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Companies/05516991

Carlton Bridge Limited

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

ActiveUnited KingdomIncorporated 2005Private 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
The Kraft Heinz CompanyCorporate
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 254813771

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
HC
Humbert CheungCurrent director
Appointed 2025-04-12 · 1 yr · Chartered Accountant
+9 others
AR
Adam RathboneCurrent director
Appointed 2013-12-31 · 12 yrs · Finance Manager
+10 others
Show 18 historical appointments
VW
Victoria WhiteResigned secretary
Resigned 2016-04-15 · 3 yrs
NH
Nargis HassaniResigned secretary
Resigned 2014-04-01 · 2 yrs
DW
David WoodwardResigned director
Resigned 2008-01-10 · 4 yrs · UK & I President
MM
Michele MazzitelliResigned director
Resigned 2008-01-10 · 5 yrs · Tax Director
JH
John HansResigned director
Resigned 2007-01-25 · Vp UK & Ireland Sales
SD
Suzanne DouglasResigned director
Resigned 2007-01-25 · Chief Marketing Office
GP
Garry PriceResigned director
Resigned 2007-01-25 · 6 yrs · Cfo UK & Ireland
PM
Peter McconnonResigned director
Resigned 2007-01-25 · Chief Supply Chain Officer
AR
Adam RathboneResigned director
Resigned 2007-01-25 · Tax Manager
AG
Adrian GreavesResigned director
Resigned 2006-04-28 · Foodservice Director
CP
Christine PageResigned director
Resigned 2006-04-28 · 18 yrs · Vp Controller Europe
DV
Danny VogusResigned secretary
Resigned 2005-12-09 · Assistant Co Secretary
SB
Steven BaileyResigned director
Resigned 2005-08-03 · 1 yr · Chartered Accountant
JM
Jane MillerResigned director
Resigned 2005-07-25 · Director
DM
Daniel MilichResigned director
Resigned 2005-07-25 · Vice President
CW
Clodagh WardResigned director
Resigned 2005-07-25 · 1 yr · Commercial Director
JL
Janice LeiperResigned secretary
Resigned 2005-07-25 · 8 yrs
RB
Robert BaileyResigned director
Resigned 2005-07-25 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active