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ARLA FOODS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02143253
Incorporation Date
1987-06-30
Company Type
Private limited company (Ltd.)
Address
LEEDS VALLEY PARK, United Kingdom
Website
www.arlafoods.com/
Source: Companies House

ARLA FOODS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02143253, and its current status with Companies House is active. The company was incorporated on 30 June 1987 and lists its registered address as LEEDS VALLEY PARK, United Kingdom. 2 shareholders are on record for ARLA FOODS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Shareholders of ARLA FOODS LIMITED

Two shareholders are currently on record for ARLA FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ARLA FOODS UK PLC, holding 100% — a majority holding — followed by ARLA FOODS UK PLC at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ARLA FOODS UK PLC 100% Companies House
ARLA FOODS UK PLC 0% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

71

Directors and officers of ARLA FOODS LIMITED

The Director of ARLA FOODS LIMITED currently on record is Mogens Kaspersen; seven of the 71 officer records shown for ARLA FOODS LIMITED are current appointments, filed with Companies House. The remaining 64 records shown (David Firth, Gerald Williams and 57 others) are former appointments that have since been resigned. Management authority at ARLA FOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 82 officers in total, including past appointments, though only the 71 most relevant records are shown here.

MK
Mogens Kaspersen ACTIVE

Appointed
2022-04-19
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Anne-frances Ball ACTIVE

Appointed
2022-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LR
Louis Rutter ACTIVE

Appointed
2023-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Sebastiaan Padberg ACTIVE

Appointed
2024-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RA
Ruby Ali-brett ACTIVE

Appointed
2024-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Philip Boot ACTIVE

Appointed
2025-01-10
Residence
🇩🇰 Denmark
Occupation
Director

RJ
Richard Jaques ACTIVE

Appointed
2019-06-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DF
David Firth RESIGNED

Appointed
1991-09-27
Resigned
1999-01-19
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Gerald Williams RESIGNED

Appointed
1991-09-27
Resigned
1995-07-06
Residence
🇬🇧 United Kingdom
Occupation
Director

AA
Anthony Allinson RESIGNED

Appointed
1991-09-27
Resigned
1999-01-19
Residence
🇬🇧 United Kingdom
Occupation
Director

FB
Frank Blake RESIGNED

Appointed
1992-01-04
Resigned
1994-04-08
Residence
🇬🇧 United Kingdom
Occupation
Director

KA
Kalle Andersen RESIGNED

Appointed
1992-03-12
Resigned
1995-07-05
Residence
🇬🇧 United Kingdom
Occupation
Director

NF
Nigel Freeman RESIGNED

Appointed
1992-03-12
Resigned
1996-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Colin Hall RESIGNED

Appointed
1992-07-13
Resigned
1996-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Jens Majgaard RESIGNED

Appointed
1993-05-27
Resigned
1998-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KN
Kim Nielsen RESIGNED

Appointed
1993-05-27
Resigned
2004-10-19
Residence
🇬🇧 United Kingdom
Occupation
Director

NP
Neil Platt RESIGNED

Appointed
1994-02-16
Resigned
1996-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Roger Clarke RESIGNED

Appointed
1994-10-01
Resigned
1996-02-16
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Salkeld RESIGNED

Appointed
1995-08-01
Resigned
2003-05-30
Residence
🇬🇧 United Kingdom
Occupation
Director

FJ
Frede Juulsen RESIGNED

Appointed
1995-10-24
Resigned
1996-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Philip Wilkinson RESIGNED

Appointed
1996-02-16
Resigned
2003-11-07
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
David Powell RESIGNED

Appointed
1998-10-01
Resigned
2000-04-28
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Paul Simpson RESIGNED

Appointed
1998-10-01
Resigned
2002-06-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Simpson RESIGNED

Appointed
1998-10-01
Resigned
2002-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Andrew Ramsden RESIGNED

Appointed
1998-10-01
Resigned
2003-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

LV
Lars Vestergaard RESIGNED

Appointed
1998-10-01
Resigned
2000-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CA
Claus Aagaard RESIGNED

Appointed
1998-10-01
Resigned
2001-04-05
Residence
🇬🇧 United Kingdom
Occupation
Director

FJ
Frede Juulsen RESIGNED

Appointed
1999-05-05
Resigned
2001-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Malcolm Peach RESIGNED

Appointed
2000-06-05
Resigned
2003-12-02
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
Jens Termansen RESIGNED

Appointed
2000-06-05
Resigned
2004-10-28
Residence
🇩🇰 Denmark
Occupation
Director

CE
Christopher Edge RESIGNED

Appointed
2001-07-01
Resigned
2003-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

GI
Grant Inkpin RESIGNED

Appointed
2001-07-01
Resigned
2004-04-09
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
Hanne Sonndergaard RESIGNED

Appointed
2001-07-01
Resigned
2005-11-22
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Simon Stevens RESIGNED

Appointed
2002-09-23
Resigned
2017-02-21
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Joanne Smith RESIGNED

Appointed
2002-12-16
Resigned
2003-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Mikael Christiansen RESIGNED

Appointed
2003-03-17
Resigned
2004-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Peter Kirkpatrick RESIGNED

Appointed
2003-10-22
Resigned
2005-10-03
Residence
🇬🇧 United Kingdom
Occupation
Director

NP
Nigel Peet RESIGNED

Appointed
2003-10-22
Resigned
2007-12-17
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Timothy Smith RESIGNED

Appointed
2003-10-22
Resigned
2008-02-26
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Richard Davidson RESIGNED

Appointed
2003-10-22
Resigned
2005-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Ralph Walker RESIGNED

Appointed
2004-05-05
Resigned
2007-09-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Martin Gilbert RESIGNED

Appointed
2004-05-05
Resigned
2008-04-07
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Adrian Thompson RESIGNED

Appointed
2005-06-20
Resigned
2007-11-09
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
Jens Termansen RESIGNED

Appointed
2007-04-20
Resigned
2010-03-02
Residence
🇩🇰 Denmark
Occupation
Director

JP
Jan Pedersen RESIGNED

Appointed
2007-04-20
Resigned
2015-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
Hanne Sondergaard RESIGNED

Appointed
2007-04-20
Resigned
2010-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Peter Lauritzen RESIGNED

Appointed
2007-04-20
Resigned
2014-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Maxine Morgan RESIGNED

Appointed
2008-03-17
Resigned
2011-11-11
Residence
🇬🇧 United Kingdom
Occupation
Director

LD
Lars Dalsgaard Hoff RESIGNED

Appointed
2008-03-17
Resigned
2014-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AA
Afshin Amirahmadi RESIGNED

Appointed
2011-01-04
Resigned
2023-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Annette Barber RESIGNED

Appointed
2013-04-26
Resigned
2015-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Tanjot Soar RESIGNED

Appointed
2013-04-26
Resigned
2016-11-10
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Sarah Baldwin RESIGNED

Appointed
2014-04-01
Resigned
2016-02-12
Residence
🇬🇧 United Kingdom
Occupation
Director

DK
Dan Kolding RESIGNED

Appointed
2014-05-01
Resigned
2017-02-21
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Peter Gioertz-Carlsen RESIGNED

Appointed
2014-08-04
Resigned
2025-01-10
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Anders Haegg RESIGNED

Appointed
2015-01-13
Resigned
2017-01-06
Residence
🇬🇧 United Kingdom
Occupation
Director

VJ
Vania Jussara Da Silva Almeida RESIGNED

Appointed
2015-08-31
Resigned
2017-02-21
Residence
🇬🇧 United Kingdom
Occupation
Director

TP
Tomas Pietrangeli RESIGNED

Appointed
2017-02-21
Resigned
2018-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KA
Kingsley Ajerio RESIGNED

Appointed
2017-02-21
Resigned
2019-06-28
Residence
🇬🇧 United Kingdom
Occupation
Director

KS
Kent Skovsager RESIGNED

Appointed
2017-02-21
Resigned
2021-05-11
Residence
🇬🇧 United Kingdom
Occupation
Director

IV
Ivar Vatne RESIGNED

Appointed
2017-02-21
Resigned
2019-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Pauline Hogg RESIGNED

Appointed
2017-02-21
Resigned
2024-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Simon Ho RESIGNED

Appointed
2019-03-27
Resigned
2023-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Alison Rance RESIGNED

Appointed
2019-10-18
Resigned
2022-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MJ
Morten Jensen RESIGNED

Appointed
2021-05-11
Resigned
2022-04-19
Residence
🇬🇧 United Kingdom
Occupation
Director

GT
Granville Turner RESIGNED

Appointed
1994-05-19
Resigned
1997-04-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DF
David Firth RESIGNED

Appointed
1997-04-22
Resigned
2001-09-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AR
Andrew Ramsden RESIGNED

Appointed
2001-10-01
Resigned
2003-11-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JP
John Price RESIGNED

Appointed
2003-11-28
Resigned
2007-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TS
Tanjot Soar RESIGNED

Appointed
2007-07-01
Resigned
2016-11-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LW
Lucy Williams RESIGNED

Appointed
2018-04-16
Resigned
2019-04-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of ARLA FOODS LIMITED

ARLA FOODS LIMITED sits 5 levels below its ultimate parent, Arla Foods A.m.b.a, registered in Denmark. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above ARLA FOODS LIMITED is ARLA FOODS UK PLC, holding 100% as filed in ARLA FOODS LIMITED's own shareholder record with Companies House. Arla Foods A.m.b.a sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • WESTBURY DAIRIES LIMITED (United Kingdom)
  • ARLA FOODS (WESTBURY) LIMITED (United Kingdom)
  • THE CHEESE COMPANY LIMITED (United Kingdom)
  • ARLA FOODS CHEESE COMPANY LIMITED (United Kingdom)
  • YEO VALLEY DAIRIES LIMITED (United Kingdom)
  • LOCKERBIE BIOGAS LIMITED (United Kingdom)
  • ARLA FOODS INGREDIENTS UK LIMITED (United Kingdom)
  • ARLA FOODS HATFIELD LIMITED (United Kingdom)

Data availability

Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Arla Foods A.m.b.a
Denmark
WESTBURY DAIRIES LIMITED
United KingdomGB 04839785

ARLA FOODS (WESTBURY) LIMITED
United KingdomGB 06264445

THE CHEESE COMPANY LIMITED+ subsidiaries
United KingdomGB 02670609

ARLA FOODS CHEESE COMPANY LIMITED
United KingdomGB 04450542

YEO VALLEY DAIRIES LIMITED
United KingdomGB 10238280

LOCKERBIE BIOGAS LIMITED
United KingdomGB SC596214

ARLA FOODS INGREDIENTS UK LIMITED+ subsidiaries
United KingdomGB 07403866

ARLA FOODS HATFIELD LIMITED
United KingdomGB 06816100

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on ARLA FOODS LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns ARLA FOODS LIMITED?

Two shareholders are currently on record for ARLA FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ARLA FOODS UK PLC, holding 100% — a majority holding — followed by ARLA FOODS UK PLC at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ARLA FOODS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ARLA FOODS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ARLA FOODS LIMITED have on record?

2 shareholders are shown on record for ARLA FOODS LIMITED.

What is ARLA FOODS LIMITED's company registration number?

ARLA FOODS LIMITED's registration number is 02143253, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ARLA FOODS LIMITED still an active company?

ARLA FOODS LIMITED's status on Companies House is listed as active.

When was ARLA FOODS LIMITED incorporated?

ARLA FOODS LIMITED was incorporated on 30 June 1987, according to Companies House.

What is ARLA FOODS LIMITED's registered address?

The registered address on file for ARLA FOODS LIMITED is LEEDS VALLEY PARK, United Kingdom.

What legal structure is ARLA FOODS LIMITED registered as?

ARLA FOODS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ARLA FOODS LIMITED?

The Director of ARLA FOODS LIMITED currently on record is Mogens Kaspersen; seven of the 71 officer records shown for ARLA FOODS LIMITED are current appointments, filed with Companies House. The remaining 64 records shown (David Firth, Gerald Williams and 57 others) are former appointments that have since been resigned. Management authority at ARLA FOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ARLA FOODS LIMITED have a parent company or subsidiaries?

ARLA FOODS LIMITED sits 5 levels below its ultimate parent, Arla Foods A.m.b.a, registered in Denmark. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ARLA FOODS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ARLA FOODS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ARLA FOODS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ARLA FOODS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 September 2026.

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