Website & contact details
- Website
H.J. Heinz Foods UK Limited
- Incorporated
- 7 December 2012 (13 years)
- Industry
- Wholesale of other food, including fish, crustaceans and molluscs (46380)
- Directors
- Fardws AhmedMarta Pilczuk-Garbino
- 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
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2026
British
Born July 1983 (43)
Ahmed, Fardws
Director · Appointed 12 April 2025
American
Born January 1984 (42)
Pilczuk-Garbino, Marta
Director · Appointed 17 December 2024
Polish
Born February 1984 (42)
Officer history (17 former)
30 October 2026
Resigned De Vries, Darren as Director
30 October 2026
12 April 2025
Appointed Ahmed, Fardws as Director
11 April 2025
23 December 2024
Resigned De Noronha, Georgiana, Ms. as Director
17 December 2024
Appointed Pilczuk-Garbino, Marta as Director
30 May 2024
1 August 2022
Appointed De Vries, Darren as Director
1 August 2022
1 October 2020
Resigned Oliveira, Rafael De Oliveira as Director
1 March 2020
1 March 2020
1 October 2019
Appointed De Noronha, Georgiana, Ms. as Director
1 October 2019
Resigned Diaz, Elias as Director
31 May 2019
Resigned White, Victoria Louise as Secretary
1 January 2019
1 January 2019
16 April 2018
16 April 2018
Appointed Diaz, Elias as Director
28 November 2016
Appointed Oliveira, Rafael De Oliveira as Director
27 May 2016
Resigned Kruise, Jan as Director
16 April 2016
Appointed White, Victoria Louise as Secretary
15 April 2016
Resigned Hassani, Nargis as Secretary
1 December 2014
Appointed Kruise, Jan as Director
28 November 2014
17 November 2014
31 October 2014
1 April 2014
Resigned More, Janice as Secretary
1 April 2014
Appointed Hassani, Nargis as Secretary
22 August 2013
22 August 2013
22 August 2013
22 August 2013
30 April 2013
7 December 2012
7 December 2012
Appointed More, Janice as Secretary
7 December 2012
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. 02251694
Group structure 8 companies
Ownership group derived from the Companies House PSC register
H.J. Heinz Manufacturing UK Limited 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 This company Owns 75–100% of shares
Lea & Perrins Limited Owns 75–100% of shares
What H.J. Heinz Foods 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 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Termination of appointment of a director | |||
| 30 October 2026 | Appointment of a director | |||
| 5 August 2026 | Resolutions | |||
| 9 July 2026 | Full accounts | 27 December 2025 | ||
| 12 March 2026 | Director's details changed |
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