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Companies/01204854

H.j. Heinz Pension Trust Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1975Private 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
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 156049364

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 56 historical
GR
Gerald RobinsonCurrent director
Appointed 2022-07-20 · 4 yrs · Retired
PB
Paul BradburyCurrent director
Appointed 2019-11-22 · 6 yrs · Process Worker
AR
Adam RathboneCurrent director
Appointed 2014-07-31 · 12 yrs · Tax Director
+10 others
PA
Philip AshtonCurrent director
Appointed 2013-12-31 · 12 yrs · Audit Director
+1 other
Show 56 historical appointments
JW
Jared WoodsResigned director
Resigned 2024-10-08 · 1 yr · Head Of Rewards
TD
Thomas DobsonResigned director
Resigned 2021-09-23 · 1 yr · General Assistant Operator
RH
Rebecca HirschboeckResigned director
Resigned 2021-04-01 · 3 yrs · Treasury Director
FL
Fabiana LimaResigned director
Resigned 2020-09-02 · 2 yrs · International Rewards Director
YX
Yang XuResigned director
Resigned 2019-06-21 · 1 yr · Vice President, Treasurer
DJ
Dan JuryResigned director
Resigned 2017-05-03 · 1 yr · Associate Director, Pensions
CH
Colin HaddleyResigned director
Resigned 2016-08-23 · 3 yrs · Marketing Director
CD
Chris DruryResigned director
Resigned 2016-08-17 · 3 yrs · Operations Manager
GR
Gerald RobinsonResigned director
Resigned 2016-06-01 · 4 yrs · Retired
VW
Victoria WhiteResigned secretary
Resigned 2016-04-15 · 3 yrs
MC
Mary CallaghanResigned director
Resigned 2015-12-08 · 3 yrs · Analyst
AT
Andrew TaylorResigned director
Resigned 2015-03-31 · 1 yr · Director
NH
Nargis HassaniResigned secretary
Resigned 2014-04-01 · 2 yrs
GP
Garry PriceResigned director
Resigned 2013-08-22 · Svp Global Strategy And Audit
CW
Christopher WinterResigned director
Resigned 2013-01-17 · 4 yrs · Accountant
IW
Ian WrightResigned director
Resigned 2012-06-12 · 9 yrs · Convener
SG
Steven GarbuttResigned director
Resigned 2012-02-08 · Site Services Technician
DN
David NestorResigned director
Resigned 2012-02-08 · 10 yrs · Retired
SP
Stephen PollardResigned director
Resigned 2009-09-04 · 2 yrs · Engineer
CH
Christopher HumphriesResigned director
Resigned 2009-09-04 · 6 yrs · Manager
IC
Ian CheethamResigned director
Resigned 2009-01-23 · 1 yr · Retired
BT
Barry TarbuckResigned director
Resigned 2008-06-01 · Retired
AC
Alan CummingsResigned director
Resigned 2008-06-01 · 17 yrs · Chauffer
EV
Emanuele VareResigned director
Resigned 2008-02-26 · 6 yrs · Treasurer
RH
Raymond HubbardResigned director
Resigned 2007-05-24 · 7 yrs · Hr Manager
ST
Simon TaylorResigned director
Resigned 2007-04-10 · 5 yrs · Accountant
AF
Alan FeatherstoneResigned director
Resigned 2006-09-14 · 2 yrs · Process Worker
DV
Danny VogusResigned secretary
Resigned 2005-12-16 · Assistant
JJ
John JankowskiResigned director
Resigned 2005-10-17 · 7 yrs · Assistant Treasurer
SB
Steven BaileyResigned director
Resigned 2005-04-06 · 1 yr · Chartered Accountant
MB
Malcolm BurtonResigned director
Resigned 2004-10-14 · 3 yrs · Mechanical Engineer
JL
Janice LeiperResigned secretary
Resigned 2004-04-29 · 9 yrs
SB
Sharon BonoResigned director
Resigned 2003-12-01 · 1 yr · Accountant
MM
Michele MazzitelliResigned director
Resigned 2003-11-11 · 3 yrs · Tax Director
DL
Daniel LinehanResigned director
Resigned 2001-11-26 · 1 yr · Accountant
SW
Stephen WellsResigned director
Resigned 2001-06-01 · 4 yrs · Packaging Co Ordinator
DV
Danny VogusResigned secretary
Resigned 2001-03-27 · 3 yrs · European General Counsel
MC
Michael CookResigned directorResigned secretary
Resigned 2001-03-26 · Trustee
GK
Gene KeidanResigned director
Resigned 1998-11-17 · 4 yrs · Corp Employee Benefits Manager
AD
Alastair DuffResigned director
Resigned 1998-02-09 · Marketing Manager
AG
Alan GavinResigned director
Resigned 1997-07-01 · Finance Director
JT
John ToppingResigned director
Resigned 1997-06-04 · Electrician
WW
William WinthropResigned director
Resigned 1994-04-20 · 3 yrs · Director
LH
Leonard HodgsonResigned director
Resigned 1993-12-01 · 1 yr · Maintenance Engineer
WF
William FeraResigned director
Resigned 1993-12-01 · Company Director
RM
Robert MillarResigned director
Resigned 1991-11-22 · 5 yrs · Accountant
JH
John HinchResigned director
Resigned 1991-11-22 · 1 yr · Director
RA
Ronald AttreeResigned director
Resigned 1991-11-22 · 13 yrs · Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active