ARLA FOODS UK HOLDING LIMITED

🌳Matureactive
04659433 · ltd · incorporated 2003-02-07
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

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
Confirmed no charges registered
85
Directors & officers
27 officers (5 active, 27 linked, 21 with DOB)
86
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
130 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (71 events)Click to expand
  1. 2026-01-13
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  2. 2026-01-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-09-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2025-01-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-01-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-01-10
    BOOT, Philip Mark appointed
    director
  7. 2025-01-10
    GIOERTZ-CARLSEN, Peter resigned
    director
  8. 2024-11-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2024-08-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2024-07-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2024-05-13
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  12. 2024-05-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-05-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-04-30
    ALI-BRETT, Ruby appointed
    director
  15. 2024-04-30
    HOGG, Pauline Louise resigned
    director
  16. 2024-02-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2024-02-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2024-01-01
    PADBERG, Sebastiaan Augustinus Johannes Maria appointed
    director
  19. 2024-01-01
    BALL, Anne-Frances resigned
    director
  20. 2023-09-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2023-08-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2023-08-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2023-07-31
    AMIRAHMADI, Afshin resigned
    director
  24. 2023-07-31
    BALL, Anne-Frances appointed
    director
  25. 2023-07-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2023-07-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2023-07-18
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  28. 2023-07-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  29. 2023-07-17
    RUTTER, Louis appointed
    director
  30. 2023-07-17
    HO, Simon Kin-Man resigned
    director
  31. 2022-09-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  32. 2022-05-24
    KASPERSEN, Mogens appointed
    director
  33. 2022-05-24
    JENSEN, Morten Holm resigned
    director
  34. 2021-05-18
    JENSEN, Morten Holm appointed
    director
  35. 2021-05-18
    SKOVSAGER, Kent Krarup resigned
    director
  36. 2019-06-28
    AJERIO, Kingsley resigned
    director
  37. 2019-03-27
    HO, Simon Kin-Man appointed
    director
  38. 2019-03-27
    VATNE, Ivar Andreas resigned
    director
  39. 2018-07-01
    PIETRANGELI, Tomas Kirstein Brammer resigned
    director
  40. 2017-02-21
    AJERIO, Kingsley appointed
    director
  41. 2017-02-21
    AMIRAHMADI, Afshin appointed
    director
  42. 2017-02-21
    HOGG, Pauline Louise appointed
    director
  43. 2017-02-21
    PIETRANGELI, Tomas Kirstein Brammer appointed
    director
  44. 2017-02-21
    SKOVSAGER, Kent Krarup appointed
    director
  45. 2017-02-21
    VATNE, Ivar Andreas appointed
    director
  46. 2017-01-06
    HAEGG, Anders Torbjoern resigned
    director
  47. 2016-11-10
    SOAR, Tanjot resigned
    secretary
  48. 2015-10-01
    PEDERSEN, Jan Egtved resigned
    director
  49. 2015-01-13
    HAEGG, Anders Torbjoern appointed
    director
  50. 2014-08-04
    GIOERTZ-CARLSEN, Peter appointed
    director
Showing most recent 50 of 71 events

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -5 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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

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
Incorporated2003-02-07
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

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: 2027-02-21
Last: 2026-02-07

Officers (5 active · 22 resigned)

ALI-BRETT, Ruby
director · ~48y · appointed 2024-04-30
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 2022-05-24
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 2006-05-08 · resigned 2008-02-12
Resigned
PEDERSEN, Per Gran
secretary · appointed 2003-03-24 · resigned 2006-05-08
Resigned
SOAR, Tanjot
secretary · appointed 2008-02-12 · resigned 2016-11-10
Resigned
ALNERY INCORPORATIONS NO 1 LIMITED
corporate-nominee-secretary · appointed 2003-02-07 · resigned 2003-03-24
Resigned
AJERIO, Kingsley
director · ~64y · appointed 2017-02-21 · resigned 2019-06-28
Resigned
AMIRAHMADI, Afshin
director · ~57y · appointed 2017-02-21 · resigned 2023-07-31
Resigned
BALL, Anne-Frances
director · ~54y · appointed 2023-07-31 · resigned 2024-01-01
Resigned
GIOERTZ-CARLSEN, Peter
director · ~53y · appointed 2014-08-04 · resigned 2025-01-10
Resigned
HAEGG, Anders Torbjoern
director · ~57y · appointed 2015-01-13 · resigned 2017-01-06
Resigned
HO, Simon Kin-Man
director · ~49y · appointed 2019-03-27 · resigned 2023-07-17
Resigned
HOGG, Pauline Louise
director · ~51y · appointed 2017-02-21 · resigned 2024-04-30
Resigned
JENSEN, Morten Holm
director · ~51y · appointed 2021-05-18 · resigned 2022-05-24
Resigned
LAURITZEN, Peter
director · ~78y · appointed 2013-02-25 · resigned 2014-08-04
Resigned
NIELSEN, Kim
director · ~77y · appointed 2003-03-24 · resigned 2007-05-01
Resigned
PEDERSEN, Jan Egtved
director · ~67y · appointed 2011-01-18 · resigned 2015-10-01
Resigned

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

Recent filings (130 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-12
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-01-13
change-person-director-company-with-change-date
officers · CH01
2026-01-10
accounts-with-accounts-type-full
accounts · AA
2025-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-07
appoint-person-director-company-with-name-date
officers · AP01
2025-01-17
termination-director-company-with-name-termination-date
officers · TM01
2025-01-16
change-person-director-company-with-change-date
officers · CH01
2024-11-07
accounts-with-accounts-type-full
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
appoint-person-director-company-with-name-date
officers · AP01
2024-05-03
termination-director-company-with-name-termination-date
officers · TM01
2024-05-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-09
termination-director-company-with-name-termination-date
officers · TM01
2024-02-07