H. J. HEINZ FROZEN & CHILLED FOODS LIMITED - LONDON
Company Profile | Company Filings |
Overview
H. J. HEINZ FROZEN & CHILLED FOODS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
H. J. HEINZ FROZEN & CHILLED FOODS LIMITED was incorporated 36 years ago on 22/12/1987 and has the registered number: 02207650. The accounts status is FULL.
H. J. HEINZ FROZEN & CHILLED FOODS LIMITED was incorporated 36 years ago on 22/12/1987 and has the registered number: 02207650. The accounts status is FULL.
H. J. HEINZ FROZEN & CHILLED FOODS 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 | 28/12/2019 |
Registered Office
THE SHARD
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2021 | 07/06/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CHRISTINE PAGE | Aug 1962 | British | Director | 2006-05-12 | CURRENT |
MR WALTER PAGANUCCI | Apr 1988 | Brazilian | Director | 2019-10-01 | CURRENT |
MS VICTORIA LOUISE WHITE | Secretary | 2016-04-15 UNTIL 2019-05-31 | RESIGNED | ||
GARRY JAMES PRICE | Oct 1961 | Canadian | Director | 2009-11-17 UNTIL 2011-11-11 | RESIGNED |
MR JOHN ANTHONY WARREN | Jun 1953 | British | Director | RESIGNED | |
FIACHRE O'NEIL | Aug 1971 | Irish | Director | 1999-12-07 UNTIL 2000-11-29 | RESIGNED |
MR ERIC LUCIANO NICOLI | Aug 1950 | British | Director | 1994-01-02 UNTIL 1999-04-30 | RESIGNED |
DANIEL JOSEPH DONAL LINEHAN | Apr 1965 | Irish | Director | 2002-02-15 UNTIL 2003-07-31 | RESIGNED |
PHILIP DAVID JONES | Mar 1968 | British | Director | 2013-08-22 UNTIL 2014-10-31 | RESIGNED |
NIGEL PETER PERRY | Aug 1961 | British | Director | 2006-05-12 UNTIL 2012-07-16 | RESIGNED |
MICHAEL DAVID WILKINSON | Apr 1949 | British | Secretary | 1999-11-26 UNTIL 1999-12-07 | RESIGNED |
WALKER ROBIN | Jan 1954 | British | Director | 2002-02-15 UNTIL 2002-11-04 | RESIGNED |
DANNY LEE VOGUS | Nov 1951 | Secretary | 2001-02-28 UNTIL 2004-04-29 | RESIGNED | |
DANNY LEE VOGUS | Secretary | 2005-12-16 UNTIL 2006-04-25 | RESIGNED | ||
DEREK ROBERT JAMES STEWART | Jan 1935 | British | Secretary | RESIGNED | |
JANICE KATHLEEN MARY MORE | May 1961 | Secretary | 2004-04-29 UNTIL 2014-04-01 | RESIGNED | |
MISS NARGIS HASSANI | Secretary | 2014-04-01 UNTIL 2016-04-15 | RESIGNED | ||
ALAN DALZIEL FREW | Sep 1948 | British | Secretary | 1994-01-01 UNTIL 1999-11-26 | RESIGNED |
MICHAEL COOK | Jan 1947 | British | Secretary | 1999-12-07 UNTIL 2001-02-28 | RESIGNED |
JOHN JOSEPH HANS | Jul 1960 | American | Director | 2008-08-21 UNTIL 2011-09-01 | RESIGNED |
MR STEVEN CLIVE BAILEY | Sep 1962 | British | Director | 2004-02-03 UNTIL 2006-11-06 | RESIGNED |
LAWRENCE HUGH BALFE | Jun 1951 | British | Director | 1999-12-07 UNTIL 2001-04-30 | RESIGNED |
MATTHEW JAMES HAKESLEY BROWN | Mar 1975 | British | Director | 2013-08-22 UNTIL 2014-11-28 | RESIGNED |
JOHN JOSEPH CAMPBELL | Nov 1965 | British | Director | 2011-11-11 UNTIL 2013-08-22 | RESIGNED |
MR ALASTAIR GEORGE CLARK | Jun 1941 | British | Director | RESIGNED | |
MR JULIEN KARMA FAVRE | Aug 1981 | Swiss | Director | 2014-11-17 UNTIL 2019-10-01 | RESIGNED |
ALAN DALZIEL FREW | Sep 1948 | British | Director | 1994-01-01 UNTIL 1999-11-26 | RESIGNED |
ALAN MICHAEL GAVIN | Mar 1954 | American | Director | 1999-12-07 UNTIL 2001-07-31 | RESIGNED |
DAVID WOODWARD | Jun 1965 | British | Director | 2008-02-06 UNTIL 2012-04-30 | RESIGNED |
MR MATTHEW ALEXANDER HILL | Oct 1970 | British | Director | 2011-02-22 UNTIL 2013-08-22 | RESIGNED |
MARK JOHN HOLDAWAY | Sep 1965 | British | Director | 2002-11-05 UNTIL 2006-04-30 | RESIGNED |
JOHN DAVID GARNETT | Jul 1968 | British | Director | 2006-05-12 UNTIL 2008-02-06 | RESIGNED |
MR DAVID GWYNNE JONES | Mar 1962 | British | Director | 2007-11-08 UNTIL 2008-06-30 | RESIGNED |
KEITH GRAHAM IRVINE | Nov 1968 | British | Director | 2010-08-25 UNTIL 2012-01-20 | RESIGNED |
DEREK ROBERT JAMES STEWART | Jan 1935 | British | Director | RESIGNED | |
WILLIAM SHOWALTER | Jan 1963 | American | Director | 2001-07-31 UNTIL 2004-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
H.J. Heinz Manufacturing Uk Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |