Menna Overview
Here’s a quick overview of A HEALD LIMITED 👀 — a Leeds, Yorkshire based business that started in 1975.
A HEALD LIMITED
- Company statusactive
- Company No01208752
- Age51 years 3 months Incorporated 22 April 1975
- Officers2
Address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
A HEALD LIMITED is an active company incorporated on 22 April 1975 and based in Leeds, Yorkshire. The company was registered 51 years ago.
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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
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 18 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 20 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 09 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 31 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 20 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 16 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Apr 2019
People
Officers2
Significant control (PSC)2
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 |
|---|---|---|
| Healds Foods Limited | 06 Apr 2016 | |
| Arla Foods Uk Services Limited | 06 Apr 2016 |
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PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis, SOAR, Tanjot, AMIRAHMADI, Afshin, BALL, Anne-Frances, GIOERTZ-CARLSEN, Peter, HAEGG, Anders Torbjoern, LAURITZEN, Peter, PEDERSEN, Jan Egtved, PIETRANGELI, Tomas Kirstein Brammer are mutual persons.
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PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis, AMIRAHMADI, Afshin, BALL, Anne-Frances, HO, Simon Kin-Man are mutual persons.
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PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis, PRICE, John Philip, SOAR, Tanjot, AMIRAHMADI, Afshin, BALL, Anne-Frances, GILBERT, Martin James, GIOERTZ-CARLSEN, Peter, HAEGG, Anders Torbjoern, LAURITZEN, Peter, PEDERSEN, Jan Egtved, PEET, Nigel David, PIETRANGELI, Tomas Kirstein Brammer are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, BALL, Anne-Frances, HAEGG, Anders Torbjoern, PIETRANGELI, Tomas Kirstein Brammer are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis, AMIRAHMADI, Afshin, BALL, Anne-Frances, GIOERTZ-CARLSEN, Peter, HAEGG, Anders Torbjoern, LAURITZEN, Peter, PIETRANGELI, Tomas Kirstein Brammer are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis, PRICE, John Philip, SOAR, Tanjot, BALL, Anne-Frances, DAVIDSON, Richard Colin Neil, GIOERTZ-CARLSEN, Peter, HAEGG, Anders Torbjoern, KIRKPATRICK, Peter John, LAURITZEN, Peter, PEDERSEN, Jan Egtved, PEET, Nigel David, PIETRANGELI, Tomas Kirstein Brammer are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, PRICE, John Philip, SOAR, Tanjot, BALL, Anne-Frances, GIOERTZ-CARLSEN, Peter, HAEGG, Anders Torbjoern, PIETRANGELI, Tomas Kirstein Brammer are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis, SOAR, Tanjot, BALL, Anne-Frances, GIOERTZ-CARLSEN, Peter, HAEGG, Anders Torbjoern, LAURITZEN, Peter, PEDERSEN, Jan Egtved, PIETRANGELI, Tomas Kirstein Brammer are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis, PRICE, John Philip, SOAR, Tanjot, AMIRAHMADI, Afshin, BALL, Anne-Frances, GIOERTZ-CARLSEN, Peter, HAEGG, Anders Torbjoern, KIRKPATRICK, Peter John, LAURITZEN, Peter, PEET, Nigel David, PIETRANGELI, Tomas Kirstein Brammer are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis, SOAR, Tanjot, AMIRAHMADI, Afshin, BALL, Anne-Frances, HO, Simon Kin-Man are mutual persons.
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PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis, AMIRAHMADI, Afshin, BALL, Anne-Frances, HAEGG, Anders Torbjoern, PEDERSEN, Jan Egtved, PIETRANGELI, Tomas Kirstein Brammer are mutual persons.
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RUTTER, Louis are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of A HEALD LIMITED 👀 — a Leeds, Yorkshire based business that started in 1975.