LEA & Perrins Limited

Company 00246784 Active

Company details

Number	00246784
Status	Active
Type	Private Limited Company
Incorporated	24/03/1930
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)

H.J. Heinz Company Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (33)

Cheung, Humbert Kam Hung Director · appointed 2025
DE Vries, Darren Jay Director · appointed 2024
Paganucci, Walter, Mr. Former Director · appointed 2019 · resigned 2024
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
Garnett, John David Former Director · appointed 2006 · resigned 2006
DE Souza, Aubrey Joseph Former Secretary · appointed 2006 · resigned 2006
Page, Christine Former Director · appointed 2005 · resigned 2025
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 2014
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
Pare, Jean Philippe Bernard Former Director · appointed 2003 · resigned 2005
DE Souza, Aubrey Joseph Former Secretary · appointed 2001 · resigned 2005
Cheese, Gerald Rex Former Director · appointed 2001 · resigned 2005
Cicio, Anthony Former Director · appointed 2001 · resigned 2004
Zabier, Ruby Anita Former Secretary · appointed 1998 · resigned 2001
Marney, Michael George Former Secretary · appointed 1997 · resigned 1998
Christley, Simon Michael Former Director · appointed 1997 · resigned 2001
Sauquet, Laurent Former Director · appointed 1995 · resigned 2001
Burdon, Richard Thomas Former Director · appointed 1994 · resigned 1997
Cantlay, Peter Alexander Charles Former Secretary · resigned 1997
Horen, Jean Claude Former Director · resigned 2001
Hempstead, James Oldham Former Director · resigned 1996
Giscard D Estaing, Henri, Monseur Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.

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