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Companies/09227525

Arla Foods Ingredients Felinfach Renewable Energy Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-22 · No cessation recorded

Source record 204177158
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-02-22

Source record 201163264
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 205233364

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
LR
Louis RutterCurrent director
Appointed 2024-11-15 · 1 yr · Chief Financial Officer
+38 others
SP
Sebastiaan PadbergCurrent director
Appointed 2024-11-15 · 1 yr · Managing Director
+37 others
LC
Luis CubelCurrent director
Appointed 2024-11-15 · 1 yr · Chief Executive Officer
Show 6 historical appointments
KK
Klaus KristiansenResigned director
Resigned 2024-11-15 · 1 yr · Vice President Finance And Business Deve
RJ
Richard JonesResigned director
Resigned 2024-01-26 · Managing Director
PF
Paul FramptonResigned director
Resigned 2019-01-01 · 5 yrs · Accountant
AA
Alan ArmstrongResigned director
Resigned 2014-11-21 · 4 yrs · Supply Chain Director
PP
Philip PearsonResigned secretary
Resigned 2014-09-19 · 2 yrs
NF
Noah FranklinResigned director
Resigned 2014-09-19 · 4 yrs · Finance Director

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active