Company information:
H.J. Heinz Manufacturing Uk Limited (No: 00147624)
Address: THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
Status: Operating Company
Incorporated: 06-Jan-1917
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Aug-2024
Industry Class: 10890 - Manufacture of other food products n.e.c.
Current Director: PIETER WILLEM MICHIEL JORDAAN ( DOB: Aug-1975 From: Mar-2024 )
Current Director: CHRISTINE PAGE ( DOB: Aug-1962 From: May-2006 )
Current Director: ANDREU LABIAN PAGES ( DOB: Nov-1987 From: May-2024 )
Current Secretary: VICTORIA LOUISE WHITE ( From: Apr-2016 )
Resigned Director: ALAN RONALD AYRES ( DOB: Oct-1953 From: Apr-1995 To: Sep-2004 )
Resigned Director: ROBERT KENNETH CHARLES BAILEY ( DOB: Feb-1950 From: Mar-1994 To: Apr-2006 )
Resigned Director: STEVEN CLIVE BAILEY ( DOB: Sep-1962 From: Jul-2004 To: Nov-2006 )
Resigned Director: LAWRENCE HUGH BALFE ( DOB: Jun-1951 From: Feb-1993 To: Jun-1995 )
Resigned Director: STEFAN BARDEN ( DOB: Dec-1962 From: Aug-2003 To: May-2005 )
Resigned Director: ANDREW LEE BARRETT ( DOB: May-1943 From: Aug-1992 To: Apr-1996 )
Resigned Director: PETER LEE BOWEN ( DOB: Oct-1951 From: Feb-2002 To: Mar-2003 )
Resigned Director: MATTHEW JAMES HAKESLEY BROWN ( DOB: Mar-1975 From: Aug-2013 To: Nov-2014 )
Resigned Director: JOHN JOSEPH CAMPBELL ( DOB: Nov-1965 From: Nov-2011 To: Aug-2013 )
Resigned Director: NIGEL JOHN RICHARD CLARE ( DOB: Jan-1956 From: Feb-1995 To: Jul-2001 )
Resigned Director: MARILYN CLARKE ( DOB: Sep-1948 From: Jan-2001 To: Sep-2004 )
Resigned Director: WILLIAM NEIL COLBY ( DOB: Jul-1947 From: Apr-1996 To: Jul-2001 )
Resigned Director: JOHN ALEXANDER CONNELL ( DOB: Feb-1922 From: Sep-1991 To: Dec-1996 )
Resigned Director: PAUL CORDDRY ( DOB: Sep-1936 From: Sep-1991 To: Aug-1992 )
Resigned Director: PETER WILLIAM ALFRED DIXON ( DOB: Mar-1939 From: Sep-1993 To: Apr-1995 )
Resigned Director: ADOLFO DUBINI ( DOB: Nov-1942 From: Jun-1998 To: Jul-1999 )
Resigned Director: RICHARD ELLIOTT ( DOB: Oct-1948 From: Feb-1993 To: Apr-1994 )
Resigned Director: RODNEY JOHN ENGLAND ( DOB: Jan-1948 From: Sep-1991 To: Aug-1993 )
Resigned Director: JULIEN KARMA FAVRE ( DOB: Aug-1981 From: Nov-2014 To: Oct-2019 )
Resigned Director: WILLIAM ANTHONY FERA ( DOB: Oct-1948 From: Sep-1991 To: Apr-1994 )
Resigned Director: ALAN MICHAEL GAVIN ( DOB: Mar-1954 From: Jul-1997 To: Jul-2001 )
Resigned Director: DAVID PETER GOSNELL ( DOB: May-1957 From: Mar-1994 To: Sep-1997 )
Resigned Director: MATTHEW ALEXANDER HILL ( DOB: Oct-1970 From: Feb-2011 To: Apr-2013 )
Resigned Director: JOHN FREDERICK HINCH ( DOB: Feb-1933 From: Sep-1991 To: Sep-1993 )
Resigned Director: DAVID HOBIN ( DOB: Apr-1957 From: Sep-2004 To: Aug-2006 )
Resigned Director: GRAHAM LESLIE JOHNS ( DOB: Jun-1956 From: Jun-1994 To: Dec-2000 )
Resigned Director: STUART LAWSON ( DOB: Dec-1964 From: Mar-2014 To: Oct-2019 )
Resigned Director: GORDON MAUGHAN ( DOB: Sep-1963 From: Apr-2013 To: Aug-2013 )
Resigned Director: MICHELE MAZZITELLI ( DOB: Oct-1943 From: Apr-2001 To: Dec-2013 )
Resigned Director: ROBERT MILLAR ( DOB: Feb-1944 From: Sep-1991 To: Aug-1997 )
Resigned Director: JANE MILLER ( DOB: Apr-1959 From: Aug-2005 To: May-2006 )
Resigned Director: ANTHONY JOHN FRANCIS O'REILLY ( DOB: May-1936 From: Sep-1991 To: Feb-1995 )
Resigned Director: JOHN PAUL HAMILTON O'REILLY ( DOB: Aug-1937 From: Feb-1995 To: Feb-2002 )
Resigned Director: WALTER PAGANUCCI ( DOB: Apr-1988 From: Oct-2019 To: May-2024 )
Resigned Director: MICHAEL JULIAN PARSONS ( DOB: Mar-1962 From: Aug-2006 To: Jun-2009 )
Resigned Director: NIGEL PETER PERRY ( DOB: Aug-1961 From: Sep-2004 To: Jul-2012 )
Resigned Director: GARRY JAMES PRICE ( DOB: Oct-1961 From: Jul-2007 To: Nov-2011 )
Resigned Director: BRUCE ROY PURGAVIE ( DOB: Jan-1940 From: Sep-1991 To: Dec-1996 )
Resigned Director: ALEXANDER GEORGE MALCOLM RITCHIE ( DOB: Jun-1954 From: Jul-1994 To: May-2000 )
Resigned Director: WILLIAM SHOWALTER ( DOB: Jan-1963 From: Jul-2001 To: Jul-2004 )
Resigned Director: ANTHONY JOHN HAMOR SKRIMSHIRE ( DOB: Jul-1934 From: Sep-1991 To: Jun-1995 )
Resigned Director: LUIS SPINARDI ( DOB: Aug-1985 From: Oct-2019 To: Feb-2024 )
Resigned Director: JAMES ROBERT STEWART ( DOB: Aug-1943 From: Sep-1991 To: Apr-1996 )
Resigned Director: EMANUELE ALBERTO VARE ( DOB: Mar-1967 From: Dec-2013 To: Jul-2014 )
Resigned Director: JACOB WILBERS ( DOB: May-1952 From: Aug-2010 To: Sep-2011 )
Resigned Director: WILLIAM JOHN WINTHROP ( DOB: May-1950 From: Apr-1994 To: Nov-2000 )
Resigned Director: DAVID WOODWARD ( DOB: Jun-1965 From: Aug-2006 To: Apr-2012 )
Resigned Secretary: RENE BIEDZINSKI ( DOB: Jun-1950 From: Oct-2002 To: Nov-2010 )
Resigned Secretary: MICHAEL COOK ( DOB: Jan-1947 From: Mar-1999 To: Feb-2001 )
Resigned Secretary: NARGIS HASSANI ( From: Apr-2014 To: Apr-2016 )
Resigned Secretary: GEORGE MONTGOMERY ( DOB: Jun-1955 From: May-1998 To: Mar-1999 )
Resigned Secretary: JANICE KATHLEEN MARY MORE ( DOB: May-1961 From: Apr-2004 To: Apr-2014 )
Resigned Secretary: DANNY LEE VOGUS ( DOB: Nov-1951 From: Feb-2001 To: Apr-2004 )
Resigned Secretary: DANNY LEE VOGUS ( From: Dec-2005 To: Apr-2006 )
Resigned Secretary: VICTORIA LOUISE WHITE ( From: Apr-2016 To: May-2019 )
Persons of Significant Control:
Hj Heinz Company Limited, South Building Hayes End Road, Hayes, UB4 8AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)