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Companies/15453675

Arla Foods Ingredients Felinfach Holdings Limited

Other business support service activities n.e.c. · Leeds

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
JN
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-15 · Ceased 2024-11-15

Source record 215525312
DN
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-15 · Ceased 2024-11-15

Source record 215525313
MN
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-15 · Ceased 2024-11-15

Source record 215525314
PN
Patricia Jane NevilleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-01-30 · Ceased 2024-04-15

Source record 223174021

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
LR
Louis RutterCurrent director
Appointed 2024-11-15 · 1 yr · Chief Financial Officer
+38 others
SP
Sebastiaan PadbergCurrent director
Appointed 2024-11-15 · 1 yr · Managing Director
+37 others
LC
Luis CubelCurrent director
Appointed 2024-11-15 · 1 yr · Chief Executive Officer
+1 other
Show 6 historical appointments
KK
Klaus KristiansenResigned director
Resigned 2024-11-15 · 1 yr · Vice President Finance And Business Deve
WM
William McbrideResigned director
Resigned 2024-01-30 · Chartered Accountant
PN
Patricia NevilleResigned director
Resigned 2024-01-30 · Director
MN
Mark NevilleResigned director
Resigned 2024-01-30 · Director
JN
James NevilleResigned director
Resigned 2024-01-30 · Managing Director
DN
David NevilleResigned director
Resigned 2024-01-30 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active