Company information:
H. J. Heinz Frozen & Chilled Foods Limited (No: 02207650)
Address: THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 22-Dec-1987
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 06-Jul-2022
Industry Class: 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Current Director: WALTER PAGANUCCI ( DOB: Apr-1988 From: Oct-2019 )
Current Director: CHRISTINE PAGE ( DOB: Aug-1962 From: May-2006 )
Current Secretary: VICTORIA LOUISE WHITE ( From: Apr-2016 )
Resigned Director: STEVEN CLIVE BAILEY ( DOB: Sep-1962 From: Feb-2004 To: Nov-2006 )
Resigned Director: LAWRENCE HUGH BALFE ( DOB: Jun-1951 From: Dec-1999 To: Apr-2001 )
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: ALASTAIR GEORGE CLARK ( DOB: Jun-1941 From: May-1991 To: Dec-1999 )
Resigned Director: JULIEN KARMA FAVRE ( DOB: Aug-1981 From: Nov-2014 To: Oct-2019 )
Resigned Director: ALAN DALZIEL FREW ( DOB: Sep-1948 From: Jan-1994 To: Nov-1999 )
Resigned Director: JOHN DAVID GARNETT ( DOB: Jul-1968 From: May-2006 To: Feb-2008 )
Resigned Director: ALAN MICHAEL GAVIN ( DOB: Mar-1954 From: Dec-1999 To: Jul-2001 )
Resigned Director: JOHN JOSEPH HANS ( From: Aug-2008 To: Sep-2011 )
Resigned Director: MATTHEW ALEXANDER HILL ( DOB: Oct-1970 From: Feb-2011 To: Aug-2013 )
Resigned Director: MARK HOLDAWAY ( DOB: Sep-1965 From: Nov-2002 To: Apr-2006 )
Resigned Director: KEITH GRAHAM IRVINE ( From: Aug-2010 To: Jan-2012 )
Resigned Director: DAVID GWYNNE JONES ( DOB: Mar-1962 From: Nov-2007 To: Jun-2008 )
Resigned Director: PHILIP DAVID JONES ( DOB: Mar-1968 From: Aug-2013 To: Oct-2014 )
Resigned Director: DANIEL JOSEPH DONAL LINEHAN ( DOB: Apr-1965 From: Feb-2002 To: Jul-2003 )
Resigned Director: ERIC LUCIANO NICOLI ( DOB: Aug-1950 From: Jan-1994 To: Apr-1999 )
Resigned Director: FIACHRE O'NEIL ( From: Dec-1999 To: Nov-2000 )
Resigned Director: NIGEL PETER PERRY ( DOB: Aug-1961 From: May-2006 To: Jul-2012 )
Resigned Director: GARRY JAMES PRICE ( DOB: Oct-1961 From: Nov-2009 To: Nov-2011 )
Resigned Director: WALKER ROBIN ( From: Feb-2002 To: Nov-2002 )
Resigned Director: WILLIAM SHOWALTER ( DOB: Jan-1963 From: Jul-2001 To: Jan-2004 )
Resigned Director: DEREK ROBERT JAMES STEWART ( DOB: Jan-1935 From: May-1991 To: Jan-1994 )
Resigned Director: JOHN ANTHONY WARREN ( DOB: Jun-1953 From: May-1991 To: Dec-1999 )
Resigned Director: DAVID WOODWARD ( DOB: Jun-1965 From: Feb-2008 To: Apr-2012 )
Resigned Secretary: MICHAEL COOK ( DOB: Jan-1947 From: Dec-1999 To: Feb-2001 )
Resigned Secretary: ALAN DALZIEL FREW ( DOB: Sep-1948 From: Jan-1994 To: Nov-1999 )
Resigned Secretary: NARGIS HASSANI ( From: Apr-2014 To: Apr-2016 )
Resigned Secretary: JANICE KATHLEEN MARY MORE ( From: Apr-2004 To: Apr-2014 )
Resigned Secretary: DEREK ROBERT JAMES STEWART ( DOB: Jan-1935 From: May-1991 To: Jan-1994 )
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 )
Resigned Secretary: MICHAEL DAVID WILKINSON ( DOB: Apr-1949 From: Nov-1999 To: Dec-1999 )
Persons of Significant Control:
H.J. Heinz Manufacturing Uk Ltd, 32 London Bridge Street, London, SE1 9SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)