H.J. HEINZ PENSION TRUST LIMITED - LONDON
Company Profile | Company Filings |
Overview
H.J. HEINZ PENSION TRUST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
H.J. HEINZ PENSION TRUST LIMITED was incorporated 49 years ago on 24/03/1975 and has the registered number: 01204854. The accounts status is DORMANT and accounts are next due on 31/12/2024.
H.J. HEINZ PENSION TRUST LIMITED was incorporated 49 years ago on 24/03/1975 and has the registered number: 01204854. The accounts status is DORMANT and accounts are next due on 31/12/2024.
H.J. HEINZ PENSION TRUST LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE SHARD
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. PAUL JAMES BRADBURY | Oct 1968 | British | Director | 2019-11-22 | CURRENT |
MR PHILIP ASHTON | Nov 1966 | British | Director | 2013-12-31 | CURRENT |
MR ALAN CUMMINGS | Feb 1952 | British | Director | 2008-06-01 | CURRENT |
THOMAS DOBSON | Oct 1967 | British | Director | 2021-09-23 | CURRENT |
MRS REBECCA HIRSCHBOECK | Mar 1980 | American | Director | 2021-04-01 | CURRENT |
MR ADAM RATHBONE | Jan 1968 | British | Director | 2014-07-31 | CURRENT |
MR GERALD TERENCE ROBINSON | Apr 1945 | British | Director | 2022-07-20 | CURRENT |
MR CHRISTOPHER JON HUMPHRIES | Oct 1957 | British | Director | 1997-06-04 UNTIL 2008-06-01 | RESIGNED |
ROBERT MILLAR | Feb 1944 | British | Director | RESIGNED | |
ALAN GAVIN | Mar 1954 | American | Director | 1997-07-01 UNTIL 1997-12-05 | RESIGNED |
MR MICHELE MAZZITELLI | Oct 1943 | Italian | Director | 2003-11-11 UNTIL 2007-05-24 | RESIGNED |
DANIEL JOSEPH DONAL LINEHAN | Apr 1965 | Irish | Director | 2001-11-26 UNTIL 2003-07-31 | RESIGNED |
MR DAVID NESTOR | Jul 1952 | British | Director | 2012-02-08 UNTIL 2022-06-15 | RESIGNED |
GENE KEIDAN | Feb 1943 | Usa | Director | 1998-11-17 UNTIL 2002-11-30 | RESIGNED |
MR DAN JURY | May 1984 | American | Director | 2017-05-03 UNTIL 2019-01-25 | RESIGNED |
MR JOHN ALAN JANKOWSKI | Jun 1967 | American | Director | 2005-10-17 UNTIL 2013-07-19 | RESIGNED |
MR GERALD TERENCE ROBINSON | Apr 1945 | British | Director | 2016-06-01 UNTIL 2021-03-31 | RESIGNED |
MR CHRISTOPHER JON HUMPHRIES | Oct 1957 | British | Director | 2009-09-04 UNTIL 2015-10-31 | RESIGNED |
MR RAYMOND PETER HUBBARD | Jul 1952 | British | Director | 2007-05-24 UNTIL 2015-03-31 | RESIGNED |
MR LEONARD GEORGE HODGSON | Sep 1955 | British | Director | 1993-12-01 UNTIL 1995-11-02 | RESIGNED |
JOHN FREDERICK HINCH | Feb 1933 | British | Director | RESIGNED | |
MRS FABIANA LIMA | Apr 1985 | Brazilian | Director | 2020-09-02 UNTIL 2022-10-14 | RESIGNED |
MS VICTORIA LOUISE WHITE | Secretary | 2016-04-15 UNTIL 2019-05-31 | RESIGNED | ||
DANNY LEE VOGUS | Nov 1951 | Secretary | 2001-03-27 UNTIL 2004-04-29 | RESIGNED | |
DANNY LEE VOGUS | Secretary | 2005-12-16 UNTIL 2006-04-25 | RESIGNED | ||
JANICE KATHLEEN MARY MORE | May 1961 | Secretary | 2004-04-29 UNTIL 2014-04-01 | RESIGNED | |
MICHAEL COOK | Jan 1947 | British | Secretary | RESIGNED | |
MISS NARGIS HASSANI | Secretary | 2014-04-01 UNTIL 2016-04-15 | RESIGNED | ||
SHARON LEIGH BONO | Apr 1965 | American | Director | 2003-12-01 UNTIL 2005-10-17 | RESIGNED |
ALAN MICHAEL FEATHERSTONE | Nov 1951 | British | Director | 1995-11-02 UNTIL 2004-08-19 | RESIGNED |
ALASTAIR JAMES DUFF | Dec 1961 | British | Director | 1998-02-09 UNTIL 1998-09-01 | RESIGNED |
MR CHRIS DRURY | Mar 1963 | British | Director | 2016-08-17 UNTIL 2020-01-01 | RESIGNED |
MICHAEL COOK | Jan 1947 | British | Director | RESIGNED | |
MICHAEL COOK | Jan 1947 | British | Director | 2001-03-26 UNTIL 2001-03-31 | RESIGNED |
MR IAN GEORGE CHEETHAM | Nov 1945 | British | Director | 1993-04-01 UNTIL 2001-06-01 | RESIGNED |
MR IAN GEORGE CHEETHAM | Nov 1945 | British | Director | 2009-01-23 UNTIL 2010-04-23 | RESIGNED |
MS MARY CALLAGHAN | Sep 1959 | British | Director | 2015-12-08 UNTIL 2019-01-01 | RESIGNED |
WILLIAM ANTHONY FERA | Oct 1948 | American | Director | 1993-12-01 UNTIL 1994-04-30 | RESIGNED |
MALCOLM HENRY BURTON | Mar 1955 | British | Director | 1998-07-08 UNTIL 2001-06-01 | RESIGNED |
MR DAVID NESTOR | Jul 1952 | British | Director | 2001-06-01 UNTIL 2009-07-15 | RESIGNED |
MR STEVEN CLIVE BAILEY | Sep 1962 | British | Director | 2005-04-06 UNTIL 2006-11-27 | RESIGNED |
RONALD LESLIE ATTREE | Mar 1929 | British | Director | RESIGNED | |
MALCOLM HENRY BURTON | Mar 1955 | British | Director | 2004-10-14 UNTIL 2008-06-01 | RESIGNED |
STEVEN GARBUTT | Dec 1953 | British | Director | 2012-02-08 UNTIL 2012-06-12 | RESIGNED |
ALAN MICHAEL FEATHERSTONE | Nov 1951 | British | Director | 2006-09-14 UNTIL 2009-07-15 | RESIGNED |
MR COLIN THOMAS HADDLEY | Nov 1970 | British | Director | 2016-08-23 UNTIL 2020-03-04 | RESIGNED |
MR GERALD TERENCE ROBINSON | Apr 1945 | British | Director | 1998-06-02 UNTIL 2007-12-31 | RESIGNED |
BARRY TARBUCK | Apr 1946 | British | Director | 2008-06-01 UNTIL 2008-08-05 | RESIGNED |
GARRY JAMES PRICE | Oct 1961 | Canadian | Director | 2013-08-22 UNTIL 2013-12-31 | RESIGNED |
STEPHEN ANTHONY POLLARD | Dec 1959 | British | Director | 2009-09-04 UNTIL 2012-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hj Heinz Manufacturing Uk Ltd | 2016-04-06 | Hayes |
Voting rights 75 to 100 percent Right to appoint and remove directors |