Hero UK Foods Limited

Active02716145 Private limited company
Incorporated
19 May 1992 (34 years)
Previously known as
Organix Brands Limited (until 1 April 2025)
Organix Brands PLC (until 22 March 2005)
Captiva Brands International PLC (until 5 October 1994)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors
Christian Schierbaum
Karsten Boyens
Accounts type
Full
Region
South West
Address
The Green House
120-122 Commercial Road
Bournemouth
BH2 5LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Schierbaum, Christian
Director · Appointed 16 April 2026
German
Born March 1971 (55)
Boyens, Karsten
Director · Appointed 30 July 2025
German
Born August 1971 (55)
Keffen, Rachel Debra
Secretary · Appointed 13 April 2017
Officer history (27 former)
1 May 2026
16 April 2026
Appointed Schierbaum, Christian as Director
5 November 2025
Appointed Mills, Matthew Kenneth Mackenzie as Director
5 November 2025
Resigned Goddard, Matthew Thomas as Director
30 July 2025
Appointed Boyens, Karsten as Director
30 July 2025
Resigned Lenke, Markus as Director
1 September 2022
Appointed Goddard, Matthew Thomas as Director
1 September 2022
Resigned Frandsen, Jim as Director
14 June 2022
Appointed Frandsen, Jim as Director
14 June 2022
Resigned Golder, Mark as Director
1 October 2020
Appointed Golder, Mark as Director
31 August 2020
Resigned Von Jagow, Philipp as Director
13 April 2017
Resigned Rosier, Anna Louise as Secretary
13 April 2017
Appointed Keffen, Rachel Debra as Secretary
13 April 2017
Resigned Rosier, Anna Louise as Director
20 February 2017
Appointed Von Jagow, Philipp as Director
8 April 2016
Appointed Lenke, Markus as Director
8 April 2016
Resigned Baenziger, Rene as Director
29 May 2015
Appointed Rosier, Anna Louise as Secretary
29 May 2015
Resigned Joy, Kevin Antony as Secretary
21 May 2012
Resigned Lawson, Andrew as Director
21 February 2008
Resigned Trim, Adrian as Director
21 February 2008
Appointed Baenziger, Rene as Director
21 February 2008
Resigned Thrasher, Michael Stewart as Director
21 February 2008
Appointed Lawson, Andrew as Director
21 February 2008
Resigned Vann Thrasher, Elizabeth Julie as Director
1 July 2007
Appointed Rosier, Anna Louise as Director
8 May 2007
Resigned Keating, Victoria Jane as Secretary
8 May 2007
Appointed Joy, Kevin Antony as Secretary
31 March 2004
Resigned Vincent Clemas Chartered Accountants as Corporate Secretary
31 March 2004
Appointed Keating, Victoria Jane as Secretary
3 October 2003
Resigned Matthews, David John as Director
28 April 2003
Appointed Vincent Clemas Chartered Accountants as Corporate Secretary
20 February 2003
Resigned Simmons, Nigel Ian as Secretary
13 September 2002
Resigned Lycett, Catherine as Director
1 June 2001
Appointed Simmons, Nigel Ian as Secretary
16 March 2001
Resigned Baxendine, Andrew John as Secretary
16 March 2001
Resigned Baxendine, Andrew John as Director
1 July 2000
Appointed Matthews, David John as Director
10 May 2000
Appointed Baxendine, Andrew John as Director
10 May 2000
Resigned Richards, John Frank as Secretary
10 May 2000
Appointed Baxendine, Andrew John as Secretary
14 October 1999
Resigned Hibberd, Richard Morley as Director
5 August 1999
Appointed Richards, John Frank as Secretary
5 August 1999
Resigned Lester Aldridge (Secretarial) Limited as Corporate Secretary
25 March 1999
Appointed Trim, Adrian as Director
25 March 1999
Appointed Lycett, Catherine as Director
25 March 1999
Resigned Dick, Jane Ann as Director
14 January 1999
Resigned Bushill-Matthews, Philip Rodway as Director
9 September 1997
Appointed Hibberd, Richard Morley as Director
22 October 1996
Appointed Lester Aldridge (Secretarial) Limited as Corporate Secretary
22 October 1996
Resigned Arnold, Alan John as Secretary
3 September 1996
Appointed Bushill-Matthews, Philip Rodway as Director
19 May 1992
Appointed Dick, Jane Ann as Director
19 May 1992
Appointed Thrasher, Michael Stewart as Director
19 May 1992
Appointed Arnold, Alan John as Secretary
19 May 1992
Appointed Vann Thrasher, Elizabeth Julie as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2026
Owns 75–100% of shares
Limited Partnership
Reg. no. 07373303
Former controllers (1)
1 January 2026
Ceased Hero Espana SA — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Hero UK Foods Limited This company Owns 75–100% of shares
Deliciously Ella Ltd. Owns 75–100% of shares
The Gut Stuff Limited Owns 75–100% of shares
The Mae Deli Limited Owns 75–100% of shares
M&E Mills Limited Owns 75–100% of shares
M&E Mills Holdings Ltd Owns 75–100% of shares
M&E Mills Manufacturing Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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