CARLTON BRIDGE LIMITED - LONDON


Company Profile Company Filings

Overview

CARLTON BRIDGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARLTON BRIDGE LIMITED was incorporated 18 years ago on 25/07/2005 and has the registered number: 05516991. The accounts status is FULL and accounts are next due on 30/09/2024.

CARLTON BRIDGE LIMITED - LONDON

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE SHARD
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HEINZ HP LTD (until 14/12/2007)

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM RATHBONE Jan 1968 British Director 2013-12-31 CURRENT
MS CHRISTINE PAGE Aug 1962 British Director 2006-04-28 CURRENT
JANE MILLER Apr 1959 American Director 2005-07-25 UNTIL 2006-05-31 RESIGNED
MISS NARGIS HASSANI Secretary 2014-04-01 UNTIL 2016-04-15 RESIGNED
JANICE KATHLEEN MARY MORE May 1961 Secretary 2005-07-25 UNTIL 2014-04-01 RESIGNED
DANNY LEE VOGUS Secretary 2005-12-09 UNTIL 2006-04-25 RESIGNED
MS VICTORIA LOUISE WHITE Secretary 2016-04-15 UNTIL 2019-05-31 RESIGNED
PETER JOSEPH STEVEN MCCONNON Feb 1960 British Director 2007-01-25 UNTIL 2007-09-14 RESIGNED
CLODAGH ANNE WARD Dec 1965 British Director 2005-07-25 UNTIL 2006-11-10 RESIGNED
MR ADAM RATHBONE Jan 1968 British Director 2007-01-25 UNTIL 2008-01-10 RESIGNED
GARRY JAMES PRICE Oct 1961 Canadian Director 2007-01-25 UNTIL 2013-12-17 RESIGNED
DAVID WOODWARD Jun 1965 British Director 2008-01-10 UNTIL 2012-04-30 RESIGNED
DANIEL GEORGE MILICH Dec 1966 British Director 2005-07-25 UNTIL 2006-01-05 RESIGNED
ADRIAN IAN GREAVES Jan 1966 British Director 2006-04-28 UNTIL 2006-08-09 RESIGNED
MR MICHELE MAZZITELLI Oct 1943 Italian Director 2008-01-10 UNTIL 2013-12-31 RESIGNED
JOHN JOSEPH HANS Jul 1960 American Director 2007-01-25 UNTIL 2008-01-10 RESIGNED
SUZANNE DOUGLAS Feb 1963 New Zealand Director 2007-01-25 UNTIL 2008-01-10 RESIGNED
MR STEVEN CLIVE BAILEY Sep 1962 British Director 2005-08-03 UNTIL 2006-11-06 RESIGNED
MR ROBERT KENNETH CHARLES BAILEY Feb 1950 British Director 2005-07-25 UNTIL 2006-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Kraft Heinz Company 2016-04-06 Pittsburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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