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 - LONDON

This company is listed in the following categories:
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

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