- Company Overview for HEALDS FOODS LIMITED (00211249)
- Filing history for HEALDS FOODS LIMITED (00211249)
- People for HEALDS FOODS LIMITED (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