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HEALDS FOODS LIMITED

Company number 00211249

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Officers: 39 officers / 37 resignations

PADBERG, Sebastiaan Augustinus Johannes Maria

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role Active
Director
Date of birth
April 1971
Appointed on
1 January 2024
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Managing Director

RUTTER, Louis

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
Role Active
Director
Date of birth
March 1978
Appointed on
17 July 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

ANDERSON, Ian Keith

Correspondence address
22 Legh Road, Adlington, SK10 4NE
Role Resigned
Secretary
Appointed before
12 October 1992
Resigned on
7 August 1995
Nationality
British

FLYNN, John

Correspondence address
Carrigeen, Cappoquin County Waterford, Ireland
Role Resigned
Secretary
Appointed on
7 August 1995
Resigned on
17 December 1998
Nationality
British
Occupation
Co.Executive

PRICE, John Philip

Correspondence address
20 Rossmore Court, Park Road, London, NW1 6XX
Role Resigned
Secretary
Appointed on
28 June 1999
Resigned on
1 July 2007
Nationality
British

SHEATH, Philip Ronald

Correspondence address
12 Eldon Drive, Walmley, Sutton Coldfield, West Midlands, B76 1LT
Role Resigned
Secretary
Appointed on
17 December 1998
Resigned on
28 June 1999
Nationality
British

SOAR, Tanjot

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role Resigned
Secretary
Appointed on
1 July 2007
Resigned on
10 November 2016
Nationality
British

AMIRAHMADI, Afshin

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 July 2018
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Director

ANDERSON, Ian Keith

Correspondence address
22 Legh Road, Adlington, SK10 4NE
Role Resigned
Director
Date of birth
December 1947
Appointed before
12 October 1992
Resigned on
30 June 1995
Nationality
British
Country of residence
England
Occupation
Company Director

BALL, Anne-Frances

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role Resigned
Director
Date of birth
June 1972
Appointed on
31 July 2023
Resigned on
1 January 2024
Nationality
British
Country of residence
England
Occupation
Uk Vp Production

BARRY, John

Correspondence address
Glencairn, County Waterford, Eire, IRISH
Role Resigned
Director
Date of birth
December 1930
Appointed before
12 October 1992
Resigned on
22 August 1997
Nationality
Irish
Occupation
Company Director

DAVIDSON, Richard Colin Neil

Correspondence address
Maplewell Farm, Maplewell Road, Woodhouse Eaves, Leicestershire, LE12 8QY
Role Resigned
Director
Date of birth
February 1951
Appointed on
28 June 1999
Resigned on
1 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEMPSEY, Michael Joseph

Correspondence address
Ballycordrea Old Tramore Road, Waterford, Ireland
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 January 1995
Resigned on
26 May 1997
Nationality
Irish
Occupation
Co Executive

DOWLEY, John

Correspondence address
Connawarries, Carrick-On-Suir, County Waterford, Eire, IRISH
Role Resigned
Director
Date of birth
February 1927
Appointed before
12 October 1992
Resigned on
1 January 1995
Nationality
Irish
Occupation
Company Director

FARRELL, Keith

Correspondence address
5 Chester Road, Holmes Chapel, Crewe, Cheshire, CW4 7BH
Role Resigned
Director
Date of birth
June 1939
Appointed before
12 October 1992
Resigned on
24 January 1995
Nationality
British
Occupation
Company Director

FOLEY, Peter Anthony

Correspondence address
105 Green Pastures, Heaton Mersey, Stockport, Cheshire, SK4 3RB
Role Resigned
Director
Date of birth
February 1962
Appointed on
15 August 1996
Resigned on
26 September 1997
Nationality
British
Occupation
Accountant

GILBERT, Martin James

Correspondence address
10 Knowle Green, Sheffield, South Yorkshire, S17 3AP
Role Resigned
Director
Date of birth
April 1954
Appointed on
17 May 2005
Resigned on
7 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GIOERTZ-CARLSEN, Peter

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role Resigned
Director
Date of birth
May 1973
Appointed on
4 April 2014
Resigned on
3 April 2017
Nationality
Danish
Country of residence
England
Occupation
Executive Vice President

HAEGG, Anders Torbjoern

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role Resigned
Director
Date of birth
January 1969
Appointed on
13 January 2015
Resigned on
6 January 2017
Nationality
Swedish
Country of residence
England
Occupation
Finance Director

HAGUE, Ian Douglas

Correspondence address
4 Wike Ridge Avenue, Alwoodley, Leeds, West Yorkshire, LS17 9NL
Role Resigned
Director
Date of birth
July 1951
Appointed on
15 August 1996
Resigned on
19 June 1998
Nationality
British
Country of residence
England
Occupation
Company Director

HO, Simon Kin-Man

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB
Role Resigned
Director
Date of birth
December 1977
Appointed on
27 March 2019
Resigned on
17 July 2023
Nationality
British
Country of residence
England
Occupation
Director

JESKY, John Sydney

Correspondence address
Woodrush, 8 Theobald Road, Bowdon, Cheshire, WA14 3HG
Role Resigned
Director
Date of birth
December 1945
Appointed before
12 October 1992
Resigned on
1 May 1996
Nationality
British
Occupation
Company Director

JONES, Dennis Trevor

Correspondence address
5 Wood Lane, Timperley, Cheshire, WA15 7QG
Role Resigned
Director
Date of birth
July 1947
Appointed before
12 October 1992
Resigned on
20 March 2000
Nationality
British
Occupation
Company Director

KIRKPATRICK, Peter John

Correspondence address
30 Ennerdale Drive, Aughton, Ormskirk, Lancashire, L39 5HF
Role Resigned
Director
Date of birth
October 1943
Appointed on
28 June 1999
Resigned on
3 October 2005
Nationality
British
Occupation
Company Director

LAURITZEN, Peter

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role Resigned
Director
Date of birth
August 1948
Appointed on
20 April 2007
Resigned on
4 August 2014
Nationality
Danish
Country of residence
England
Occupation
Chief Executive

MULHOLLAND, Keith

Correspondence address
The Lodge Cottage, Pinwall Lane, Pinwall, Warwickshire, CV9 3ND
Role Resigned
Director
Date of birth
March 1961
Appointed on
19 June 1998
Resigned on
31 December 1998
Nationality
British
Occupation
Managing Director

OCONNOR, Stephen

Correspondence address
Gliddane, Dungarvan, County Waterford, Eire, IRISH
Role Resigned
Director
Date of birth
December 1929
Appointed before
12 October 1992
Resigned on
1 January 1995
Nationality
Irish
Occupation
Company Director

PEDERSEN, Jan Egtved

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role Resigned
Director
Date of birth
August 1959
Appointed on
20 April 2007
Resigned on
1 October 2015
Nationality
Danish
Country of residence
England
Occupation
Finance Director

PEET, Nigel David

Correspondence address
49 Heworth Village, York, YO31 1AE
Role Resigned
Director
Date of birth
October 1959
Appointed on
25 November 2002
Resigned on
17 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PIETRANGELI, Tomas Kirstein Brammer

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role Resigned
Director
Date of birth
May 1972
Appointed on
3 April 2017
Resigned on
1 July 2018
Nationality
Italian
Country of residence
England
Occupation
Director

PRATT, Gary William

Correspondence address
9 Siddons Road, Hereford, Herefordshire, HR1 1XD
Role Resigned
Director
Date of birth
May 1957
Appointed on
18 November 1998
Resigned on
24 June 1999
Nationality
British
Occupation
Regional Business Director

SMITH, Timothy John

Correspondence address
Swanland Lodge, West End, Swanland, Hull, East Yorkshire, HU14 3PE
Role Resigned
Director
Date of birth
November 1955
Appointed on
30 September 2002
Resigned on
26 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STATON, Michael Alexander

Correspondence address
Endon House, Higher Lane, Kerridge, Macclesfield, Cheshire, SK10 5AR
Role Resigned
Director
Date of birth
March 1947
Appointed before
12 October 1992
Resigned on
30 June 1997
Nationality
British
Country of residence
England
Occupation
Company Director

SWALLOW, Anthony David

Correspondence address
5 The Fairways, Walton Heath Drive, Macclesfield, Cheshire, SK10 2SR
Role Resigned
Director
Date of birth
July 1940
Appointed before
12 October 1992
Resigned on
21 August 1995
Nationality
British
Occupation
Company Director

TILLEY, Edward

Correspondence address
5 Eyebrook Road, Bond, Cheshire, WA14 3LR
Role Resigned
Director
Date of birth
November 1951
Appointed before
12 October 1992
Resigned on
30 September 1995
Nationality
British
Occupation
Company Director