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LEA & Perrins Limited

LEA & Perrins Limited is an active UK company (number 00246784), incorporated 1930, with 2 current directors, Humbert Kam Hung Cheung and Darren Jay De Vries. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is LEA & Perrins Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Walter Paganucci 2019-2024 Director View profile
  2. Julien Karma Favre 2014-2019 Director View profile
  3. Matthew James Hakesley Brown 2013-2014 Director View profile
  4. John Joseph Campbell 2011-2013 Director View profile
  5. Clodagh Anne Ward 2006-2006 Director View profile
  6. Garry James Price 2006-2011 Director View profile
  7. John David Garnett 2006-2006 Director View profile
  8. Christine Page 2005-2025 Director View profile
  9. Andrew Paul Taylor 2005-2006 Director View profile
  10. Robert Kenneth Charles Bailey 2005-2006 Director View profile
  11. Daniel George Milich 2005-2005 Director View profile
  12. Jane Miller 2005-2005 Director View profile
  13. Daniel Charles Maurice Georges Pasquesoone 2004-2005 Director View profile
  14. Jean Philippe Bernard Pare 2003-2005 Director View profile
  15. Gerald Rex Cheese 2001-2005 Director View profile
  16. Anthony Cicio 2001-2004 Director View profile
  17. Simon Michael Christley 1997-2001 Director View profile
  18. Laurent Sauquet 1995-2001 Director View profile
  19. Richard Thomas Burdon 1994-1997 Director View profile
  20. Jean Claude Horen 2001 Director View profile
  21. James Oldham Hempstead 1996 Director View profile
  22. Giscard D Estaing, Henri, Monseur 1995 Director View profile
  23. Victoria Louise White 2016-2019 Secretary View profile
  24. Nargis Hassani 2014-2016 Secretary View profile
  25. Aubrey Joseph De Souza 2006-2006 Secretary View profile
  26. Danny Lee Vogus 2005-2006 Secretary View profile
  27. Janice Kathleen Mary Leiper 2005-2014 Secretary View profile
  28. Aubrey Joseph De Souza 2001-2005 Secretary View profile
  29. Ruby Anita Zabier 1998-2001 Secretary View profile
  30. Michael George Marney 1997-1998 Secretary View profile
  31. Peter Alexander Charles Cantlay 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/03/1930

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. LEA & Perrins Limited is controlled by H.J. Heinz Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by H.J. Heinz Company Limited.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£141,000
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-27Not reported£141,000
2025-12-27Not reported£141,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-27. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

2 directors on the board

1.6y median 1.6y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Manufacturing 2Retail and trade 2Business services 1Finance 1Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00246784
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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