HP FOODS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HP FOODS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HP FOODS HOLDINGS LIMITED was incorporated 98 years ago on 29/05/1925 and has the registered number: 00206331. The accounts status is FULL and accounts are next due on 30/09/2024.
HP FOODS HOLDINGS LIMITED was incorporated 98 years ago on 29/05/1925 and has the registered number: 00206331. The accounts status is FULL and accounts are next due on 30/09/2024.
HP FOODS HOLDINGS 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 | 2015-11-16 | CURRENT |
MR WALTER PAGANUCCI | Apr 1988 | Brazilian | Director | 2019-10-01 | CURRENT |
MS CHRISTINE PAGE | Aug 1962 | British | Director | 2005-12-09 | CURRENT |
LAURENT SAUQUET | Mar 1955 | French | Director | 1997-02-28 UNTIL 2003-01-06 | RESIGNED |
DANNY LEE VOGUS | Secretary | 2005-12-09 UNTIL 2006-04-25 | 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 |
JANE MILLER | Apr 1959 | American | Director | 2005-08-16 UNTIL 2005-12-09 | RESIGNED |
DANIEL GEORGE MILICH | Dec 1966 | British | Director | 2005-08-16 UNTIL 2005-12-09 | RESIGNED |
GARRY JAMES PRICE | Oct 1961 | Canadian | Director | 2006-04-28 UNTIL 2011-11-11 | RESIGNED |
MS VICTORIA LOUISE WHITE | Secretary | 2016-04-15 UNTIL 2019-05-31 | RESIGNED | ||
LAURENT SAUQUET | Mar 1955 | French | Secretary | 1997-02-28 UNTIL 2003-01-06 | RESIGNED |
JANICE KATHLEEN MARY MORE | May 1961 | Secretary | 2006-04-25 UNTIL 2014-04-01 | RESIGNED | |
JANICE KATHLEEN MARY MORE | May 1961 | Secretary | 2005-08-16 UNTIL 2006-01-05 | RESIGNED | |
MISS NARGIS HASSANI | Secretary | 2014-04-01 UNTIL 2016-04-15 | RESIGNED | ||
AUBREY JOSEPH DE SOUZA | Aug 1969 | Secretary | 2003-01-06 UNTIL 2005-08-16 | RESIGNED | |
AUBREY JOSEPH DE SOUZA | Secretary | 2006-01-05 UNTIL 2006-04-13 | RESIGNED | ||
MR RICHARD THOMAS BURDON | May 1940 | Secretary | RESIGNED | ||
LIONEL ZINSOU | Oct 1954 | French | Director | 1992-11-16 UNTIL 1994-01-03 | RESIGNED |
MR ANDREW PAUL TAYLOR | Sep 1950 | British | Director | 2005-12-09 UNTIL 2006-04-12 | RESIGNED |
CLODAGH ANNE WARD | Dec 1965 | British | Director | 2006-04-28 UNTIL 2006-11-10 | RESIGNED |
JEAN CLAUDE HOREN | Mar 1946 | French | Director | RESIGNED | |
CLODAGH ANNE WARD | Apr 1965 | British | Director | 2005-08-16 UNTIL 2005-12-09 | RESIGNED |
DOMINIQUE MARION | May 1956 | French | Director | 2002-07-01 UNTIL 2003-01-06 | RESIGNED |
ANTHONY CICIO | Feb 1963 | American | Director | 2001-02-16 UNTIL 2004-08-01 | RESIGNED |
JAMES OLDHAM HEMPSTEAD | Mar 1946 | British | Director | RESIGNED | |
HENRI GISCARD D ESTAING | Oct 1956 | French | Director | RESIGNED | |
JOHN DAVID GARNETT | Jul 1968 | British | Director | 2005-12-09 UNTIL 2006-04-12 | RESIGNED |
MR JULIEN KARMA FAVRE | Aug 1981 | Swiss | Director | 2014-11-17 UNTIL 2019-10-01 | RESIGNED |
LUCIEN FA | Nov 1944 | French | Director | 1994-01-03 UNTIL 2002-07-12 | RESIGNED |
SIMON MICHAEL CHRISTLEY | Sep 1957 | New Zealand | Director | 1997-01-01 UNTIL 2001-02-16 | RESIGNED |
JOHN JOSEPH CAMPBELL | Nov 1965 | British | Director | 2011-11-11 UNTIL 2013-08-22 | RESIGNED |
MR RICHARD THOMAS BURDON | May 1940 | 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Kraft Heinz Company | 2016-04-06 | Pa 15222 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |