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Companies/06816100

Arla Foods Hatfield Limited

Other letting and operating of own or leased real estate · Leeds

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Arla Foods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-05 · No cessation recorded

Source record 122916636
Show 1 ceased record
Bid Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2020-03-05

Source record 132545193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
SP
Sebastiaan PadbergCurrent director
Appointed 2024-01-01 · 2 yrs · Managing Director
+37 others
LR
Louis RutterCurrent director
Appointed 2023-07-17 · 3 yrs · Finance Director
+38 others
Show 14 historical appointments
AB
Anne BallResigned director
Resigned 2023-07-31 · UK Vp Production
AA
Afshin AmirahmadiResigned director
Resigned 2020-03-05 · 3 yrs · Director
SH
Simon HoResigned director
Resigned 2020-03-05 · 3 yrs · Director
JP
James PirieResigned director
Resigned 2020-03-05 · 4 yrs · Director
PW
Paul WinterResigned director
Resigned 2018-06-14 · 1 yr · Company Director
GC
Grant CoxResigned director
Resigned 2017-09-01 · 2 yrs · Director
GB
Graham BarnetsonResigned director
Resigned 2017-09-01 · 1 yr · Accountant
SF
Shaun FoleyResigned director
Resigned 2014-07-01 · 1 yr · None
SB
Stephen BenderResigned secretary
Resigned 2014-07-01 · 5 yrs
CR
Cristina RicottaResigned director
Resigned 2014-07-01 · Director & Office Administrator
SB
Stephen BenderResigned director
Resigned 2014-07-01 · 5 yrs · None
AS
Andrew SelleyResigned director
Resigned 2014-07-01 · 3 yrs · None
GR
Giuseppe RicottaResigned secretary
Resigned 2009-02-11 · 5 yrs
GR
Giuseppe RicottaResigned director
Resigned 2009-02-11 · 6 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active