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Kraft Heinz UK Unlimited

Kraft Heinz UK Unlimited is an active UK company (number 03095863), incorporated 1995, 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 Kraft Heinz UK Unlimited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Leonard A Cullo 2007-2008 Director View profile
  2. Edward J Mcmenamin 2007-2008 Director View profile
  3. John Courtney Crowe 2007-2008 Director View profile
  4. Christine Page 2005-2025 Director View profile
  5. Peter Joseph Steven Mcconnon 2005-2007 Director View profile
  6. Robert Kenneth Charles Bailey 2004-2006 Director View profile
  7. William Showalter 2001-2004 Director View profile
  8. Alexander George Malcolm Ritchie 1999-2000 Director View profile
  9. Alan Michael Gavin 1998-2001 Director View profile
  10. Michele Mazzitelli 1997-2013 Director View profile
  11. Lawrence Hugh Balfe 1997-2000 Director View profile
  12. Paul Frank Renne 1996-1998 Director View profile
  13. Nicholas James Harding 1996-1998 Director View profile
  14. Luigi Ribolla 1996-1997 Director View profile
  15. David Williams 1996-1996 Director View profile
  16. Adolfo Dubini 1996-1999 Director View profile
  17. Victoria Louise White 2016-2016 Secretary View profile
  18. Nargis Hassani 2014-2016 Secretary View profile
  19. Janice Kathleen Mary Leiper 2004-2014 Secretary View profile
  20. Danny Lee Vogus 2001-2006 Secretary View profile
  21. Michael Cook 1996-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/08/1995

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. Kraft Heinz UK Unlimited is controlled by Carlton Bridge Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Carlton Bridge Limited.

1 other company 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
£1
Cash
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-27Not reported£1
2025-12-27Not reported£1

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

6.9y median 6.9y
average tenure
12.5y
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 4Retail and trade 4Business services 2Finance 2Professional services 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
03095863
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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