H.J. Heinz Manufacturing UK Limited
Company 00147624 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Fardws Ahmed Director · appointed 2025
- Andreu Labian Pages Director · appointed 2024
- Pieter Willem Michiel Jordaan Director · appointed 2024
1.9y median 2.1y
average tenure
2.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Andreu Labian Pages Director · appointed 2024
- Pieter Willem Michiel Jordaan Director · appointed 2024
Portfolio (1)
- Fardws Ahmed Director · appointed 2025
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.
Retail and trade 1
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.
Connected through a shared director
- H.J. Heinz Foods UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00147624 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1917 |
| Address | THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
10890 - Manufacture of other food products n.e.c.
Ownership - persons with significant control (1)
- Hj Heinz Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- H. J. Heinz Frozen & Chilled Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - H.J. Heinz Trust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PRO-Share Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heinz Single Service Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - H J Heinz 2000 Pension Trust LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-10 - H.J. Heinz Pension Trustee (2025) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-20
Officers (58)
- Fardws Ahmed Director · appointed 2025
- Andreu Labian Pages Director · appointed 2024
- Pieter Willem Michiel Jordaan Director · appointed 2024
Show 55 former officers
- Spinardi, Luis, Mr. Director · appointed 2019 · resigned 2024
- Paganucci, Walter, Mr. Director · appointed 2019 · resigned 2024
- Victoria Louise White Secretary · appointed 2016 · resigned 2019
- Julien Karma Favre Director · appointed 2014 · resigned 2019
- Nargis Hassani Secretary · appointed 2014 · resigned 2016
- Stuart Lawson Director · appointed 2014 · resigned 2019
- Emanuele Alberto Vare Director · appointed 2013 · resigned 2014
- Matthew James Hakesley Brown Director · appointed 2013 · resigned 2014
- Gordon Maughan Director · appointed 2013 · resigned 2013
- John Joseph Campbell Director · appointed 2011 · resigned 2013
- Matthew Alexander Hill Director · appointed 2011 · resigned 2013
- Jacob Wilbers Director · appointed 2010 · resigned 2011
- Garry James Price Director · appointed 2007 · resigned 2011
- David Woodward Director · appointed 2006 · resigned 2012
- Michael Julian Parsons Director · appointed 2006 · resigned 2009
- Christine Page Director · appointed 2006 · resigned 2025
- Jane Miller Director · appointed 2005 · resigned 2006
- David Hobin Director · appointed 2004 · resigned 2006
- Nigel Peter Perry Director · appointed 2004 · resigned 2012
- Steven Clive Bailey Director · appointed 2004 · resigned 2006
- Janice Kathleen Mary Leiper Secretary · appointed 2004 · resigned 2014
- Stefan Barden Director · appointed 2003 · resigned 2005
- Rene Biedzinski Secretary · appointed 2002 · resigned 2010
- Peter Lee Bowen Director · appointed 2002 · resigned 2003
- William Showalter Director · appointed 2001 · resigned 2004
- Michele Mazzitelli Director · appointed 2001 · resigned 2013
- Danny Lee Vogus Secretary · appointed 2001 · resigned 2006
- Marilyn Clarke Director · appointed 2001 · resigned 2004
- Michael Cook Secretary · appointed 1999 · resigned 2001
- Adolfo Dubini Director · appointed 1998 · resigned 1999
- George Montgomery Secretary · appointed 1998 · resigned 1999
- Alan Michael Gavin Director · appointed 1997 · resigned 2001
- William Neil Colby Director · appointed 1996 · resigned 2001
- Alan Ronald Ayres Director · appointed 1995 · resigned 2004
- John Paul Hamilton O'Reilly Director · appointed 1995 · resigned 2002
- Nigel John Richard Clare Director · appointed 1995 · resigned 2001
- Alexander George Malcolm Ritchie Director · appointed 1994 · resigned 2000
- Graham Leslie Johns Director · appointed 1994 · resigned 2000
- William John Winthrop Director · appointed 1994 · resigned 2000
- Robert Kenneth Charles Bailey Director · appointed 1994 · resigned 2006
- David Peter Gosnell Director · appointed 1994 · resigned 1997
- Peter William Alfred Dixon Director · appointed 1993 · resigned 1995
- Richard Elliott Director · appointed 1993 · resigned 1994
- Lawrence Hugh Balfe Director · appointed 1993 · resigned 1995
- Andrew Lee Barrett Director · appointed 1992 · resigned 1996
- Robert Millar Director · resigned 1997
- John Frederick Hinch Director · resigned 1993
- James Robert Stewart Director · resigned 1996
- Rodney John England Director · resigned 1993
- John Alexander Connell Director · resigned 1996
- Bruce Roy Purgavie Director · resigned 1996
- O'Reilly, Anthony John Francis, Sir Director · resigned 1995
- Paul Corddry Director · resigned 1992
- Anthony John Hamor Skrimshire Director · resigned 1995
- William Anthony Fera Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record