# Heron Food Group Limited

## Details

- **Company number:** [04514523](https://find-and-update.company-information.service.gov.uk/company/04514523)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 19 Aug 2002
- **Registered office:** THE VAULT DAKOTA DRIVE, SPEKE, LIVERPOOL, L24 8RJ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [B&M European Value Retail Holdco 4 Ltd](/group/18760) (8 companies)


## Previous names

- Byrstar Limited (until 17 Feb 2003)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Michael Robert Louis 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 |  |




## Owned by

Heron Food Group Limited → [EV Retail Limited](/company/03244928) → [B&M European Value Retail Holdco 4 Ltd](/company/08309974)



## Controls

- [Cooltrader Limited](/company/08232569) (08232569)
- [Heron Foods Limited](/company/01392197) (01392197)
- [Heron Properties (Hull) Limited](/company/04654816) (04654816)




## Companies at the same address

- [Cooltrader Limited](/company/08232569) (08232569)
- [Heron Properties (Hull) Limited](/company/04654816) (04654816)