HEALDS FOODS LIMITED
- Company statusactive
- Company No00211249
- Age99 years 6 months Incorporated 22 January 1926
- Officers2
Address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
HEALDS FOODS LIMITED is an active company incorporated on 22 January 1926 and based in Leeds, Yorkshire. The company was registered 99 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
8 Months Ago on 07 Nov 2024
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2024
Accounts With Accounts Type Dormant
11 Months Ago on 18 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Oct 2023
Accounts With Accounts Type Dormant
1 Year Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Oct 2022
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2021
Accounts With Accounts Type Dormant
3 Years Ago on 01 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 27 May 2021
Accounts With Accounts Type Dormant
4 Years Ago on 20 Oct 2020
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 09 Jul 2020
Change Person Director Company With Change Date
5 Years Ago on 31 Mar 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Oct 2019
Accounts With Accounts Type Dormant
5 Years Ago on 20 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 16 Apr 2019
Appoint Person Director Company With Name Date
6 Years Ago on 11 Apr 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PADBERG, Sebastiaan Augustinus Johannes Maria | director | Apr 1971 | 01 Jan 2024 |
| RUTTER, Louis | director | Mar 1978 | 17 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arla Foods Uk Services Limited | 06 Apr 2016 |
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PRICE, John Philip, SOAR, Tanjot, AMIRAHMADI, Afshin, GIOERTZ-CARLSEN, Peter, HAEGG, Anders Torbjoern, HO, Simon Kin-Man, LAURITZEN, Peter, PEET, Nigel David, PIETRANGELI, Tomas Kirstein Brammer, SMITH, Timothy John are mutual persons.
PRICE, John Philip, SOAR, Tanjot, AMIRAHMADI, Afshin, GIOERTZ-CARLSEN, Peter, HAEGG, Anders Torbjoern, KIRKPATRICK, Peter John, LAURITZEN, Peter, PEET, Nigel David, PIETRANGELI, Tomas Kirstein Brammer, SMITH, Timothy John are mutual persons.
PRICE, John Philip, SOAR, Tanjot, KIRKPATRICK, Peter John, LAURITZEN, Peter, PEDERSEN, Jan Egtved, PEET, Nigel David, SMITH, Timothy John are mutual persons.
PRICE, John Philip, SOAR, Tanjot, GILBERT, Martin James, KIRKPATRICK, Peter John, LAURITZEN, Peter, PEDERSEN, Jan Egtved, PEET, Nigel David, SMITH, Timothy John are mutual persons.
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SHEATH, Philip Ronald are mutual persons.
SHEATH, Philip Ronald are mutual persons.
SHEATH, Philip Ronald are mutual persons.
SHEATH, Philip Ronald are mutual persons.
SHEATH, Philip Ronald are mutual persons.
SHEATH, Philip Ronald are mutual persons.
SHEATH, Philip Ronald are mutual persons.
SHEATH, Philip Ronald, MULHOLLAND, Keith are mutual persons.
SHEATH, Philip Ronald are mutual persons.
SHEATH, Philip Ronald are mutual persons.
SHEATH, Philip Ronald are mutual persons.
SHEATH, Philip Ronald are mutual persons.
SHEATH, Philip Ronald are mutual persons.
SHEATH, Philip Ronald are mutual persons.
SHEATH, Philip Ronald are mutual persons.
SHEATH, Philip Ronald are mutual persons.
SHEATH, Philip Ronald are mutual persons.
SOAR, Tanjot, LAURITZEN, Peter, PEDERSEN, Jan Egtved are mutual persons.
AMIRAHMADI, Afshin are mutual persons.
AMIRAHMADI, Afshin are mutual persons.
DAVIDSON, Richard Colin Neil are mutual persons.
DAVIDSON, Richard Colin Neil are mutual persons.
DAVIDSON, Richard Colin Neil are mutual persons.
DAVIDSON, Richard Colin Neil are mutual persons.
DAVIDSON, Richard Colin Neil are mutual persons.
DAVIDSON, Richard Colin Neil, PEET, Nigel David are mutual persons.
DAVIDSON, Richard Colin Neil are mutual persons.
DAVIDSON, Richard Colin Neil are mutual persons.
DAVIDSON, Richard Colin Neil, PEET, Nigel David are mutual persons.
DAVIDSON, Richard Colin Neil, PEET, Nigel David are mutual persons.
DAVIDSON, Richard Colin Neil are mutual persons.
DAVIDSON, Richard Colin Neil are mutual persons.
DAVIDSON, Richard Colin Neil are mutual persons.
DAVIDSON, Richard Colin Neil are mutual persons.
DAVIDSON, Richard Colin Neil are mutual persons.
DAVIDSON, Richard Colin Neil are mutual persons.
DAVIDSON, Richard Colin Neil, HO, Simon Kin-Man are mutual persons.
DAVIDSON, Richard Colin Neil are mutual persons.
DAVIDSON, Richard Colin Neil are mutual persons.
DAVIDSON, Richard Colin Neil are mutual persons.
DAVIDSON, Richard Colin Neil are mutual persons.
DAVIDSON, Richard Colin Neil are mutual persons.
DAVIDSON, Richard Colin Neil are mutual persons.
DAVIDSON, Richard Colin Neil are mutual persons.
DAVIDSON, Richard Colin Neil, JESKY, John Sydney, PRATT, Gary William, SMITH, Timothy John, SWALLOW, Anthony David are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
HAGUE, Ian Douglas are mutual persons.
HAGUE, Ian Douglas are mutual persons.
HAGUE, Ian Douglas are mutual persons.
HAGUE, Ian Douglas are mutual persons.
HAGUE, Ian Douglas are mutual persons.
HAGUE, Ian Douglas, KIRKPATRICK, Peter John, PRATT, Gary William, SWALLOW, Anthony David are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
JESKY, John Sydney are mutual persons.
JESKY, John Sydney are mutual persons.
JESKY, John Sydney are mutual persons.
JESKY, John Sydney are mutual persons.
JESKY, John Sydney are mutual persons.
JESKY, John Sydney are mutual persons.
JESKY, John Sydney are mutual persons.
JESKY, John Sydney are mutual persons.
JESKY, John Sydney are mutual persons.
JESKY, John Sydney are mutual persons.
JESKY, John Sydney are mutual persons.
JESKY, John Sydney are mutual persons.
JESKY, John Sydney are mutual persons.
JESKY, John Sydney are mutual persons.
JESKY, John Sydney are mutual persons.
JESKY, John Sydney are mutual persons.
JESKY, John Sydney are mutual persons.
JESKY, John Sydney are mutual persons.
KIRKPATRICK, Peter John are mutual persons.
PEDERSEN, Jan Egtved are mutual persons.
PEDERSEN, Jan Egtved are mutual persons.
PEET, Nigel David are mutual persons.
PEET, Nigel David are mutual persons.
PEET, Nigel David are mutual persons.
PRATT, Gary William are mutual persons.
SMITH, Timothy John are mutual persons.
SMITH, Timothy John are mutual persons.
SMITH, Timothy John are mutual persons.
STATON, Michael Alexander are mutual persons.
STATON, Michael Alexander are mutual persons.
STATON, Michael Alexander are mutual persons.
STATON, Michael Alexander, SWALLOW, Anthony David are mutual persons.
STATON, Michael Alexander are mutual persons.
SWALLOW, Anthony David are mutual persons.
SWALLOW, Anthony David are mutual persons.
SWALLOW, Anthony David are mutual persons.
SWALLOW, Anthony David are mutual persons.
SWALLOW, Anthony David are mutual persons.
SWALLOW, Anthony David are mutual persons.
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