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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.J. HEINZ MANUFACTURING UK LIMITED LONDON ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
HP FOODS HOLDINGS LIMITED LONDON ENGLAND Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
LEA & PERRINS LIMITED LONDON ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.
HP FOODS INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
B.E. INTERNATIONAL FOODS LIMITED LONDON Active DORMANT 74990 - Non-trading company
H.J. HEINZ TRUST LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BASILDON DAIRY FOODS LIMITED UXBRIDGE ENGLAND Dissolved... DORMANT 10511 - Liquid milk and cream production
HEINZ SINGLE SERVICE LIMITED LONDON ENGLAND Dissolved... FULL 10840 - Manufacture of condiments and seasonings
SOP INTERNATIONAL LIMITED HARLOW ENGLAND Active GROUP 10410 - Manufacture of oils and fats
H. J. HEINZ FROZEN & CHILLED FOODS LIMITED LONDON ENGLAND Dissolved... FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
DANONE HOLDINGS (UK) LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BLOCKSOLID PROPERTY MANAGEMENT LIMITED NEW MILTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
YOPLAIT UK LIMITED UXBRIDGE ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
ASIAN RESTAURANTS LIMITED LONDON ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.
YOPLAIT INVESTMENTS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
HEINZ EUROPE UNLIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
IGD SERVICES LIMITED WATFORD Active FULL 63990 - Other information service activities n.e.c.
CARLTON BRIDGE LIMITED LONDON ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
H.J. HEINZ FOODS UK LIMITED LONDON ENGLAND Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs

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