ARLA FOODS (WESTBURY) LIMITED

🌳Matureactive
06264445 · ltd · incorporated 2007-05-31
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
73/100
Strong
🔔
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What this business does
Primary activity: SIC 46330
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

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
20 officers (2 active, 20 linked, 17 with DOB)
87
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
98 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (58 events)Click to expand
  1. 2025-09-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-11-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2024-08-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-07-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2024-02-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-02-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-01-01
    PADBERG, Sebastiaan Augustinus Johannes Maria appointed
    director
  8. 2024-01-01
    BALL, Anne-Frances resigned
    director
  9. 2023-09-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2023-08-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2023-08-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2023-07-31
    AMIRAHMADI, Afshin resigned
    director
  13. 2023-07-31
    BALL, Anne-Frances appointed
    director
  14. 2023-07-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-07-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2023-07-17
    RUTTER, Louis appointed
    director
  17. 2023-07-17
    HO, Simon Kin-Man resigned
    director
  18. 2022-09-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2021-10-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2021-05-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2020-10-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2020-07-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2020-03-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2019-09-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2019-07-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2019-06-28
    AJERIO, Kingsley resigned
    director
  27. 2019-03-27
    HO, Simon Kin-Man appointed
    director
  28. 2019-03-27
    VATNE, Ivar Andreas resigned
    director
  29. 2018-11-09
    SHELBOURN, Simon David Joseph resigned
    director
  30. 2018-07-01
    AMIRAHMADI, Afshin appointed
    director
  31. 2018-07-01
    PIETRANGELI, Tomas Kirstein Brammer resigned
    director
  32. 2017-04-03
    AJERIO, Kingsley appointed
    director
  33. 2017-04-03
    GIOERTZ-CARLSEN, Peter resigned
    director
  34. 2017-04-03
    KOLDING, Dan resigned
    director
  35. 2017-04-03
    PIETRANGELI, Tomas Kirstein Brammer appointed
    director
  36. 2017-04-03
    VATNE, Ivar Andreas appointed
    director
  37. 2017-01-06
    HAEGG, Anders Torbjoern resigned
    director
  38. 2016-11-10
    SOAR, Tanjot resigned
    secretary
  39. 2015-10-01
    PEDERSEN, Jan Egtved resigned
    director
  40. 2015-01-13
    HAEGG, Anders Torbjoern appointed
    director
  41. 2014-08-04
    GIOERTZ-CARLSEN, Peter appointed
    director
  42. 2014-08-04
    LAURITZEN, Peter resigned
    director
  43. 2014-05-01
    DALSGAARD HOFF, Lars resigned
    director
  44. 2014-05-01
    KOLDING, Dan appointed
    director
  45. 2011-12-13
    FAULKNER, Stephen Paul appointed
    director
  46. 2011-12-13
    FAULKNER, Stephen Paul resigned
    director
  47. 2011-06-27
    SHELBOURN, Simon David Joseph appointed
    director
  48. 2010-10-31
    SONDERGAARD, Hanne resigned
    director
  49. 2010-08-27
    DALSGAARD HOFF, Lars appointed
    director
  50. 2010-08-27
    SONDERGAARD, Hanne appointed
    director
Showing most recent 50 of 58 events

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Limited 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

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

Group structure

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

🏛️
Arla Foods Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ARLA FOODS (WESTBURY) LIMITED
This company · 06264445

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 Limited
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

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
Incorporated2007-05-31
Jurisdictionengland-wales
Primary SIC46330 — SIC 46330

Registered office

4 Savannah Way Savannah Way
Leeds Valley Park
Leeds
LS10 1AB
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-14
Last: 2025-05-31

Officers (2 active · 18 resigned)

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
SOAR, Tanjot
secretary · appointed 2008-09-17 · resigned 2016-11-10
Resigned
CASTLEGATE SECRETARIES LIMITED
corporate-secretary · appointed 2007-05-31 · resigned 2008-09-17
Resigned
AJERIO, Kingsley
director · ~64y · appointed 2017-04-03 · resigned 2019-06-28
Resigned
AMIRAHMADI, Afshin
director · ~57y · appointed 2018-07-01 · resigned 2023-07-31
Resigned
BALL, Anne-Frances
director · ~54y · appointed 2023-07-31 · resigned 2024-01-01
Resigned
DALSGAARD HOFF, Lars
director · ~68y · appointed 2010-08-27 · resigned 2014-05-01
Resigned
FAULKNER, Stephen Paul
director · ~58y · appointed 2011-12-13 · resigned 2011-12-13
Resigned
GIOERTZ-CARLSEN, Peter
director · ~53y · appointed 2014-08-04 · resigned 2017-04-03
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
KOLDING, Dan
director · ~63y · appointed 2014-05-01 · resigned 2017-04-03
Resigned
LAURITZEN, Peter
director · ~78y · appointed 2008-09-17 · resigned 2014-08-04
Resigned
PEDERSEN, Jan Egtved
director · ~67y · appointed 2008-09-17 · resigned 2015-10-01
Resigned
PIETRANGELI, Tomas Kirstein Brammer
director · ~54y · appointed 2017-04-03 · resigned 2018-07-01
Resigned
SHELBOURN, Simon David Joseph
director · ~60y · appointed 2011-06-27 · resigned 2018-11-09
Resigned
SONDERGAARD, Hanne
director · ~61y · appointed 2010-08-27 · resigned 2010-10-31
Resigned
VATNE, Ivar Andreas
director · ~48y · appointed 2017-04-03 · resigned 2019-03-27
Resigned
CASTLEGATE DIRECTORS LIMITED
corporate-director · appointed 2007-05-31 · resigned 2008-09-17
Resigned

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

Recent filings (98 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-05
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
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-04
termination-director-company-with-name-termination-date
officers · TM01
2024-02-07
appoint-person-director-company-with-name-date
officers · AP01
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
termination-director-company-with-name-termination-date
officers · TM01
2023-07-19
appoint-person-director-company-with-name-date
officers · AP01
2023-07-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-31
accounts-with-accounts-type-dormant
accounts · AA
2022-09-27