H.J. HEINZ FOODS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
H.J. HEINZ FOODS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
H.J. HEINZ FOODS UK LIMITED was incorporated 11 years ago on 07/12/2012 and has the registered number: 08322668. The accounts status is FULL and accounts are next due on 30/09/2024.
H.J. HEINZ FOODS UK LIMITED was incorporated 11 years ago on 07/12/2012 and has the registered number: 08322668. The accounts status is FULL and accounts are next due on 30/09/2024.
H.J. HEINZ FOODS UK 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 |
---|---|
06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN DE VRIES | Sep 1991 | Dutch | Director | 2022-08-01 | CURRENT |
MS CHRISTINE PAGE | Aug 1962 | British | Director | 2012-12-07 | CURRENT |
MS. GEORGIANA DE NORONHA | Jul 1983 | Brazilian | Director | 2019-10-01 | CURRENT |
MR WALTER PAGANUCCI | Apr 1988 | Brazilian | Director | 2018-04-16 UNTIL 2024-05-30 | RESIGNED |
MR. MARCELO DE SA | Apr 1990 | Brazilian | Director | 2020-03-01 UNTIL 2022-08-01 | RESIGNED |
MISS NARGIS HASSANI | Secretary | 2014-04-01 UNTIL 2016-04-15 | RESIGNED | ||
JANICE MORE | Secretary | 2012-12-07 UNTIL 2014-04-01 | RESIGNED | ||
MS VICTORIA LOUISE WHITE | Secretary | 2016-04-16 UNTIL 2019-05-31 | RESIGNED | ||
PHILIP DAVID JONES | Mar 1968 | British | Director | 2013-08-22 UNTIL 2014-10-31 | RESIGNED |
MR JAMES POLLARD | Nov 1981 | British | Director | 2019-01-01 UNTIL 2020-03-01 | RESIGNED |
MATTHEW JAMES HAKESLEY BROWN | Mar 1975 | British | Director | 2013-08-22 UNTIL 2014-11-28 | RESIGNED |
MR RAFAEL DE OLIVEIRA OLIVEIRA | Oct 1974 | British | Director | 2016-11-28 UNTIL 2020-10-01 | RESIGNED |
MR JAN KRUISE | Oct 1967 | Dutch | Director | 2014-12-01 UNTIL 2016-05-27 | RESIGNED |
MR ELIAS DIAZ | Oct 1973 | Spanish | Director | 2018-04-16 UNTIL 2019-10-01 | RESIGNED |
MR MATTHEW ALEXANDER HILL | Oct 1970 | British | Director | 2013-04-30 UNTIL 2013-08-22 | RESIGNED |
MR JULIEN KARMA FAVRE | Aug 1981 | Swiss | Director | 2014-11-17 UNTIL 2019-01-01 | RESIGNED |
JOHN JOSEPH CAMPBELL | Nov 1965 | British | Director | 2012-12-07 UNTIL 2013-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hp Foods Ltd | 2016-04-06 | Hayes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |