HP Foods Limited
Company 02251694 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Adam Rathbone Director · appointed 2006
- Humbert Kam Hung Cheung Director · appointed 2025
10.4y median 10.4y
average tenure
19.6y
longest tenure
Directors past 6 years
- Adam Rathbone Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Adam Rathbone Director · appointed 2006
- Humbert Kam Hung Cheung Director · appointed 2025
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 4Professional services 4Business services 2Finance 2Retail and trade 2
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
- HP Foods Holdings Limited 2 shared directors
- Kraft Heinz UK Unlimited 2 shared directors
- H.J. Heinz Finance UK PLC 2 shared directors
- Carlton Bridge Limited 2 shared directors
- H.J. Heinz Company Limited 2 shared directors
Connected through a shared director
- LEA & Perrins Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02251694 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1988 |
| 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
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.
- H.J. Heinz Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Asian Restaurants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - H.J. Heinz Foods UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (50)
- Humbert Kam Hung Cheung Director · appointed 2025
- Adam Rathbone Director · appointed 2006
Show 48 former officers
- Paganucci, Walter, Mr. Director · appointed 2019 · resigned 2024
- Victoria Louise White Secretary · appointed 2016 · resigned 2019
- Julien Karma Favre Director · appointed 2014 · resigned 2019
- Nargis Hassani Secretary · appointed 2014 · resigned 2016
- Philip David Jones Director · appointed 2013 · resigned 2014
- Matthew James Hakesley Brown Director · appointed 2013 · resigned 2014
- Matthew Alexander Hill Director · appointed 2012 · resigned 2013
- John Joseph Campbell Director · appointed 2011 · resigned 2013
- Keith Graham Irvine Director · appointed 2010 · resigned 2012
- John Joseph Hans Director · appointed 2006 · resigned 2011
- Suzanne Douglas Director · appointed 2006 · resigned 2009
- Peter Joseph Steven Mcconnon Director · appointed 2006 · resigned 2007
- Clodagh Anne Ward Director · appointed 2006 · resigned 2006
- Garry James Price Director · appointed 2006 · resigned 2011
- Aubrey Joseph De Souza Secretary · appointed 2006 · resigned 2006
- Christine Page Director · appointed 2005 · resigned 2025
- John David Garnett Director · appointed 2005 · resigned 2006
- Danny Lee Vogus Secretary · appointed 2005 · resigned 2006
- Andrew Paul Taylor Director · appointed 2005 · resigned 2006
- Robert Kenneth Charles Bailey Director · appointed 2005 · resigned 2006
- Janice Kathleen Mary Leiper Secretary · appointed 2005 · resigned 2006
- Daniel George Milich Director · appointed 2005 · resigned 2005
- Jane Miller Director · appointed 2005 · resigned 2005
- Daniel Charles Maurice Georges Pasquesoone Director · appointed 2004 · resigned 2005
- Jean Philippe Bernard Pare Director · appointed 2003 · resigned 2005
- Aubrey Joseph De Souza Secretary · appointed 2001 · resigned 2005
- Anthony Cicio Director · appointed 2001 · resigned 2004
- Gerald Rex Cheese Director · appointed 2000 · resigned 2005
- Jack David Hammond Director · appointed 1999 · resigned 2000
- Kim Haley Small Director · appointed 1999 · resigned 2001
- Ruby Anita Zabier Secretary · appointed 1998 · resigned 2001
- Michael George Marney Secretary · appointed 1997 · resigned 1998
- Simon Michael Christley Director · appointed 1997 · resigned 2001
- Andrew Charles Marsden Director · appointed 1994 · resigned 1996
- Michael Edward Hughes Director · appointed 1994 · resigned 1999
- Michael Evan Victor Jones Director · appointed 1994 · resigned 1998
- Lucien Fa Director · appointed 1994 · resigned 2002
- Lionel Zinsou Director · appointed 1992 · resigned 1994
- Robin Peter Walker Director · appointed 1991 · resigned 1996
- Eric Dicks Director · appointed 1991 · resigned 1993
- Pamela Joan Street Director · appointed 1991 · resigned 1994
- Nicholas Fennell Director · resigned 1991
- Peter Alexander Charles Cantlay Secretary · resigned 1997
- Jean Claude Horen Director · resigned 2000
- Richard Thomas Burdon Director · resigned 1997
- Christopher John Bruce Director · resigned 1994
- James Oldham Hempstead Director · resigned 1996
- Giscard D Estaing, Henri, Monseur Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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