All Information about:

Name	Arla Foods Ingredients UK Limited
Address	Arla House 4 Savannah Way Leeds Valley Park Leeds LS10 1AB
VAT ID	no VAT ID available
Company No.	07403866 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	10519 - Operation of dairies and cheese making
Company Register Status	active
Previous Names	Groovenation Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Arla Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 02143253 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cubel, Luis Leeds Valley Park, Leeds Status: Active Notified: 14/03/2024 Occupation: Ceo Role: Director Country of Residence: Denmark Nationality: Danish

Kristiansen, Klaus Leeds Valley Park, Leeds, West Yorkshire Status: Active Notified: 24/04/2014 Date of Birth: 08/1966 Occupation: Finance Director Role: Director Country of Residence: Denmark Nationality: Danish

Padberg, Sebastiaan Augustinus Johannes Maria Leeds Valley Park, Leeds Status: Active Notified: 01/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Dutch

Rutter, Louis Leeds Valley Park, Leeds, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 03/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Andersen, Henrik Hojen Leeds Valley Park, Leeds Status: Ceased Notified: 24/04/2014 Ceased: 14/03/2024 Date of Birth: 05/1960 Occupation: Chief Executive Role: Director Country of Residence: Denmark Nationality: Danish

Ball, Anne-Frances Leeds Valley Park, Leeds Status: Ceased Notified: 31/07/2023 Ceased: 01/01/2024 Date of Birth: 06/1972 Occupation: Uk Vp Production Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Arla Foods Ingredients TAW Valley Limited Status: Active Notified: 06/04/2016 Companies House Number: 07425578 Nature of Control