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Companies/02251694

Hp Foods Limited

Wholesale of other food, including fish, crustaceans and molluscs · London

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
H.J. Heinz Company LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133202745

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 51 historical
HC
Humbert CheungCurrent director
Appointed 2025-04-12 · 1 yr · Chartered Accountant
+9 others
AR
Adam RathboneCurrent director
Appointed 2006-12-06 · 19 yrs · Tax Manager
+10 others
Show 51 historical appointments
WP
Walter PaganucciResigned director
Resigned 2019-10-01 · 4 yrs · Finance Director
VW
Victoria WhiteResigned secretary
Resigned 2016-04-15 · 3 yrs
JF
Julien FavreResigned director
Resigned 2014-11-17 · 4 yrs · Country Finance Director
NH
Nargis HassaniResigned secretary
Resigned 2014-04-01 · 2 yrs
MB
Matthew BrownResigned director
Resigned 2013-08-22 · 1 yr · Country Finance Director UK & Ireland
PJ
Philip JonesResigned director
Resigned 2013-08-22 · 1 yr · Managing Director, UK & Ireland
MH
Matthew HillResigned director
Resigned 2012-05-18 · 1 yr · None
JC
John CampbellResigned director
Resigned 2011-11-11 · 1 yr · Cfo
KI
Keith IrvineResigned director
Resigned 2010-08-25 · 1 yr · Vice President Supply Chain UK & Ireland
JH
John HansResigned director
Resigned 2006-12-06 · 4 yrs · European Vp Purchasing
SD
Suzanne DouglasResigned director
Resigned 2006-12-06 · 2 yrs · Chief Marketing Officer
PM
Peter McconnonResigned director
Resigned 2006-12-06 · Chief Supply Chain Officer
GP
Garry PriceResigned director
Resigned 2006-04-28 · 5 yrs · Cfo UK & Ireland
CW
Clodagh WardResigned director
Resigned 2006-04-28 · Commercial Director
JL
Janice LeiperResigned secretary
Resigned 2006-04-25 · 7 yrs
AD
Aubrey De SouzaResigned secretary
Resigned 2006-01-05
AT
Andrew TaylorResigned director
Resigned 2005-12-09 · Hr Director
JG
John GarnettResigned director
Resigned 2005-12-09 · Managing Director
DV
Danny VogusResigned secretary
Resigned 2005-12-09
CP
Christine PageResigned director
Resigned 2005-12-09 · 19 yrs · Vice President Controller
JM
Jane MillerResigned director
Resigned 2005-08-16 · Director
DM
Daniel MilichResigned director
Resigned 2005-08-16 · Director
RB
Robert BaileyResigned director
Resigned 2005-08-16 · Director
DP
Daniel PasquesooneResigned director
Resigned 2004-08-01 · 1 yr · Company Director
JP
Jean PareResigned director
Resigned 2003-01-06 · 2 yrs · Director
AD
Aubrey De SouzaResigned secretary
Resigned 2001-12-01 · 3 yrs
AC
Anthony CicioResigned director
Resigned 2001-01-01 · 3 yrs · Accountant
GC
Gerald CheeseResigned director
Resigned 2000-12-18 · 4 yrs · Director
KS
Kim SmallResigned director
Resigned 1999-03-29 · 2 yrs · Director
JH
Jack HammondResigned director
Resigned 1999-03-29 · 1 yr · Sales Director
RZ
Ruby ZabierResigned secretary
Resigned 1998-06-15 · 3 yrs · Accountant
MM
Michael MarneyResigned secretary
Resigned 1997-04-30 · 1 yr · Accountant
SC
Simon ChristleyResigned director
Resigned 1997-01-01 · 4 yrs · Finance Director
AM
Andrew MarsdenResigned director
Resigned 1994-08-01 · 1 yr · Marketing Director
MH
Michael HughesResigned director
Resigned 1994-02-14 · 5 yrs · Director
MJ
Michael JonesResigned director
Resigned 1994-01-10 · 4 yrs · Purchasing Director
LF
Lucien FaResigned director
Resigned 1994-01-03 · 8 yrs · Managing Director
LZ
Lionel ZinsouResigned director
Resigned 1992-08-07 · 1 yr · Managing Director
RW
Robin WalkerResigned director
Resigned 1991-09-23 · 4 yrs · Director
PS
Pamela StreetResigned director
Resigned 1991-09-01 · 3 yrs · Director
ED
Eric DicksResigned director
Resigned 1991-09-01 · 2 yrs · Director
JH
James HempsteadResigned director
Resigned 1991-06-08 · 4 yrs · Director
HG
Henri Giscard D EstaingResigned director
Resigned 1991-06-08 · 1 yr · Director
JH
Jean HorenResigned director
Resigned 1991-06-08 · 9 yrs · Director
RB
Richard BurdonResigned director
Resigned 1991-06-08 · 5 yrs · Director
PC
Peter CantlayResigned secretary
Resigned 1991-06-08 · 5 yrs
CB
Christopher BruceResigned director
Resigned 1991-06-08 · 2 yrs · Director
NF
Nicholas FennellResigned director
Resigned 1991-06-08 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active