Company · Huntingdon
Hilton Food Solutions Limited
Wholesale of meat and meat products
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Steve Murrells 2023-2025 View profile
- Michael John Thomas Robinson 2022-2024 View profile
- Matthew Lee 2021-2026 View profile
- Frank Mcmyler 2018-2020 View profile
- Robert Paul Heffer 2015-2024 View profile
- Philip John Heffer 2015-2023 View profile
- Graham Keith Heffer 2015-2024 View profile
- Robert Andrew Watson OBE 2015-2018 View profile
- Nigel Richard Majewski 2015-2022 View profile
- Neil Michael George 2015-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of meat and meat products; Wholesale of other food, including fish, crustaceans and molluscs
- Incorporated
- 09/07/2015
- Registered office
- Huntingdon
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.
- Hilton Foods Limited
75-100% shares · notified 2016-04-06
Group
- Hilton Food Solutions Limited
is controlled by Hilton Foods Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Hilton Foods Limited
is controlled by Hilton Food Group PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hilton Food Group PLC.
18 other companies in this group
- Hilton Seafood UK Limited
- Greenchain Solutions Limited
- Seachill UK Limited
- Seachill Limited
- Hilton Services Limited
- Agito Global Limited
- Hilton Foods Asia Pacific Limited
- Hilton Food Group (Europe) Limited
- Agito Holdings Limited
- Coldwater Seafood (UK) Limited
- Hilton Food.COM Limited
- Hilton Foods UK Limited
- Hilton Meats Holland Limited
- Line Control Limited
- Hilton Foods Limited
- Icelandic UK Limited
- Evolve 4 Group Limited
- Hilton Food Group PLC
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.
2 directors on the board
- Matthew Richard Osborne Director · appointed 2022
- Peter David Hounsome Director · appointed 2015
Directors past 6 years
- Peter David Hounsome Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Matthew Richard Osborne Director · appointed 2022
- Peter David Hounsome Director · appointed 2015
Left in the last 12 months
- Matthew Lee Director · appointed 2021 · resigned 2026
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09678380
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data