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 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
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 |