A Heald Limited
Company 01208752 Active
Connected board network
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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
2.8y median 2.8y
average tenure
3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Arla Foods UK Dairies Major Retail Limited 2 shared directors
- Healds Foods 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01208752 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/1975 |
| 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
Ownership - persons with significant control (2)
- Healds Foods Limited
ownership of shares 50-75% voting rights 50-75% - Arla Foods Uk Services Limited
ownership of shares 25-50% voting rights 25-50%
Officers (40)
- Sebastiaan Augustinus Johannes Maria Padberg Director · appointed 2024
- Louis Rutter Director · appointed 2023
Show 38 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
- Alison Christine Cannon Director · appointed 1997 · resigned 1997
- Gary William Pratt Director · appointed 1997 · resigned 1999
- Trevor Eugene Durnford Director · appointed 1997 · resigned 1998
- James Cooney Director · appointed 1997 · resigned 1998
- Philip Ronald Sheath Director · appointed 1996 · resigned 1999
- Anastasia Maria English Director · appointed 1995 · resigned 1995
- Paul Jonathan Tonks Director · appointed 1995 · resigned 1999
- Colin Stalford Director · appointed 1995 · resigned 2006
- Anthony Krzoska Director · appointed 1995 · resigned 1998
- Geoffrey Joseph Meagher Director · appointed 1995 · resigned 1999
- Keith Mulholland Director · appointed 1995 · resigned 1998
- Allen Kirkpatrick Director · appointed 1995 · resigned 2006
- Anthony Murphy Director · appointed 1993 · resigned 1993
- Patrick Anthony O'Neill Director · appointed 1992 · resigned 1995
- Rory Edna O'Mahoney Director · appointed 1992 · resigned 1999
- Dilwyn Roberts Secretary · appointed 1992 · resigned 1997
- Thomas Brendan Graham Secretary · appointed 1992 · resigned 1999
- Arthur James Thomson Director · resigned 1992
- Margaret Helen Sharte Thomson Secretary · resigned 1992
- Frank Barbour Thomson Director · resigned 1992
- Margaret Helen Motion Snell Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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