The Governance RegisterEdition 2026 · Compiled 12th July 2026

HP Foods Holdings Limited

Company 00206331 Active

Company details

Number00206331
StatusActive
TypePrivate Limited Company
Incorporated29/05/1925
AddressTHE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Accounts next due30/09/2026
Accounts last made up28/12/2024

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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