A Heald Limited
Non-trading company · Leeds
ActiveUnited KingdomIncorporated 1975Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedHealds Foods LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 132061994Arla Foods Uk Services LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 132063978People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 41 historicalShow 41 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 2014-08-04 · 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 · Company 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
Resigned 1998-02-19 · 1 yr · Chartered Secretary
AC
Alison CannonResigned director
Resigned 1997-02-18 · Marketing Director
GP
Gary PrattResigned director
Resigned 1997-02-18 · 2 yrs · Regional Business Dir
JC
James CooneyResigned director
Resigned 1997-02-18 · 1 yr · Milk Procurement Director
TD
Trevor DurnfordResigned director
Resigned 1997-02-18 · 1 yr · Resources Director
AE
Anastasia EnglishResigned director
Resigned 1995-07-21 · Group Treasurer-Alternate Dire
GM
Geoffrey MeagherResigned director
Resigned 1995-01-16 · 4 yrs · Group Financial Director
PT
Paul TonksResigned director
Resigned 1995-01-16 · 4 yrs · Financial Director
AK
Allen KirkpatrickResigned director
Resigned 1995-01-16 · 11 yrs · National Accounts Director
CS
Colin StalfordResigned director
Resigned 1995-01-16 · 11 yrs · Production Director
KM
Keith MulhollandResigned director
Resigned 1995-01-16 · 3 yrs · Managing Director
AK
Anthony KrzoskaResigned director
Resigned 1995-01-16 · 3 yrs · Personnel Director
AM
Anthony MurphyResigned director
Resigned 1993-08-04 · Company Director
PO
Patrick O NeillResigned director
Resigned 1992-11-08 · 2 yrs · Group Managing Director
RO
Rory O MahoneyResigned director
Resigned 1992-11-08 · 6 yrs · Chief Executive Dairy Group
DR
Resigned 1992-11-08 · 4 yrs · Company Secretary
TG
Resigned 1992-11-08 · 6 yrs · Group Company Secretary
MT
Margret ThomsonResigned secretary
Resigned 1991-02-08 · 1 yr
FT
Frank ThomsonResigned director
Resigned 1991-02-08 · 1 yr · Dairyman
MS
Margaret SnellResigned director
Resigned 1991-02-08 · 1 yr · Technician
AT
Arthur ThomsonResigned director
Resigned 1991-02-08 · 1 yr · Dairyman
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active