Company · Belfast
Hilton Food Group (Europe) Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Steve Murrells 2023-2025 View profile
- Nigel Richard Majewski 2007-2022 View profile
- Philip John Heffer 2003-2023 View profile
- Colin Charles Patten 2003-2012 View profile
- Mattheus Johannes Bergman 2003-2015 View profile
- Henry Campbell Tweedie 2002-2003 View profile
- Robert Andrew Watson OBE 2002-2021 View profile
- Neil Michael George 2007-2025 View profile
- Colin Patten 2002-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 19/08/2002
- Registered office
- Belfast
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 Group (Europe) 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
- Agito Holdings Limited
- Coldwater Seafood (UK) Limited
- Hilton Food.COM Limited
- Hilton Foods UK Limited
- Hilton Meats Holland Limited
- Hilton Food Solutions 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
- Robin Paul Miller Director · appointed 2025
- Matthew Richard Osborne Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Robin Paul Miller Director · appointed 2025
- Matthew Richard Osborne Director · appointed 2022
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.
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
- NI043899
- 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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