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Companies/08322668

H.j. Heinz Foods UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private 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
Hp Foods 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 123166506

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
FA
Fardws AhmedCurrent director
Appointed 2025-04-12 · 1 yr · Financial Controller
MP
Marta Pilczuk GarbinoCurrent director
Appointed 2024-12-17 · 1 yr · Managing Director
DD
Darren De VriesCurrent director
Appointed 2022-08-01 · 4 yrs · Chief Finance Officer
+1 other
Show 16 historical appointments
MS
Marcelo SAResigned director
Resigned 2020-03-01 · 2 yrs · Cfo Northern Europe
GD
Georgiana De NoronhaResigned director
Resigned 2019-10-01 · 5 yrs · Managing Director
JP
James Nathan PollardResigned director
Resigned 2019-01-01 · 1 yr · Chief Finance Officer
ED
Elias DiazResigned director
Resigned 2018-04-16 · 1 yr · Managing Director
WP
Walter PaganucciResigned director
Resigned 2018-04-16 · 6 yrs · Finance Director
RO
Rafael OliveiraResigned director
Resigned 2016-11-28 · 3 yrs · UK&I Managing Director + European Zone P
VW
Victoria WhiteResigned secretary
Resigned 2016-04-16 · 3 yrs
JK
Jan KruiseResigned director
Resigned 2014-12-01 · 1 yr · UK&I Managing Director
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 Officer UK & Ireland
PJ
Philip JonesResigned director
Resigned 2013-08-22 · 1 yr · Managing Director
MH
Matthew HillResigned director
Resigned 2013-04-30 · President Of UK&Ireland
JM
Janice MoreResigned secretary
Resigned 2012-12-07 · 1 yr
JC
John CampbellResigned director
Resigned 2012-12-07 · Cfo
CP
Christine PageResigned director
Resigned 2012-12-07 · 12 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active