Healds Foods Limited

Active00211249 Private limited company

Incorporated: 22 January 1926 (100 years)
Industry: Non-trading company (74990)
Directors: Sebastiaan Augustinus Johannes Maria Padberg
Louis Rutter
Owned by: Arla Foods UK Services Limited
Accounts type: Dormant
Region: Yorkshire
Address: Arla House
4 Savannah Way
Leeds Valley Park
Leeds
LS10 1AB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 20 October 2027
Last conf. stmt: 6 October 2026

Charges

Total: 28
Outstanding: 0
Part satisfied: 0
Satisfied: 28

Officers 2 active

Officer details are public data from the Companies House register.

Padberg, Sebastiaan Augustinus Johannes Maria

Director · Appointed 1 January 2024

Also at Cornish Country Larder Limited, Arla Foods Ingredients UK Limited, Arla Foods Nairn Limited · more companies

Dutch

Born April 1971 (55)

Rutter, Louis

Director · Appointed 17 July 2023

Also at Cornish Country Larder Limited, Arla Foods Ingredients UK Limited, Arla Foods Nairn Limited · more companies

British

Born March 1978 (48)

Officer history (37 former)

1 January 2024

Resigned Ball, Anne-Frances as Director

1 January 2024

Appointed Padberg, Sebastiaan Augustinus Johannes Maria as Director

31 July 2023

Resigned Amirahmadi, Afshin as Director

31 July 2023

Appointed Ball, Anne-Frances as Director

17 July 2023

Appointed Rutter, Louis as Director

17 July 2023

Resigned Ho, Simon Kin-Man as Director

27 March 2019

Appointed Ho, Simon Kin-Man as Director

27 March 2019

Resigned Vatne, Ivar Andreas as Director

1 July 2018

Appointed Amirahmadi, Afshin as Director

1 July 2018

Resigned Pietrangeli, Tomas Kirstein Brammer as Director

3 April 2017

Appointed Pietrangeli, Tomas Kirstein Brammer as Director

3 April 2017

Appointed Vatne, Ivar Andreas as Director

3 April 2017

Resigned Gioertz-Carlsen, Peter as Director

6 January 2017

Resigned Haegg, Anders Torbjoern as Director

10 November 2016

Resigned Soar, Tanjot as Secretary

1 October 2015

Resigned Pedersen, Jan Egtved as Director

13 January 2015

Appointed Haegg, Anders Torbjoern as Director

4 August 2014

Resigned Lauritzen, Peter as Director

4 April 2014

Appointed Gioertz-Carlsen, Peter as Director

7 April 2008

Resigned Gilbert, Martin James as Director

26 February 2008

Resigned Smith, Timothy John as Director

17 December 2007

Resigned Peet, Nigel David as Director

1 July 2007

Appointed Soar, Tanjot as Secretary

1 July 2007

Resigned Price, John Philip as Secretary

20 April 2007

Appointed Lauritzen, Peter as Director

20 April 2007

Appointed Pedersen, Jan Egtved as Director

3 October 2005

Resigned Kirkpatrick, Peter John as Director

1 June 2005

Resigned Davidson, Richard Colin Neil as Director

17 May 2005

Appointed Gilbert, Martin James as Director

25 November 2002

Appointed Peet, Nigel David as Director

30 September 2002

Resigned Whitfield, Paul as Director

30 September 2002

Appointed Smith, Timothy John as Director

20 March 2000

Resigned Jones, Dennis Trevor as Director

28 June 1999

Appointed Whitfield, Paul as Director

28 June 1999

Appointed Davidson, Richard Colin Neil as Director

28 June 1999

Appointed Kirkpatrick, Peter John as Director

28 June 1999

Resigned Sheath, Philip Ronald as Secretary

28 June 1999

Appointed Price, John Philip as Secretary

24 June 1999

Resigned Pratt, Gary William as Director

24 June 1999

Resigned Tonks, Paul Jonathan as Director

31 December 1998

Resigned Mulholland, Keith as Director

17 December 1998

Appointed Sheath, Philip Ronald as Secretary

17 December 1998

Resigned Flynn, John as Secretary

17 December 1998

Resigned Walsh, Matthew as Director

18 November 1998

Appointed Pratt, Gary William as Director

19 June 1998

Appointed Tonks, Paul Jonathan as Director

19 June 1998

Resigned Hague, Ian Douglas as Director

19 June 1998

Appointed Mulholland, Keith as Director

26 September 1997

Resigned Foley, Peter Anthony as Director

22 August 1997

Resigned Barry, John as Director

30 June 1997

Resigned Staton, Michael Alexander as Director

26 May 1997

Resigned Dempsey, Michael Joseph as Director

15 August 1996

Appointed Hague, Ian Douglas as Director

15 August 1996

Appointed Foley, Peter Anthony as Director

1 May 1996

Resigned Jesky, John Sydney as Director

30 September 1995

Resigned Tilley, Edward as Director

21 August 1995

Resigned Swallow, Anthony David as Director

7 August 1995

Resigned Anderson, Ian Keith as Secretary

7 August 1995

Appointed Flynn, John as Secretary

30 June 1995

Resigned Anderson, Ian Keith as Director

24 January 1995

Resigned Farrell, Keith as Director

1 January 1995

Appointed Walsh, Matthew as Director

1 January 1995

Resigned Dowley, John as Director

1 January 1995

Resigned Oconnor, Stephen as Director

1 January 1995

Appointed Dempsey, Michael Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Arla Foods UK Services Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 002361019

Holdings 1

Companies where Healds Foods Limited is registered as a person with significant control

A Heald Limited

Owns 50–75% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 March 2026	Accounts for a dormant company	31 December 2025
10 October 2025	Confirmation statement with no updates	6 October 2025
23 September 2025	Accounts for a dormant company	31 December 2024
7 November 2024	Director's details changed
8 October 2024	Confirmation statement with no updates	6 October 2024