Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Carlton Bridge Limited
- Incorporated
- 25 July 2005 (21 years)
- Previously known as
- Heinz HP Ltd (until 14 December 2007)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors
- Owned by
- The Kraft Heinz Company
- Accounts type
- Full
- Region
- Greater London
- Address
- The Shard32 London Bridge StreetLondonSE1 9SG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 April 2025
British
Born July 1963 (63)
Director · Appointed 31 December 2013
British
Born January 1968 (58)
Officer history (18 former)
12 April 2025
11 April 2025
31 May 2019
Resigned White, Victoria Louise as Secretary
15 April 2016
Resigned Hassani, Nargis as Secretary
15 April 2016
Appointed White, Victoria Louise as Secretary
1 April 2014
Appointed Hassani, Nargis as Secretary
1 April 2014
31 December 2013
31 December 2013
17 December 2013
30 April 2012
10 January 2008
10 January 2008
10 January 2008
10 January 2008
10 January 2008
Resigned Hans, John Joseph as Director
14 September 2007
25 January 2007
25 January 2007
Appointed Hans, John Joseph as Director
25 January 2007
25 January 2007
25 January 2007
10 November 2006
6 November 2006
9 August 2006
Resigned Greaves, Adrian Ian as Director
31 May 2006
28 April 2006
28 April 2006
28 April 2006
Appointed Greaves, Adrian Ian as Director
25 April 2006
5 January 2006
9 December 2005
3 August 2005
25 July 2005
25 July 2005
25 July 2005
25 July 2005
25 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Kraft Heinz Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public
Reg. no. 5286651
Holdings 1
Companies where Carlton Bridge Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with updates | 23 July 2026 | ||
| 10 July 2026 | Full accounts | 27 December 2025 | ||
| 24 September 2025 | Full accounts | 28 December 2024 | ||
| 23 July 2025 | Confirmation statement with no updates | 23 July 2025 | ||
| 14 April 2025 | Appointment of a director |
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