Healds Foods Limited
Company 00211249 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Sebastiaan Augustinus Johannes Maria Padberg Director · appointed 2024
- Louis Rutter Director · appointed 2023
2.8y median 2.8y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Sebastiaan Augustinus Johannes Maria Padberg Director · appointed 2024
- Louis Rutter Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 22Professional services 12Retail and trade 8Business services 4Finance 3Utilities 3Dormant 2Property 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Arla Foods UK Dairies Major Retail Limited 2 shared directors
- Arla Foods UK Investments Limited 2 shared directors
- Chatsworth Dairies Limited 2 shared directors
- Arla Foods UK Property Company Limited 2 shared directors
- Arla Foods Holdings Company Limited 2 shared directors
- A Heald Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00211249 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/1926 |
| Address | ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE, LS10 1AB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Arla Foods UK Services LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- A Heald Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Officers (38)
- Sebastiaan Augustinus Johannes Maria Padberg Director · appointed 2024
- Louis Rutter Director · appointed 2023
Show 36 former officers
- Anne-Frances Ball Director · appointed 2023 · resigned 2024
- Simon Kin-Man Ho Director · appointed 2019 · resigned 2023
- Afshin Amirahmadi Director · appointed 2018 · resigned 2023
- Ivar Andreas Vatne Director · appointed 2017 · resigned 2019
- Tomas Kirstein Brammer Pietrangeli Director · appointed 2017 · resigned 2018
- Anders Torbjoern Haegg Director · appointed 2015 · resigned 2017
- Peter Gioertz- Carlsen Director · appointed 2014 · resigned 2017
- Tanjot Soar Secretary · appointed 2007 · resigned 2016
- Peter Lauritzen Director · appointed 2007 · resigned 2014
- Jan Egtved Pedersen Director · appointed 2007 · resigned 2015
- Martin James Gilbert Director · appointed 2005 · resigned 2008
- Nigel David Peet Director · appointed 2002 · resigned 2007
- Timothy John Smith Director · appointed 2002 · resigned 2008
- Paul Whitfield Director · appointed 1999 · resigned 2002
- Richard Colin Neil Davidson Director · appointed 1999 · resigned 2005
- John Philip Price Secretary · appointed 1999 · resigned 2007
- Peter John Kirkpatrick Director · appointed 1999 · resigned 2005
- Philip Ronald Sheath Secretary · appointed 1998 · resigned 1999
- Gary William Pratt Director · appointed 1998 · resigned 1999
- Paul Jonathan Tonks Director · appointed 1998 · resigned 1999
- Keith Mulholland Director · appointed 1998 · resigned 1998
- Ian Douglas Hague Director · appointed 1996 · resigned 1998
- Peter Anthony Foley Director · appointed 1996 · resigned 1997
- John Flynn Secretary · appointed 1995 · resigned 1998
- Michael Joseph Dempsey Director · appointed 1995 · resigned 1997
- Matthew Walsh Director · appointed 1995 · resigned 1998
- Ian Keith Anderson Secretary · resigned 1995
- Edward Tilley Director · resigned 1995
- Dennis Trevor Jones Director · resigned 2000
- John Dowley Director · resigned 1995
- John Barry Director · resigned 1997
- Anthony David Swallow Director · resigned 1995
- Keith Farrell Director · resigned 1995
- John Sydney Jesky Director · resigned 1996
- Michael Alexander Staton Director · resigned 1997
- Stephen O'Connor Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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