ARLA FOODS HOLDINGS COMPANY LIMITED
🌳Matureactive
00851853 · ltd · incorporated 1965-06-16
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 38.9y 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: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 38.9y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 38.9 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
36 officers (3 active, 36 linked, 30 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
222 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
2
filings
- • 1 accounts
- • 1 confirmation-statement
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
- 2024-05-13📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2024-05-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-30➕ALI-BRETT, Ruby appointeddirector
- 2024-04-30➖HOGG, Pauline Louise resigneddirector
- 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
- 2022-04-13📄change-person-director-company-with-change-dateofficers · CH01
- 2021-10-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-27📄change-person-director-company-with-change-dateofficers · CH01
- 2019-07-29➕HOGG, Pauline Louise appointeddirector
- 2019-06-28➖AJERIO, Kingsley resigneddirector
- 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
- 2017-04-03➕AJERIO, Kingsley appointeddirector
- 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
- 2017-01-06➖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
Showing most recent 50 of 86 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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 Uk Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Arla Foods Uk Plc
Corporate parent · holds 75-100% shares · board control
⬇
ARLA FOODS HOLDINGS COMPANY LIMITED
This company · 00851853
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 Uk Plc 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 · Holding company · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 44I LIMITED→ 13194876 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 66 THE GROVE ILKLEY (MANAGEMENT) LIMITED→ 05103845 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 88-90 DEWSBURY ROAD MANAGEMENT COMPANY LIMITED→ 09861317 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ABETO HOLDINGS LIMITED→ 12500380 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ABMH HOLDINGS LIMITED→ 10303069 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ABRAHAM MOON HOLDINGS LIMITED→ 05573731 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ACCEPTED PROPERTY GROUP LTD→ 16118517 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACORN FAMILY INVESTMENTS UNLIMITED→ 13539063 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACRIVARN GROUP HOLDINGS LIMITED→ 15638648 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ACS FACADES HOLDINGS LIMITED→ 11820365 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ACTIONPART FLAT MANAGEMENT LIMITED→ 02014549 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| ADDISCOMBE DSP LTD→ 05101003 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
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
Incorporated1965-06-16
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
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: 2027-01-05
Last: 2025-12-22
Officers (3 active · 33 resigned)
ALI-BRETT, Ruby→
Activedirector · ~48y · appointed 2024-04-30
View their other companies + combined net worth →
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 →
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
ACOTT, Malcolm→
Resigneddirector · ~81y · resigned 1993-01-04
AJERIO, Kingsley→
Resigneddirector · ~64y · appointed 2017-04-03 · resigned 2019-06-28
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
BLACKBURN, John Trevor→
Resigneddirector · ~87y · resigned 1995-05-01
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
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 | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 16/06/1987 | 05/03/1998 |
Recent filings (222 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-03-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-22
accounts-with-accounts-type-dormant
accounts · AA
2025-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-24
change-person-director-company-with-change-date
officers · CH01
2024-11-07
accounts-with-accounts-type-dormant
accounts · AA
2024-08-18
change-person-director-company-with-change-date
officers · CH01
2024-07-23
second-filing-of-director-appointment-with-name
officers · RP04AP01
2024-05-13
termination-director-company-with-name-termination-date
officers · TM01
2024-05-03
appoint-person-director-company-with-name-date
officers · AP01
2024-05-03
appoint-person-director-company-with-name-date
officers · AP01
2024-02-07
termination-director-company-with-name-termination-date
officers · TM01
2024-02-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-22
accounts-with-accounts-type-dormant
accounts · AA
2023-09-14
appoint-person-director-company-with-name-date
officers · AP01
2023-08-01