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Companies/07373303

Hero UK Holdings Limited

Non-specialised wholesale of food, beverages and tobacco · Bournemouth

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Hero Beteiligungen AgCorporate
Significant influence or control

Notified 2026-01-01 · No cessation recorded

Source record 196238937
AO
Dr Arend OetkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 192712638

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
CS
Christian SchierbaumCurrent director
Appointed 2026-04-20
RK
Rachel KeffenCurrent secretary
Appointed 2024-07-17 · 2 yrs
+1 other
KB
Karsten BoyensCurrent director
Appointed 2022-12-14 · 3 yrs · Chief Financial Officer
+4 others
Show 12 historical appointments
MM
Resigned 2025-11-05 · Country Manager
MG
Matthew GoddardResigned director
Resigned 2025-04-08 · Managing Director
RV
Robby VerslootResigned director
Resigned 2024-07-17 · Ceo
AS
Andreas SolandResigned director
Resigned 2024-07-17 · 1 yr · Finance Director
JM
Joseph MitchellResigned director
Resigned 2020-12-15 · 1 yr · Director
SL
Stephen LaneResigned secretary
Resigned 2017-09-27 · 5 yrs
CM
Claire MonksResigned director
Resigned 2017-09-27 · 2 yrs · Marketing Director
ML
Markus LenkeResigned director
Resigned 2017-09-26 · 7 yrs · Director
JM
Joeseph MitchellResigned director
Resigned 2016-09-26 · Director
RB
Rene BaenzigerResigned director
Resigned 2012-02-20 · 4 yrs · Director
SH
Stefan HeidenreichResigned director
Resigned 2010-09-13 · 1 yr · Company Director
AL
Andrew LawsonResigned director
Resigned 2010-09-13 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active