Website & contact details
- Website
Hilton Foods UK Limited
- Incorporated
- 11 September 1992 (34 years)
- Previously known as
- Hilton Meats (Retail) Limited (until 16 January 2015)Ostrov Limited (until 5 November 1992)
- Industry
- Production of meat and poultry meat products (10130)
- Directors
- Alex Schneck
- Owned by
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- Carson Mcdowell LLP Murray HouseMurray StreetBelfastBT1 6DN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Schneck, Alex
Director · Appointed 10 August 2026
British
Born September 1965 (61)
Director · Appointed 21 July 2022
British
Born May 1978 (48)
Director · Appointed 11 January 2021
British
Born May 1973 (53)
Officer history (22 former)
10 August 2026
Appointed Schneck, Alex as Director
30 April 2026
24 November 2025
8 August 2025
Resigned George, Neil Michael as Secretary
20 July 2023
20 July 2023
20 July 2023
20 July 2023
7 October 2022
Resigned Liboyi, Jackie Awinja as Director
21 July 2022
21 July 2022
11 January 2021
11 January 2021
Appointed Liboyi, Jackie Awinja as Director
11 January 2021
Resigned Mcloughlin, John as Director
11 January 2021
11 January 2021
28 July 2020
Resigned Mcmyler, Frank as Director
1 August 2018
Appointed Mcloughlin, John as Director
1 August 2018
28 July 2017
28 July 2017
1 January 2016
18 December 2014
Resigned Parsonage, Russell as Director
22 August 2014
Resigned Spencer, Stephen Thomas as Director
3 December 2012
Appointed Mcmyler, Frank as Director
3 December 2012
Resigned Shorrock, Duncan as Director
16 May 2012
21 January 2011
Appointed Spencer, Stephen Thomas as Director
1 November 2007
Appointed George, Neil Michael as Secretary
1 November 2007
Resigned Majewski, Nigel Richard as Secretary
3 August 2007
3 August 2007
3 August 2007
Appointed Majewski, Nigel Richard as Secretary
3 August 2007
Resigned Tweedie, Henry Campbell as Secretary
3 August 2007
3 August 2007
27 March 2006
Appointed Parsonage, Russell as Director
27 March 2006
Appointed Shorrock, Duncan as Director
2 October 2002
Resigned Watson, Richard as Director
2 October 2002
11 September 1992
11 September 1992
11 September 1992
11 September 1992
11 September 1992
Appointed Tweedie, Henry Campbell as Secretary
11 September 1992
11 September 1992
Appointed Watson, Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. Ni034980
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Cellular Agriculture Ltd Owns 25–50% of shares
Hilton Foods Limited Owns 75–100% of shares
Agito Holdings Limited Owns 25–50% of shares
Agito Global Limited Owns 75–100% of shares
Evolve 4 Group Limited Owns 75–100% of shares
Evolve 4 Limited Owns 75–100% of shares
Evolve 4 Solutions Limited Owns 75–100% of shares
Greenchain Solutions Limited Owns 75–100% of shares
Line Control Limited Owns 75–100% of shares
Hilton Food Group (Europe) Limited Owns 75–100% of shares
Hilton Food Solutions Limited Owns 75–100% of shares
Hilton Food.Com Limited Owns 75–100% of shares
Hilton Foods Asia Pacific Limited Owns 75–100% of shares
Hilton Foods UK Limited This company Owns 75–100% of shares
Hilton Meats Holland Limited Owns 75–100% of shares
Hilton Seafood UK Limited Owns 75–100% of shares
Hilton Services Limited Owns 75–100% of shares
Seachill UK Limited Owns 75–100% of shares
Coldwater Seafood (UK) Limited Owns 75–100% of shares
Seachill Limited Owns 75–100% of shares
What Hilton Foods UK say about themselves
“Partners in protein and providers of ingenious new products that consumers love.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 11 August 2026 | Appointment of a director | |||
| 25 November 2025 | Termination of appointment of a director | |||
| 26 September 2025 | Full accounts | 29 December 2024 | ||
| 16 September 2025 | Confirmation statement with no updates | 11 September 2025 |
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