# Asian Restaurants Limited

## Details

- **Company number:** [02695694](https://find-and-update.company-information.service.gov.uk/company/02695694)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Mar 1992
- **Registered office:** THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [10890](/sic/10890) Manufacture of other food products n.e.c.
- **Corporate group:** [H.J. Heinz Company Limited](/group/10470) (7 companies)


## Previous names

- Amoy Foods Europe Limited (until 5 Jul 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WA, Wan Wing | secretary | - | 20 Oct 1994 |
| WALKER, Robin Peter | director | 1 Jul 1993 | 21 Apr 1995 |
| CONVENIENCE FOOD INTERNATIONAL LIMITED | corporate-director | - | 10 May 1995 |
| AMOY INDUSTRIES (INTERNATIONAL) LIMITED | corporate-director | - | 10 May 1995 |
| BURDON, Richard Thomas | director | 20 Oct 1994 | 31 Dec 1996 |
| CANTLAY, Peter Alexander Charles | secretary | 20 Oct 1994 | 30 Apr 1997 |
| MARNEY, Michael George | secretary | 1 May 1997 | 15 Jun 1998 |
| CHRISTLEY, Simon Michael | director | 1 Jan 1997 | 16 Feb 2001 |
| ABRAMS, Ralph | director | 21 Apr 1995 | 31 Mar 2001 |
| ZABIER, Ruby Anita | secretary | 15 Jun 1998 | 1 Dec 2001 |
| CICIO, Anthony | director | 1 Jan 2001 | 1 Aug 2004 |
| PASQUESOONE, Daniel Charles Maurice Georges | director | 1 Aug 2004 | 16 Aug 2005 |
| PARE, Jean Philippe Bernard | director | 6 Jan 2003 | 16 Aug 2005 |
| DE SOUZA, Aubrey Joseph | secretary | 1 Dec 2001 | 16 Aug 2005 |
| CHEESE, Gerald Rex | director | 1 Sep 2001 | 16 Aug 2005 |
| TAYLOR, Andrew Paul | director | 5 Jul 1999 | 16 Aug 2005 |
| MILLER, Jane | director | 16 Aug 2005 | 9 Dec 2005 |
| MILICH, Daniel George | director | 16 Aug 2005 | 9 Dec 2005 |
| WARD, Clodagh Anne | director | 16 Aug 2005 | 9 Dec 2005 |
| LEIPER, Janice Kathleen Mary | secretary | 16 Aug 2005 | 5 Jan 2006 |
| TAYLOR, Andrew Paul | director | 9 Dec 2005 | 12 Apr 2006 |
| GARNET, John David | director | 9 Dec 2005 | 12 Apr 2006 |
| DE SOUZA, Aubrey Joseph | secretary | 5 Jan 2006 | 13 Apr 2006 |
| VOGUS, Danny Lee | secretary | 9 Dec 2005 | 25 Apr 2006 |
| BAILEY, Robert Kenneth Charles | director | 16 Aug 2005 | 28 Apr 2006 |
| WARD, Clodagh Anne | director | 28 Apr 2006 | 10 Nov 2006 |
| PRICE, Garry James | director | 28 Apr 2006 | 11 Nov 2011 |
| CAMPBELL, John Joseph | director | 11 Nov 2011 | 22 Aug 2013 |
| MORE, Janice Kathleen Mary | secretary | 25 Apr 2006 | 1 Apr 2014 |
| BROWN, Matthew James Hakesley | director | 22 Aug 2013 | 28 Nov 2014 |
| HASSANI, Nargis | secretary | 1 Apr 2014 | 15 Apr 2016 |
| WHITE, Victoria Louise | secretary | 15 Apr 2016 | 31 May 2019 |
| FAVRE, Julien Karma | director | 17 Nov 2014 | 1 Oct 2019 |
| POLLARD, James Nathan | director | 1 Oct 2019 | 1 Mar 2020 |
| SA, Marcelo De, Mr. | director | 1 Mar 2020 | 1 Aug 2022 |
| PAGE, Christine | director | 9 Dec 2005 | 11 Apr 2025 |
| CHEUNG, Humbert Kam Hung | director | 12 Apr 2025 |  |
| DE VRIES, Darren | director | 1 Aug 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hp Foods Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 27 Dec 2025 | £156,000 | - | 0 |
| 28 Dec 2024 | £1 | £1 | - |
| 30 Dec 2023 | £1 | £1 | - |



## Owned by

Asian Restaurants Limited → [HP Foods Limited](/company/02251694) → [H.J. Heinz Company Limited](/company/08311505)




## Directors' other companies

- [CHEUNG, Humbert Kam Hung](/person/5604265) - director at [H.J. Heinz Finance UK PLC](/company/03841869)
- [CHEUNG, Humbert Kam Hung](/person/5604265) - director at [Carlton Bridge Limited](/company/05516991)



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