# H.J. Heinz Finance UK PLC

## Details

- **Company number:** [03841869](https://find-and-update.company-information.service.gov.uk/company/03841869)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 15 Sep 1999
- **Registered office:** THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Valleytrail PLC (until 23 Nov 1999)
- H.J. Finance UK PLC (until 29 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 |  |




## Owned by

H.J. Heinz Finance UK PLC → [Fall Ridge Partners LLP](/company/OC380416)




## Directors' other companies

- [CHEUNG, Humbert Kam Hung](/person/5604265) - director at [Asian Restaurants Limited](/company/02695694)
- [CHEUNG, Humbert Kam Hung](/person/5604265) - director at [Carlton Bridge Limited](/company/05516991)
- [RATHBONE, Adam](/person/5604253) - director at [Carlton Bridge Limited](/company/05516991)



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