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Company · Belfast

Hilton Foods UK Limited

Production of meat and poultry meat products

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hilton Foods UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Matthew Lee 2023-2026 Director View profile
  2. Steve Murrells 2023-2025 Director View profile
  3. Willem Koole 2021-2023 Director View profile
  4. Jackie Awinja Liboyi 2021-2022 Director View profile
  5. John Mcloughlin 2018-2021 Director View profile
  6. Terence Anthony Perry 2017-2021 Director View profile
  7. Vispi Birdi 2016-2017 Director View profile
  8. Frank Mcmyler 2012-2020 Director View profile
  9. Stephen Thomas Spencer 2011-2014 Director View profile
  10. Nigel Richard Majewski 2007-2022 Director View profile
  11. Russell Parsonage 2006-2014 Director View profile
  12. Duncan Shorrock 2006-2012 Director View profile
  13. Robert Andrew Watson OBE 2002-2018 Director View profile
  14. Henry Campbell Tweedie 1992-2007 Director View profile
  15. Philip John Heffer 1992-2023 Director View profile
  16. Henry Robin Heffer 1992-2007 Director View profile
  17. Colin Charles Patten 1992-2012 Director View profile
  18. Graham Keith Heffer 1992-2007 Director View profile
  19. Richard Watson 1992-2002 Director View profile
  20. Neil Michael George 2007-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of meat and poultry meat products
Incorporated
11/09/1992
Registered office
Belfast
Previous names
Hilton Meats (Retail) Limited (until 16/01/2015)

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.

Group

  1. Hilton Foods UK Limited is controlled by Hilton Foods Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. 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

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.

Grants received

2 grants · £385,760 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £385,760 (2 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £128,5872021-04-01
  • Department for Business, Energy and Industrial Strategy £257,1732021-01-18
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

4.7y median 4.7y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

Dormant 11Professional services 2Business services 1Manufacturing 1Retail and trade 1Tech and media 1

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
NI026872
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.

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