H.J. Heinz Finance UK PLC
Company 03841869 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
- Kraft Heinz UK Unlimited 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 | 03841869 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/09/1999 |
| Address | THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Fall Ridge Partners Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Carlton Bridge Ltd ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Humbert Kam Hung Cheung Director · appointed 2025
- Euphemia Annor Secretary · appointed 2024
- Adam Rathbone Director · appointed 2014
Show 14 former officers
- Karim, Zahir, Mr. Secretary · appointed 2020 · resigned 2024
- Christine Page Secretary · appointed 2019 · resigned 2020
- Victoria Louise White Secretary · appointed 2016 · resigned 2019
- Nargis Hassani Secretary · appointed 2014 · resigned 2016
- Emanuele Alberto Vare Director · appointed 2013 · resigned 2014
- Christine Page Director · appointed 2006 · resigned 2025
- Janice Kathleen Mary Leiper Secretary · appointed 2004 · resigned 2014
- Steven Clive Bailey Director · appointed 2004 · resigned 2006
- William Showalter Director · appointed 2001 · resigned 2004
- Danny Lee Vogus Secretary · appointed 2001 · resigned 2006
- Michele Mazzitelli Director · appointed 2000 · resigned 2013
- Ian Ashley Fleming Director · appointed 1999 · resigned 2000
- Alan Michael Gavin Director · appointed 1999 · resigned 2001
- Michael Cook Secretary · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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