Website & contact details
- Website
H.J. Heinz Manufacturing UK Limited
- Incorporated
- 1 June 1917 (109 years)
- Previously known as
- H.J.Heinz Company Limited (until 29 April 2013)H.J.Heinz Company,limited (until 23 February 2001)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors
- Fardws AhmedAndreu Labian PagesPieter Willem Michiel Jordaan
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Shard32 London Bridge StreetLondonSE1 9SG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Ahmed, Fardws
Director · Appointed 12 April 2025
American
Born January 1984 (42)
Pages, Andreu Labian
Director · Appointed 22 May 2024
Spanish
Born November 1987
Jordaan, Pieter Willem Michiel
Director · Appointed 1 March 2024
South African
Born August 1975 (51)
Officer history (57 former)
12 April 2025
Appointed Ahmed, Fardws as Director
11 April 2025
22 May 2024
22 May 2024
Appointed Pages, Andreu Labian as Director
1 March 2024
Appointed Jordaan, Pieter Willem Michiel as Director
28 February 2024
Resigned Spinardi, Luis, Mr. as Director
1 October 2019
Appointed Spinardi, Luis, Mr. as Director
1 October 2019
1 October 2019
1 October 2019
Resigned Lawson, Stuart as Director
31 May 2019
Resigned White, Victoria Louise as Secretary
16 April 2016
Appointed White, Victoria Louise as Secretary
15 April 2016
Resigned Hassani, Nargis as Secretary
28 November 2014
17 November 2014
31 July 2014
1 April 2014
Appointed Hassani, Nargis as Secretary
1 April 2014
12 March 2014
Appointed Lawson, Stuart as Director
31 December 2013
31 December 2013
22 August 2013
22 August 2013
22 August 2013
30 April 2013
30 April 2013
16 July 2012
30 April 2012
11 November 2011
11 November 2011
1 September 2011
Resigned Wilbers, Jacob as Director
22 February 2011
3 November 2010
Resigned Biedzinski, Rene as Secretary
25 August 2010
Appointed Wilbers, Jacob as Director
30 June 2009
30 July 2007
6 November 2006
9 August 2006
9 August 2006
9 August 2006
Resigned Hobin, David as Director
31 May 2006
11 May 2006
28 April 2006
25 April 2006
16 December 2005
3 August 2005
12 May 2005
17 September 2004
Appointed Hobin, David as Director
14 September 2004
1 September 2004
1 September 2004
Resigned Clarke, Marilyn as Director
23 July 2004
23 July 2004
29 April 2004
29 April 2004
28 August 2003
17 March 2003
7 October 2002
Appointed Biedzinski, Rene as Secretary
28 February 2002
25 February 2002
Resigned O'Reilly, John Paul Hamilton as Director
31 July 2001
31 July 2001
23 July 2001
1 July 2001
27 April 2001
28 February 2001
28 February 2001
16 January 2001
Appointed Clarke, Marilyn as Director
29 December 2000
Resigned Johns, Graham Leslie as Director
18 November 2000
15 May 2000
15 July 1999
1 March 1999
1 March 1999
1 June 1998
1 May 1998
1 May 1998
30 September 1997
29 August 1997
1 July 1997
31 December 1996
31 December 1996
30 April 1996
Resigned Barrett, Andrew Lee as Director
26 April 1996
Resigned Stewart, James Robert as Director
4 April 1996
1 June 1995
1 June 1995
28 April 1995
Resigned Dixon, Peter William Alfred as Director
10 April 1995
9 February 1995
9 February 1995
Appointed O'Reilly, John Paul Hamilton as Director
1 February 1995
19 July 1994
1 June 1994
Appointed Johns, Graham Leslie as Director
30 April 1994
30 April 1994
20 April 1994
23 March 1994
23 March 1994
30 September 1993
1 September 1993
Appointed Dixon, Peter William Alfred as Director
31 August 1993
Resigned England, Rodney John as Director
15 February 1993
15 February 1993
1 August 1992
Resigned Corddry, Paul as Director
1 August 1992
Appointed Barrett, Andrew Lee as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 8311505
Group structure 8 companies
Ownership group derived from the Companies House PSC register
H.J. Heinz Manufacturing UK Limited This company Owns 75–100% of shares
H.J. Heinz Pension Trust Limited Holds 75–100% of voting rights
H.J. Heinz Pension Trustee (2025) Limited Owns 75–100% of shares
HP Foods Limited Owns 75–100% of shares
Asian Restaurants Limited Owns 75–100% of shares
H.J. Heinz Foods UK Limited Owns 75–100% of shares
Lea & Perrins Limited Owns 75–100% of shares
What H.J. Heinz Manufacturing UK say about themselves
“Get to know the brands you love and discover new ones, too. This is your gateway to delicious new experiences.”
Filings 285
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 9 July 2026 | Full accounts | 27 December 2025 | ||
| 18 September 2025 | Full accounts | 28 December 2024 | ||
| 19 August 2025 | Confirmation statement with no updates | 14 August 2025 | ||
| 14 April 2025 | Termination of appointment of a director |
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