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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Rutter, Louis
    Born in March 1978
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Padberg, Sebastiaan Augustinus Johannes Maria
    Born in April 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    ARLA FOODS UK SERVICES LTD. - now
    EXPRESS LIMITED - 2006-08-30
    DALE FARM DAIRY GROUP LIMITED - 1998-03-06
    NORTHERN FOODS DAIRY GROUP LIMITED - 1989-11-14
    ARTKEY LIMITED - 1989-04-21
    icon of addressArla House, Savannah Way, Leeds Valley Park, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 36
  • 1
    Peet, Nigel David
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2007-12-17
    OF - Director → CIF 0
  • 2
    Foley, Peter Anthony
    Accountant born in February 1962
    Individual
    Officer
    icon of calendar 1996-08-15 ~ 1997-09-26
    OF - Director → CIF 0
  • 3
    Smith, Timothy John
    Company Director born in November 1955
    Individual (57 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2008-02-26
    OF - Director → CIF 0
  • 4
    Pietrangeli, Tomas Kirstein Brammer
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2018-07-01
    OF - Director → CIF 0
  • 5
    Whitfield, Paul
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 1999-06-28 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Pedersen, Jan Egtved
    Finance Director born in August 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Jesky, John Sydney
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
  • 8
    Vatne, Ivar Andreas
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2019-03-27
    OF - Director → CIF 0
  • 9
    Oconnor, Stephen
    Company Director born in December 1929
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 10
    Gioertz-carlsen, Peter
    Executive Vice President born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ 2017-04-03
    OF - Director → CIF 0
  • 11
    Staton, Michael Alexander
    Company Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 12
    Tilley, Edward
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 13
    Amirahmadi, Afshin
    Director born in November 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 14
    Davidson, Richard Colin Neil
    Director born in February 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-06-28 ~ 2005-06-01
    OF - Director → CIF 0
  • 15
    Price, John Philip
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-28 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 16
    Soar, Tanjot
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 17
    Pratt, Gary William
    Regional Business Director born in May 1957
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 1999-06-24
    OF - Director → CIF 0
  • 18
    Lauritzen, Peter
    Chief Executive born in August 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2014-08-04
    OF - Director → CIF 0
  • 19
    Ball, Anne-frances
    Uk Vp Production born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ 2024-01-01
    OF - Director → CIF 0
  • 20
    Dowley, John
    Company Director born in February 1927
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 21
    Sheath, Philip Ronald
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-17 ~ 1999-06-28
    OF - Secretary → CIF 0
  • 22
    Haegg, Anders Torbjoern
    Finance Director born in January 1969
    Individual
    Officer
    icon of calendar 2015-01-13 ~ 2017-01-06
    OF - Director → CIF 0
  • 23
    Flynn, John
    Co.Executive
    Individual
    Officer
    icon of calendar 1995-08-07 ~ 1998-12-17
    OF - Secretary → CIF 0
  • 24
    Jones, Dennis Trevor
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 2000-03-20
    OF - Director → CIF 0
  • 25
    Ho, Simon Kin-man
    Director born in December 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ 2023-07-17
    OF - Director → CIF 0
  • 26
    Farrell, Keith
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1995-01-24
    OF - Director → CIF 0
  • 27
    Barry, John
    Company Director born in December 1930
    Individual
    Officer
    icon of calendar ~ 1997-08-22
    OF - Director → CIF 0
  • 28
    Kirkpatrick, Peter John
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar 1999-06-28 ~ 2005-10-03
    OF - Director → CIF 0
  • 29
    Hague, Ian Douglas
    Company Director born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-15 ~ 1998-06-19
    OF - Director → CIF 0
  • 30
    Mulholland, Keith
    Managing Director born in March 1961
    Individual
    Officer
    icon of calendar 1998-06-19 ~ 1998-12-31
    OF - Director → CIF 0
  • 31
    Walsh, Matthew
    Company Executive born in March 1944
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1998-12-17
    OF - Director → CIF 0
  • 32
    Dempsey, Michael Joseph
    Co Executive born in August 1947
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-05-26
    OF - Director → CIF 0
  • 33
    Swallow, Anthony David
    Company Director born in July 1940
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-08-21
    OF - Director → CIF 0
  • 34
    Tonks, Paul Jonathan
    Financial Director born in July 1963
    Individual
    Officer
    icon of calendar 1998-06-19 ~ 1999-06-24
    OF - Director → CIF 0
  • 35
    Gilbert, Martin James
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    OF - Director → CIF 0
  • 36
    Anderson, Ian Keith
    Company Director born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
    Anderson, Ian Keith
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-08-07
    OF - Secretary → CIF 0
parent relation
Company in focus

HEALDS FOODS LIMITED

Previous names
WATERFORD FOODS (UK) LIMITED - 1999-10-20
HEALDS FOODS LIMITED - 1994-04-07
A.HEALD LIMITED - 1990-11-05
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HEALDS FOODS LIMITED
    Info
    WATERFORD FOODS (UK) LIMITED - 1999-10-20
    HEALDS FOODS LIMITED - 1999-10-20
    A.HEALD LIMITED - 1999-10-20
    Registered number 00211249
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire LS10 1AB
    PRIVATE LIMITED COMPANY incorporated on 1926-01-22 (100 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • HEALDS FOODS LIMITED
    S
    Registered number 211249
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
    Private Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AVONMORE DAIRIES LIMITED - 1999-10-20
    CHURCHFIELDS DAIRIES LIMITED - 1995-01-03
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.