HP Foods Holdings Limited
Company 00206331 Active
Company details
| Number | 00206331 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/1925 |
| 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)
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Ownership - persons with significant control (1)
- The Kraft Heinz Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Cheung, Humbert Kam Hung Director · appointed 2025
- Rathbone, Adam Director · appointed 2015
- Paganucci, Walter, Mr. Former Director · appointed 2019 · resigned 2025
- White, Victoria Louise Former Secretary · appointed 2016 · resigned 2019
- Favre, Julien Karma Former Director · appointed 2014 · resigned 2019
- Hassani, Nargis Former Secretary · appointed 2014 · resigned 2016
- Brown, Matthew James Hakesley Former Director · appointed 2013 · resigned 2014
- Campbell, John Joseph Former Director · appointed 2011 · resigned 2013
- Ward, Clodagh Anne Former Director · appointed 2006 · resigned 2006
- Price, Garry James Former Director · appointed 2006 · resigned 2011
- DE Souza, Aubrey Joseph Former Secretary · appointed 2006 · resigned 2006
- Page, Christine Former Director · appointed 2005 · resigned 2025
- Garnett, John David Former Director · appointed 2005 · resigned 2006
- Vogus, Danny Lee Former Secretary · appointed 2005 · resigned 2006
- Taylor, Andrew Paul Former Director · appointed 2005 · resigned 2006
- Bailey, Robert Kenneth Charles Former Director · appointed 2005 · resigned 2006
- Leiper, Janice Kathleen Mary Former Secretary · appointed 2005 · resigned 2006
- Ward, Clodagh Anne Former Director · appointed 2005 · resigned 2005
- Milich, Daniel George Former Director · appointed 2005 · resigned 2005
- Miller, Jane Former Director · appointed 2005 · resigned 2005
- Pasquesoone, Daniel Charles Maurice Georges Former Director · appointed 2004 · resigned 2005
- DE Souza, Aubrey Joseph Former Secretary · appointed 2003 · resigned 2005
- Pare, Jean Philippe Bernard Former Director · appointed 2003 · resigned 2005
- Marion, Dominique Former Director · appointed 2002 · resigned 2003
- Cicio, Anthony Former Director · appointed 2001 · resigned 2004
- Sauquet, Laurent Former Secretary · appointed 1997 · resigned 2003
- Christley, Simon Michael Former Director · appointed 1997 · resigned 2001
- FA, Lucien Former Director · appointed 1994 · resigned 2002
- Zinsou, Lionel Former Director · appointed 1992 · resigned 1994
- Horen, Jean Claude Former Director · resigned 2002
- Burdon, Richard Thomas Former Secretary · resigned 1997
- Hempstead, James Oldham Former Director · resigned 1996
- Giscard D Estaing, Henri, Monseur Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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