H.J. Heinz Company Limited
Company 08311505 Active
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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
- H.J. Heinz Finance UK PLC 2 shared directors
- Carlton Bridge 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 | 08311505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2012 |
| Address | THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Kraft Heinz Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Humbert Kam Hung Cheung Director · appointed 2025
- Adam Rathbone Director · appointed 2012
Show 4 former officers
- Victoria Louise White Secretary · appointed 2016 · resigned 2019
- Nargis Hassani Secretary · appointed 2014 · resigned 2016
- Christine Page Director · appointed 2012 · resigned 2025
- Janice More Secretary · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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