ARLA FOODS UK INVESTMENTS LIMITED
🌳Matureactive
00375763 · ltd · incorporated 1942-08-26
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 60.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 10511
Sector: Manufacturing
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 60.3y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 60.3 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
38 officers (2 active, 38 linked, 31 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
207 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (86 events)Click to expand
- 2026-03-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-09-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-07📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-23📄change-person-director-company-with-change-dateofficers · CH01
- 2024-02-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-01➕PADBERG, Sebastiaan Augustinus Johannes Maria appointeddirector
- 2024-01-01➖BALL, Anne-Frances resigneddirector
- 2023-09-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-31➖AMIRAHMADI, Afshin resigneddirector
- 2023-07-31➕BALL, Anne-Frances appointeddirector
- 2023-07-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-17➕RUTTER, Louis appointeddirector
- 2023-07-17➖HO, Simon Kin-Man resigneddirector
- 2022-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-27📄change-person-director-company-with-change-dateofficers · CH01
- 2020-10-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-07-09📄change-person-director-company-with-change-dateofficers · CH01
- 2020-03-30📄change-person-director-company-with-change-dateofficers · CH01
- 2019-09-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-03-27➕HO, Simon Kin-Man appointeddirector
- 2019-03-27➖VATNE, Ivar Andreas resigneddirector
- 2018-07-01➕AMIRAHMADI, Afshin appointeddirector
- 2018-07-01➖PIETRANGELI, Tomas Kirstein Brammer resigneddirector
- 2017-05-02➖CLAY, Benjamin James resignedsecretary
- 2017-04-03➖GIOERTZ-CARLSEN, Peter resigneddirector
- 2017-04-03➖KOLDING, Dan resigneddirector
- 2017-04-03➕PIETRANGELI, Tomas Kirstein Brammer appointeddirector
- 2017-04-03➖STEVENS, Simon Dominic resigneddirector
- 2017-04-03➕VATNE, Ivar Andreas appointeddirector
- 2017-03-16➕CLAY, Benjamin James appointedsecretary
- 2017-01-06➖HAEGG, Anders Torbjoern resigneddirector
- 2016-11-10➖SOAR, Tanjot resignedsecretary
- 2015-10-01➖PEDERSEN, Jan Egtved resigneddirector
- 2015-01-13➕HAEGG, Anders Torbjoern appointeddirector
- 2014-08-04➕GIOERTZ-CARLSEN, Peter appointeddirector
- 2014-08-04➖LAURITZEN, Peter resigneddirector
- 2014-05-01➖DALSGAARD HOFF, Lars resigneddirector
- 2014-05-01➕KOLDING, Dan appointeddirector
- 2011-11-11➖MORGAN, Maxine resigneddirector
- 2010-10-31➖SONDERGAARD, Hanne resigneddirector
- 2008-04-07➖GILBERT, Martin James resigneddirector
- 2008-03-17➕DALSGAARD HOFF, Lars appointeddirector
- 2008-03-17➕MORGAN, Maxine appointeddirector
- 2008-03-17➕SONDERGAARD, Hanne appointeddirector
Showing most recent 50 of 86 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Arla Foods Holdings Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Arla Foods Holdings Company Limited
Corporate parent · holds 75-100% shares · board control
⬇
ARLA FOODS UK INVESTMENTS LIMITED
This company · 00375763
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Arla Foods Holdings Company Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Food & drink · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 247 NUTRITION LIMITED→ 16147238 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4CORNER CONCEPTS LIMITED→ 16020497 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 80PERCENT LTD→ 16416823 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A SLICE OF HOME LTD→ 11008320 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AJ INTERNATIONAL EVENTS LIMITED→ 15917889 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANAIS AND LIMITED→ 16559283 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANAND FOODS LIMITED→ 09805461 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ANTHOLOGY BREWING COMPANY LTD→ 11011240 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ARLA FOODS INGREDIENTS FELINFACH LIMITED→ 15180870 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ARLA FOODS INGREDIENTS TAW VALLEY LIMITED→ 07425578 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ARLA FOODS INGREDIENTS UK LIMITED→ 07403866 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ARLA FOODS LIMITED→ 02143253 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1942-08-26
Jurisdictionengland-wales
Primary SIC10511 — SIC 10511
Registered office
Arla House, 4 Savannah Way
Leeds Valley Park
Leeds
Yorkshire
LS10 1AB
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-08-07
Last: 2025-07-24
Officers (2 active · 36 resigned)
PADBERG, Sebastiaan Augustinus Johannes Maria→
Activedirector · ~55y · appointed 2024-01-01
View their other companies + combined net worth →
RUTTER, Louis→
Activedirector · ~48y · appointed 2023-07-17
View their other companies + combined net worth →
CLAY, Benjamin James→
Resignedsecretary · appointed 2017-03-16 · resigned 2017-05-02
O'KANE, Daniel Brian→
Resignedsecretary · appointed 1994-06-24 · resigned 1997-08-15
PRICE, John Philip→
Resignedsecretary · appointed 1998-07-09 · resigned 2007-07-01
ROBERTSON, Ian→
Resignedsecretary · resigned 1994-06-24
SIMPSON, David Gray→
Resignedsecretary · appointed 1997-08-15 · resigned 1998-03-06
SOAR, Tanjot→
Resignedsecretary · appointed 2007-07-01 · resigned 2016-11-10
WHITFIELD, Paul→
Resignedsecretary · appointed 1998-03-06 · resigned 1998-07-09
AMIRAHMADI, Afshin→
Resigneddirector · ~57y · appointed 2018-07-01 · resigned 2023-07-31
BALL, Anne-Frances→
Resigneddirector · ~54y · appointed 2023-07-31 · resigned 2024-01-01
BERRY, Laurence→
Resigneddirector · ~89y · resigned 1996-07-31
BLACKBURN, John Trevor→
Resigneddirector · ~87y · resigned 1995-03-31
CHRISTIANSEN, Mikael→
Resigneddirector · ~61y · appointed 2003-12-01 · resigned 2004-04-30
DALSGAARD HOFF, Lars→
Resigneddirector · ~68y · appointed 2008-03-17 · resigned 2014-05-01
DAVIDSON, Richard Colin Neil→
Resigneddirector · ~75y · resigned 2005-06-01
GILBERT, Martin James→
Resigneddirector · ~72y · appointed 2005-05-17 · resigned 2008-04-07
GIOERTZ-CARLSEN, Peter→
Resigneddirector · ~53y · appointed 2014-08-04 · resigned 2017-04-03
HAEGG, Anders Torbjoern→
Resigneddirector · ~57y · appointed 2015-01-13 · resigned 2017-01-06
HASKINS, Christopher Robin, Lord→
Resigneddirector · ~89y · resigned 2002-07-23
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Pearl Assurance Co Pearl Assurance Co LTD | Trust deed | 1 property | 25/01/1966 | 23/02/1993 |
Recent filings (207 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-03-10
accounts-with-accounts-type-dormant
accounts · AA
2025-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-29
change-person-director-company-with-change-date
officers · CH01
2024-11-07
accounts-with-accounts-type-dormant
accounts · AA
2024-08-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-24
change-person-director-company-with-change-date
officers · CH01
2024-07-23
appoint-person-director-company-with-name-date
officers · AP01
2024-02-07
termination-director-company-with-name-termination-date
officers · TM01
2024-02-07
accounts-with-accounts-type-dormant
accounts · AA
2023-09-14
appoint-person-director-company-with-name-date
officers · AP01
2023-08-01
termination-director-company-with-name-termination-date
officers · TM01
2023-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-27
termination-director-company-with-name-termination-date
officers · TM01
2023-07-19
appoint-person-director-company-with-name-date
officers · AP01
2023-07-19