H.J. Heinz Pension Trust Limited

Active01204854 Private limited company
Incorporated
24 March 1975 (51 years)
Industry
Non-trading company (74990)
Directors
Gerald Terence Robinson
Paul James Bradbury
Controlled by
Accounts type
Dormant
Region
Greater London
Address
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Robinson, Gerald Terence
Director · Appointed 20 July 2022
British
Born April 1945 (81)
Bradbury, Paul James, Mr.
Director · Appointed 22 November 2019
British
Born October 1968 (58)
Director · Appointed 31 July 2014
Also at Carlton Bridge Limited, H.J. Heinz Company Limited, Kraft Heinz UK Unlimited · more companies
British
Born January 1968 (58)
Ashton, Philip
Director · Appointed 31 December 2013
British
Born November 1966
Officer history (56 former)
5 March 2026
Resigned Cummings, Alan as Director
5 March 2026
Resigned Woods, Jared Lawrence as Director
8 October 2024
Appointed Woods, Jared Lawrence as Director
19 July 2024
Resigned Hirschboeck, Rebecca as Director
13 April 2023
Resigned Dobson, Thomas as Director
14 October 2022
Resigned Lima, Fabiana as Director
20 July 2022
Appointed Robinson, Gerald Terence as Director
15 June 2022
Resigned Nestor, David as Director
23 September 2021
Resigned Wright, Ian Stuart as Director
23 September 2021
Appointed Dobson, Thomas as Director
1 April 2021
Appointed Hirschboeck, Rebecca as Director
1 April 2021
Resigned Xu, Yang as Director
31 March 2021
Resigned Robinson, Gerald Terence as Director
2 September 2020
Appointed Lima, Fabiana as Director
4 March 2020
Resigned Haddley, Colin Thomas as Director
1 January 2020
Resigned Drury, Chris as Director
22 November 2019
Appointed Bradbury, Paul James, Mr. as Director
21 June 2019
Appointed Xu, Yang as Director
31 May 2019
Resigned White, Victoria Louise as Secretary
25 January 2019
Resigned Jury, Dan as Director
1 January 2019
3 May 2017
Appointed Jury, Dan as Director
31 January 2017
Resigned Winter, Christopher Paul as Director
23 August 2016
Appointed Haddley, Colin Thomas as Director
17 August 2016
Appointed Drury, Chris as Director
30 June 2016
Resigned Taylor, Andrew Paul as Director
1 June 2016
Appointed Robinson, Gerald Terence as Director
15 April 2016
Appointed White, Victoria Louise as Secretary
15 April 2016
Resigned Hassani, Nargis as Secretary
8 December 2015
31 October 2015
Resigned Humphries, Christopher Jon as Director
31 March 2015
Appointed Taylor, Andrew Paul as Director
31 March 2015
Resigned Hubbard, Raymond Peter as Director
31 July 2014
Resigned Vare, Emanuele as Director
31 July 2014
Appointed Rathbone, Adam as Director
1 April 2014
Resigned More, Janice Kathleen Mary as Secretary
1 April 2014
Appointed Hassani, Nargis as Secretary
31 December 2013
Resigned Price, Garry James as Director
31 December 2013
Appointed Ashton, Philip as Director
22 August 2013
Appointed Price, Garry James as Director
19 July 2013
Resigned Jankowski, John Alan as Director
17 January 2013
Resigned Taylor, Simon Jeremy as Director
17 January 2013
Appointed Winter, Christopher Paul as Director
12 June 2012
Appointed Wright, Ian Stuart as Director
12 June 2012
Resigned Garbutt, Steven as Director
10 February 2012
Resigned Pollard, Stephen Anthony as Director
8 February 2012
Appointed Garbutt, Steven as Director
8 February 2012
Appointed Nestor, David as Director
23 April 2010
Resigned Cheetham, Ian George as Director
4 September 2009
Appointed Pollard, Stephen Anthony as Director
4 September 2009
Appointed Humphries, Christopher Jon as Director
15 July 2009
Resigned Nestor, David as Director
15 July 2009
Resigned Featherstone, Alan Michael as Director
23 January 2009
Appointed Cheetham, Ian George as Director
5 August 2008
Resigned Tarbuck, Barry as Director
1 June 2008
Resigned Humphries, Christopher Jon as Director
1 June 2008
Appointed Cummings, Alan as Director
1 June 2008
Resigned Burton, Malcolm Henry as Director
1 June 2008
Appointed Tarbuck, Barry as Director
26 February 2008
Appointed Vare, Emanuele as Director
31 December 2007
Resigned Robinson, Gerald Terence as Director
24 May 2007
Appointed Hubbard, Raymond Peter as Director
24 May 2007
Resigned Mazzitelli, Michele as Director
10 April 2007
Appointed Taylor, Simon Jeremy as Director
27 November 2006
Resigned Bailey, Steven Clive as Director
14 September 2006
Appointed Featherstone, Alan Michael as Director
25 April 2006
Resigned Vogus, Danny Lee as Secretary
20 March 2006
Resigned Wells, Stephen Raymond as Director
16 December 2005
Appointed Vogus, Danny Lee as Secretary
17 October 2005
Resigned Bono, Sharon Leigh as Director
17 October 2005
Appointed Jankowski, John Alan as Director
6 April 2005
Appointed Bailey, Steven Clive as Director
6 April 2005
Resigned Attree, Ronald Leslie as Director
14 October 2004
Appointed Burton, Malcolm Henry as Director
19 August 2004
Resigned Featherstone, Alan Michael as Director
29 April 2004
Resigned Vogus, Danny Lee as Secretary
29 April 2004
Appointed More, Janice Kathleen Mary as Secretary
1 December 2003
Appointed Bono, Sharon Leigh as Director
11 November 2003
Appointed Mazzitelli, Michele as Director
31 July 2003
Resigned Linehan, Daniel Joseph Donal as Director
30 November 2002
Resigned Keidan, Gene as Director
26 November 2001
Appointed Linehan, Daniel Joseph Donal as Director
1 June 2001
Appointed Wells, Stephen Raymond as Director
1 June 2001
Appointed Nestor, David as Director
1 June 2001
Resigned Burton, Malcolm Henry as Director
1 June 2001
Resigned Cheetham, Ian George as Director
31 March 2001
Resigned Cook, Michael as Director
27 March 2001
Appointed Vogus, Danny Lee as Secretary
26 March 2001
Appointed Cook, Michael as Director
28 February 2001
Resigned Cook, Michael as Secretary
28 February 2001
Resigned Cook, Michael as Director
17 November 1998
Appointed Keidan, Gene as Director
1 September 1998
Resigned Duff, Alastair James as Director
8 July 1998
Appointed Burton, Malcolm Henry as Director
2 June 1998
Appointed Robinson, Gerald Terence as Director
24 April 1998
Resigned Topping, John Edward as Director
1 April 1998
Resigned Winthrop, William John as Director
9 February 1998
Appointed Duff, Alastair James as Director
5 December 1997
Resigned Gavin, Alan as Director
30 September 1997
Resigned Millar, Robert as Director
1 July 1997
Appointed Gavin, Alan as Director
4 June 1997
Appointed Topping, John Edward as Director
4 June 1997
Appointed Humphries, Christopher Jon as Director
2 November 1995
Resigned Hodgson, Leonard George as Director
2 November 1995
Appointed Featherstone, Alan Michael as Director
30 April 1994
Resigned Fera, William Anthony as Director
20 April 1994
Appointed Winthrop, William John as Director
1 December 1993
Appointed Hodgson, Leonard George as Director
1 December 1993
Appointed Fera, William Anthony as Director
30 September 1993
Resigned Hinch, John Frederick as Director
1 April 1993
Appointed Cheetham, Ian George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company (Limited By Shares)
Reg. no. 147624

Group structure 8 companies

Ownership group derived from the Companies House PSC register

H.J. Heinz Company Limited
H.J. Heinz Manufacturing UK Limited Owns 75–100% of shares
H.J. Heinz Pension Trust Limited This company 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

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2025 2026 £100 £100
Balance sheet detail
20262025
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Accounts for a dormant company31 March 2026
4 April 2026Memorandum and Articles of Association
31 March 2026Accounts for a dormant company31 March 2025
11 March 2026Resolutions
11 March 2026Resolutions
Show all recent filings

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