Website & contact details
- Website
Heron Foods Limited
- Incorporated
- 3 October 1978 (48 years)
- Previously known as
- Heron Frozen Foods Limited (until 20 September 2009)Grindells Butchers Limited (until 31 December 1981)
- Industry
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
- Directors
- Dale Alfred Fawcett
- Owned by
- Heron Food Group Limited
- Accounts type
- Full
- Region
- North West
- Address
- The Vault Dakota DriveEstuary Commerce ParkSpekeL24 8RJ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 28 March 2026
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Charges
- Total
- 147
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 144
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2026
British
Born December 1978 (47)
Director · Appointed 16 June 2025
Dutch
Born April 1971 (55)
Fawcett, Dale Alfred
Director · Appointed 6 June 2025
British
Born April 1990 (36)
Simpson, Alexander Daniel Keeler
Secretary · Appointed 27 February 2024
Director · Appointed 27 February 2024
British
Born May 1973 (53)
Director · Appointed 23 August 2023
British
Born June 1973 (53)
Director · Appointed 24 November 2017
British
Born July 1970 (56)
Officer history (19 former)
6 November 2026
Resigned Dobbs, Anthony Kevin as Director
10 April 2026
10 April 2026
1 December 2025
1 December 2025
16 June 2025
6 June 2025
Appointed Fawcett, Dale Alfred as Director
6 June 2025
Resigned Bush, Stuart Brynley as Director
30 April 2025
Resigned Russo, Alejandro as Director
31 March 2025
27 February 2024
27 February 2024
Resigned Rawnsley, Patrick James as Secretary
27 February 2024
Appointed Simpson, Alexander Daniel Keeler as Secretary
23 August 2023
21 April 2023
24 November 2022
28 January 2022
Appointed Rawnsley, Patrick James as Secretary
28 January 2022
Resigned Owen, Paul Michael Robin as Secretary
28 June 2021
Appointed Bush, Stuart Brynley as Director
15 November 2020
15 November 2020
Appointed Russo, Alejandro as Director
9 April 2019
8 December 2017
Appointed Dobbs, Anthony Kevin as Director
8 December 2017
24 November 2017
2 August 2017
2 August 2017
2 August 2017
2 August 2017
2 August 2017
2 August 2017
Appointed Owen, Paul Michael Robin as Secretary
2 August 2017
2 August 2017
31 January 2014
Resigned Walgate, David Graham as Director
2 January 2013
1 June 2008
28 July 2003
Appointed Walgate, David Graham as Director
4 February 2003
Resigned Heuck, Sheila as Director
4 February 2003
Resigned Heuck, Malcolm Louis as Director
6 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Heron Food Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holding Company
Reg. no. 04514523
Filings 435
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 7 August 2026 | Full accounts | 28 March 2026 | ||
| 23 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 23 April 2026 | Termination of appointment of a director | |||
| 23 April 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Surbiton
Hatfield
North Somerset
Penrith
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →