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Company

H.J. Heinz Foods UK Limited

H.J. Heinz Foods UK Limited is an active UK company (number 08322668), incorporated 2012, with 3 current directors including Fardws Ahmed and Marta Pilczuk-Garbino. 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 H.J. Heinz Foods UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Marcelo De Sa 2020-2022 Director View profile
  2. Georgiana De Noronha 2019-2024 Director View profile
  3. James Nathan Pollard 2019-2020 Director View profile
  4. Walter Paganucci 2018-2024 Director View profile
  5. Elias Diaz 2018-2019 Director View profile
  6. Rafael De Oliveira Oliveira 2016-2020 Director View profile
  7. Jan Kruise 2014-2016 Director View profile
  8. Julien Karma Favre 2014-2019 Director View profile
  9. Philip David Jones 2013-2014 Director View profile
  10. Matthew James Hakesley Brown 2013-2014 Director View profile
  11. Matthew Alexander Hill 2013-2013 Director View profile
  12. John Joseph Campbell 2012-2013 Director View profile
  13. Christine Page 2012-2025 Director View profile
  14. Victoria Louise White 2016-2019 Secretary View profile
  15. Nargis Hassani 2014-2016 Secretary View profile
  16. Janice More 2012-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/12/2012

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.

  • HP Foods Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. H.J. Heinz Foods UK Limited is controlled by HP Foods Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. HP Foods Limited is controlled by H.J. Heinz Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by H.J. Heinz Company Limited.

4 other companies 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.

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.

3 directors on the board

2.3y median 1.6y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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 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
08322668
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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