HEALDS FOODS LIMITED

Company number 00211249

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