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Company

HP Foods Limited

HP Foods Limited is an active UK company (number 02251694), incorporated 1988, with 2 current directors, Humbert Kam Hung Cheung and Adam Rathbone. 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 HP Foods Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  1. Walter Paganucci 2019-2024 Director View profile
  2. Julien Karma Favre 2014-2019 Director View profile
  3. Philip David Jones 2013-2014 Director View profile
  4. Matthew James Hakesley Brown 2013-2014 Director View profile
  5. Matthew Alexander Hill 2012-2013 Director View profile
  6. John Joseph Campbell 2011-2013 Director View profile
  7. Keith Graham Irvine 2010-2012 Director View profile
  8. John Joseph Hans 2006-2011 Director View profile
  9. Suzanne Douglas 2006-2009 Director View profile
  10. Peter Joseph Steven Mcconnon 2006-2007 Director View profile
  11. Clodagh Anne Ward 2006-2006 Director View profile
  12. Garry James Price 2006-2011 Director View profile
  13. Christine Page 2005-2025 Director View profile
  14. John David Garnett 2005-2006 Director View profile
  15. Andrew Paul Taylor 2005-2006 Director View profile
  16. Robert Kenneth Charles Bailey 2005-2006 Director View profile
  17. Daniel George Milich 2005-2005 Director View profile
  18. Jane Miller 2005-2005 Director View profile
  19. Daniel Charles Maurice Georges Pasquesoone 2004-2005 Director View profile
  20. Jean Philippe Bernard Pare 2003-2005 Director View profile
  21. Anthony Cicio 2001-2004 Director View profile
  22. Gerald Rex Cheese 2000-2005 Director View profile
  23. Jack David Hammond 1999-2000 Director View profile
  24. Kim Haley Small 1999-2001 Director View profile
  25. Simon Michael Christley 1997-2001 Director View profile
  26. Andrew Charles Marsden 1994-1996 Director View profile
  27. Michael Edward Hughes 1994-1999 Director View profile
  28. Michael Evan Victor Jones 1994-1998 Director View profile
  29. Lucien Fa 1994-2002 Director View profile
  30. Lionel Zinsou 1992-1994 Director View profile
  31. Robin Peter Walker 1991-1996 Director View profile
  32. Eric Dicks 1991-1993 Director View profile
  33. Pamela Joan Street 1991-1994 Director View profile
  34. Nicholas Fennell 1991 Director View profile
  35. Jean Claude Horen 2000 Director View profile
  36. Richard Thomas Burdon 1997 Director View profile
  37. Christopher John Bruce 1994 Director View profile
  38. James Oldham Hempstead 1996 Director View profile
  39. Giscard D Estaing, Henri, Monseur 1992 Director View profile
  40. Victoria Louise White 2016-2019 Secretary View profile
  41. Nargis Hassani 2014-2016 Secretary View profile
  42. Aubrey Joseph De Souza 2006-2006 Secretary View profile
  43. Danny Lee Vogus 2005-2006 Secretary View profile
  44. Janice Kathleen Mary Leiper 2005-2006 Secretary View profile
  45. Aubrey Joseph De Souza 2001-2005 Secretary View profile
  46. Ruby Anita Zabier 1998-2001 Secretary View profile
  47. Michael George Marney 1997-1998 Secretary View profile
  48. Peter Alexander Charles Cantlay 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/05/1988

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. HP Foods 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.

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

10.4y median 10.4y
average tenure
19.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
02251694
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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