H.J. HEINZ MANUFACTURING UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
H.J. HEINZ MANUFACTURING UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
H.J. HEINZ MANUFACTURING UK LIMITED was incorporated 106 years ago on 01/06/1917 and has the registered number: 00147624. The accounts status is FULL and accounts are next due on 30/09/2024.
H.J. HEINZ MANUFACTURING UK LIMITED was incorporated 106 years ago on 01/06/1917 and has the registered number: 00147624. The accounts status is FULL and accounts are next due on 30/09/2024.
H.J. HEINZ MANUFACTURING UK LIMITED - LONDON
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
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
Previous trading names include:
H.J.HEINZ COMPANY LIMITED (until 29/04/2013)
H.J.HEINZ COMPANY LIMITED (until 29/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CHRISTINE PAGE | Aug 1962 | British | Director | 2006-05-11 | CURRENT |
MR. LUIS SPINARDI | Aug 1985 | Brazilian,Italian | Director | 2019-10-01 | CURRENT |
MR WALTER PAGANUCCI | Apr 1988 | Brazilian | Director | 2019-10-01 | CURRENT |
MR DAVID HOBIN | Apr 1957 | British | Director | 2004-09-17 UNTIL 2006-08-09 | RESIGNED |
SIR ANTHONY JOHN FRANCIS O'REILLY | May 1936 | Irish | Director | RESIGNED | |
JANE MILLER | Apr 1959 | American | Director | 2005-08-03 UNTIL 2006-05-31 | RESIGNED |
ROBERT MILLAR | Feb 1944 | British | Director | RESIGNED | |
MR MICHELE MAZZITELLI | Oct 1943 | Italian | Director | 2001-04-27 UNTIL 2013-12-31 | RESIGNED |
MICHAEL JULIAN PARSONS | Mar 1962 | British | Director | 2006-08-09 UNTIL 2009-06-30 | RESIGNED |
MR STUART LAWSON | Dec 1964 | British | Director | 2014-03-12 UNTIL 2019-10-01 | RESIGNED |
ALAN MICHAEL GAVIN | Mar 1954 | American | Director | 1997-07-01 UNTIL 2001-07-31 | RESIGNED |
MR GORDON MAUGHAN | Sep 1963 | British | Director | 2013-04-30 UNTIL 2013-08-22 | RESIGNED |
MR DAVID PETER GOSNELL | May 1957 | British | Director | 1994-03-23 UNTIL 1997-09-30 | RESIGNED |
MR MATTHEW ALEXANDER HILL | Oct 1970 | British | Director | 2011-02-22 UNTIL 2013-04-30 | RESIGNED |
MR JULIEN KARMA FAVRE | Aug 1981 | Swiss | Director | 2014-11-17 UNTIL 2019-10-01 | RESIGNED |
GRAHAM JOHNS | Jun 1956 | British | Director | 1994-06-01 UNTIL 2000-12-29 | RESIGNED |
JOHN FREDERICK HINCH | Feb 1933 | British | Director | RESIGNED | |
MS VICTORIA LOUISE WHITE | Secretary | 2016-04-16 UNTIL 2019-05-31 | RESIGNED | ||
DANNY LEE VOGUS | Nov 1951 | Secretary | 2001-02-28 UNTIL 2004-04-29 | RESIGNED | |
JANICE KATHLEEN MARY MORE | May 1961 | Secretary | 2004-04-29 UNTIL 2014-04-01 | RESIGNED | |
GEORGE MONTGOMERY | Jun 1955 | British | Secretary | 1998-05-01 UNTIL 1999-03-01 | RESIGNED |
MISS NARGIS HASSANI | Secretary | 2014-04-01 UNTIL 2016-04-15 | RESIGNED | ||
MICHAEL COOK | Jan 1947 | British | Secretary | RESIGNED | |
MICHAEL COOK | Jan 1947 | British | Secretary | 1999-03-01 UNTIL 2001-02-28 | RESIGNED |
RENE BIEDZINSKI | Jun 1950 | Secretary | 2002-10-07 UNTIL 2010-11-03 | RESIGNED | |
DANNY LEE VOGUS | Secretary | 2005-12-16 UNTIL 2006-04-25 | RESIGNED | ||
LAWRENCE HUGH BALFE | Jun 1951 | British | Director | 1993-02-15 UNTIL 1995-06-01 | RESIGNED |
ADOLFO DUBINI | Nov 1942 | Italian | Director | 1998-06-01 UNTIL 1999-07-15 | RESIGNED |
MR PETER WILLIAM ALFRED DIXON | Mar 1939 | British | Director | 1993-09-01 UNTIL 1995-04-28 | RESIGNED |
JOHN ALEXANDER CONNELL | Feb 1922 | British | Director | RESIGNED | |
MR WILLIAM NEIL COLBY | Jul 1947 | British | Director | 1996-04-04 UNTIL 2001-07-23 | RESIGNED |
MARILYN CLARKE | Sep 1948 | British | Director | 2001-01-16 UNTIL 2004-09-01 | RESIGNED |
NIGEL JOHN RICHARD CLARE | Jan 1956 | British | Director | 1995-02-01 UNTIL 2001-07-01 | RESIGNED |
JOHN JOSEPH CAMPBELL | Nov 1965 | British | Director | 2011-11-11 UNTIL 2013-08-22 | RESIGNED |
MR RICHARD ELLIOTT | Oct 1948 | British | Director | 1993-02-15 UNTIL 1994-04-30 | RESIGNED |
MATTHEW JAMES HAKESLEY BROWN | Mar 1975 | British | Director | 2013-08-22 UNTIL 2014-11-28 | RESIGNED |
ANDREW LEE BARRETT | May 1943 | British | Director | 1992-08-01 UNTIL 1996-04-30 | RESIGNED |
MR STEFAN BARDEN | Dec 1962 | British | Director | 2003-08-28 UNTIL 2005-05-12 | RESIGNED |
JOHN PAUL HAMILTON O'REILLY | Aug 1937 | Irish | Director | 1995-02-09 UNTIL 2002-02-25 | RESIGNED |
MR STEVEN CLIVE BAILEY | Sep 1962 | British | Director | 2004-07-23 UNTIL 2006-11-06 | RESIGNED |
MR ROBERT KENNETH CHARLES BAILEY | Feb 1950 | British | Director | 1994-03-23 UNTIL 2006-04-28 | RESIGNED |
ALAN RONALD AYRES | Oct 1953 | British | Director | 1995-04-10 UNTIL 2004-09-14 | RESIGNED |
PETER LEE BOWEN | Oct 1951 | American | Director | 2002-02-28 UNTIL 2003-03-17 | RESIGNED |
RODNEY JOHN ENGLAND | Jan 1948 | British | Director | RESIGNED | |
PAUL CORDDRY | Sep 1936 | American | Director | RESIGNED | |
WILLIAM ANTHONY FERA | Oct 1948 | American | Director | RESIGNED | |
BRUCE ROY PURGAVIE | Jan 1940 | British | Director | RESIGNED | |
GARRY JAMES PRICE | Oct 1961 | Canadian | Director | 2007-07-30 UNTIL 2011-11-11 | RESIGNED |
NIGEL PETER PERRY | Aug 1961 | British | Director | 2004-09-01 UNTIL 2012-07-16 | RESIGNED |
MR ALEXANDER GEORGE MALCOLM RITCHIE | Jun 1954 | British | Director | 1994-07-19 UNTIL 2000-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hj Heinz Company Limited | 2016-04-06 | Hayes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |