H.J. Heinz Foods UK Limited
Company 08322668 Active
Company details
| Number | 08322668 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2012 |
| 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)
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Ownership - persons with significant control (1)
- Hp Foods Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Ahmed, Fardws Director · appointed 2025
- Pilczuk-Garbino, Marta Director · appointed 2024
- DE Vries, Darren Director · appointed 2022
- SA, Marcelo De, Mr. Former Director · appointed 2020 · resigned 2022
- DE Noronha, Georgiana, Ms. Former Director · appointed 2019 · resigned 2024
- Pollard, James Nathan Former Director · appointed 2019 · resigned 2020
- Paganucci, Walter, Mr. Former Director · appointed 2018 · resigned 2024
- Diaz, Elias Former Director · appointed 2018 · resigned 2019
- Oliveira, Rafael De Oliveira Former Director · appointed 2016 · resigned 2020
- White, Victoria Louise Former Secretary · appointed 2016 · resigned 2019
- Kruise, Jan Former Director · appointed 2014 · resigned 2016
- Favre, Julien Karma Former Director · appointed 2014 · resigned 2019
- Hassani, Nargis Former Secretary · appointed 2014 · resigned 2016
- Jones, Philip David Former Director · appointed 2013 · resigned 2014
- Brown, Matthew James Hakesley Former Director · appointed 2013 · resigned 2014
- Hill, Matthew Alexander Former Director · appointed 2013 · resigned 2013
- Campbell, John Joseph Former Director · appointed 2012 · resigned 2013
- Page, Christine Former Director · appointed 2012 · resigned 2025
- More, Janice Former Secretary · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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