Heron Food Group Limited
- Company number
- 04514523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2002
- Nature of business
- Activities of head offices
- Corporate group
- B&M European Value Retail Holdco 4 Ltd (8 companies)
Registered office
Previous names
- Byrstar Limited (until 17 Feb 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JEGEN, Gerardus Matheus Thomas | Director | 16 Jun 2025 | |
| PARRY, Jonathan David | Director | 27 Feb 2024 | |
| SIMPSON, Alexander Daniel Keeler | Director | 23 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Michael Robert Louis Heuck | Ownership Of Shares 25 To 50 Percent | 19 Aug 2016 | 2 Aug 2017 |
| Mr Andrew Stuart Heuck | Ownership Of Shares 25 To 50 Percent | 19 Aug 2016 | 2 Aug 2017 |
| Mr David Charles Heuck | Ownership Of Shares 25 To 50 Percent | 19 Aug 2016 | 2 Aug 2017 |
| Ev Retail Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2017 |
Accounts
Connections
Owned by
Heron Food Group Limited → EV Retail Limited → B&M European Value Retail Holdco 4 Ltd
Controls
- Cooltrader Limited (08232569)
- Heron Foods Limited (01392197)
- Heron Properties (Hull) Limited (04654816)
Directors’ other companies
- JEGEN, Gerardus Matheus Thomas - Director at EV Retail Limited
- SIMPSON, Alexander Daniel Keeler - Director at EV Retail Limited
Companies at the same address
- Cooltrader Limited (08232569)
- Heron Properties (Hull) Limited (04654816)