* The Tangled Web requires a login - register now for FREE.

Company information:
Share

H.J. Heinz Pension Trust Limited (No: 01204854)

Address: THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Status: Active

Incorporated: 24-Mar-1975

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 12-Aug-2024

Industry Class: 74990 - Non-trading company

Current Director: PHILIP ASHTON ( DOB: Nov-1966   From: Dec-2013  )

Current Director: PAUL JAMES BRADBURY ( DOB: Oct-1968   From: Nov-2019  )

Current Director: ALAN CUMMINGS ( DOB: Feb-1952   From: Jun-2008  )

Current Director: DAN JURY ( DOB: May-1984   From: May-2017  )

Current Director: ADAM RATHBONE ( DOB: Jan-1968   From: Jul-2014  )

Current Director: GERALD TERENCE ROBINSON ( DOB: Apr-1945   From: Jun-2016  )

Current Director: GERALD TERENCE ROBINSON ( DOB: Apr-1945   From: Jul-2022  )

Current Director: YANG XU ( DOB: Feb-1979   From: Jun-2019  )

Current Secretary: VICTORIA LOUISE WHITE (   From: Apr-2016  )

Resigned Director: RONALD LESLIE ATTREE ( DOB: Mar-1929   From: Nov-1991   To: Apr-2005  )

Resigned Director: STEVEN CLIVE BAILEY ( DOB: Sep-1962   From: Apr-2005   To: Nov-2006  )

Resigned Director: SHARON LEIGH BONO ( DOB: Apr-1965   From: Dec-2003   To: Oct-2005  )

Resigned Director: MALCOLM HENRY BURTON ( DOB: Mar-1955   From: Oct-2004   To: Jun-2008  )

Resigned Director: MARY GWENDOLINE CALLAGHAN ( DOB: Sep-1959   From: Dec-2015   To: Jan-2019  )

Resigned Director: IAN GEORGE CHEETHAM ( DOB: Nov-1945   From: Jan-2009   To: Apr-2010  )

Resigned Director: MICHAEL COOK ( DOB: Jan-1947   From: Nov-1991   To: Feb-2001  )

Resigned Director: THOMAS DOBSON ( DOB: Oct-1967   From: Sep-2021   To: Apr-2023  )

Resigned Director: CHRIS DRURY ( DOB: Mar-1963   From: Aug-2016   To: Jan-2020  )

Resigned Director: ALASTAIR JAMES DUFF ( DOB: Dec-1961   From: Feb-1998   To: Sep-1998  )

Resigned Director: ALAN MICHAEL FEATHERSTONE ( DOB: Nov-1951   From: Nov-1995   To: Aug-2004  )

Resigned Director: WILLIAM ANTHONY FERA ( DOB: Oct-1948   From: Dec-1993   To: Apr-1994  )

Resigned Director: STEVEN GARBUTT ( DOB: Dec-1953   From: Feb-2012   To: Jun-2012  )

Resigned Director: ALAN GAVIN ( DOB: Mar-1954   From: Jul-1997   To: Dec-1997  )

Resigned Director: COLIN THOMAS HADDLEY ( DOB: Nov-1970   From: Aug-2016   To: Mar-2020  )

Resigned Director: JOHN FREDERICK HINCH ( DOB: Feb-1933   From: Nov-1991   To: Sep-1993  )

Resigned Director: LEONARD GEORGE HODGSON ( DOB: Sep-1955   From: Dec-1993   To: Nov-1995  )

Resigned Director: RAYMOND PETER HUBBARD ( DOB: Jul-1952   From: May-2007   To: Mar-2015  )

Resigned Director: CHRISTOPHER JON HUMPHRIES ( DOB: Oct-1957   From: Sep-2009   To: Oct-2015  )

Resigned Director: JOHN ALAN JANKOWSKI ( DOB: Jun-1967   From: Oct-2005   To: Jul-2013  )

Resigned Director: DAN JURY ( DOB: May-1984   From: May-2017   To: Jan-2019  )

Resigned Director: GENE KEIDAN ( DOB: Feb-1943   From: Nov-1998   To: Nov-2002  )

Resigned Director: FABIANA LIMA ( DOB: Apr-1985   From: Sep-2020   To: Oct-2022  )

Resigned Director: DANIEL JOSEPH DONAL LINEHAN ( DOB: Apr-1965   From: Nov-2001   To: Jul-2003  )

Resigned Director: MICHELE MAZZITELLI ( DOB: Oct-1943   From: Nov-2003   To: May-2007  )

Resigned Director: ROBERT MILLAR ( DOB: Feb-1944   From: Nov-1991   To: Sep-1997  )

Resigned Director: DAVID NESTOR ( DOB: Jul-1952   From: Feb-2012   To: Jun-2022  )

Resigned Director: STEPHEN ANTHONY POLLARD ( DOB: Dec-1959   From: Sep-2009   To: Feb-2012  )

Resigned Director: GARRY JAMES PRICE ( DOB: Oct-1961   From: Aug-2013   To: Dec-2013  )

Resigned Director: GERALD TERENCE ROBINSON ( DOB: Apr-1945   From: Jun-1998   To: Dec-2007  )

Resigned Director: BARRY TARBUCK ( DOB: Apr-1946   From: Jun-2008   To: Aug-2008  )

Resigned Director: ANDREW PAUL TAYLOR ( DOB: Sep-1950   From: Mar-2015   To: Jun-2016  )

Resigned Director: SIMON JEREMY TAYLOR ( DOB: Jan-1968   From: Apr-2007   To: Jan-2013  )

Resigned Director: JOHN EDWARD TOPPING ( DOB: Jun-1948   From: Jun-1997   To: Apr-1998  )

Resigned Director: EMANUELE VARE ( DOB: Mar-1967   From: Feb-2008   To: Jul-2014  )

Resigned Director: STEPHEN RAYMOND WELLS ( DOB: Sep-1954   From: Jun-2001   To: Mar-2006  )

Resigned Director: CHRISTOPHER PAUL WINTER ( DOB: Jun-1971   From: Jan-2013   To: Jan-2017  )

Resigned Director: WILLIAM JOHN WINTHROP ( DOB: May-1950   From: Apr-1994   To: Apr-1998  )

Resigned Director: IAN STUART WRIGHT ( DOB: Mar-1964   From: Jun-2012   To: Sep-2021  )

Resigned Secretary: MICHAEL COOK ( DOB: Jan-1947   From: Nov-1991   To: Feb-2001  )

Resigned Secretary: NARGIS HASSANI (   From: Apr-2014   To: Apr-2016  )

Resigned Secretary: JANICE KATHLEEN MARY MORE ( DOB: May-1961   From: Apr-2004   To: Apr-2014  )

Resigned Secretary: DANNY LEE VOGUS ( DOB: Nov-1951   From: Mar-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 Manufacturing Uk Ltd, South Building, Hayes Park, Middlesex, Ub4 8al Hayes End Road, Hayes, UB4 8AL, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.