ARLA FOODS LIMITED

🌳Matureactive
02143253 · ltd · incorporated 1987-06-30
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: SIC 10511
Sector: Manufacturing
ALSO REGISTERED FOR
  • 46330SIC 46330
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 77/100 (strong), bankability 67/100. Biggest value-creation lever: Consolidate lender relationships. 20 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

38 live charges · 20 lenders · oldest 38.8y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 38.8 years old — likely at or near maturity.
  • · 20 lenders named — inter-creditor friction likely.
  • · Legal-friction score 63/100 (high).

Data confidence

Overall: medium (59/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
38 charges (38/38 with lender, 38/38 with type)
90
Directors & officers
72 officers (7 active, 72 linked, 64 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
423 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
  • 3 officers
Counts from Companies House filing history.
Corporate timeline (226 events)Click to expand
  1. 2026-01-13
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  2. 2026-01-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2026-01-10
    📄
    change-person-director-company
    officers · CH01
  4. 2025-09-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2025-01-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-01-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-01-10
    BOOT, Philip Mark appointed
    director
  8. 2025-01-10
    GIOERTZ-CARLSEN, Peter resigned
    director
  9. 2024-12-20
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  10. 2024-12-20
    🔓
    Charge satisfied #34
  11. 2024-11-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2024-09-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2024-07-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2024-05-13
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  15. 2024-05-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2024-05-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2024-04-30
    ALI-BRETT, Ruby appointed
    director
  18. 2024-04-30
    HOGG, Pauline Louise resigned
    director
  19. 2024-02-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2024-01-01
    PADBERG, Sebastiaan Augustinus Johannes Maria appointed
    director
  21. 2023-09-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2023-08-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2023-07-31
    AMIRAHMADI, Afshin resigned
    director
  24. 2023-07-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2023-07-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2023-07-17
    RUTTER, Louis appointed
    director
  27. 2023-07-17
    HO, Simon Kin-Man resigned
    director
  28. 2022-10-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  29. 2022-08-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2022-08-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2022-08-01
    BALL, Anne-Frances appointed
    director
  32. 2022-08-01
    RANCE, Alison Jane resigned
    director
  33. 2022-04-19
    KASPERSEN, Mogens appointed
    director
  34. 2022-04-19
    JENSEN, Morten Holm resigned
    director
  35. 2021-05-11
    JENSEN, Morten Holm appointed
    director
  36. 2021-05-11
    SKOVSAGER, Kent Krarup resigned
    director
  37. 2019-10-18
    RANCE, Alison Jane appointed
    director
  38. 2019-06-28
    AJERIO, Kingsley resigned
    director
  39. 2019-06-17
    JAQUES, Richard Charles appointed
    secretary
  40. 2019-04-18
    WILLIAMS, Lucy Kate resigned
    secretary
  41. 2019-03-27
    HO, Simon Kin-Man appointed
    director
  42. 2019-03-27
    VATNE, Ivar Andreas resigned
    director
  43. 2018-07-01
    PIETRANGELI, Tomas Kirstein Brammer resigned
    director
  44. 2018-04-16
    WILLIAMS, Lucy Kate appointed
    secretary
  45. 2017-02-21
    AJERIO, Kingsley appointed
    director
  46. 2017-02-21
    HOGG, Pauline Louise appointed
    director
  47. 2017-02-21
    JUSSARA DA SILVA ALMEIDA, Vania resigned
    director
  48. 2017-02-21
    KOLDING, Dan resigned
    director
  49. 2017-02-21
    PIETRANGELI, Tomas Kirstein Brammer appointed
    director
  50. 2017-02-21
    SKOVSAGER, Kent Krarup appointed
    director
Showing most recent 50 of 226 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Arla Foods Uk Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Arla Foods Uk Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
ARLA FOODS LIMITED
This company · 02143253

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%
NameSharesVoting rightsNature of controlNotified
Arla Foods Uk Plc
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated1987-06-30
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: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-11
Last: 2025-09-27

Officers (7 active · 65 resigned)

JAQUES, Richard Charles
secretary · appointed 2019-06-17
View their other companies + combined net worth →
Active
ALI-BRETT, Ruby
director · ~48y · appointed 2024-04-30
View their other companies + combined net worth →
Active
BALL, Anne-Frances
director · ~54y · appointed 2022-08-01
View their other companies + combined net worth →
Active
BOOT, Philip Mark
director · ~57y · appointed 2025-01-10
View their other companies + combined net worth →
Active
KASPERSEN, Mogens
director · ~61y · appointed 2022-04-19
View their other companies + combined net worth →
Active
PADBERG, Sebastiaan Augustinus Johannes Maria
director · ~55y · appointed 2024-01-01
View their other companies + combined net worth →
Active
RUTTER, Louis
director · ~48y · appointed 2023-07-17
View their other companies + combined net worth →
Active
FIRTH, David Alwyn
secretary · appointed 1997-04-22 · resigned 2001-09-30
Resigned
FIRTH, David Alwyn
secretary · resigned 1994-05-19
Resigned
PRICE, John Philip
secretary · appointed 2003-11-28 · resigned 2007-07-01
Resigned
RAMSDEN, Andrew Nicholas
secretary · appointed 2001-10-01 · resigned 2003-11-28
Resigned
SOAR, Tanjot
secretary · appointed 2007-07-01 · resigned 2016-11-10
Resigned
TURNER, Granville John
secretary · appointed 1994-05-19 · resigned 1997-04-22
Resigned
WILLIAMS, Lucy Kate
secretary · appointed 2018-04-16 · resigned 2019-04-18
Resigned
AAGAARD, Claus
director · ~59y · appointed 1998-10-01 · resigned 2001-04-05
Resigned
AJERIO, Kingsley
director · ~64y · appointed 2017-02-21 · resigned 2019-06-28
Resigned
ALLINSON, Anthony
director · ~82y · resigned 1999-01-19
Resigned
AMIRAHMADI, Afshin
director · ~57y · appointed 2011-01-04 · resigned 2023-07-31
Resigned
ANDERSEN, Kalle Braa
director · ~85y · appointed 1992-03-12 · resigned 1995-07-05
Resigned
BALDWIN, Sarah Jane
director · ~56y · appointed 2014-04-01 · resigned 2016-02-12
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

38
Total charges
3
Outstanding
2
Active lenders
Status:Lender:38 of 38 shown
TypeProperties
outstanding
Nykredit Realkredit a/S
A registered charge1 property16/03/2016
outstanding
Lombard North Central
Lombard North Central PLC
Security assignment1 property13/04/2012
satisfied
Paul Lory
Legal charge1 property03/02/201219/02/2014
outstanding
Nykredit Realkredit a/S
Legal charge1 property31/07/2008
satisfied
The Cheese Company
The Cheese Company Limited
Standard security presented for registration in scotland on 5 september 2005 and1 property30/06/200520/12/2024
satisfied
Unibank a/S
Charge on deposit1 property17/09/199818/07/2000
satisfied
Den Danske Bank Aktieselskab(Agent)
Debenture1 property20/08/199816/05/2000
satisfied
Unibank
Unibank PLC
Composite debenture1 property07/02/199112/10/1992
satisfied
Standard Chartered Bank.
Legal charge1 property07/08/199023/09/1992
satisfied
Standard Chartered Bankas Agent and Trustee for the Banks and the Overdraft Bank.
Legal charge1 property12/03/199023/09/1992
satisfied
Standard Chartered Bank
Legal charge1 property06/11/198923/09/1992
satisfied
Standard Chartered Bank
Legal charge2 properties16/03/198923/09/1992
satisfied
Standard Chartered Bank
Legal charge1 property15/03/198923/09/1992
satisfied
Standard Chartered Bank(As Agent and Trustee for Itself. the Banks Which May Become Patyto the Loan Agreement and the Overdraft)
Legal charge1 property02/02/198923/09/1992
satisfied
Standard Chartered Bank
Legal charge1 property18/10/198823/09/1992
satisfied
Standard Chartered Bankas Agent & Trustee for Itself & the Banks and the Overdraft Bank.
Legal charge1 property14/10/198823/09/1992
satisfied
Standard Chartered Bank
Legal charge1 property31/08/198823/09/1992
satisfied
Standard Chartered Bank.
Legal charge1 property22/08/198823/09/1992
satisfied
Barclays
Standard Chartered Bankas Agent and Trustee for Barclays Bank PLC
Deed of trust and supplemental charge1 property15/07/198819/02/1991
satisfied
Standard Chartered Bank.
Legal charge1 property12/07/198823/09/1992
satisfied
Standard Chartered Bank(As Agent and Trustee for Itelf the Banks Whichmay Become Party to the Loan Agreement and the Overdraft Bank)
Legal charge2 properties30/06/198823/09/1992
satisfied
Standard Chartered Bank
Legal charge1 property09/06/198823/09/1992
satisfied
Standard Chartered Bank(As Agent and Trustee for Itself, the Banks Which May Become Party to the Loan Agreement, and the Overdraft Bank)
Legal charge1 property29/04/198823/09/1992
satisfied
Standard Chartered Bank(As Agent and Trustee for Itself, the Banks Which May Become Party to the Loan Agreement, and the Overdraft Bank)
Legal charge1 property21/03/198823/09/1992
satisfied
Standard Chartered Bank(As Agent & Trustee for Itself, the Banks & Theoverdraft Bank)
Legal charge1 property04/02/198823/09/1992
satisfied
Standard Chartered Bank(As Agent & Trustee for Itself, the Banks & Theoverdraft Bank)
Legal charge1 property01/02/198823/09/1992
satisfied
Standard Chartered Bank(As Agent & Trustee for Itself, the Banks & Theoverdraft Bank)
Legal charge1 property01/02/198823/09/1992
satisfied
Standard Chartered Bank(As Agent & Trustee for Itself, the Banks & Theoverdraft Banks.)
Legal charge1 property22/01/198812/10/1992
satisfied
Standard Chartered Bank(As Agent & Trustee for Itself, the Banks & Theoverdraft Banks.)
Legal charge1 property22/01/198823/09/1992
satisfied
Standard Chartered Bank(As Agent & Trustee for Itself, the Banks & Theoverdraft Banks.)
Legal charge1 property22/01/198823/09/1992
satisfied
Standard Chartered Bank.(As Agent & Trustee for Itself the Banks, & Theoverdraft Bank).
Legal charge1 property19/01/198823/09/1992
satisfied
Standard Chartered Bank.(As Agent & Trustee for Itself the Banks, & Theoverdraft Bank).
Legal charge1 property15/01/198823/09/1992
satisfied
Standard Chartered Bank
Legal charge1 property16/11/198723/09/1992
satisfied
Standard Chartered Bank
Legal charge1 property13/10/198723/09/1992
satisfied
Standard Chartered Bank
Legal charge1 property13/10/198723/09/1992
satisfied
Standard Chartered Bank
Legal charge1 property30/09/198723/09/1992
satisfied
Standard Chartered Bankas Agent and Trustee for Itself, the Banks Which May Become Party to the Loan Agreement, and the Overdraft Bank
Debenture1 property21/08/198723/01/1991
satisfied
Investors in Industry
Investors in Industry PLC
Debenture1 property21/08/198723/01/1991
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (423 total)

replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-01-13
change-person-director-company-with-change-date
officers · CH01
2026-01-12
change-person-director-company
officers · CH01
2026-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-29
accounts-with-accounts-type-full
accounts · AA
2025-09-23
appoint-person-director-company-with-name-date
officers · AP01
2025-01-17
termination-director-company-with-name-termination-date
officers · TM01
2025-01-16
mortgage-satisfy-charge-full
mortgage · MR04
2024-12-20
change-person-director-company-with-change-date
officers · CH01
2024-11-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-27
accounts-with-accounts-type-full
accounts · AA
2024-09-12
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