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 - LONDON

This company is listed in the following categories:
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

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