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Companies/00147624

H.j. Heinz Manufacturing UK Limited

Manufacture of other food products n.e.c. · London

ActiveUnited KingdomIncorporated 1917Private 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
Hj Heinz Company LimitedCorporate
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 136536268

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 57 historical
FA
Fardws AhmedCurrent director
Appointed 2025-04-12 · 1 yr · Financial Controller
AP
Andreu PagesCurrent director
Appointed 2024-05-22 · 2 yrs · Senior Director Finance
PJ
Pieter JordaanCurrent director
Appointed 2024-03-01 · 2 yrs · Site Director
Show 57 historical appointments
LS
Luis SpinardiResigned director
Resigned 2019-10-01 · 4 yrs · Site Manager
WP
Walter PaganucciResigned director
Resigned 2019-10-01 · 4 yrs · Finance Director
VW
Victoria WhiteResigned secretary
Resigned 2016-04-16 · 3 yrs
JF
Julien FavreResigned director
Resigned 2014-11-17 · 4 yrs · Country Finance Director
NH
Nargis HassaniResigned secretary
Resigned 2014-04-01 · 2 yrs
SL
Stuart LawsonResigned director
Resigned 2014-03-12 · 5 yrs · Director
EV
Emanuele VareResigned director
Resigned 2013-12-31 · Finance Manager
MB
Matthew BrownResigned director
Resigned 2013-08-22 · 1 yr · Country Finance Director UK & Ireland
GM
Gordon MaughanResigned director
Resigned 2013-04-30 · Manufacturing Director
JC
John CampbellResigned director
Resigned 2011-11-11 · 1 yr · Cfo
MH
Matthew HillResigned director
Resigned 2011-02-22 · 2 yrs · None
JW
Jacob WilbersResigned director
Resigned 2010-08-25 · 1 yr · Vie-Rpresident Supply Chain Kitt Green
GP
Garry PriceResigned director
Resigned 2007-07-30 · 4 yrs · Cfo UK & Ireland
DW
David WoodwardResigned director
Resigned 2006-08-09 · 5 yrs · UK & Ireland President
MP
Michael ParsonsResigned director
Resigned 2006-08-09 · 2 yrs · Vp Supply Chain UK & Ire
CP
Christine PageResigned director
Resigned 2006-05-11 · 18 yrs · Vp Controller Europe
DV
Danny VogusResigned secretary
Resigned 2005-12-16 · Assistant Co Secretary
JM
Jane MillerResigned director
Resigned 2005-08-03 · President UK Ireland
DH
David HobinResigned director
Resigned 2004-09-17 · 1 yr · Supply Chain Director
NP
Nigel PerryResigned director
Resigned 2004-09-01 · 7 yrs · Hr Director UK & Ireland
SB
Steven BaileyResigned director
Resigned 2004-07-23 · 2 yrs · UK Cfo
JL
Janice LeiperResigned secretary
Resigned 2004-04-29 · 9 yrs
SB
Stefan BardenResigned director
Resigned 2003-08-28 · 1 yr · UK & Ireland Director
RB
Rene BiedzinskiResigned secretary
Resigned 2002-10-07 · 8 yrs · Assistant Company Secretary
PB
Peter BowenResigned director
Resigned 2002-02-28 · 1 yr · Area Director
WS
William ShowalterResigned director
Resigned 2001-07-31 · 2 yrs · Chief Financial Officer
MM
Michele MazzitelliResigned director
Resigned 2001-04-27 · 12 yrs · Treasurer
DV
Danny VogusResigned secretary
Resigned 2001-02-28 · 3 yrs · European General Counsel
MC
Marilyn ClarkeResigned director
Resigned 2001-01-16 · 3 yrs · Human Resources Director
MC
Michael CookResigned secretary
Resigned 1999-03-01 · 1 yr
AD
Adolfo DubiniResigned director
Resigned 1998-06-01 · 1 yr · Director
GM
George MontgomeryResigned secretary
Resigned 1998-05-01
AG
Alan GavinResigned director
Resigned 1997-07-01 · 4 yrs · Chief Financial Officer
WC
William ColbyResigned director
Resigned 1996-04-04 · 5 yrs · Director
AA
Alan AyresResigned director
Resigned 1995-04-10 · 9 yrs · Director
JO
John O ReillyResigned director
Resigned 1995-02-09 · 7 yrs · Director
NC
Nigel ClareResigned director
Resigned 1995-02-01 · 6 yrs · Director
AR
Alexander RitchieResigned director
Resigned 1994-07-19 · 5 yrs · Director
GJ
Graham JohnsResigned director
Resigned 1994-06-01 · 6 yrs · Director
WW
William WinthropResigned director
Resigned 1994-04-20 · 6 yrs · Director
DG
David GosnellResigned director
Resigned 1994-03-23 · 3 yrs · Director
RB
Robert BaileyResigned director
Resigned 1994-03-23 · 12 yrs · Director
PD
Peter DixonResigned director
Resigned 1993-09-01 · 1 yr · Director
LB
Lawrence BalfeResigned director
Resigned 1993-02-15 · 2 yrs · Director
RE
Richard ElliottResigned director
Resigned 1993-02-15 · 1 yr · Director
AB
Andrew BarrettResigned director
Resigned 1992-08-01 · 3 yrs · Director
AO
Anthony O ReillyResigned director
Resigned 1991-09-02 · 3 yrs · Director
WF
William FeraResigned director
Resigned 1991-09-02 · 2 yrs · Director
AS
Anthony SkrimshireResigned director
Resigned 1991-09-02 · 3 yrs · Director
PC
Paul CorddryResigned director
Resigned 1991-09-02 · Director
JC
John ConnellResigned director
Resigned 1991-09-02 · 5 yrs · Director
RE
Rodney EnglandResigned director
Resigned 1991-09-02 · 1 yr · Director
BP
Bruce PurgavieResigned director
Resigned 1991-09-02 · 5 yrs · Director
JS
James StewartResigned director
Resigned 1991-09-02 · 4 yrs · Director
RM
Robert MillarResigned director
Resigned 1991-09-02 · 5 yrs · Accountant
JH
John HinchResigned director
Resigned 1991-09-02 · 2 yrs · Chairman

Board profile

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