HP FOODS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HP FOODS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HP FOODS LIMITED was incorporated 36 years ago on 05/05/1988 and has the registered number: 02251694. The accounts status is FULL and accounts are next due on 30/09/2024.
HP FOODS LIMITED was incorporated 36 years ago on 05/05/1988 and has the registered number: 02251694. The accounts status is FULL and accounts are next due on 30/09/2024.
HP FOODS LIMITED - LONDON
This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE SHARD
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM RATHBONE | Jan 1968 | British | Director | 2006-12-06 | CURRENT |
MS CHRISTINE PAGE | Aug 1962 | British | Director | 2005-12-09 | CURRENT |
JANICE KATHLEEN MARY MORE | May 1961 | Secretary | 2005-08-16 UNTIL 2006-01-05 | RESIGNED | |
MR WALTER PAGANUCCI | Apr 1988 | Brazilian | Director | 2019-10-01 UNTIL 2024-05-30 | RESIGNED |
KEITH GRAHAM IRVINE | Nov 1968 | British | Director | 2010-08-25 UNTIL 2012-01-20 | RESIGNED |
MICHAEL EVAN VICTOR JONES | Oct 1947 | British | Director | 1994-01-10 UNTIL 1998-06-05 | RESIGNED |
PHILIP DAVID JONES | Mar 1968 | British | Director | 2013-08-22 UNTIL 2014-10-31 | RESIGNED |
PETER JOSEPH STEVEN MCCONNON | Feb 1960 | British | Director | 2006-12-06 UNTIL 2007-09-14 | RESIGNED |
DANIEL GEORGE MILICH | Dec 1966 | British | Director | 2005-08-16 UNTIL 2005-12-09 | RESIGNED |
ANDREW CHARLES MARSDEN | Sep 1956 | British | Director | 1994-08-01 UNTIL 1996-03-03 | RESIGNED |
RUBY ANITA ZABIER | British | Secretary | 1998-06-15 UNTIL 2001-12-01 | RESIGNED | |
MS VICTORIA LOUISE WHITE | Secretary | 2016-04-15 UNTIL 2019-05-31 | RESIGNED | ||
JANICE KATHLEEN MARY MORE | May 1961 | Secretary | 2006-04-25 UNTIL 2014-04-01 | RESIGNED | |
MR MICHAEL GEORGE MARNEY | May 1948 | Secretary | 1997-04-30 UNTIL 1998-06-15 | RESIGNED | |
JANE MILLER | Apr 1959 | American | Director | 2005-08-16 UNTIL 2005-12-09 | RESIGNED |
MISS NARGIS HASSANI | Secretary | 2014-04-01 UNTIL 2016-04-15 | RESIGNED | ||
AUBREY JOSEPH DE SOUZA | British | Secretary | 2001-12-01 UNTIL 2005-08-16 | RESIGNED | |
AUBREY JOSEPH DE SOUZA | British | Secretary | 2006-01-05 UNTIL 2006-04-13 | RESIGNED | |
MR PETER ALEXANDER CHARLES CANTLAY | British | Secretary | RESIGNED | ||
DANNY LEE VOGUS | Secretary | 2005-12-09 UNTIL 2006-04-25 | RESIGNED | ||
NICHOLAS JAMES FENNELL | Dec 1946 | British | Director | RESIGNED | |
HENRI GISCARD D ESTAING | Oct 1956 | French | Director | RESIGNED | |
MR JACK DAVID HAMMOND | Oct 1950 | British | Director | 1999-03-29 UNTIL 2000-12-31 | RESIGNED |
JOHN JOSEPH HANS | Jul 1960 | American | Director | 2006-12-06 UNTIL 2011-09-01 | RESIGNED |
CLODAGH ANNE WARD | Dec 1965 | British | Director | 2006-04-28 UNTIL 2006-11-10 | RESIGNED |
MR MATTHEW ALEXANDER HILL | Oct 1970 | British | Director | 2012-05-18 UNTIL 2013-08-22 | RESIGNED |
LUCIEN FA | Nov 1944 | French | Director | 1994-01-03 UNTIL 2002-07-12 | RESIGNED |
SUZANNE DOUGLAS | Feb 1963 | New Zealand | Director | 2006-12-06 UNTIL 2009-01-31 | RESIGNED |
JAMES OLDHAM HEMPSTEAD | Mar 1946 | British | Director | RESIGNED | |
MR ERIC DICKS | Aug 1942 | British | Director | 1991-09-01 UNTIL 1993-10-15 | RESIGNED |
SIMON MICHAEL CHRISTLEY | Sep 1957 | New Zealand | Director | 1997-01-01 UNTIL 2001-02-16 | RESIGNED |
GERALD REX CHEESE | Dec 1942 | British | Director | 2000-12-18 UNTIL 2005-08-16 | RESIGNED |
JOHN JOSEPH CAMPBELL | Nov 1965 | British | Director | 2011-11-11 UNTIL 2013-08-22 | RESIGNED |
MR RICHARD THOMAS BURDON | British | Director | RESIGNED | ||
MR CHRISTOPHER JOHN BRUCE | Dec 1951 | British | Director | RESIGNED | |
MATTHEW JAMES HAKESLEY BROWN | Mar 1975 | British | Director | 2013-08-22 UNTIL 2014-11-28 | RESIGNED |
MR ROBERT KENNETH CHARLES BAILEY | Feb 1950 | British | Director | 2005-08-16 UNTIL 2006-04-28 | RESIGNED |
ANTHONY CICIO | Feb 1963 | American | Director | 2001-01-01 UNTIL 2004-08-01 | RESIGNED |
MR JULIEN KARMA FAVRE | Aug 1981 | Swiss | Director | 2014-11-17 UNTIL 2019-10-01 | RESIGNED |
JOHN DAVID GARNETT | Jul 1968 | British | Director | 2005-12-09 UNTIL 2006-04-12 | RESIGNED |
MICHAEL EDWARD HUGHES | Sep 1945 | British | Director | 1994-02-14 UNTIL 1999-03-26 | RESIGNED |
ROBIN PETER WALKER | Jan 1954 | British | Director | 1991-09-23 UNTIL 1996-03-31 | RESIGNED |
MR ANDREW PAUL TAYLOR | Sep 1950 | British | Director | 1998-06-05 UNTIL 2005-08-16 | RESIGNED |
JEAN CLAUDE HOREN | Mar 1946 | French | Director | RESIGNED | |
PAMELA JOAN STREET | Jun 1954 | British | Director | 1991-09-01 UNTIL 1994-12-31 | RESIGNED |
KIM HALEY SMALL | Nov 1951 | American | Director | 1999-03-29 UNTIL 2001-06-29 | RESIGNED |
GARRY JAMES PRICE | Oct 1961 | Canadian | Director | 2006-04-28 UNTIL 2011-11-11 | RESIGNED |
DANIEL CHARLES MAURICE GEORGES PASQUESOONE | Feb 1949 | French | Director | 2004-08-01 UNTIL 2005-08-16 | RESIGNED |
JEAN PHILIPPE BERNARD PARE | Aug 1957 | French | Director | 2003-01-06 UNTIL 2005-08-16 | RESIGNED |
MR ANDREW PAUL TAYLOR | Sep 1950 | British | Director | 2005-12-09 UNTIL 2006-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
H.J. Heinz Company Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |