HEALDS FOODS LIMITED - LEEDS


Company Profile Company Filings

Overview

HEALDS FOODS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
HEALDS FOODS LIMITED was incorporated 98 years ago on 22/01/1926 and has the registered number: 00211249. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HEALDS FOODS LIMITED - LEEDS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ARLA HOUSE, 4 SAVANNAH WAY
LEEDS
YORKSHIRE
LS10 1AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNE-FRANCES BALL Jun 1972 British Director 2023-07-31 CURRENT
LOUIS RUTTER Mar 1978 British Director 2023-07-17 CURRENT
MR STEPHEN OCONNOR Dec 1929 Irish Director RESIGNED
PETER JOHN KIRKPATRICK Oct 1943 British Director 1999-06-28 UNTIL 2005-10-03 RESIGNED
ANTHONY DAVID SWALLOW Jul 1940 British Director RESIGNED
MICHAEL STATON Mar 1947 British Director RESIGNED
MR TIMOTHY JOHN SMITH Nov 1955 British Director 2002-09-30 UNTIL 2008-02-26 RESIGNED
MR EDWARD TILLEY Nov 1951 British Director RESIGNED
MR TOMAS KIRSTEIN BRAMMER PIETRANGELI May 1972 Italian Director 2017-04-03 UNTIL 2018-07-01 RESIGNED
MR NIGEL DAVID PEET Oct 1959 British Director 2002-11-25 UNTIL 2007-12-17 RESIGNED
MR JAN EGTVED PEDERSEN Aug 1959 Danish Director 2007-04-20 UNTIL 2015-10-01 RESIGNED
PAUL JONATHAN TONKS Jul 1963 British Director 1998-06-19 UNTIL 1999-06-24 RESIGNED
MR TANJOT SOAR British Secretary 2007-07-01 UNTIL 2016-11-10 RESIGNED
KEITH MULHOLLAND Mar 1961 British Director 1998-06-19 UNTIL 1998-12-31 RESIGNED
GARY WILLIAM PRATT May 1957 British Director 1998-11-18 UNTIL 1999-06-24 RESIGNED
MR PHILIP RONALD SHEATH Aug 1951 British Secretary 1998-12-17 UNTIL 1999-06-28 RESIGNED
MR JOHN PHILIP PRICE Dec 1949 British Secretary 1999-06-28 UNTIL 2007-07-01 RESIGNED
JOHN FLYNN Nov 1945 British Secretary 1995-08-07 UNTIL 1998-12-17 RESIGNED
IAN KEITH ANDERSON Dec 1947 British Secretary RESIGNED
MR PAUL WHITFIELD May 1957 British Director 1999-06-28 UNTIL 2002-09-30 RESIGNED
MR PETER GIOERTZ-CARLSEN May 1973 Danish Director 2014-04-04 UNTIL 2017-04-03 RESIGNED
MR AFSHIN AMIRAHMADI Nov 1969 British Director 2018-07-01 UNTIL 2023-07-31 RESIGNED
MR JOHN BARRY Dec 1930 Irish Director RESIGNED
MR RICHARD COLIN NEIL DAVIDSON Feb 1951 British Director 1999-06-28 UNTIL 2005-06-01 RESIGNED
MICHAEL JOSEPH DEMPSEY Aug 1947 Irish Director 1995-01-01 UNTIL 1997-05-26 RESIGNED
MR JOHN DOWLEY Feb 1927 Irish Director RESIGNED
KEITH FARRELL Jun 1939 British Director RESIGNED
PETER ANTHONY FOLEY Feb 1962 British Director 1996-08-15 UNTIL 1997-09-26 RESIGNED
MARTIN JAMES GILBERT Apr 1954 British Director 2005-05-17 UNTIL 2008-04-07 RESIGNED
IAN KEITH ANDERSON Dec 1947 British Director RESIGNED
MR ANDERS TORBJOERN HAEGG Jan 1969 Swedish Director 2015-01-13 UNTIL 2017-01-06 RESIGNED
MR IAN DOUGLAS HAGUE Jul 1951 British Director 1996-08-15 UNTIL 1998-06-19 RESIGNED
MR JOHN SYDNEY JESKY Dec 1945 British Director RESIGNED
MR DENNIS TREVOR JONES Jul 1947 British Director RESIGNED
SIMON KIN-MAN HO Dec 1977 British Director 2019-03-27 UNTIL 2023-07-17 RESIGNED
MR PETER LAURITZEN Aug 1948 Danish Director 2007-04-20 UNTIL 2014-08-04 RESIGNED
MATTHEW WALSH Mar 1944 Irish Director 1995-01-01 UNTIL 1998-12-17 RESIGNED
MR IVAR ANDREAS VATNE Aug 1978 Norwegian Director 2017-04-03 UNTIL 2019-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arla Foods Uk Services Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ARLA FOODS LIMITED LEEDS VALLEY PARK Active FULL 10511 - Liquid milk and cream production
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FAREHAND PROPERTIES LTD STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ARLA FOODS NAIRN LIMITED LOCKERBIE Active DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARLA FOODS UK INVESTMENTS LIMITED LEEDS Active DORMANT 10511 - Liquid milk and cream production
ARLA FOODS UK PROPERTY COMPANY LIMITED LEEDS Active FULL 70100 - Activities of head offices
ARLA FOODS HOLDINGS COMPANY LIMITED LEEDS Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARLA FOODS UK SERVICES LTD. LEEDS Active DORMANT 10511 - Liquid milk and cream production
ARLA FOODS UK PLC LEEDS Active FULL 10511 - Liquid milk and cream production
ARLA FOODS CHEESE COMPANY LIMITED LEEDS Active FULL 82990 - Other business support service activities n.e.c.
ARLA FOODS UK HOLDING LIMITED LEEDS VALLEY PARK Active FULL 70100 - Activities of head offices
ARLA FOODS (WESTBURY) LIMITED LEEDS ENGLAND Active DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats
ARLA FOODS UK FARMERS JOINT VENTURE CO. LIMITED LEEDS Active DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats
ARLA FOODS INGREDIENTS UK LIMITED LEEDS Active FULL 10519 - Manufacture of other milk products