A HEALD LIMITED

active Company number 01208752

Private Limited by Shares · Incorporated on 22nd Apr 1975

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SIC code: 74990
Registered office: Leeds, LS10 1AB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

A HEALD LIMITED is a private limited by shares company based in Leeds. It was incorporated on 22nd Apr 1975 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

47 Companies at address View all 87 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sebastiaan Padberg	Director	1st Jan 2024		Dutch	View profile
Louis Rutter	Director	17th Jul 2023		British	View profile
Arla Foods Uk Services Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Healds Foods Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 46

Company	Number	Incorporated	Status
ARLA FOODS INGREDIENTS FELINFACH HOLDINGS LIMITED	15453675	30th Jan 2024	active
ARLA FOODS INGREDIENTS FELINFACH LIMITED	15180870	2nd Oct 2023	active
YEO VALLEY DAIRIES LIMITED	10238280	17th Jun 2016	active
ARLA FOODS INGREDIENTS FELINFACH RENEWABLE ENERGY LIMITED	09227525	19th Sep 2014	active
ARLA FOODS INGREDIENTS TAW VALLEY LIMITED	07425578	1st Nov 2010	active

Showing the latest 5 of 46 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Apr 1975
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

22nd Apr 1975 Company incorporated
8th Nov 1992 Margaret Snell resigned as Director
8th Nov 1992 Patrick O'Neill appointed as Director
8th Nov 1992 Dilwyn Roberts appointed as Director
8th Nov 1992 Thomas Graham appointed as Director
8th Nov 1992 Rory O'Mahoney appointed as Director
8th Nov 1992 Margaret Thomson resigned as Secretary
8th Nov 1992 Dilwyn Roberts appointed as Secretary
8th Nov 1992 Thomas Graham appointed as Secretary
4th Aug 1993 Anthony Murphy appointed as Director
12th Aug 1993 Anthony Murphy resigned as Director
16th Jan 1995 Patrick O'Neill resigned as Director
16th Jan 1995 Anthony Krzoska appointed as Director
16th Jan 1995 Keith Mulholland appointed as Director
16th Jan 1995 Geoffrey Meagher appointed as Director
16th Jan 1995 Allen Kirkpatrick appointed as Director
21st Jul 1995 Anastasia English appointed as Director
7th Aug 1995 Anastasia English resigned as Director
18th Dec 1996 Dilwyn Roberts resigned as Secretary
18th Dec 1996 Philip Sheath appointed as Secretary
18th Feb 1997 Alison Cannon appointed as Director
18th Feb 1997 James Cooney appointed as Director
18th Feb 1997 Trevor Durnford appointed as Director
18th Feb 1997 Gary Pratt appointed as Director
30th Jun 1997 Alison Cannon resigned as Director
16th Jul 1997 Dilwyn Roberts resigned as Director
19th Feb 1998 Philip Sheath appointed as Director
2nd Sep 1998 Anthony Krzoska resigned as Director
26th Oct 1998 James Cooney resigned as Director
27th Nov 1998 Trevor Durnford resigned as Director
31st Dec 1998 Keith Mulholland resigned as Director
24th Jun 1999 Gary Pratt resigned as Director
28th Jun 1999 Thomas Graham resigned as Director
28th Jun 1999 Geoffrey Meagher resigned as Director
28th Jun 1999 Rory O'Mahoney resigned as Director
28th Jun 1999 Philip Sheath resigned as Director
28th Jun 1999 Richard Davidson appointed as Director
28th Jun 1999 Peter Kirkpatrick appointed as Director
28th Jun 1999 Thomas Graham resigned as Secretary
28th Jun 1999 Philip Sheath resigned as Secretary
28th Jun 1999 John Price appointed as Secretary
30th Sep 2002 Timothy Smith appointed as Director
25th Nov 2002 Nigel Peet appointed as Director
17th May 2005 Martin Gilbert appointed as Director
1st Jun 2005 Richard Davidson resigned as Director
3rd Oct 2005 Peter Kirkpatrick resigned as Director
8th May 2006 Allen Kirkpatrick resigned as Director
20th Apr 2007 Peter Lauritzen appointed as Director
20th Apr 2007 Jan Pedersen appointed as Director
1st Jul 2007 John Price resigned as Secretary
1st Jul 2007 Tanjot Soar appointed as Secretary
17th Dec 2007 Nigel Peet resigned as Director
26th Feb 2008 Timothy Smith resigned as Director
7th Apr 2008 Martin Gilbert resigned as Director
4th Aug 2014 Peter Lauritzen resigned as Director
4th Aug 2014 Peter Gioertz-Carlsen appointed as Director
13th Jan 2015 Anders Haegg appointed as Director
1st Oct 2015 Jan Pedersen resigned as Director
6th Apr 2016 Arla Foods Uk Services Limited appointed as Corporate PSC
6th Apr 2016 Healds Foods Limited appointed as Corporate PSC
10th Nov 2016 Tanjot Soar resigned as Secretary
6th Jan 2017 Anders Haegg resigned as Director
3rd Apr 2017 Peter Gioertz-Carlsen resigned as Director
3rd Apr 2017 Tomas Pietrangeli appointed as Director
1st Jul 2018 Tomas Pietrangeli resigned as Director
1st Jul 2018 Afshin Amirahmadi appointed as Director
27th Mar 2019 Simon Ho appointed as Director
17th Jul 2023 Simon Ho resigned as Director
17th Jul 2023 Louis Rutter appointed as Director
31st Jul 2023 Afshin Amirahmadi resigned as Director
31st Jul 2023 Anne-Frances Ball appointed as Director
1st Jan 2024 Anne-Frances Ball resigned as Director
1st Jan 2024 Sebastiaan Padberg appointed as Director
6th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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