H.J. Heinz Finance UK PLC
- Company number
- 03841869
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 15 Sep 1999
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- H.J. Finance UK PLC (until 29 Nov 1999)
- Valleytrail PLC (until 23 Nov 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDS, Martin Edgar | Nominee-Director | 15 Sep 1999 | 22 Nov 1999 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 15 Sep 1999 | 22 Nov 1999 |
| CHARLTON, Peter John | Nominee-Director | 15 Sep 1999 | 22 Nov 1999 |
| FLEMING, Ian Ashley | Director | 22 Nov 1999 | 21 Dec 2000 |
| COOK, Michael | Secretary | 22 Nov 1999 | 28 Feb 2001 |
| COOK, Michael | Director | 22 Nov 1999 | 28 Feb 2001 |
| GAVIN, Alan Michael | Director | 22 Nov 1999 | 31 Jul 2001 |
| SHOWALTER, William | Director | 31 Jul 2001 | 28 Jan 2004 |
| VOGUS, Danny Lee | Secretary | 28 Feb 2001 | 29 Apr 2004 |
| VOGUS, Danny Lee | Secretary | 16 Dec 2005 | 25 Apr 2006 |
| BAILEY, Steven Clive | Director | 30 Jan 2004 | 6 Nov 2006 |
| MAZZITELLI, Michele | Director | 11 Dec 2000 | 31 Dec 2013 |
| MORE, Janice Kathleen Mary | Secretary | 29 Apr 2004 | 1 Apr 2014 |
| VARE, Emanuele Alberto | Director | 31 Dec 2013 | 31 Jul 2014 |
| HASSANI, Nargis | Secretary | 1 Apr 2014 | 15 Apr 2016 |
| WHITE, Victoria Louise | Secretary | 15 Apr 2016 | 31 May 2019 |
| PAGE, Christine | Secretary | 31 May 2019 | 5 May 2020 |
| KARIM, Zahir, Mr. | Secretary | 5 May 2020 | 13 Aug 2024 |
| PAGE, Christine | Director | 15 May 2006 | 11 Apr 2025 |
| CHEUNG, Humbert Kam Hung | Director | 12 Apr 2025 | |
| ANNOR, Euphemia | Secretary | 13 Aug 2024 | |
| RATHBONE, Adam | Director | 31 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carlton Bridge Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Aug 2022 |
| Fall Ridge Partners Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Aug 2022 |
Accounts
Connections
Owned by
H.J. Heinz Finance UK PLC → Fall Ridge Partners LLP
Directors’ other companies
- CHEUNG, Humbert Kam Hung - Director at Asian Restaurants Limited
- CHEUNG, Humbert Kam Hung - Director at Carlton Bridge Limited
- RATHBONE, Adam - Director at Carlton Bridge Limited
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