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Companies/04514523

Heron Food Group Limited

Activities of head offices · Liverpool

ActiveUnited KingdomIncorporated 2002Private 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 · 3 ceased
Ev Retail LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-02 · No cessation recorded

Source record 110710182
Show 3 ceased records
DH
Mr David Charles HeuckIndividual
Shares: over 25%, up to 50%

Notified 2016-08-19 · Ceased 2017-08-02

Source record 105902752
MH
Michael Robert Louis HeuckIndividual
Shares: over 25%, up to 50%

Notified 2016-08-19 · Ceased 2017-08-02

Source record 105902757
AH
Mr Andrew Stuart HeuckIndividual
Shares: over 25%, up to 50%

Notified 2016-08-19 · Ceased 2017-08-02

Source record 105902758

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
PW
Peter John WaterhouseCurrent director
Appointed 2026-04-10
+11 others
GJ
Gerardus Matheus Thomas JegenCurrent director
Appointed 2025-06-16 · 1 yr · Chief Executive Officer
+11 others
AS
Alexander SimpsonCurrent secretary
Appointed 2024-02-27 · 2 yrs
+8 others
JP
Jonathan ParryCurrent director
Appointed 2024-02-27 · 2 yrs · Supply Chain Director
+4 others
AS
Alex SimpsonCurrent director
Appointed 2023-08-23 · 3 yrs · General Counsel
+11 others
Show 16 historical appointments
HC
Helen Gaye CowingResigned director
Resigned 2025-12-01
MS
Michael SchmidtResigned director
Resigned 2022-11-24 · 3 yrs · Chief Financial Officer
PR
Patrick RawnsleyResigned secretary
Resigned 2022-01-28 · 2 yrs
AR
Alejandro RussoResigned director
Resigned 2020-11-15 · 4 yrs · Director
PO
Paul OwenResigned secretary
Resigned 2017-08-02 · 4 yrs
SA
Simon AroraResigned director
Resigned 2017-08-02 · 5 yrs · Company Director
PM
Paul McdonaldResigned director
Resigned 2017-08-02 · 3 yrs · Accountant
BA
Bobby AroraResigned director
Resigned 2017-08-02 · 7 yrs · Company Director
DH
David HeuckResigned directorResigned secretary
Resigned 2002-08-27 · 16 yrs · Company Director
AH
Andrew HeuckResigned directorResigned secretary
Resigned 2002-08-27 · 15 yrs · Company Director
MH
Michael HeuckResigned directorResigned secretary
Resigned 2002-08-27 · 14 yrs · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2002-08-19
CorpWaterlow Nominees LimitedResigned director
Resigned 2002-08-19

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active