HEALDS FOODS LIMITED
00211249 · Active · Ltd · 100 yrs · Leeds
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 20 Oct 2026 (last filed 6 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
20 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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HEALDS FOODS LIMITED
00211249Active· Ltd· England Wales· 1926-01-22Incorporated 1926-01-22Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- Appointed 2024-01-01
- BALL, Anne-Frances· DirectorResigned 2024-01-01
- AMIRAHMADI, Afshin· DirectorResigned 2023-07-31
- RUTTER, Louis· DirectorAppointed 2023-07-17
PADBERG, Sebastiaan Augustinus Johannes Maria
Director
- Appointed
- 2024-01-01
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 04/1971
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RUTTER, Louis
Director
- Appointed
- 2023-07-17
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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ANDERSON, Ian Keith
Secretary
- Appointed
- —
- Resigned
- 1995-08-07
- Nationality
- British
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FLYNN, John
Secretary
- Appointed
- 1995-08-07
- Resigned
- 1998-12-17
- Nationality
- British
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PRICE, John Philip
Secretary
- Appointed
- 1999-06-28
- Resigned
- 2007-07-01
- Nationality
- British
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SHEATH, Philip Ronald
Secretary
- Appointed
- 1998-12-17
- Resigned
- 1999-06-28
- Nationality
- British
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SOAR, Tanjot
Secretary
- Appointed
- 2007-07-01
- Resigned
- 2016-11-10
- Nationality
- British
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AMIRAHMADI, Afshin
Director
- Appointed
- 2018-07-01
- Resigned
- 2023-07-31
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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ANDERSON, Ian Keith
Director
- Appointed
- —
- Resigned
- 1995-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1947
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BALL, Anne-Frances
Director
- Appointed
- 2023-07-31
- Resigned
- 2024-01-01
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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BARRY, John
Director
- Appointed
- —
- Resigned
- 1997-08-22
- Nationality
- Irish
- Born
- 12/1930
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DAVIDSON, Richard Colin Neil
Director
- Appointed
- 1999-06-28
- Resigned
- 2005-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1951
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DEMPSEY, Michael Joseph
Director
- Appointed
- 1995-01-01
- Resigned
- 1997-05-26
- Nationality
- Irish
- Born
- 08/1947
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DOWLEY, John
Director
- Appointed
- —
- Resigned
- 1995-01-01
- Nationality
- Irish
- Born
- 02/1927
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FARRELL, Keith
Director
- Appointed
- —
- Resigned
- 1995-01-24
- Nationality
- British
- Born
- 06/1939
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FOLEY, Peter Anthony
Director
- Appointed
- 1996-08-15
- Resigned
- 1997-09-26
- Nationality
- British
- Born
- 02/1962
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GILBERT, Martin James
Director
- Appointed
- 2005-05-17
- Resigned
- 2008-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1954
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GIOERTZ-CARLSEN, Peter
Director
- Appointed
- 2014-04-04
- Resigned
- 2017-04-03
- Nationality
- Danish
- Residence
- England
- Born
- 05/1973
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HAEGG, Anders Torbjoern
Director
- Appointed
- 2015-01-13
- Resigned
- 2017-01-06
- Nationality
- Swedish
- Residence
- England
- Born
- 01/1969
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HAGUE, Ian Douglas
Director
- Appointed
- 1996-08-15
- Resigned
- 1998-06-19
- Nationality
- British
- Residence
- England
- Born
- 07/1951
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HO, Simon Kin-Man
Director
- Appointed
- 2019-03-27
- Resigned
- 2023-07-17
- Nationality
- British
- Residence
- England
- Born
- 12/1977
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JESKY, John Sydney
Director
- Appointed
- —
- Resigned
- 1996-05-01
- Nationality
- British
- Born
- 12/1945
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JONES, Dennis Trevor
Director
- Appointed
- —
- Resigned
- 2000-03-20
- Nationality
- British
- Born
- 07/1947
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KIRKPATRICK, Peter John
Director
- Appointed
- 1999-06-28
- Resigned
- 2005-10-03
- Nationality
- British
- Born
- 10/1943
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LAURITZEN, Peter
Director
- Appointed
- 2007-04-20
- Resigned
- 2014-08-04
- Nationality
- Danish
- Residence
- England
- Born
- 08/1948
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MULHOLLAND, Keith
Director
- Appointed
- 1998-06-19
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 03/1961
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OCONNOR, Stephen
Director
- Appointed
- —
- Resigned
- 1995-01-01
- Nationality
- Irish
- Born
- 12/1929
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PEDERSEN, Jan Egtved
Director
- Appointed
- 2007-04-20
- Resigned
- 2015-10-01
- Nationality
- Danish
- Residence
- England
- Born
- 08/1959
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PEET, Nigel David
Director
- Appointed
- 2002-11-25
- Resigned
- 2007-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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PIETRANGELI, Tomas Kirstein Brammer
Director
- Appointed
- 2017-04-03
- Resigned
- 2018-07-01
- Nationality
- Italian
- Residence
- England
- Born
- 05/1972
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PRATT, Gary William
Director
- Appointed
- 1998-11-18
- Resigned
- 1999-06-24
- Nationality
- British
- Born
- 05/1957
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SMITH, Timothy John
Director
- Appointed
- 2002-09-30
- Resigned
- 2008-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1955
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STATON, Michael Alexander
Director
- Appointed
- —
- Resigned
- 1997-06-30
- Nationality
- British
- Residence
- England
- Born
- 03/1947
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SWALLOW, Anthony David
Director
- Appointed
- —
- Resigned
- 1995-08-21
- Nationality
- British
- Born
- 07/1940
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TILLEY, Edward
Director
- Appointed
- —
- Resigned
- 1995-09-30
- Nationality
- British
- Born
- 11/1951
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TONKS, Paul Jonathan
Director
- Appointed
- 1998-06-19
- Resigned
- 1999-06-24
- Nationality
- British
- Born
- 07/1963
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VATNE, Ivar Andreas
Director
- Appointed
- 2017-04-03
- Resigned
- 2019-03-27
- Nationality
- Norwegian
- Residence
- England
- Born
- 08/1978
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WALSH, Matthew
Director
- Appointed
- 1995-01-01
- Resigned
- 1998-12-17
- Nationality
- Irish
- Born
- 03/1944
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WHITFIELD, Paul
Director
- Appointed
- 1999-06-28
- Resigned
- 2002-09-30
- Nationality
- British
- Born
- 05/1957
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