HEALDS FOODS LIMITED
Overview
| Company Name | HEALDS FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00211249 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEALDS FOODS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HEALDS FOODS LIMITED located?
| Registered Office Address | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEALDS FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATERFORD FOODS (UK) LIMITED | Apr 07, 1994 | Apr 07, 1994 |
| HEALDS FOODS LIMITED | Nov 05, 1990 | Nov 05, 1990 |
| A.HEALD LIMITED | Jan 22, 1926 | Jan 22, 1926 |
What are the latest accounts for HEALDS FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HEALDS FOODS LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2024 |
| Overdue | No |
What are the latest filings for HEALDS FOODS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Louis Rutter on Oct 28, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||
Director's details changed for Sebastiaan Augustinus Johannes Maria Padberg on Mar 11, 2024 | 2 pages | CH01 | ||||||
Termination of appointment of Anne-Frances Ball as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||
Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||
Appointment of Mrs Anne-Frances Ball as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Afshin Amirahmadi as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Simon Kin-Man Ho as a director on Jul 17, 2023 | 1 pages | TM01 | ||||||
Appointment of Louis Rutter as a director on Jul 17, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||||||
Director's details changed for Mr Simon Kin-Man Ho on May 24, 2021 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Simon Kin-Man Ho on Jul 01, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Mr Afshin Amirahmadi on Jul 01, 2018 | 2 pages | CH01 | ||||||
Confirmation statement made on Oct 06, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 10 pages | AA | ||||||
Termination of appointment of Ivar Andreas Vatne as a director on Mar 27, 2019 | 1 pages | TM01 | ||||||
Appointment of Simon Kin-Man Ho as a director on Mar 27, 2019 | 2 pages | AP01 | ||||||
Who are the officers of HEALDS FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PADBERG, Sebastiaan Augustinus Johannes Maria | Director | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | England | Dutch | Managing Director | 319053310002 | ||||
| RUTTER, Louis | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire United Kingdom | England | British | Finance Director | 311453400002 | ||||
| ANDERSON, Ian Keith | Secretary | 22 Legh Road SK10 4NE Adlington | British | 115749150001 | ||||||
| FLYNN, John | Secretary | Carrigeen Cappoquin County Waterford Ireland | British | Co.Executive | 48294130001 | |||||
| PRICE, John Philip | Secretary | 20 Rossmore Court Park Road NW1 6XX London | British | 51592560002 | ||||||
| SHEATH, Philip Ronald | Secretary | 12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands | British | 4490590001 | ||||||
| SOAR, Tanjot | Secretary | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | British | 123350000001 | ||||||
| AMIRAHMADI, Afshin | Director | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | England | British | Director | 138479110005 | ||||
| ANDERSON, Ian Keith | Director | 22 Legh Road SK10 4NE Adlington | England | British | Company Director | 115749150001 | ||||
| BALL, Anne-Frances | Director | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | England | British | Uk Vp Production | 220170020001 | ||||
| BARRY, John | Director | Glencairn IRISH County Waterford Eire | Irish | Company Director | 17814780001 | |||||
| DAVIDSON, Richard Colin Neil | Director | Maplewell Farm Maplewell Road LE12 8QY Woodhouse Eaves Leicestershire | United Kingdom | British | Director | 110114680001 | ||||
| DEMPSEY, Michael Joseph | Director | Ballycordrea Old Tramore Road Waterford Ireland | Irish | Co Executive | 44383760001 | |||||
| DOWLEY, John | Director | Connawarries IRISH Carrick-On-Suir County Waterford Eire | Irish | Company Director | 17814770001 | |||||
| FARRELL, Keith | Director | 5 Chester Road Holmes Chapel CW4 7BH Crewe Cheshire | British | Company Director | 43946020002 | |||||
| FOLEY, Peter Anthony | Director | 105 Green Pastures Heaton Mersey SK4 3RB Stockport Cheshire | British | Accountant | 48390560001 | |||||
| GILBERT, Martin James | Director | 10 Knowle Green S17 3AP Sheffield South Yorkshire | United Kingdom | British | Company Director | 65655390002 | ||||
| GIOERTZ-CARLSEN, Peter | Director | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | England | Danish | Executive Vice President | 190178040001 | ||||
| HAEGG, Anders Torbjoern | Director | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | England | Swedish | Finance Director | 196379670001 | ||||
| HAGUE, Ian Douglas | Director | 4 Wike Ridge Avenue Alwoodley LS17 9NL Leeds West Yorkshire | England | British | Company Director | 72078870002 | ||||
| HO, Simon Kin-Man | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House United Kingdom | England | British | Director | 257465280003 | ||||
| JESKY, John Sydney | Director | Woodrush 8 Theobald Road WA14 3HG Bowdon Cheshire | British | Company Director | 21165220001 | |||||
| JONES, Dennis Trevor | Director | 5 Wood Lane WA15 7QG Timperley Cheshire | British | Company Director | 17816410001 | |||||
| KIRKPATRICK, Peter John | Director | 30 Ennerdale Drive Aughton L39 5HF Ormskirk Lancashire | British | Company Director | 65033740001 | |||||
| LAURITZEN, Peter | Director | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | England | Danish | Chief Executive | 123354600001 | ||||
| MULHOLLAND, Keith | Director | The Lodge Cottage Pinwall Lane CV9 3ND Pinwall Warwickshire | British | Managing Director | 65318970001 | |||||
| OCONNOR, Stephen | Director | Gliddane IRISH Dungarvan County Waterford Eire | Irish | Company Director | 17814760001 | |||||
| PEDERSEN, Jan Egtved | Director | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | England | Danish | Finance Director | 123347470001 | ||||
| PEET, Nigel David | Director | 49 Heworth Village YO31 1AE York | United Kingdom | British | Director | 26623160002 | ||||
| PIETRANGELI, Tomas Kirstein Brammer | Director | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | England | Italian | Director | 209294100001 | ||||
| PRATT, Gary William | Director | 9 Siddons Road HR1 1XD Hereford Herefordshire | British | Regional Business Director | 51718510001 | |||||
| SMITH, Timothy John | Director | Swanland Lodge West End, Swanland HU14 3PE Hull East Yorkshire | United Kingdom | British | Company Director | 84729640001 | ||||
| STATON, Michael Alexander | Director | Higher Lane Kerridge SK10 5AR Macclesfield Endon House Cheshire | England | British | Company Director | 29815180004 | ||||
| SWALLOW, Anthony David | Director | 5 The Fairways Walton Heath Drive SK10 2SR Macclesfield Cheshire | British | Company Director | 100151570001 | |||||
| TILLEY, Edward | Director | 5 Eyebrook Road WA14 3LR Bond Cheshire | British | Company Director | 4116190002 |
Who are the persons with significant control of HEALDS FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arla Foods Uk Services Limited | Apr 06, 2016 | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0