H. J. HEINZ FROZEN & CHILLED FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H. J. Heinz Frozen & Chilled Foods Limited. The company was founded 36 years ago and was given the registration number 02207650. The firm's registered office is in LONDON. You can find them at The Shard, 32 London Bridge Street, London, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name	:	H. J. HEINZ FROZEN & CHILLED FOODS LIMITED
Company Number	:	02207650
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 December 1987
End of financial year	:	28 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address	:	The Shard, 32 London Bridge Street, London, England, SE1 9SG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	01 October 2019	Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	12 May 2006	Active
39 Wheeler Avenue, Penn, High Wycombe, HP10 8EB	Secretary	07 December 1999	Active
The White House, Chinnor Road, Bledlow Ridge, HP14 4AA	Secretary	01 January 1994	Active
South Building, Hayes Park, Hayes, UB4 8AL	Secretary	01 April 2014	Active
South Building, Hayes Park, Hayes, UB4 8AL	Secretary	29 April 2004	Active
47 Myrtleside Close, Northwood, HA6 2XQ	Secretary	-	Active
Flat 10 Sandown House, 1 High Street, Esher, KT10 9SL	Secretary	16 December 2005	Active
19c Ennismore Gardens, London, SW7 1AA	Secretary	28 February 2001	Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG	Secretary	15 April 2016	Active
Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, HP8 4SS	Secretary	26 November 1999	Active
Beeches, Trout Rise Loudwater, Rickmansworth, WD3 4JS	Director	03 February 2004	Active
12 Dorset Road, Windsor, SL4 3BA	Director	07 December 1999	Active
South Building, Hayes Park, Hayes, UB4 8AL	Director	22 August 2013	Active
South Building, Hayes Park, Hayes, UB4 8AL	Director	11 November 2011	Active
The Copse, Mile Path Hook Heath, Woking, GU22 0JL	Director	-	Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	17 November 2014	Active
The White House, Chinnor Road, Bledlow Ridge, HP14 4AA	Director	01 January 1994	Active
James Cottage, Church Road, Woking, GU21 7RN	Director	12 May 2006	Active
4 Hartley Court, East Common, Gerrards Cross, SL9 7RN	Director	07 December 1999	Active
37, Ordnance Hill, London, NW8 6PS	Director	21 August 2008	Active
South Building, Hayes Park, Hayes, United Kingdom, UB4 8AL	Director	22 February 2011	Active
22 Murray Court, Sunninghill, Ascot, SL5 9BP	Director	05 November 2002	Active
South Building, Hayes Park, Hayes, UB4 8AL	Director	25 August 2010	Active
Paddock Cottage, Garden Close Lane, Newbury, RG14 6PP	Director	08 November 2007	Active
South Building, Hayes Park, Hayes, UB4 8AL	Director	22 August 2013	Active
95 Greenham Road, Newbury, RG14 7JE	Director	15 February 2002	Active
24 Amersham Road, High Wycombe, HP13 6QU	Director	02 January 1994	Active
13 Blenheim Court, Stanmore Road, Richmond, TW9 2DA	Director	07 December 1999	Active
Middle Willow, Maidstone Road, St Mary's Platt, TN15 8JE	Director	12 May 2006	Active
South Building, Hayes Park, Hayes, UB4 8AL	Director	17 November 2009	Active
Jocadely, Winkers Lane, Chalfont St Peter, SL9 0AJ	Director	15 February 2002	Active
Harewood, Harewood Road, Chalfont St. Giles, HP8 4UA	Director	31 July 2001	Active
47 Myrtleside Close, Northwood, HA6 2XQ	Director	-	Active
45 Waldegrave Park, Twickenham, TW1 4TJ	Director	-	Active

People with Significant Control

H.J. Heinz Manufacturing Uk Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	32, London Bridge Street, London, England, SE1 9SG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

H. J. HEINZ FROZEN & CHILLED FOODS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement