HEINZ EUROPE UNLIMITED - LONDON


Company Profile Company Filings

Overview

HEINZ EUROPE UNLIMITED is a Private Unlimited Company from LONDON ENGLAND and has the status: Active.
HEINZ EUROPE UNLIMITED was incorporated 28 years ago on 29/08/1995 and has the registered number: 03095863. The accounts status is DORMANT.

HEINZ EUROPE UNLIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

THE SHARD
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CHRISTINE PAGE Aug 1962 British Director 2005-10-13 CURRENT
MR ADAM RATHBONE Jan 1968 British Director 2013-12-31 CURRENT
PAUL FRANK RENNE May 1943 American Director 1996-10-29 UNTIL 1998-09-09 RESIGNED
MISS NARGIS HASSANI Secretary 2014-04-01 UNTIL 2016-04-15 RESIGNED
MICHAEL COOK Jan 1947 British Secretary 1996-05-22 UNTIL 2001-02-28 RESIGNED
JANICE KATHLEEN MARY MORE May 1961 Secretary 2004-04-29 UNTIL 2014-04-01 RESIGNED
DANNY LEE VOGUS Secretary 2005-12-16 UNTIL 2006-04-25 RESIGNED
DANNY LEE VOGUS Nov 1951 Secretary 2001-02-28 UNTIL 2004-04-29 RESIGNED
MS VICTORIA LOUISE WHITE Secretary 2016-04-15 UNTIL 2016-04-15 RESIGNED
MR MICHELE MAZZITELLI Oct 1943 Italian Director 1997-12-03 UNTIL 2013-12-31 RESIGNED
MR ALEXANDER GEORGE MALCOLM RITCHIE Jun 1954 British Director 1996-07-17 UNTIL 1998-10-25 RESIGNED
WILLIAM SHOWALTER Jan 1963 American Director 2001-07-31 UNTIL 2004-04-22 RESIGNED
DAVID WILLIAMS Mar 1943 British Director 1996-05-22 UNTIL 1996-10-29 RESIGNED
MR ALEXANDER GEORGE MALCOLM RITCHIE Jun 1954 British Director 1999-03-01 UNTIL 2000-08-31 RESIGNED
LUIGI RIBOLLA May 1937 Italian Director 1996-05-22 UNTIL 1997-11-28 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1995-08-29 UNTIL 1996-05-23 RESIGNED
EDWARD J MCMENAMIN Sep 1956 U S A Director 2007-07-19 UNTIL 2008-01-09 RESIGNED
PETER JOSEPH STEVEN MCCONNON Feb 1960 British Director 2005-10-13 UNTIL 2007-09-14 RESIGNED
ADOLFO DUBINI Nov 1942 Italian Director 1996-05-22 UNTIL 1999-07-15 RESIGNED
NICHOLAS JAMES HARDING Apr 1949 British Director 1996-07-17 UNTIL 1998-05-02 RESIGNED
ALAN MICHAEL GAVIN Mar 1954 American Director 1998-11-01 UNTIL 2001-07-31 RESIGNED
LEONARD A CULLO Apr 1958 U S A Director 2007-07-19 UNTIL 2008-01-09 RESIGNED
JOHN COURTNEY CROWE May 1949 American Director 2007-07-19 UNTIL 2008-01-09 RESIGNED
MICHAEL COOK Jan 1947 British Director 1996-05-22 UNTIL 2001-02-28 RESIGNED
LAWRENCE HUGH BALFE Jun 1951 British Director 1997-02-01 UNTIL 2000-06-13 RESIGNED
MR ROBERT KENNETH CHARLES BAILEY Feb 1950 British Director 2004-04-22 UNTIL 2006-04-28 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1995-08-29 UNTIL 1996-05-22 RESIGNED
LOVITING LIMITED Corporate Nominee Director 1995-08-29 UNTIL 1996-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carlton Bridge Limited 2016-04-06 Hayes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTITUTE OF GROCERY DISTRIBUTION (THE) WATFORD Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
H.J. HEINZ MANUFACTURING UK LIMITED LONDON ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
HP FOODS HOLDINGS LIMITED LONDON ENGLAND Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
LEA & PERRINS LIMITED LONDON ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.
HP FOODS INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
B.E. INTERNATIONAL FOODS LIMITED LONDON Active DORMANT 74990 - Non-trading company
H.J. HEINZ PENSION TRUST LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
H.J. HEINZ TRUST LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HEINZ SINGLE SERVICE LIMITED LONDON ENGLAND Dissolved... FULL 10840 - Manufacture of condiments and seasonings
PACKET QUAYS MANAGEMENT LIMITED TRURO ENGLAND Active SMALL 98000 - Residents property management
H. J. HEINZ FROZEN & CHILLED FOODS LIMITED LONDON ENGLAND Dissolved... FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
HP FOODS LIMITED LONDON ENGLAND Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
ASIAN RESTAURANTS LIMITED LONDON ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.
IGD SERVICES LIMITED WATFORD Active FULL 63990 - Other information service activities n.e.c.
H.J. HEINZ FINANCE UK PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THE LITTLE BIG FOOD COMPANY LIMITED YORK UNITED KINGDOM Active SMALL 46900 - Non-specialised wholesale trade
COMPLAN FOODS LIMITED LONDON UNITED KINGDOM Active FULL 46180 - Agents specialized in the sale of other particular products
CARLTON BRIDGE LIMITED LONDON ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
TERLESKI DESIGNS LIMITED BOGNOR REGIS Active MICRO ENTITY 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HEINZ EUROPE UNLIMITED 2023-09-30 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - HEINZ EUROPE UNLIMITED 2023-09-30 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - HEINZ EUROPE UNLIMITED 2023-09-30 31-12-2021 £1 Cash £1 equity

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