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Arla Foods Ingredients Felinfach Limited

Arla Foods Ingredients Felinfach Limited is an active company incorporated on 2 October 2023 with the registered office located in Leeds, West Yorkshire. Arla Foods Ingredients Felinfach Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15180870
Private limited company
Age
1 year 11 months
Incorporated 2 October 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 2 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Arla House 4 Savannah Way
Leeds Valley Park
Leeds
West Yorkshire
LS10 1AB
United Kingdom
Address changed on 9 Jun 2025 (2 months ago)
Previous address was 50 Fishers Lane Orwell Royston Hertfordshire SG8 5QX United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Oct 1953
Director • Managing Director • British • Lives in UK • Born in Mar 1969
Director • Managing Director • Dutch • Lives in England • Born in Apr 1971
Director • Vice President Finance And Business Development • Danish • Lives in Denmark • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Arla Foods Ingredients Felinfach Holdings Limited
Sebastiaan Augustinus Johannes Maria Padberg, Louis Rutter, and 5 more are mutual people.
Active
Arla Foods Ingredients Felinfach Renewable Energy Limited
Sebastiaan Augustinus Johannes Maria Padberg, Louis Rutter, and 3 more are mutual people.
Active
Volac International Limited
Paul Frampton, David Christopher Neville, and 2 more are mutual people.
Active
Woodford Group Limited
David Christopher Neville, James Robert Neville, and 2 more are mutual people.
Active
Volac Wilmar Feed Ingredients Holdings Limited
Paul Frampton, David Christopher Neville, and 1 more are mutual people.
Active
Volac Wilmar Feed Ingredients Limited
Paul Frampton, David Christopher Neville, and 1 more are mutual people.
Active
Arla Foods UK Dairies Major Retail Limited
Louis Rutter and Sebastiaan Augustinus Johannes Maria Padberg are mutual people.
Active
Healds Foods Limited
Louis Rutter and Sebastiaan Augustinus Johannes Maria Padberg are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£2.48M
Turnover
£149.55M
Employees
166
Total Assets
£130.84M
Total Liabilities
-£28.36M
Net Assets
£102.48M
Debt Ratio (%)
22%
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Volac Whey Nutrition Holdings Limited (PSC) Details Changed
2 Months Ago on 9 Jun 2025
Volac Whey Nutrition Holdings Limited (PSC) Details Changed
2 Months Ago on 9 Jun 2025
Registered Address Changed
2 Months Ago on 9 Jun 2025
Registers Moved To Inspection Address
8 Months Ago on 6 Jan 2025
Inspection Address Changed
8 Months Ago on 4 Jan 2025
Klaus Kristiansen Appointed
9 Months Ago on 15 Nov 2024
Mark Richard Neville Resigned
9 Months Ago on 15 Nov 2024
James Robert Neville Resigned
9 Months Ago on 15 Nov 2024
Louis Rutter Appointed
9 Months Ago on 15 Nov 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Change of details for Volac Whey Nutrition Holdings Limited as a person with significant control on 9 June 2025
Submitted on 10 Jun 2025
Registered office address changed from 50 Fishers Lane Orwell Royston Hertfordshire SG8 5QX United Kingdom to Arla House 4 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB on 9 June 2025
Submitted on 9 Jun 2025
Certificate of change of name
Submitted on 9 Jun 2025
Change of details for Volac Whey Nutrition Holdings Limited as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 6 Jan 2025
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 4 Jan 2025
Termination of appointment of David Christopher Neville as a director on 15 November 2024
Submitted on 15 Nov 2024
Appointment of Luis Cubel as a director on 15 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Christopher Gareth Joseph Richards as a director on 15 November 2024
Submitted on 15 Nov 2024
Repayment History
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