Heron Foods Limited
Company 01392197 Active
Connected board network
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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.
7 directors on the board
- Gerardus Matheus Thomas Jegen Director · appointed 2025
- Jonathan Laverack Director · appointed 2017
- Waterhouse, Peter John, Dr Director · appointed 2026
- Alexander Daniel Keeler Simpson Director · appointed 2023
- Anthony Kevin Dobbs Director · appointed 2017
- Dale Alfred Fawcett Director · appointed 2025
- Jonathan David Parry Director · appointed 2024
Directors past 6 years
- Jonathan Laverack Director · appointed 2017
- Anthony Kevin Dobbs Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Anthony Kevin Dobbs Director · appointed 2017
- Dale Alfred Fawcett Director · appointed 2025
Portfolio (5)
- Gerardus Matheus Thomas Jegen Director · appointed 2025
- Jonathan Laverack Director · appointed 2017
- Waterhouse, Peter John, Dr Director · appointed 2026
- Alexander Daniel Keeler Simpson Director · appointed 2023
- Jonathan David Parry Director · appointed 2024
Left in the last 12 months
- Helen Gaye Cowing Director · appointed 2025 · resigned 2026
- Michael Stefan Schmidt Director · appointed 2022 · resigned 2025
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.
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.
Related organisations
- Heron Food Group Limited 4 shared directors
- Heron Properties (Hull) Limited 4 shared directors
- B & M Retail Limited 3 shared directors
- EV Retail Limited 3 shared directors
- Opus Homewares Limited 3 shared directors
- Cooltrader Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01392197 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/1978 |
| Address | THE VAULT DAKOTA DRIVE, ESTUARY COMMERCE PARK, SPEKE, LIVERPOOL, L24 8RJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
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.
- Heron Food Group Limited
75-100% shares · notified 2016-04-06
Officers (23)
- Waterhouse, Peter John, Dr Director · appointed 2026
- Gerardus Matheus Thomas Jegen Director · appointed 2025
- Dale Alfred Fawcett Director · appointed 2025
- Jonathan David Parry Director · appointed 2024
- Alexander Daniel Keeler Simpson Director · appointed 2023
- Anthony Kevin Dobbs Director · appointed 2017
- Jonathan Laverack Director · appointed 2017
Show 16 former officers
- Helen Gaye Cowing Director · appointed 2025 · resigned 2026
- Michael Stefan Schmidt Director · appointed 2022 · resigned 2025
- Patrick James Rawnsley Secretary · appointed 2022 · resigned 2024
- Stuart Brynley Bush Director · appointed 2021 · resigned 2025
- Alejandro Russo Director · appointed 2020 · resigned 2025
- Simon Arora Director · appointed 2017 · resigned 2023
- Paul Andrew Mcdonald Director · appointed 2017 · resigned 2020
- Paul Michael Robin Owen Secretary · appointed 2017 · resigned 2022
- Bobby Arora Director · appointed 2017 · resigned 2025
- Michael Edward Igoe Director · appointed 2013 · resigned 2017
- David Graham Walgate Director · appointed 2003 · resigned 2014
- Michael Robert Louis Heuck Director · appointed 1997 · resigned 2017
- Andrew Stuart Heuck Director · resigned 2017
- David Charles Heuck Secretary · resigned 2019
- Malcolm Louis Heuck Director · resigned 2003
- Sheila Heuck Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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