H.J. HEINZ MANUFACTURING UK LIMITED
LONDON H.J.HEINZ COMPANY LIMITED H.J.HEINZ COMPANY,LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 00147624
Status Active
Incorporation Date 1 June 1917
Company Type Private Limited Company
Address THE SHARD, LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration two hundred and forty-three events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Registration of charge 001476240008, created on 15 July 2016; Full accounts made up to 3 January 2016. The most likely internet sites of H.J. HEINZ MANUFACTURING UK LIMITED are www.hjheinzmanufacturinguk.co.uk, and www.h-j-heinz-manufacturing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eight years and seven months. H J Heinz Manufacturing Uk Limited is a Private Limited Company. The company registration number is 00147624. H J Heinz Manufacturing Uk Limited has been working since 01 June 1917. The present status of the company is Active. The registered address of H J Heinz Manufacturing Uk Limited is The Shard London Bridge Street London England Se1 9sg. . WHITE, Victoria Louise is a Secretary of the company. FAVRE, Julien Karma is a Director of the company. LAWSON, Stuart is a Director of the company. PAGE, Christine is a Director of the company. Secretary BIEDZINSKI, Rene has been resigned. Secretary COOK, Michael has been resigned. Secretary COOK, Michael has been resigned. Secretary HASSANI, Nargis has been resigned. Secretary MONTGOMERY, George has been resigned. Secretary MORE, Janice Kathleen Mary has been resigned. Secretary VOGUS, Danny Lee has been resigned. Secretary VOGUS, Danny Lee has been resigned. Director AYRES, Alan Ronald has been resigned. Director BAILEY, Robert Kenneth Charles has been resigned. Director BAILEY, Steven Clive has been resigned. Director BALFE, Lawrence Hugh has been resigned. Director BARDEN, Stefan has been resigned. Director BARRETT, Andrew Lee has been resigned. Director BOWEN, Peter Lee has been resigned. Director BROWN, Matthew James Hakesley has been resigned. Director CAMPBELL, John Joseph has been resigned. Director CLARE, Nigel John Richard has been resigned. Director CLARKE, Marilyn has been resigned. Director COLBY, William Neil has been resigned. Director CONNELL, John Alexander has been resigned. Director CORDDRY, Paul has been resigned. Director DIXON, Peter William Alfred has been resigned. Director DUBINI, Adolfo has been resigned. Director ELLIOTT, Richard has been resigned. Director ENGLAND, Rodney John has been resigned. Director FERA, William Anthony has been resigned. Director GAVIN, Alan Michael has been resigned. Director GOSNELL, David Peter has been resigned. Director HILL, Matthew Alexander has been resigned. Director HINCH, John Frederick has been resigned. Director HOBIN, David has been resigned. Director JOHNS, Graham Leslie has been resigned. Director MAUGHAN, Gordon has been resigned. Director MAZZITELLI, Michele has been resigned. Director MILLAR, Robert has been resigned. Director MILLER, Jane has been resigned. Director O'REILLY, Anthony John Francis, Sir has been resigned. Director O'REILLY, John Paul Hamilton has been resigned. Director PARSONS, Michael Julian has been resigned. Director PERRY, Nigel Peter has been resigned. Director PRICE, Garry James has been resigned. Director PURGAVIE, Bruce Roy has been resigned. Director RITCHIE, Alexander George Malcolm has been resigned. Director SHOWALTER, William has been resigned. Director SKRIMSHIRE, Anthony John Hamor has been resigned. Director STEWART, James Robert has been resigned. Director VARE, Emanuele Alberto has been resigned. Director WILBERS, Jacob has been resigned. Director WINTHROP, William John has been resigned. Director WOODWARD, David has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
WHITE, Victoria Louise
Appointed Date: 16 April 2016
Director
FAVRE, Julien Karma
Appointed Date: 17 November 2014
44 years old
Director
LAWSON, Stuart
Appointed Date: 12 March 2014
61 years old
Director
PAGE, Christine
Appointed Date: 11 May 2006
63 years old

Resigned Directors

Secretary
BIEDZINSKI, Rene
Resigned: 03 November 2010
Appointed Date: 07 October 2002
Secretary
COOK, Michael
Resigned: 28 February 2001
Appointed Date: 01 March 1999
Secretary
COOK, Michael
Resigned: 01 May 1998
Secretary
HASSANI, Nargis
Resigned: 15 April 2016
Appointed Date: 01 April 2014
Secretary
MONTGOMERY, George
Resigned: 01 March 1999
Appointed Date: 01 May 1998
Secretary
MORE, Janice Kathleen Mary
Resigned: 01 April 2014
Appointed Date: 29 April 2004
Secretary
VOGUS, Danny Lee
Resigned: 25 April 2006
Appointed Date: 16 December 2005
Secretary
VOGUS, Danny Lee
Resigned: 29 April 2004
Appointed Date: 28 February 2001
Director
AYRES, Alan Ronald
Resigned: 14 September 2004
Appointed Date: 10 April 1995
72 years old
Director
BAILEY, Robert Kenneth Charles
Resigned: 28 April 2006
Appointed Date: 23 March 1994
75 years old
Director
BAILEY, Steven Clive
Resigned: 06 November 2006
Appointed Date: 23 July 2004
63 years old
Director
BALFE, Lawrence Hugh
Resigned: 01 June 1995
Appointed Date: 15 February 1993
74 years old
Director
BARDEN, Stefan
Resigned: 12 May 2005
Appointed Date: 28 August 2003
63 years old
Director
BARRETT, Andrew Lee
Resigned: 30 April 1996
Appointed Date: 01 August 1992
82 years old
Director
BOWEN, Peter Lee
Resigned: 17 March 2003
Appointed Date: 28 February 2002
74 years old
Director
BROWN, Matthew James Hakesley
Resigned: 28 November 2014
Appointed Date: 22 August 2013
50 years old
Director
CAMPBELL, John Joseph
Resigned: 22 August 2013
Appointed Date: 11 November 2011
60 years old
Director
CLARE, Nigel John Richard
Resigned: 01 July 2001
Appointed Date: 01 February 1995
69 years old
Director
CLARKE, Marilyn
Resigned: 01 September 2004
Appointed Date: 16 January 2001
77 years old
Director
COLBY, William Neil
Resigned: 23 July 2001
Appointed Date: 04 April 1996
78 years old
Director
CONNELL, John Alexander
Resigned: 31 December 1996
103 years old
Director
CORDDRY, Paul
Resigned: 01 August 1992
89 years old
Director
DIXON, Peter William Alfred
Resigned: 28 April 1995
Appointed Date: 01 September 1993
86 years old
Director
DUBINI, Adolfo
Resigned: 15 July 1999
Appointed Date: 01 June 1998
83 years old
Director
ELLIOTT, Richard
Resigned: 30 April 1994
Appointed Date: 15 February 1993
77 years old
Director
ENGLAND, Rodney John
Resigned: 31 August 1993
77 years old
Director
FERA, William Anthony
Resigned: 30 April 1994
77 years old
Director
GAVIN, Alan Michael
Resigned: 31 July 2001
Appointed Date: 01 July 1997
71 years old
Director
GOSNELL, David Peter
Resigned: 30 September 1997
Appointed Date: 23 March 1994
68 years old
Director
HILL, Matthew Alexander
Resigned: 30 April 2013
Appointed Date: 22 February 2011
55 years old
Director
HINCH, John Frederick
Resigned: 30 September 1993
92 years old
Director
HOBIN, David
Resigned: 09 August 2006
Appointed Date: 17 September 2004
68 years old
Director
JOHNS, Graham Leslie
Resigned: 29 December 2000
Appointed Date: 01 June 1994
69 years old
Director
MAUGHAN, Gordon
Resigned: 22 August 2013
Appointed Date: 30 April 2013
62 years old
Director
MAZZITELLI, Michele
Resigned: 31 December 2013
Appointed Date: 27 April 2001
82 years old
Director
MILLAR, Robert
Resigned: 29 August 1997
81 years old
Director
MILLER, Jane
Resigned: 31 May 2006
Appointed Date: 03 August 2005
66 years old
Director
O'REILLY, Anthony John Francis, Sir
Resigned: 09 February 1995
89 years old
Director
O'REILLY, John Paul Hamilton
Resigned: 25 February 2002
Appointed Date: 09 February 1995
88 years old
Director
PARSONS, Michael Julian
Resigned: 30 June 2009
Appointed Date: 09 August 2006
63 years old
Director
PERRY, Nigel Peter
Resigned: 16 July 2012
Appointed Date: 01 September 2004
64 years old
Director
PRICE, Garry James
Resigned: 11 November 2011
Appointed Date: 30 July 2007
64 years old
Director
PURGAVIE, Bruce Roy
Resigned: 31 December 1996
85 years old
Director
RITCHIE, Alexander George Malcolm
Resigned: 15 May 2000
Appointed Date: 19 July 1994
71 years old
Director
SHOWALTER, William
Resigned: 23 July 2004
Appointed Date: 31 July 2001
62 years old
Director
SKRIMSHIRE, Anthony John Hamor
Resigned: 01 June 1995
91 years old
Director
STEWART, James Robert
Resigned: 26 April 1996
82 years old
Director
VARE, Emanuele Alberto
Resigned: 31 July 2014
Appointed Date: 31 December 2013
58 years old
Director
WILBERS, Jacob
Resigned: 01 September 2011
Appointed Date: 25 August 2010
73 years old
Director
WINTHROP, William John
Resigned: 18 November 2000
Appointed Date: 20 April 1994
75 years old
Director
WOODWARD, David
Resigned: 30 April 2012
Appointed Date: 09 August 2006
60 years old

Persons With Significant Control

Hj Heinz Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H.J. HEINZ MANUFACTURING UK LIMITED Events

06 Sep 2016
Confirmation statement made on 3 September 2016 with updates
27 Jul 2016
Registration of charge 001476240008, created on 15 July 2016
13 Jul 2016
Full accounts made up to 3 January 2016
03 Jun 2016
Registration of charge 001476240007, created on 1 June 2016
25 Apr 2016
Appointment of Ms Victoria Louise White as a secretary on 16 April 2016
...
... and 233 more events
22 Oct 1981
Accounts made up to 25 April 1981
06 Nov 1980
Accounts made up to 26 April 1980
21 Dec 1979
Accounts made up to 28 April 1979
01 Jun 1917
Certificate of incorporation
01 Jun 1917
Incorporation

H.J. HEINZ MANUFACTURING UK LIMITED Charges

15 July 2016
Charge code 0014 7624 0008
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Bankers Commercial Corporation
Description: Wincanton fourmarts road wigan f/h t/no. GM837000…
1 June 2016
Charge code 0014 7624 0007
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: H.J. Heinz Pension Trust Limited
Description: Not applicable as only a floating charge is being given…
31 March 2016
Charge code 0014 7624 0006
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Btmu Capital Leasing & Finance Llc
Description: Wincanton fourmarts road wigan freehold title no GM837000…
16 December 2014
Charge code 0014 7624 0005
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: H J Heinz Pension Trust Limited (As Trustee)
Description: Contains floating charge…
16 December 2014
Charge code 0014 7624 0004
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: H J Heinz Trust Limited (As Trustee)
Description: Contains floating charge…
16 December 2014
Charge code 0014 7624 0003
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: H J Heinz 2000 Pension Trust Limited (As Trustee)
Description: Contains floating charge…
31 March 2014
Charge code 0014 7624 0002
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Btmu Capital Leasing & Finance, Inc
Description: Property known as wincanton fourmarts road wigan title…
25 July 1996
Account charge
Delivered: 14 August 1996
Status: Satisfied on 23 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All the company's right title and interest in the joint…

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