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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24
  • 1
    Heuck, Andrew Stuart
    Born in December 1962
    Individual (4 offsprings)
    Officer
    (before 1991-06-13) ~ 2017-12-08
    OF - Director → CIF 0
  • 2
    Heuck, Malcolm Louis
    Born in March 1934
    Individual (2 offsprings)
    Officer
    (before 1991-06-13) ~ 2003-02-04
    OF - Director → CIF 0
  • 3
    Arora, Bobby
    Company Director born in January 1972
    Individual (27 offsprings)
    Officer
    2017-08-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Bush, Stuart Brynley
    Accountant born in May 1965
    Individual (1 offspring)
    Officer
    2021-06-28 ~ 2025-06-06
    OF - Director → CIF 0
  • 5
    Cowing, Helen Gaye
    Born in June 1966
    Individual (90 offsprings)
    Officer
    2025-12-01 ~ 2026-04-10
    OF - Director → CIF 0
  • 6
    Parry, Jonathan David
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Arora, Simon
    Born in November 1969
    Individual (20 offsprings)
    Officer
    2017-08-02 ~ 2023-04-21
    OF - Director → CIF 0
  • 8
    Owen, Paul Michael Robin
    Individual (11 offsprings)
    Officer
    2017-08-02 ~ 2022-01-28
    OF - Secretary → CIF 0
  • 9
    Heuck, Sheila
    Born in February 1934
    Individual (2 offsprings)
    Officer
    (before 1991-06-13) ~ 2003-02-04
    OF - Director → CIF 0
  • 10
    Simpson, Alexander Daniel Keeler
    Born in June 1973
    Individual (71 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
    Simpson, Alexander Daniel Keeler
    Individual (71 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Secretary → CIF 0
  • 11
    Heuck, Michael Robert Louis
    Born in September 1958
    Individual (5 offsprings)
    Officer
    1997-06-06 ~ 2017-08-02
    OF - Director → CIF 0
  • 12
    Jegen, Gerardus Matheus Thomas
    Born in April 1971
    Individual (15 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 13
    Walgate, David Graham
    Born in October 1946
    Individual (1 offspring)
    Officer
    2003-07-28 ~ 2014-01-31
    OF - Director → CIF 0
  • 14
    Dobbs, Anthony Kevin
    Born in February 1969
    Individual (1 offspring)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 15
    Rawnsley, Patrick James
    Individual (10 offsprings)
    Officer
    2022-01-28 ~ 2024-02-27
    OF - Secretary → CIF 0
  • 16
    Schmidt, Michael Stefan
    Born in January 1980
    Individual (27 offsprings)
    Officer
    2022-11-24 ~ 2025-12-01
    OF - Director → CIF 0
  • 17
    Igoe, Michael Edward
    Born in March 1955
    Individual (11 offsprings)
    Officer
    2013-01-02 ~ 2017-08-02
    OF - Director → CIF 0
  • 18
    Heuck, David Charles
    Born in March 1961
    Individual (10 offsprings)
    Officer
    (before 1991-06-13) ~ 2019-04-09
    OF - Director → CIF 0
    Heuck, David Charles
    Individual (10 offsprings)
    Officer
    (before 1991-06-13) ~ 2017-08-02
    OF - Secretary → CIF 0
  • 19
    Fawcett, Dale Alfred
    Born in April 1990
    Individual (2 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 20
    Mcdonald, Paul Andrew
    Born in April 1966
    Individual (18 offsprings)
    Officer
    2017-08-02 ~ 2020-11-15
    OF - Director → CIF 0
  • 21
    Waterhouse, Peter John, Dr
    Born in December 1978
    Individual (12 offsprings)
    Officer
    2026-04-10 ~ now
    OF - Director → CIF 0
  • 22
    Russo, Alejandro
    Director born in November 1971
    Individual (52 offsprings)
    Officer
    2020-11-15 ~ 2025-04-30
    OF - Director → CIF 0
  • 23
    Laverack, Jonathan Mark
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
    2008-06-01 ~ 2017-08-02
    OF - Director → CIF 0
  • 24
    HERON FOOD GROUP LIMITED
    - now 04514523
    BYRSTAR LIMITED - 2003-02-17
    Heron Food Group Limited, Jackson Way, Melton, North Ferriby, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERON FOODS LIMITED

Period: 2009-09-20 ~ now
Company number: 01392197
Registered names
HERON FOODS LIMITED - now
Recent Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

  • HERON FOODS LIMITED
    Info
    HERON FROZEN FOODS LIMITED - 2009-09-20
    GRINDELLS BUTCHERS LIMITED - 2009-09-20
    Registered number 01392197
    The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool L24 8RJ
    PRIVATE LIMITED COMPANY incorporated on 1978-10-03 (47 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.