Kraft Heinz UK Unlimited
Company 03095863 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- HP Foods Holdings Limited 2 shared directors
- HP Foods Limited 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
- LEA & Perrins Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03095863 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 29/08/1995 |
| Address | THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | - |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Carlton Bridge Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Humbert Kam Hung Cheung Director · appointed 2025
- Adam Rathbone Director · appointed 2013
Show 21 former officers
- Victoria Louise White Secretary · appointed 2016 · resigned 2016
- Nargis Hassani Secretary · appointed 2014 · resigned 2016
- Leonard A Cullo Director · appointed 2007 · resigned 2008
- Edward J Mcmenamin Director · appointed 2007 · resigned 2008
- John Courtney Crowe Director · appointed 2007 · resigned 2008
- Christine Page Director · appointed 2005 · resigned 2025
- Peter Joseph Steven Mcconnon Director · appointed 2005 · resigned 2007
- Janice Kathleen Mary Leiper Secretary · appointed 2004 · resigned 2014
- Robert Kenneth Charles Bailey Director · appointed 2004 · resigned 2006
- William Showalter Director · appointed 2001 · resigned 2004
- Danny Lee Vogus Secretary · appointed 2001 · resigned 2006
- Alexander George Malcolm Ritchie Director · appointed 1999 · resigned 2000
- Alan Michael Gavin Director · appointed 1998 · resigned 2001
- Michele Mazzitelli Director · appointed 1997 · resigned 2013
- Lawrence Hugh Balfe Director · appointed 1997 · resigned 2000
- Paul Frank Renne Director · appointed 1996 · resigned 1998
- Nicholas James Harding Director · appointed 1996 · resigned 1998
- Luigi Ribolla Director · appointed 1996 · resigned 1997
- David Williams Director · appointed 1996 · resigned 1996
- Michael Cook Secretary · appointed 1996 · resigned 2001
- Adolfo Dubini Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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