HEALDS FOODS LIMITED

00211249
ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK LEEDS YORKSHIRE LS10 1AB

People & Contacts

Contact Details
Registered Address ARLA HOUSE, 4 SAVANNAH WAY
LEEDS VALLEY PARK LEEDS YORKSHIRE

LS10 1AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WATERFORD FOODS (UK) LIMITED 07 Apr 1994 - 20 Oct 1999
HEALDS FOODS LIMITED 05 Nov 1990 - 07 Apr 1994
A.HEALD LIMITED 22 Jan 1926 - 05 Nov 1990
People

Current directors

SEBASTIAAN AUGUSTINUS JOHANNES MARIA PADBERG

Birthdate: Mar 1971

Nationality: DUTCH

Address: ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK YORKSHIRE LS101AB

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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MR LOUIS RUTTER

Birthdate: Feb 1978

Nationality: BRITISH

Address: ARLA HOUSE 4 SAVANNAH WAY LEEDS VALLEY PARK WEST YORKSHIRE LS101AB

Date Appointed: 17 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

IAN KEITH ANDERSON

Birthdate: Nov 1947

Nationality: BRITISH

Address: 22 LEGH ROAD SK104NE

Date Appointed: 12 Oct 1992

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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JOHN FLYNN

Birthdate: Oct 1945

Nationality: BRITISH

Address: CARRIGEEN CAPPOQUIN COUNTY WATERFORD

Date Appointed: 07 Aug 1995

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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MR JOHN PHILIP PRICE

Birthdate: Nov 1949

Nationality: BRITISH

Address: 20 ROSSMORE COURT PARK ROAD NW16XX

Date Appointed: 28 Jun 1999

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MR PHILIP RONALD SHEATH

Birthdate: Jul 1951

Nationality: BRITISH

Address: 12 ELDON DRIVE WALMLEY WEST MIDLANDS B761LT

Date Appointed: 17 Dec 1998

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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MR TANJOT SOAR

Birthdate: N/A

Nationality: BRITISH

Address: ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK YORKSHIRE LS101AB

Date Appointed: 01 Jul 2007

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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MR AFSHIN AMIRAHMADI

Birthdate: Oct 1969

Nationality: BRITISH

Address: ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK YORKSHIRE LS101AB

Date Appointed: 01 Jul 2018

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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IAN KEITH ANDERSON

Birthdate: Nov 1947

Nationality: BRITISH

Address: 22 LEGH ROAD SK104NE

Date Appointed: 12 Oct 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN BARRY

Birthdate: Nov 1930

Nationality: IRISH

Address: GLENCAIRN

Date Appointed: 12 Oct 1992

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR RICHARD COLIN NEIL DAVIDSON

Birthdate: Jan 1951

Nationality: BRITISH

Address: MAPLEWELL FARM MAPLEWELL ROAD LEICESTERSHIRE LE128QY

Date Appointed: 28 Jun 1999

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL JOSEPH DEMPSEY

Birthdate: Jul 1947

Nationality: IRISH

Address: BALLYCORDREA OLD TRAMORE ROAD

Date Appointed: 01 Jan 1995

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN DOWLEY

Birthdate: Jan 1927

Nationality: IRISH

Address: CONNAWARRIES COUNTY WATERFORD

Date Appointed: 12 Oct 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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KEITH FARRELL

Birthdate: May 1939

Nationality: BRITISH

Address: 5 CHESTER ROAD HOLMES CHAPEL CHESHIRE CW47BH

Date Appointed: 12 Oct 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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PETER ANTHONY FOLEY

Birthdate: Jan 1962

Nationality: BRITISH

Address: 105 GREEN PASTURES HEATON MERSEY CHESHIRE SK43RB

Date Appointed: 15 Aug 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR MARTIN JAMES GILBERT

Birthdate: Mar 1954

Nationality: BRITISH

Address: 10 KNOWLE GREEN SOUTH YORKSHIRE S173AP

Date Appointed: 17 May 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR PETER GIOERTZ-CARLSEN

Birthdate: Apr 1973

Nationality: DANISH

Address: ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK YORKSHIRE LS101AB

Date Appointed: 04 Apr 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR ANDERS TORBJOERN HAEGG

Birthdate: Dec 1968

Nationality: SWEDISH

Address: ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK YORKSHIRE LS101AB

Date Appointed: 13 Jan 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR IAN DOUGLAS HAGUE

Birthdate: Jun 1951

Nationality: BRITISH

Address: 4 WIKE RIDGE AVENUE ALWOODLEY WEST YORKSHIRE LS179NL

Date Appointed: 15 Aug 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR SIMON KIN-MAN HO

Birthdate: Nov 1977

Nationality: BRITISH

Address: ARLA HOUSE 4 SAVANNAH WAY LEEDS VALLEY PARK LS101AB

Date Appointed: 27 Mar 2019

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN SYDNEY JESKY

Birthdate: Nov 1945

Nationality: BRITISH

Address: WOODRUSH 8 THEOBALD ROAD CHESHIRE WA143HG

Date Appointed: 12 Oct 1992

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR DENNIS TREVOR JONES

Birthdate: Jun 1947

Nationality: BRITISH

Address: 5 WOOD LANE CHESHIRE WA157QG

Date Appointed: 12 Oct 1992

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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PETER JOHN KIRKPATRICK

Birthdate: Sep 1943

Nationality: BRITISH

Address: 30 ENNERDALE DRIVE AUGHTON LANCASHIRE L395HF

Date Appointed: 28 Jun 1999

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR PETER LAURITZEN

Birthdate: Jul 1948

Nationality: DANISH

Address: ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK YORKSHIRE LS101AB

Date Appointed: 20 Apr 2007

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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KEITH MULHOLLAND

Birthdate: Feb 1961

Nationality: BRITISH

Address: THE LODGE COTTAGE PINWALL LANE WARWICKSHIRE CV93ND

Date Appointed: 19 Jun 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR STEPHEN OCONNOR

Birthdate: Nov 1929

Nationality: IRISH

Address: GLIDDANE COUNTY WATERFORD

Date Appointed: 12 Oct 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR JAN EGTVED PEDERSEN

Birthdate: Jul 1959

Nationality: DANISH

Address: ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK YORKSHIRE LS101AB

Date Appointed: 20 Apr 2007

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR NIGEL DAVID PEET

Birthdate: Sep 1959

Nationality: BRITISH

Address: 49 HEWORTH VILLAGE YO311AE

Date Appointed: 25 Nov 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR TOMAS KIRSTEIN BRAMMER PIETRANGELI

Birthdate: Apr 1972

Nationality: ITALIAN

Address: ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK YORKSHIRE LS101AB

Date Appointed: 03 Apr 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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GARY WILLIAM PRATT

Birthdate: Apr 1957

Nationality: BRITISH

Address: 9 SIDDONS ROAD HEREFORDSHIRE HR11XD

Date Appointed: 18 Nov 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN SMITH

Birthdate: Oct 1955

Nationality: BRITISH

Address: SWANLAND LODGE WEST END, SWANLAND EAST YORKSHIRE HU143PE

Date Appointed: 30 Sep 2002

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL ALEXANDER STATON

Birthdate: Feb 1947

Nationality: BRITISH

Address: ENDON HOUSE HIGHER LANE KERRIDGE CHESHIRE SK105AR

Date Appointed: 12 Oct 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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ANTHONY DAVID SWALLOW

Birthdate: Jun 1940

Nationality: BRITISH

Address: 5 THE FAIRWAYS WALTON HEATH DRIVE CHESHIRE SK102SR

Date Appointed: 12 Oct 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR EDWARD TILLEY

Birthdate: Oct 1951

Nationality: BRITISH

Address: 5 EYEBROOK ROAD CHESHIRE WA143LR

Date Appointed: 12 Oct 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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PAUL JONATHAN TONKS

Birthdate: Jun 1963

Nationality: BRITISH

Address: 118 WROTTESLEY ROAD WEST WEST MIDLANDS WV68UR

Date Appointed: 19 Jun 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR IVAR ANDREAS VATNE

Birthdate: Jul 1978

Nationality: NORWEGIAN

Address: ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK YORKSHIRE LS101AB

Date Appointed: 03 Apr 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MATTHEW WALSH

Birthdate: Feb 1944

Nationality: IRISH

Address: KERWOW GLIDDANE COUNTY WATERFORD

Date Appointed: 01 Jan 1995

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR PAUL WHITFIELD

Birthdate: Apr 1957

Nationality: BRITISH

Address: MANOR FARM BRAMPTON LINCOLNSHIRE LN12EG

Date Appointed: 28 Jun 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MRS ANNE-FRANCES BALL

Birthdate: May 1972

Nationality: BRITISH

Address: ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK YORKSHIRE LS101AB

Date Appointed: 31 Jul 2023

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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