Hilton Foods Limited
Company NI034980 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Robin Paul Miller Director · appointed 2025
- Matthew Richard Osborne Director · appointed 2022
2.3y median 2.3y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Robin Paul Miller Director · appointed 2025
- Matthew Richard Osborne Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- 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.
Dormant 15Manufacturing 2Business services 1Professional services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hilton Foods Asia Pacific Limited 2 shared directors
- Hilton Meats Holland Limited 2 shared directors
- Hilton Food Group (Europe) Limited 2 shared directors
Connected through a shared director
- W.S. Shuttleworth (Timber) Limited 1 shared director
- Seachill UK Limited 1 shared director
- Coldwater Seafood (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI034980 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/1998 |
| Address | CARSON MCDOWELL LLP MURRAY HOUSE, MURRAY STREET, BELFAST, BT1 6DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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 Food Group PLC
75-100% shares · notified 2016-04-06
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hilton Foods UK Limited
75-100% shares · notified 2016-04-06 - Hilton Meats Holland Limited
75-100% shares · notified 2016-04-06 - Hilton Food Solutions Limited
75-100% shares · notified 2016-04-06 - Hilton Food Group (Europe) Limited
75-100% shares · notified 2016-04-06 - Hilton Foods Asia Pacific Limited
75-100% shares · notified 2016-04-06 - Hilton Food.COM Limited
75-100% shares · notified 2016-04-06 - Seachill UK Limited
75-100% shares · notified 2017-11-07 - 08524789
75-100% shares · notified 2019-02-28 - Agito Holdings Limited
25-50% shares, 25-50% voting · notified 2020-11-05 - Hilton Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-19 - Hilton Seafood UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-19 - Greenchain Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-24 - Evolve 4 Group Limited
75-100% shares · notified 2023-08-30 - Foods Connected LTD ceased 2025-09-18
50-75% shares, 50-75% voting · notified 2017-05-12 - Fairfax Meadow Europe Limited ceased 2025-09-28
75-100% shares, 75-100% voting · notified 2021-10-28 - Sphere Design Limited ceased 2024-07-12
25-50% shares, 25-50% voting · notified 2023-08-11
Officers (15)
- Robin Paul Miller Director · appointed 2025
- Matthew Richard Osborne Director · appointed 2022
Show 13 former officers
- Steve Murrells Director · appointed 2023 · resigned 2025
- Neil Michael George Secretary · appointed 2007 · resigned 2025
- Nigel Richard Majewski Director · appointed 2006 · resigned 2022
- Hugh Charles Laurence Cawley Director · appointed 2003 · resigned 2003
- Gordon Caleb Summerfield Director · appointed 2003 · resigned 2007
- Mattheus Johannes Bergman Director · appointed 2000 · resigned 2015
- Philip John Heffer Director · appointed 1999 · resigned 2023
- Henry Robin Heffer Director · appointed 1999 · resigned 2007
- Colin Charles Patten Director · appointed 1999 · resigned 2012
- Graham Keith Heffer Director · appointed 1999 · resigned 2007
- Richard Watson Director · appointed 1999 · resigned 1999
- Robert Andrew Watson Obe Director · appointed 1999 · resigned 2021
- Henry Campbell Tweedie Director · appointed 1998 · resigned 2007
Directors and officers on the Companies House record, current and former.
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