H.J. Heinz Manufacturing UK Limited

Company Name	H.J. Heinz Manufacturing UK Limited
Company Status	Active
Company Number	00147624
Category	Private Limited Company
Incorporation Date	1 June 1917(105 years, 10 months ago)
Previous Names	H.J.Heinz Company,Limited and H.J.Heinz Company Limited

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Ms Christine Page
Date of Birth	August 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 May 2006(89 years after company formation)
Appointment Duration	16 years, 10 months
Role	Vp Controller Europe
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Walter Paganucci
Date of Birth	April 1988 (Born 34 years ago)
Nationality	Brazilian
Status	Current
Appointed	01 October 2019(102 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Luis Spinardi
Date of Birth	August 1985 (Born 37 years ago)
Nationality	Brazilian,Italian
Status	Current
Appointed	01 October 2019(102 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Site Manager
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	John Alexander Connell
Date of Birth	February 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(74 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Chartwell Gate Beaconsfield Buckinghamshire HP9 1HJ

Director Name	Paul Corddry
Date of Birth	September 1936 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 1991(74 years, 3 months after company formation)
Appointment Duration	11 months (resigned 01 August 1992)
Role	Company Director
Correspondence Address	No 14 Edgewood Road Pittsubrh Pennsylvania Foreign

Director Name	Rodney John England
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(74 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	Sabden House Saden Blackburn Lancashire BR6 9EH

Director Name	William Anthony Fera
Date of Birth	October 1948 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 1991(74 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Haven Cottage Gerrards Cross Buckinghamshire S19 8DD

Secretary Name	Michael Cook
Nationality	British
Status	Resigned
Appointed	02 September 1991(74 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	39 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EB

Director Name	Andrew Lee Barrett
Date of Birth	May 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(75 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Flat 23 Monarch House 241 Kensington High Street London W8 6EL

Director Name	Lawrence Hugh Balfe
Date of Birth	June 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(75 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	12 Dorset Road Windsor Berkshire SL4 3BA

Director Name	Mr Richard Elliott
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(75 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	84 Barnards Hill Marlow Bucks SL7 2NZ

Director Name	Mr Peter William Alfred Dixon
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(76 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	12 Windmill Wood Amersham Buckinghamshire HP6 5QY

Director Name	Mr Robert Kenneth Charles Bailey
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(76 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 28 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Crede House Crede Lane Bosham West Sussex PO18 8NX

Director Name	David Peter Gosnell
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(76 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	19 Stanley Avenue Birkdale Southport Merseyside PR8 4RU

Director Name	Nigel John Richard Clare
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(77 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	The Tower House Danesfield Marlow Buckinghamshire SL7 2EU

Director Name	Alan Ronald Ayres
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(77 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 14 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farthings Felden Lane Felden Hertfordshire HP3 0BB

Director Name	Mr William Neil Colby
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(78 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 July 2001)
Role	Company Director
Correspondence Address	83 Stamford Road Bowdon Altrincham Cheshire WA14 2JJ

Director Name	Alan Michael Gavin
Date of Birth	March 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1997(80 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2001)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	4 Hartley Court East Common Gerrards Cross Buckinghamshire SL9 7RN

Secretary Name	George Montgomery
Nationality	British
Status	Resigned
Appointed	01 May 1998(80 years, 11 months after company formation)
Appointment Duration	10 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Flat 3a The Broadway Market Place Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9DZ

Director Name	Adolfo Dubini
Date of Birth	November 1942 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 1998(81 years after company formation)
Appointment Duration	1 year, 1 month (resigned 15 July 1999)
Role	Company Director
Correspondence Address	Apartment 5f Gloucester Park Ashburn Place Kensington London SW7 4LL

Secretary Name	Michael Cook
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(81 years, 9 months after company formation)
Appointment Duration	2 years (resigned 28 February 2001)
Role	Company Director
Correspondence Address	39 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EB

Director Name	Marilyn Clarke
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(83 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 2004)
Role	Human Resources Director
Correspondence Address	6 Eton Riverside King Stable Street Eton Berkshire SL4 6SA

Secretary Name	Danny Lee Vogus
Nationality	American
Status	Resigned
Appointed	28 February 2001(83 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 April 2004)
Role	European General Counsel
Correspondence Address	19c Ennismore Gardens London SW7 1AA

Director Name	Peter Lee Bowen
Date of Birth	October 1951 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2002(84 years, 9 months after company formation)
Appointment Duration	1 year (resigned 17 March 2003)
Role	Area Director
Correspondence Address	Three Chimneys 63 Burkes Road Beaconsfield Buckinghamshire HP9 1PW

Secretary Name	Rene Biedzinski
Nationality	American
Status	Resigned
Appointed	07 October 2002(85 years, 4 months after company formation)
Appointment Duration	8 years (resigned 03 November 2010)
Role	Assistant Company Secretary
Correspondence Address	628 Greenlee Road Pittsburgh Pa 15227 America

Director Name	Mr Stefan Barden
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(86 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 May 2005)
Role	Uk & Ireland Director
Country of Residence	United Kingdom
Correspondence Address	11 Beechwood Avenue Little Chalfont Buckinghamshire HP6 6PL

Secretary Name	Janice Kathleen Mary More
Nationality	British
Status	Resigned
Appointed	29 April 2004(86 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 April 2014)
Role	Company Director
Correspondence Address	7 Galata Road Barnes London SW13 9NQ

Director Name	Mr Steven Clive Bailey
Date of Birth	September 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(87 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 November 2006)
Role	Uk Cfo
Country of Residence	United Kingdom
Correspondence Address	Beeches Trout Rise Loudwater Rickmansworth Hertfordshire WD3 4JS

Secretary Name	Danny Lee Vogus
Nationality	British
Status	Resigned
Appointed	16 December 2005(88 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 April 2006)
Role	Assistant Co Secretary
Correspondence Address	Flat 10 Sandown House 1 High Street Esher Surrey KT10 9SL

Director Name	Mr Matthew Alexander Hill
Date of Birth	October 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(93 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	South Building Hayes Park Hayes Middlesex UB4 8AL

Director Name	John Joseph Campbell
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(94 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 August 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	South Building Hayes Park Hayes Middlesex UB4 8AL

Director Name	Matthew James Hakesley Brown
Date of Birth	March 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2013(96 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 November 2014)
Role	Country Finance Director Uk & Ireland
Country of Residence	England
Correspondence Address	South Building Hayes Park Hayes Middlesex UB4 8AL

Secretary Name	Miss Nargis Hassani
Status	Resigned
Appointed	01 April 2014(96 years, 10 months after company formation)
Appointment Duration	2 years (resigned 15 April 2016)
Role	Company Director
Correspondence Address	South Building Hayes Park Hayes Middlesex UB4 8AL

Director Name	Mr Julien Karma Favre
Date of Birth	August 1981 (Born 41 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 November 2014(97 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 2019)
Role	Country Finance Director
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	Ms Victoria Louise White
Status	Resigned
Appointed	16 April 2016(98 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2019)
Role	Company Director
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Contact

Website	heinz.co.uk

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

21.1m at £1	H J Heinz Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£148,800,000
Gross Profit	£5,100,000
Net Worth	£1,708,000,000
Cash	£17,100,000
Current Liabilities	£125,800,000

Accounts

Latest Accounts	25 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 August 2022 (7 months, 1 week ago)
Next Return Due	31 August 2023 (5 months, 1 week from now)

Charges

14 October 2022	Delivered on: 18 October 2022 Persons entitled: H. J. Heinz Pension Trust Limited (As Trustee) Classification: A registered charge Particulars: Contains floating charge. Outstanding
15 July 2016	Delivered on: 27 July 2016 Persons entitled: Bankers Commercial Corporation Classification: A registered charge Particulars: Wincanton fourmarts road wigan f/h t/no. GM837000. Outstanding
1 June 2016	Delivered on: 3 June 2016 Persons entitled: H.J. Heinz Pension Trust Limited Classification: A registered charge Particulars: Not applicable as only a floating charge is being given. Outstanding
31 March 2016	Delivered on: 21 April 2016 Persons entitled: Btmu Capital Leasing & Finance Llc Classification: A registered charge Particulars: Wincanton fourmarts road wigan freehold title no GM837000. Outstanding
16 December 2014	Delivered on: 31 December 2014 Persons entitled: H J Heinz Pension Trust Limited (As Trustee) Classification: A registered charge Outstanding
16 December 2014	Delivered on: 31 December 2014 Persons entitled: H J Heinz Trust Limited (As Trustee) Classification: A registered charge Outstanding
16 December 2014	Delivered on: 31 December 2014 Persons entitled: H J Heinz 2000 Pension Trust Limited (As Trustee) Classification: A registered charge Outstanding
31 March 2014	Delivered on: 11 April 2014 Persons entitled: Btmu Capital Leasing & Finance, Inc Classification: A registered charge Particulars: Property known as wincanton fourmarts road wigan title number GM837000. Outstanding
25 July 1996	Delivered on: 14 August 1996 Satisfied on: 23 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Account charge Secured details: All monies due or to become due from the company and kingspark developments limited to the chargee pursuant to a counter-indemnity dated 25TH july 1996. Particulars: All the company's right title and interest in the joint blocked deposit account ("the account") with the bank in the name of the company and kingspark developments limited and the amount from time to time standing to the credit of the account. Fully Satisfied

Filing History

1 September 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
27 July 2021	Full accounts made up to 26 December 2020 (39 pages)
8 July 2021	Satisfaction of charge 001476240002 in full (4 pages)
8 July 2021	Satisfaction of charge 001476240006 in full (4 pages)
7 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
3 September 2020	Full accounts made up to 28 December 2019 (35 pages)
2 October 2019	Appointment of Mr. Luis Spinardi as a director on 1 October 2019 (2 pages)
1 October 2019	Appointment of Mr. Walter Paganucci as a director on 1 October 2019 (2 pages)
1 October 2019	Termination of appointment of Julien Karma Favre as a director on 1 October 2019 (1 page)
1 October 2019	Termination of appointment of Stuart Lawson as a director on 1 October 2019 (1 page)
3 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
27 August 2019	Full accounts made up to 29 December 2018 (34 pages)
2 July 2019	Termination of appointment of Victoria Louise White as a secretary on 31 May 2019 (1 page)
3 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
3 July 2018	Full accounts made up to 30 December 2017 (37 pages)
6 December 2017	Registered office address changed from The Shard London Bridge Street London SE1 9SG England to The Shard 32 London Bridge Street London SE1 9SG on 6 December 2017 (1 page)
6 December 2017	Registered office address changed from The Shard London Bridge Street London SE1 9SG England to The Shard 32 London Bridge Street London SE1 9SG on 6 December 2017 (1 page)
5 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
7 August 2017	Full accounts made up to 1 January 2017 (38 pages)
7 August 2017	Full accounts made up to 1 January 2017 (38 pages)
3 April 2017	Registered office address changed from South Building Hayes Park Hayes Middlesex UB4 8AL to The Shard London Bridge Street London SE1 9SG on 3 April 2017 (1 page)
3 April 2017	Registered office address changed from South Building Hayes Park Hayes Middlesex UB4 8AL to The Shard London Bridge Street London SE1 9SG on 3 April 2017 (1 page)
6 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
27 July 2016	Registration of charge 001476240008, created on 15 July 2016 (51 pages)
27 July 2016	Registration of charge 001476240008, created on 15 July 2016 (51 pages)
13 July 2016	Full accounts made up to 3 January 2016 (30 pages)
13 July 2016	Full accounts made up to 3 January 2016 (30 pages)
3 June 2016	Registration of charge 001476240007, created on 1 June 2016 (31 pages)
3 June 2016	Registration of charge 001476240007, created on 1 June 2016 (31 pages)
25 April 2016	Appointment of Ms Victoria Louise White as a secretary on 16 April 2016 (2 pages)
25 April 2016	Termination of appointment of Nargis Hassani as a secretary on 15 April 2016 (1 page)
25 April 2016	Appointment of Ms Victoria Louise White as a secretary on 16 April 2016 (2 pages)
25 April 2016	Termination of appointment of Nargis Hassani as a secretary on 15 April 2016 (1 page)
21 April 2016	Registration of charge 001476240006, created on 31 March 2016 (25 pages)
21 April 2016	Registration of charge 001476240006, created on 31 March 2016 (25 pages)
21 October 2015	Full accounts made up to 28 December 2014 (30 pages)
21 October 2015	Full accounts made up to 28 December 2014 (30 pages)
24 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 21,060,000 (5 pages)
24 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 21,060,000 (5 pages)
24 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 21,060,000 (5 pages)
31 December 2014	Registration of charge 001476240003, created on 16 December 2014 (34 pages)
31 December 2014	Registration of charge 001476240004, created on 16 December 2014 (34 pages)
31 December 2014	Registration of charge 001476240005, created on 16 December 2014 (34 pages)
31 December 2014	Registration of charge 001476240003, created on 16 December 2014 (34 pages)
31 December 2014	Registration of charge 001476240004, created on 16 December 2014 (34 pages)
31 December 2014	Registration of charge 001476240005, created on 16 December 2014 (34 pages)
15 December 2014	Termination of appointment of Matthew James Hakesley Brown as a director on 28 November 2014 (1 page)
15 December 2014	Termination of appointment of Matthew James Hakesley Brown as a director on 28 November 2014 (1 page)
28 November 2014	Appointment of Mr Julien Karma Favre as a director on 17 November 2014 (2 pages)
28 November 2014	Appointment of Mr Julien Karma Favre as a director on 17 November 2014 (2 pages)
26 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 21,060,000 (6 pages)
26 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 21,060,000 (6 pages)
26 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 21,060,000 (6 pages)
20 August 2014	Full accounts made up to 29 December 2013 (33 pages)
20 August 2014	Full accounts made up to 29 December 2013 (33 pages)
8 August 2014	Termination of appointment of Emanuele Alberto Vare as a director on 31 July 2014 (1 page)
8 August 2014	Termination of appointment of Emanuele Alberto Vare as a director on 31 July 2014 (1 page)
24 June 2014	Appointment of Miss Nargis Hassani as a secretary (2 pages)
24 June 2014	Termination of appointment of Janice More as a secretary (1 page)
24 June 2014	Appointment of Miss Nargis Hassani as a secretary (2 pages)
24 June 2014	Termination of appointment of Janice More as a secretary (1 page)
11 April 2014	Registration of charge 001476240002 (26 pages)
11 April 2014	Registration of charge 001476240002 (26 pages)
18 March 2014	Director's details changed for Mr Stuart Lawson on 18 March 2014 (2 pages)
18 March 2014	Director's details changed for Mr Stuart Lawson on 18 March 2014 (2 pages)
12 March 2014	Appointment of Mr Stuart Lawson as a director (2 pages)
12 March 2014	Appointment of Mr Stuart Lawson as a director (2 pages)
5 January 2014	Full accounts made up to 28 April 2013 (31 pages)
5 January 2014	Full accounts made up to 28 April 2013 (31 pages)
3 January 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
3 January 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
31 December 2013	Termination of appointment of Michele Mazzitelli as a director (1 page)
31 December 2013	Appointment of Mr Emanuele Alberto Vare as a director (2 pages)
31 December 2013	Termination of appointment of Michele Mazzitelli as a director (1 page)
31 December 2013	Appointment of Mr Emanuele Alberto Vare as a director (2 pages)
19 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 21,060,000 (5 pages)
19 September 2013	Director's details changed for Mr Michele Mazzitelli on 1 September 2013 (2 pages)
19 September 2013	Director's details changed for Christine Margaret Page on 1 September 2013 (2 pages)
19 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 21,060,000 (5 pages)
19 September 2013	Director's details changed for Mr Michele Mazzitelli on 1 September 2013 (2 pages)
19 September 2013	Director's details changed for Christine Margaret Page on 1 September 2013 (2 pages)
19 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 21,060,000 (5 pages)
19 September 2013	Director's details changed for Mr Michele Mazzitelli on 1 September 2013 (2 pages)
19 September 2013	Director's details changed for Christine Margaret Page on 1 September 2013 (2 pages)
28 August 2013	Termination of appointment of Gordon Maughan as a director (1 page)
28 August 2013	Termination of appointment of John Campbell as a director (1 page)
28 August 2013	Appointment of Matthew James Hakesley Brown as a director (2 pages)
28 August 2013	Termination of appointment of Gordon Maughan as a director (1 page)
28 August 2013	Appointment of Matthew James Hakesley Brown as a director (2 pages)
28 August 2013	Termination of appointment of John Campbell as a director (1 page)
1 May 2013	Appointment of Mr Gordon Maughan as a director (2 pages)
1 May 2013	Termination of appointment of Matthew Hill as a director (1 page)
1 May 2013	Appointment of Mr Gordon Maughan as a director (2 pages)
1 May 2013	Termination of appointment of Matthew Hill as a director (1 page)
29 April 2013	Company name changed H.J.heinz company LIMITED\certificate issued on 29/04/13 RES15 ‐ Change company name resolution on 2013-04-29 (2 pages)
29 April 2013	Change of name notice (2 pages)
29 April 2013	Company name changed H.J.heinz company LIMITED\certificate issued on 29/04/13 RES15 ‐ Change company name resolution on 2013-04-29 (2 pages)
29 April 2013	Change of name notice (2 pages)
8 November 2012	Full accounts made up to 29 April 2012 (31 pages)
8 November 2012	Full accounts made up to 29 April 2012 (31 pages)
12 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
30 July 2012	Termination of appointment of Nigel Perry as a director (2 pages)
30 July 2012	Termination of appointment of Nigel Perry as a director (2 pages)
11 May 2012	Termination of appointment of David Woodward as a director (2 pages)
11 May 2012	Termination of appointment of David Woodward as a director (2 pages)
26 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 November 2011	Appointment of John Joseph Campbell as a director (3 pages)
24 November 2011	Appointment of John Joseph Campbell as a director (3 pages)
17 November 2011	Termination of appointment of Garry Price as a director (2 pages)
17 November 2011	Termination of appointment of Garry Price as a director (2 pages)
24 October 2011	Full accounts made up to 27 April 2011 (33 pages)
24 October 2011	Full accounts made up to 27 April 2011 (33 pages)
6 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
6 October 2011	Statement of company's objects (2 pages)
6 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
6 October 2011	Statement of company's objects (2 pages)
23 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (18 pages)
23 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (18 pages)
23 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (18 pages)
14 September 2011	Termination of appointment of Jacob Wilbers as a director (2 pages)
14 September 2011	Termination of appointment of Jacob Wilbers as a director (2 pages)
4 March 2011	Appointment of Matthew Alexander Hill as a director (3 pages)
4 March 2011	Appointment of Matthew Alexander Hill as a director (3 pages)
31 January 2011	Full accounts made up to 28 April 2010 (33 pages)
31 January 2011	Full accounts made up to 28 April 2010 (33 pages)
11 November 2010	Termination of appointment of Rene Biedzinski as a secretary (2 pages)
11 November 2010	Termination of appointment of Rene Biedzinski as a secretary (2 pages)
4 November 2010	Annual return made up to 3 September 2010 with a full list of shareholders (19 pages)
4 November 2010	Annual return made up to 3 September 2010 with a full list of shareholders (19 pages)
4 November 2010	Annual return made up to 3 September 2010 with a full list of shareholders (19 pages)
2 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (18 pages)
2 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (18 pages)
2 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (18 pages)
10 September 2010	Appointment of Jacob Wilbers as a director (3 pages)
10 September 2010	Appointment of Jacob Wilbers as a director (3 pages)
24 March 2010	Full accounts made up to 29 April 2009 (33 pages)
24 March 2010	Full accounts made up to 29 April 2009 (33 pages)
6 February 2010	Director's details changed for Nigel Peter Perry on 20 January 2010 (3 pages)
6 February 2010	Director's details changed for Nigel Peter Perry on 20 January 2010 (3 pages)
15 December 2009	Secretary's details changed for Janice Kathleen Mary Leiper on 23 November 2009 (3 pages)
15 December 2009	Secretary's details changed for Janice Kathleen Mary Leiper on 23 November 2009 (3 pages)
27 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (11 pages)
27 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (11 pages)
27 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (11 pages)
3 August 2009	Appointment terminated director michael parsons (1 page)
3 August 2009	Appointment terminated director michael parsons (1 page)
8 July 2009	Director's change of particulars / garry price / 22/05/2009 (1 page)
8 July 2009	Director's change of particulars / garry price / 22/05/2009 (1 page)
26 February 2009	Full accounts made up to 30 April 2008 (32 pages)
26 February 2009	Full accounts made up to 30 April 2008 (32 pages)
5 November 2008	Return made up to 02/09/08; no change of members (9 pages)
5 November 2008	Return made up to 02/09/08; no change of members (9 pages)
22 October 2008	Full accounts made up to 2 May 2007 (32 pages)
22 October 2008	Full accounts made up to 2 May 2007 (32 pages)
22 October 2008	Full accounts made up to 2 May 2007 (32 pages)
11 December 2007	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2007	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Director's particulars changed (1 page)
25 September 2007	Return made up to 02/09/07; no change of members (9 pages)
25 September 2007	Return made up to 02/09/07; no change of members (9 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
9 August 2007	Full accounts made up to 3 May 2006 (31 pages)
9 August 2007	Full accounts made up to 3 May 2006 (31 pages)
9 August 2007	Full accounts made up to 3 May 2006 (31 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
1 November 2006	New director appointed (3 pages)
1 November 2006	New director appointed (3 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
27 October 2006	Return made up to 02/09/06; full list of members (8 pages)
27 October 2006	Return made up to 02/09/06; full list of members (8 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
18 May 2006	Secretary resigned (1 page)
18 May 2006	Secretary resigned (1 page)
14 February 2006	Full accounts made up to 27 April 2005 (27 pages)
14 February 2006	Full accounts made up to 27 April 2005 (27 pages)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	New secretary appointed (2 pages)
26 September 2005	Return made up to 02/09/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
26 September 2005	Return made up to 02/09/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
6 September 2005	Secretary's particulars changed (1 page)
6 September 2005	Secretary's particulars changed (1 page)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
6 July 2005	Full accounts made up to 30 April 2004 (28 pages)
6 July 2005	Full accounts made up to 30 April 2004 (28 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
22 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
22 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
1 December 2004	Director's particulars changed (1 page)
1 December 2004	Director's particulars changed (1 page)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
11 October 2004	Return made up to 02/09/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
11 October 2004	Return made up to 02/09/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
17 May 2004	New secretary appointed (2 pages)
17 May 2004	New secretary appointed (2 pages)
14 May 2004	Secretary resigned (2 pages)
14 May 2004	Secretary resigned (2 pages)
6 May 2004	Group of companies' accounts made up to 30 April 2003 (31 pages)
6 May 2004	Group of companies' accounts made up to 30 April 2003 (31 pages)
20 January 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
20 January 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
19 January 2004	Secretary's particulars changed (1 page)
19 January 2004	Secretary's particulars changed (1 page)
2 October 2003	Return made up to 02/09/03; full list of members (9 pages)
2 October 2003	Return made up to 02/09/03; full list of members (9 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
15 April 2003	Auditor's resignation (1 page)
15 April 2003	Auditor's resignation (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
5 March 2003	Group of companies' accounts made up to 27 April 2002 (28 pages)
5 March 2003	Group of companies' accounts made up to 27 April 2002 (28 pages)
22 October 2002	New secretary appointed (3 pages)
22 October 2002	New secretary appointed (3 pages)
3 October 2002	Director's particulars changed (1 page)
3 October 2002	Director's particulars changed (1 page)
9 September 2002	Return made up to 02/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 September 2002	Return made up to 02/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 September 2002	Group of companies' accounts made up to 28 April 2001 (26 pages)
6 September 2002	Group of companies' accounts made up to 28 April 2001 (26 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
22 January 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
22 January 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
10 September 2001	Return made up to 02/09/01; full list of members (8 pages)
10 September 2001	Return made up to 02/09/01; full list of members (8 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
27 March 2001	Full group accounts made up to 29 April 2000 (27 pages)
27 March 2001	Full group accounts made up to 29 April 2000 (27 pages)
16 March 2001	Secretary resigned (1 page)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	Secretary resigned (1 page)
16 March 2001	New secretary appointed (2 pages)
23 February 2001	Company name changed H.J.heinz company,LIMITED\certificate issued on 23/02/01 (2 pages)
23 February 2001	Company name changed H.J.heinz company,LIMITED\certificate issued on 23/02/01 (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
8 January 2001	Registered office changed on 08/01/01 from: 6 roundwood avenue stockley park uxbridge middlesex UB11 1HZ (1 page)
8 January 2001	Registered office changed on 08/01/01 from: 6 roundwood avenue stockley park uxbridge middlesex UB11 1HZ (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
8 September 2000	Return made up to 02/09/00; full list of members (8 pages)
8 September 2000	Return made up to 02/09/00; full list of members (8 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
23 December 1999	Full group accounts made up to 24 April 1999 (30 pages)
23 December 1999	Full group accounts made up to 24 April 1999 (30 pages)
9 September 1999	Return made up to 02/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 1999	Return made up to 02/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 1999	Director's particulars changed (1 page)
3 September 1999	Director's particulars changed (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
22 April 1999	Director's particulars changed (1 page)
22 April 1999	Registered office changed on 22/04/99 from: hayes park hayes middlesex UB4 8AL (1 page)
22 April 1999	Director's particulars changed (1 page)
22 April 1999	Registered office changed on 22/04/99 from: hayes park hayes middlesex UB4 8AL (1 page)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	Secretary resigned (2 pages)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	Secretary resigned (2 pages)
15 December 1998	Full group accounts made up to 25 April 1998 (33 pages)
15 December 1998	Full group accounts made up to 25 April 1998 (33 pages)
12 October 1998	Director's particulars changed (1 page)
12 October 1998	Director's particulars changed (1 page)
29 September 1998	Return made up to 02/09/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 1998	Return made up to 02/09/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1998	Auditor's resignation (1 page)
20 July 1998	Auditor's resignation (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
4 June 1998	Director's particulars changed (1 page)
4 June 1998	Director's particulars changed (1 page)
20 May 1998	New secretary appointed (1 page)
20 May 1998	New secretary appointed (1 page)
10 May 1998	Secretary resigned (1 page)
10 May 1998	Secretary resigned (1 page)
28 October 1997	Full group accounts made up to 26 April 1997 (30 pages)
28 October 1997	Full group accounts made up to 26 April 1997 (30 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
4 September 1997	Return made up to 02/09/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Return made up to 02/09/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 1997	Director resigned (1 page)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
24 September 1996	Full group accounts made up to 27 April 1996 (33 pages)
24 September 1996	Full group accounts made up to 27 April 1996 (33 pages)
16 September 1996	Accounting reference date extended from 25/04 to 30/04 (1 page)
16 September 1996	Return made up to 02/09/96; full list of members (10 pages)
16 September 1996	Accounting reference date extended from 25/04 to 30/04 (1 page)
16 September 1996	Return made up to 02/09/96; full list of members (10 pages)
14 August 1996	Particulars of mortgage/charge (3 pages)
14 August 1996	Particulars of mortgage/charge (3 pages)
18 June 1996	Director's particulars changed (1 page)
18 June 1996	Director's particulars changed (1 page)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
14 December 1995	Memorandum and Articles of Association (98 pages)
14 December 1995	Memorandum and Articles of Association (98 pages)
2 November 1995	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
2 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (52 pages)
2 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (104 pages)
2 November 1995	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
2 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (52 pages)
2 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (104 pages)
30 October 1995	Full group accounts made up to 29 April 1995 (31 pages)
30 October 1995	Full group accounts made up to 29 April 1995 (31 pages)
6 September 1995	Return made up to 02/09/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 September 1995	Return made up to 02/09/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
14 March 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
14 March 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (352 pages)
5 October 1994	Full group accounts made up to 23 April 1994 (25 pages)
5 October 1994	Full group accounts made up to 23 April 1994 (25 pages)
24 September 1993	Full group accounts made up to 24 April 1993 (26 pages)
24 September 1993	Full group accounts made up to 24 April 1993 (26 pages)
26 October 1992	Full group accounts made up to 25 April 1992 (27 pages)
26 October 1992	Full group accounts made up to 25 April 1992 (27 pages)
26 September 1991	Full group accounts made up to 27 April 1991 (25 pages)
26 September 1991	Full group accounts made up to 27 April 1991 (25 pages)
27 April 1991	Accounts made up to 25 September 1991 (25 pages)
27 April 1991	Accounts made up to 25 September 1991 (25 pages)
24 December 1990	Full group accounts made up to 28 April 1990 (23 pages)
24 December 1990	Full group accounts made up to 28 April 1990 (23 pages)
21 December 1990	Accounts made up to 28 April 1990 (23 pages)
21 December 1990	Accounts made up to 28 April 1990 (23 pages)
20 September 1989	Full group accounts made up to 29 April 1989 (23 pages)
20 September 1989	Full group accounts made up to 29 April 1989 (23 pages)
3 October 1988	Full accounts made up to 23 April 1988 (22 pages)
3 October 1988	Full accounts made up to 23 April 1988 (22 pages)
16 October 1987	Full group accounts made up to 25 April 1987 (23 pages)
16 October 1987	Full group accounts made up to 25 April 1987 (23 pages)
19 September 1986	Full accounts made up to 26 April 1986 (23 pages)
19 September 1986	Full accounts made up to 26 April 1986 (23 pages)
27 September 1985	Accounts made up to 27 April 1985 (22 pages)
27 September 1985	Accounts made up to 27 April 1985 (22 pages)
20 July 1985	Accounts made up to 28 April 1984 (116 pages)
20 July 1985	Accounts made up to 28 April 1984 (116 pages)
28 September 1984	Accounts made up to 28 April 1984 (22 pages)
28 September 1984	Accounts made up to 28 April 1984 (22 pages)
20 October 1983	Accounts made up to 23 April 1983 (22 pages)
20 October 1983	Accounts made up to 23 April 1983 (22 pages)
25 October 1982	Accounts made up to 24 April 1982 (26 pages)
25 October 1982	Accounts made up to 24 April 1982 (26 pages)
22 October 1981	Accounts made up to 25 April 1981 (22 pages)
22 October 1981	Accounts made up to 25 April 1981 (22 pages)
6 November 1980	Accounts made up to 26 April 1980 (17 pages)
6 November 1980	Accounts made up to 26 April 1980 (17 pages)
21 December 1979	Accounts made up to 28 April 1979 (19 pages)
21 December 1979	Accounts made up to 28 April 1979 (19 pages)
1 June 1917	Certificate of incorporation (1 page)
1 June 1917	Incorporation (44 pages)
1 June 1917	Incorporation (44 pages)
1 June 1917	Certificate of incorporation (1 page)

H.J. Heinz Manufacturing UK Limited

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