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Companies/00211249

Healds Foods Limited

Non-trading company · Leeds

ActiveUnited KingdomIncorporated 1926Private 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 · 0 ceased
Arla Foods Uk Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 123391629

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 37 historical
SP
Sebastiaan PadbergCurrent director
Appointed 2024-01-01 · 2 yrs · Managing Director
+37 others
LR
Louis RutterCurrent director
Appointed 2023-07-17 · 3 yrs · Finance Director
+38 others
Show 37 historical appointments
AB
Anne BallResigned director
Resigned 2023-07-31 · UK Vp Production
SH
Simon HoResigned director
Resigned 2019-03-27 · 4 yrs · Director
AA
Afshin AmirahmadiResigned director
Resigned 2018-07-01 · 5 yrs · Director
TP
Tomas PietrangeliResigned director
Resigned 2017-04-03 · 1 yr · Director
IV
Ivar VatneResigned director
Resigned 2017-04-03 · 1 yr · Director
AH
Anders HaeggResigned director
Resigned 2015-01-13 · 1 yr · Finance Director
PG
Peter Gioertz CarlsenResigned director
Resigned 2014-04-04 · 2 yrs · Executive Vice President
TS
Tanjot SoarResigned secretary
Resigned 2007-07-01 · 9 yrs
PL
Peter LauritzenResigned director
Resigned 2007-04-20 · 7 yrs · Chief Executive
JP
Jan PedersenResigned director
Resigned 2007-04-20 · 8 yrs · Finance Director
MG
Martin GilbertResigned director
Resigned 2005-05-17 · 2 yrs · Company Director
NP
Nigel PeetResigned director
Resigned 2002-11-25 · 5 yrs · Director
TS
Timothy SmithResigned director
Resigned 2002-09-30 · 5 yrs · Company Director
RD
Richard DavidsonResigned director
Resigned 1999-06-28 · 5 yrs · Director
PW
Paul WhitfieldResigned director
Resigned 1999-06-28 · 3 yrs · Company Director
PK
Peter KirkpatrickResigned director
Resigned 1999-06-28 · 6 yrs · Company Director
JP
John PriceResigned secretary
Resigned 1999-06-28 · 8 yrs
PS
Philip SheathResigned secretary
Resigned 1998-12-17
GP
Gary PrattResigned director
Resigned 1998-11-18 · Regional Business Director
PT
Paul TonksResigned director
Resigned 1998-06-19 · 1 yr · Financial Director
KM
Keith MulhollandResigned director
Resigned 1998-06-19 · Managing Director
PF
Peter FoleyResigned director
Resigned 1996-08-15 · 1 yr · Accountant
IH
Ian HagueResigned director
Resigned 1996-08-15 · 1 yr · Company Director
JF
John FlynnResigned secretary
Resigned 1995-08-07 · 3 yrs · Co.executive
MD
Michael DempseyResigned director
Resigned 1995-01-01 · 2 yrs · Co Executive
MW
Matthew WalshResigned director
Resigned 1995-01-01 · 3 yrs · Company Executive
IA
Ian AndersonResigned directorResigned secretary
Resigned 1992-10-12 · 2 yrs · Company Director
AS
Anthony SwallowResigned director
Resigned 1992-10-12 · 2 yrs · Company Director
JB
John BarryResigned director
Resigned 1992-10-12 · 4 yrs · Company Director
JD
John DowleyResigned director
Resigned 1992-10-12 · 2 yrs · Company Director
SO
Stephen OconnorResigned director
Resigned 1992-10-12 · 2 yrs · Company Director
ET
Edward TilleyResigned director
Resigned 1992-10-12 · 2 yrs · Company Director
KF
Keith FarrellResigned director
Resigned 1992-10-12 · 2 yrs · Company Director
MS
Michael StatonResigned director
Resigned 1992-10-12 · 4 yrs · Company Director
JJ
John JeskyResigned director
Resigned 1992-10-12 · 3 yrs · Company Director
DJ
Dennis JonesResigned director
Resigned 1992-10-12 · 7 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active