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

HERON FOODS LIMITED

Previous names
HERON FROZEN FOODS LIMITED - 2009-09-20
GRINDELLS BUTCHERS LIMITED - 1981-12-31
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
    icon of addressThe Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool L24 8RJ
    PRIVATE LIMITED COMPANY incorporated on 1978-10-03 (47 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.