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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 13
  • 1
    Mcmahon, Ciaran Andrew
    Born in August 1968
    Individual (24 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hildred, Daniel James
    Born in June 1973
    Individual (25 offsprings)
    Officer
    2010-10-21 ~ 2010-10-27
    OF - Director → CIF 0
  • 3
    Asquith, Glenn
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2012-06-20 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Burton, Helen
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2010-10-27 ~ 2019-08-05
    OF - Director → CIF 0
    Mrs Helen Burton
    Born in October 1965
    Individual (8 offsprings)
    Person with significant control
    2019-08-05 ~ 2019-08-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Leach, Richard John
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2011-08-03 ~ now
    OF - Director → CIF 0
  • 6
    Cottingham, Susan Claire
    Born in May 1959
    Individual (10 offsprings)
    Officer
    2011-06-28 ~ 2019-08-05
    OF - Director → CIF 0
    Cottingham, Susan
    Individual (10 offsprings)
    Officer
    2011-03-08 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 7
    Hibberd, John
    Born in August 1962
    Individual (12 offsprings)
    Officer
    2010-10-27 ~ 2019-08-05
    OF - Director → CIF 0
    Mr John Hibberd
    Born in August 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-05
    PE - Has significant influence or controlCIF 0
  • 8
    Burton, Paul
    Born in December 1957
    Individual (12 offsprings)
    Officer
    2010-10-27 ~ 2019-08-05
    OF - Director → CIF 0
    Mr Paul Burton
    Born in December 1957
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-05
    PE - Has significant influence or controlCIF 0
  • 9
    Aitken, Julian Nicholas
    Born in April 1973
    Individual (8 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 10
    Leechman, Robert Peter
    Born in September 1956
    Individual (39 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 11
    Hibberd, Sandra Anne
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2010-10-27 ~ 2019-08-05
    OF - Director → CIF 0
    Mrs Sandra Hibberd
    Born in August 1964
    Individual (7 offsprings)
    Person with significant control
    2019-08-05 ~ 2019-08-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    THE CANNING GROUP UK LIMITED - now 12106568
    POMONA BIDCO LIMITED
    - 2020-01-13 12106568
    1, Staniers Way, Hereford, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-08-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2010-10-21 ~ 2010-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

HEREFORD CONTRACT CANNING (HCC) LIMITED

Period: 2013-05-09 ~ now
Company number: 07415621
Registered names
HEREFORD CONTRACT CANNING (HCC) LIMITED - now 08507117
Standard Industrial Classification
11040 - Manufacture Of Other Non-distilled Fermented Beverages

Related profiles found in government register
  • HEREFORD CONTRACT CANNING (HCC) LIMITED
    Info
    HEREFORDSHIRE CIDER COMPANY (HCC) LIMITED - 2013-05-09
    Registered number 07415621
    1 Staniers Way, Roman Road, Hereford HR1 1JT
    PRIVATE LIMITED COMPANY incorporated on 2010-10-21 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • HEREFORD CONTRACT CANNING (HCC) LIMITED
    S
    Registered number 07415621
    1 Staniers Way, Roman Road, Hereford, United Kingdom, HR1 1JT
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • HEREFORD CONTRACT CANNING (HCC) LTD
    S
    Registered number 07415621
    1 Staniers Way, Roman Road, Hereford, United Kingdom, HR1 1JT
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HEREFORD CIDER COMPANY (HCC) LIMITED
    08807696
    1 Staniers Way, Roman Road, Hereford
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HEREFORDSHIRE CIDER COMPANY (HCC) LIMITED
    - now 08507117 07415621
    HEREFORD CONTRACT CANNING (HCC) LIMITED - 2013-05-09
    1 Staniers Way, Roman Road, Hereford
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.