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H.J. HEINZ FOODS UK LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1HP FOODS LIMITEDbeneficial owner 100%→H.J. HEINZ FOODS UK LIMITED
- 2H.J. Heinz Company Ltdbeneficial owner 87.5%→HP FOODS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 08322668
- Status
- active
- Type
- ltd
- Incorporated
- 2012-12-07
- Registered office
- The Shard, 32 London Bridge Street, London, SE1 9SG, England
- SIC
- 46380
Officers · 3 active
- AHMED, Fardwsdirector · American · appt 2025-04-12
- DE VRIES, Darrendirector · Dutch · appt 2022-08-01
- PILCZUK-GARBINO, Martadirector · Polish · appt 2024-12-17
- HASSANI, Nargis(resigned)secretary · appt 2014-04-01
- MORE, Janice(resigned)secretary · appt 2012-12-07
- WHITE, Victoria Louise(resigned)secretary · appt 2016-04-16
- BROWN, Matthew James Hakesley(resigned)director · British · appt 2013-08-22
- CAMPBELL, John Joseph(resigned)director · British · appt 2012-12-07
- DE NORONHA, Georgiana, Ms.(resigned)director · Brazilian · appt 2019-10-01
- DIAZ, Elias(resigned)director · Spanish · appt 2018-04-16
- FAVRE, Julien Karma(resigned)director · Swiss · appt 2014-11-17
- HILL, Matthew Alexander(resigned)director · British · appt 2013-04-30
Beneficial owners · PSC · 1 current
- ■75–100% sharescorporate PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.