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Company · Leeds

A Heald Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is A Heald Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Anne-Frances Ball 2023-2024 Director View profile
  2. Simon Kin-Man Ho 2019-2023 Director View profile
  3. Afshin Amirahmadi 2018-2023 Director View profile
  4. Ivar Andreas Vatne 2017-2019 Director View profile
  5. Tomas Kirstein Brammer Pietrangeli 2017-2018 Director View profile
  6. Anders Torbjoern Haegg 2015-2017 Director View profile
  7. Peter Gioertz- Carlsen 2014-2017 Director View profile
  8. Peter Lauritzen 2007-2014 Director View profile
  9. Jan Egtved Pedersen 2007-2015 Director View profile
  10. Martin James Gilbert 2005-2008 Director View profile
  11. Nigel David Peet 2002-2007 Director View profile
  12. Timothy John Smith 2002-2008 Director View profile
  13. Paul Whitfield 1999-2002 Director View profile
  14. Richard Colin Neil Davidson 1999-2005 Director View profile
  15. Peter John Kirkpatrick 1999-2005 Director View profile
  16. Alison Christine Cannon 1997-1997 Director View profile
  17. Gary William Pratt 1997-1999 Director View profile
  18. Trevor Eugene Durnford 1997-1998 Director View profile
  19. James Cooney 1997-1998 Director View profile
  20. Philip Ronald Sheath 1996-1999 Director View profile
  21. Anastasia Maria English 1995-1995 Director View profile
  22. Paul Jonathan Tonks 1995-1999 Director View profile
  23. Colin Stalford 1995-2006 Director View profile
  24. Anthony Krzoska 1995-1998 Director View profile
  25. Geoffrey Joseph Meagher 1995-1999 Director View profile
  26. Keith Mulholland 1995-1998 Director View profile
  27. Allen Kirkpatrick 1995-2006 Director View profile
  28. Anthony Murphy 1993-1993 Director View profile
  29. Patrick Anthony O'Neill 1992-1995 Director View profile
  30. Rory Edna O'Mahoney 1992-1999 Director View profile
  31. Arthur James Thomson 1992 Director View profile
  32. Frank Barbour Thomson 1992 Director View profile
  33. Margaret Helen Motion Snell 1992 Director View profile
  34. Tanjot Soar 2007-2016 Secretary View profile
  35. John Philip Price 1999-2007 Secretary View profile
  36. Dilwyn Roberts 1992-1997 Secretary View profile
  37. Thomas Brendan Graham 1992-1999 Secretary View profile
  38. Margaret Helen Sharte Thomson 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
22/04/1975
Registered office
Leeds

Ownership

Owned by (2) 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.

Group

  1. A Heald Limited is controlled by Healds Foods Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Healds Foods Limited is controlled by Arla Foods UK Services LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Arla Foods UK Services LTD. is controlled by Arla Foods Holdings Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Arla Foods Holdings Company Limited is controlled by Arla Foods UK PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Arla Foods UK PLC is controlled by Arla Foods UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Arla Foods UK Holding Limited.

39 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

2.8y median 2.8y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01208752
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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