H.J. HEINZ MANUFACTURING UK LIMITED

Overview

Company Name	H.J. HEINZ MANUFACTURING UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00147624
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1917

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of H.J. HEINZ MANUFACTURING UK LIMITED?

Manufacture of other food products n.e.c. (10890) / Manufacturing

Where is H.J. HEINZ MANUFACTURING UK LIMITED located?

Registered Office Address	The Shard 32 London Bridge Street SE1 9SG London England
Undeliverable Registered Office Address	No

What were the previous names of H.J. HEINZ MANUFACTURING UK LIMITED?

Previous Company Names
Company Name	From	Until
H.J.HEINZ COMPANY LIMITED	Feb 23, 2001	Feb 23, 2001
H.J.HEINZ COMPANY,LIMITED	Jun 01, 1917	Jun 01, 1917

What are the latest accounts for H.J. HEINZ MANUFACTURING UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 28, 2024

What is the status of the latest confirmation statement for H.J. HEINZ MANUFACTURING UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2026
Next Confirmation Statement Due	Aug 28, 2026
Next Confirmation Statement Made Up To	Aug 14, 2025
Overdue	No

What are the latest filings for H.J. HEINZ MANUFACTURING UK LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2025	Full accounts made up to Dec 28, 2024	41 pages	AA

Aug 19, 2025	Confirmation statement made on Aug 14, 2025 with no updates	3 pages	CS01

Apr 14, 2025	Appointment of Fardws Ahmed as a director on Apr 12, 2025	2 pages	AP01

Apr 14, 2025	Termination of appointment of Christine Page as a director on Apr 11, 2025	1 pages	TM01

Oct 15, 2024	Satisfaction of charge 001476240003 in full	1 pages	MR04

Sep 05, 2024	Full accounts made up to Dec 30, 2023	40 pages	AA

Aug 19, 2024	Confirmation statement made on Aug 14, 2024 with no updates	3 pages	CS01

May 28, 2024	Appointment of Andreu Labian Pages as a director on May 22, 2024	2 pages	AP01

May 23, 2024	Termination of appointment of Walter Paganucci as a director on May 22, 2024	1 pages	TM01

Mar 13, 2024	Appointment of Mr Pieter Willem Michiel Jordaan as a director on Mar 01, 2024	2 pages	AP01

Mar 12, 2024	Termination of appointment of Luis Spinardi as a director on Feb 28, 2024	1 pages	TM01

Oct 02, 2023	Full accounts made up to Dec 31, 2022	38 pages	AA

Aug 29, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

Oct 18, 2022	Registration of charge 001476240009, created on Oct 14, 2022	29 pages	MR01

Sep 07, 2022	Satisfaction of charge 001476240008 in full	4 pages	MR04

Aug 17, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

Aug 09, 2022	Full accounts made up to Dec 25, 2021	38 pages	AA

Sep 01, 2021	Confirmation statement made on Aug 17, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Full accounts made up to Dec 26, 2020	39 pages	AA

Jul 08, 2021	Satisfaction of charge 001476240002 in full	4 pages	MR04

Jul 08, 2021	Satisfaction of charge 001476240006 in full	4 pages	MR04

Sep 07, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	CS01

Sep 03, 2020	Full accounts made up to Dec 28, 2019	35 pages	AA

Oct 02, 2019	Appointment of Mr. Luis Spinardi as a director on Oct 01, 2019	2 pages	AP01

Oct 01, 2019	Appointment of Mr. Walter Paganucci as a director on Oct 01, 2019	2 pages	AP01

View All Filings

Who are the officers of H.J. HEINZ MANUFACTURING UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AHMED, Fardws 32 London Bridge Street SE1 9SG London The Shard England	Apr 12, 2025		Director	32 London Bridge Street SE1 9SG London The Shard England	Netherlands	American	1984-1	334697110001
JORDAAN, Pieter Willem Michiel 5 Spring Rd Kitt Green WN5 0LB Orrell Kraft Heinz Kitt Green Wigan United Kingdom	Mar 01, 2024		Director	5 Spring Rd Kitt Green WN5 0LB Orrell Kraft Heinz Kitt Green Wigan United Kingdom	United Kingdom	South African	1975-8	320456960001
PAGES, Andreu Labian 32 London Bridge Street SE1 9SG London The Shard England	May 22, 2024		Director	32 London Bridge Street SE1 9SG London The Shard England	Netherlands	Spanish	1987-11	323459610001
BIEDZINSKI, Rene 628 Greenlee Road Pittsburgh Pa 15227 America	Oct 07, 2002	Nov 03, 2010	Secretary	628 Greenlee Road Pittsburgh Pa 15227 America		American		85114420001
COOK, Michael 39 Wheeler Avenue Penn HP10 8EB High Wycombe Buckinghamshire	Mar 01, 1999	Feb 28, 2001	Secretary	39 Wheeler Avenue Penn HP10 8EB High Wycombe Buckinghamshire		British		1706720001
COOK, Michael 39 Wheeler Avenue Penn HP10 8EB High Wycombe Buckinghamshire		May 01, 1998	Secretary	39 Wheeler Avenue Penn HP10 8EB High Wycombe Buckinghamshire		British		1706720001
HASSANI, Nargis South Building Hayes Park UB4 8AL Hayes Middlesex	Apr 01, 2014	Apr 15, 2016	Secretary	South Building Hayes Park UB4 8AL Hayes Middlesex				188802100001
MONTGOMERY, George Flat 3a The Broadway Market Place Chalfont St Peter SL9 9DZ Gerrards Cross Buckinghamshire	May 01, 1998	Mar 01, 1999	Secretary	Flat 3a The Broadway Market Place Chalfont St Peter SL9 9DZ Gerrards Cross Buckinghamshire		British		69434250001
MORE, Janice Kathleen Mary 7 Galata Road Barnes SW13 9NQ London	Apr 29, 2004	Apr 01, 2014	Secretary	7 Galata Road Barnes SW13 9NQ London		British		53209910006
VOGUS, Danny Lee Flat 10 Sandown House 1 High Street KT10 9SL Esher Surrey	Dec 16, 2005	Apr 25, 2006	Secretary	Flat 10 Sandown House 1 High Street KT10 9SL Esher Surrey		British		109826560001
VOGUS, Danny Lee 19c Ennismore Gardens SW7 1AA London	Feb 28, 2001	Apr 29, 2004	Secretary	19c Ennismore Gardens SW7 1AA London		American		74589860002
WHITE, Victoria Louise 32 London Bridge Street SE1 9SG London The Shard England	Apr 16, 2016	May 31, 2019	Secretary	32 London Bridge Street SE1 9SG London The Shard England				207511320001
AYRES, Alan Ronald Felden Lane HP3 0BB Felden Farthings Hertfordshire	Apr 10, 1995	Sep 14, 2004	Director	Felden Lane HP3 0BB Felden Farthings Hertfordshire	United Kingdom	British	1953-10	123443320002
BAILEY, Robert Kenneth Charles Crede House Crede Lane PO18 8NX Bosham West Sussex	Mar 23, 1994	Apr 28, 2006	Director	Crede House Crede Lane PO18 8NX Bosham West Sussex	England	British	1950-2	38545810001
BAILEY, Steven Clive Beeches Trout Rise Loudwater WD3 4JS Rickmansworth Hertfordshire	Jul 23, 2004	Nov 06, 2006	Director	Beeches Trout Rise Loudwater WD3 4JS Rickmansworth Hertfordshire	United Kingdom	British	1962-9	95753690002
BALFE, Lawrence Hugh 12 Dorset Road SL4 3BA Windsor Berkshire	Feb 15, 1993	Jun 01, 1995	Director	12 Dorset Road SL4 3BA Windsor Berkshire		British	1951-6	89454490001
BARDEN, Stefan 11 Beechwood Avenue HP6 6PL Little Chalfont Buckinghamshire	Aug 28, 2003	May 12, 2005	Director	11 Beechwood Avenue HP6 6PL Little Chalfont Buckinghamshire	United Kingdom	British	1962-12	110588720001
BARRETT, Andrew Lee Flat 23 Monarch House 241 Kensington High Street W8 6EL London	Aug 01, 1992	Apr 30, 1996	Director	Flat 23 Monarch House 241 Kensington High Street W8 6EL London		British	1943-5	29530560002
BOWEN, Peter Lee Three Chimneys 63 Burkes Road HP9 1PW Beaconsfield Buckinghamshire	Feb 28, 2002	Mar 17, 2003	Director	Three Chimneys 63 Burkes Road HP9 1PW Beaconsfield Buckinghamshire		American	1951-10	77854490002
BROWN, Matthew James Hakesley South Building Hayes Park UB4 8AL Hayes Middlesex	Aug 22, 2013	Nov 28, 2014	Director	South Building Hayes Park UB4 8AL Hayes Middlesex	England	British	1975-3	180860170001
CAMPBELL, John Joseph South Building Hayes Park UB4 8AL Hayes Middlesex	Nov 11, 2011	Aug 22, 2013	Director	South Building Hayes Park UB4 8AL Hayes Middlesex	United Kingdom	British	1965-11	164837880001
CLARE, Nigel John Richard The Tower House Danesfield SL7 2EU Marlow Buckinghamshire	Feb 01, 1995	Jul 01, 2001	Director	The Tower House Danesfield SL7 2EU Marlow Buckinghamshire		British	1956-1	79912700001
CLARKE, Marilyn 6 Eton Riverside King Stable Street SL4 6SA Eton Berkshire	Jan 16, 2001	Sep 01, 2004	Director	6 Eton Riverside King Stable Street SL4 6SA Eton Berkshire		British	1948-9	98026130001
COLBY, William Neil 83 Stamford Road Bowdon WA14 2JJ Altrincham Cheshire	Apr 04, 1996	Jul 23, 2001	Director	83 Stamford Road Bowdon WA14 2JJ Altrincham Cheshire		British	1947-7	39557790001
CONNELL, John Alexander 3 Chartwell Gate HP9 1HJ Beaconsfield Buckinghamshire		Dec 31, 1996	Director	3 Chartwell Gate HP9 1HJ Beaconsfield Buckinghamshire	United Kingdom	British	1922-2	1784210001
CORDDRY, Paul No 14 Edgewood Road Pittsubrh Pennsylvania FOREIGN Usa		Aug 01, 1992	Director	No 14 Edgewood Road Pittsubrh Pennsylvania FOREIGN Usa		American	1936-9	17321430001
DIXON, Peter William Alfred 12 Windmill Wood HP6 5QY Amersham Buckinghamshire	Sep 01, 1993	Apr 28, 1995	Director	12 Windmill Wood HP6 5QY Amersham Buckinghamshire		British	1939-3	15580350001
DUBINI, Adolfo Apartment 5f Gloucester Park Ashburn Place SW7 4LL Kensington London	Jun 01, 1998	Jul 15, 1999	Director	Apartment 5f Gloucester Park Ashburn Place SW7 4LL Kensington London		Italian	1942-11	47956860002
ELLIOTT, Richard 84 Barnards Hill SL7 2NZ Marlow Bucks	Feb 15, 1993	Apr 30, 1994	Director	84 Barnards Hill SL7 2NZ Marlow Bucks		British	1948-10	33598070001
ENGLAND, Rodney John Sabden House Saden Blackburn BR6 9EH Lancashire		Aug 31, 1993	Director	Sabden House Saden Blackburn BR6 9EH Lancashire		British	1948-1	36101480001
FAVRE, Julien Karma 32 London Bridge Street SE1 9SG London The Shard England	Nov 17, 2014	Oct 01, 2019	Director	32 London Bridge Street SE1 9SG London The Shard England	England	Swiss	1981-8	193050530001
FERA, William Anthony Haven Cottage S19 8DD Gerrards Cross Buckinghamshire		Apr 30, 1994	Director	Haven Cottage S19 8DD Gerrards Cross Buckinghamshire		American	1948-10	37141790001
GAVIN, Alan Michael 4 Hartley Court East Common SL9 7RN Gerrards Cross Buckinghamshire	Jul 01, 1997	Jul 31, 2001	Director	4 Hartley Court East Common SL9 7RN Gerrards Cross Buckinghamshire	United Kingdom	American	1954-3	141276520001
GOSNELL, David Peter 19 Stanley Avenue Birkdale PR8 4RU Southport Merseyside	Mar 23, 1994	Sep 30, 1997	Director	19 Stanley Avenue Birkdale PR8 4RU Southport Merseyside		British	1957-5	71048770001
HILL, Matthew Alexander Hayes Park UB4 8AL Hayes South Building Middlesex	Feb 22, 2011	Apr 30, 2013	Director	Hayes Park UB4 8AL Hayes South Building Middlesex	England	British	1970-10	158272990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H.J. HEINZ MANUFACTURING UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hj Heinz Company Limited

Apr 06, 2016

Hayes End Road

UB4 8AL Hayes

South Building

England

Legal Form	Private Limited
Country Registered	Uk
Legal Authority	English Law
Place Registered	Companies House
Registration Number	8311505

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0