Hilton Foods Asia Pacific Limited
Company 08298339 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
- Robin Paul Miller Director · appointed 2025
- Matthew Richard Osborne Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Robin Paul Miller Director · appointed 2025
- Matthew Richard Osborne Director · appointed 2022
Left in the last 12 months
- Steve Murrells Director · appointed 2023 · resigned 2025
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 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
- Hilton Foods Limited 2 shared directors
- Hilton Meats Holland Limited 2 shared directors
- Hilton Food Group (Europe) Limited 2 shared directors
Connected through a shared director
- W.S. Shuttleworth (Timber) Limited 1 shared director
- Seachill UK Limited 1 shared director
- Coldwater Seafood (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08298339 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2012 |
| Address | 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
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.
- Hilton Foods Limited
75-100% shares · notified 2016-04-06
Officers (8)
- Robin Paul Miller Director · appointed 2025
- Matthew Richard Osborne Director · appointed 2022
Show 6 former officers
- Steve Murrells Director · appointed 2023 · resigned 2025
- Philip John Heffer Director · appointed 2012 · resigned 2023
- Neil Michael George Secretary · appointed 2012 · resigned 2025
- Robert Andrew Watson Obe Director · appointed 2012 · resigned 2021
- Nigel Richard Majewski Director · appointed 2012 · resigned 2022
- Mattheus Johannes Bergman Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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