1
DARLINGTON MUSHROOM LABORATORIES LIMITED
01167340 Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire, England
Dissolved Corporate (13 parents)
Officer
~ 1991-10-31
IIF 11 - Secretary → ME
2
H J HEINZ 2000 PENSION TRUST LTD
- now 04035855FILBUK 618 LIMITED
- 2000-09-07
04035855 The Shard, 32 London Bridge Street, London, England
Active Corporate (33 parents)
Officer
2000-08-01 ~ 2001-02-28
IIF 5 - Secretary → ME
3
H. J. HEINZ FROZEN & CHILLED FOODS LIMITED
- now 02207650H.J. HEINZ FROZEN & CHILLED FOODS (EUROPE) LIMITED
- 2000-01-20
02207650UB FROZEN & CHILLED FOODS LIMITED
- 1999-12-09
02207650UB (ROSS YOUNG'S) LIMITED - 1996-05-01
ROSS YOUNG'S LIMITED - 1988-07-12
PROFILESWIFT LIMITED - 1988-02-15
The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
1999-12-07 ~ 2001-02-28
IIF 1 - Secretary → ME
4
H.J. HEINZ FINANCE UK PLC
- now 03841869H.J. FINANCE UK PLC
- 1999-11-29
03841869 The Shard, 32 London Bridge Street, London, England
Active Corporate (21 parents)
Officer
1999-11-22 ~ 2001-02-28
IIF 18 - Director → ME
1999-11-22 ~ 2001-02-28
IIF 24 - Secretary → ME
5
H.J. HEINZ MANUFACTURING UK LIMITED - now
H.J.HEINZ COMPANY LIMITED
- 2013-04-29
00147624H.J.HEINZ COMPANY,LIMITED
- 2001-02-23
00147624 The Shard, 32 London Bridge Street, London, England
Active Corporate (59 parents, 7 offsprings)
Officer
~ 1998-05-01
IIF 7 - Secretary → ME
1999-03-01 ~ 2001-02-28
IIF 8 - Secretary → ME
6
H.J. HEINZ PENSION TRUST LIMITED
01204854 The Shard, 32 London Bridge Street, London, England
Active Corporate (51 parents)
Officer
~ 2001-02-28
IIF 19 - Director → ME
2001-03-26 ~ 2001-03-31
IIF 22 - Director → ME
~ 2001-02-28
IIF 6 - Secretary → ME
7
The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (29 parents)
Officer
~ 2001-03-27
IIF 16 - Director → ME
~ 2001-03-27
IIF 4 - Secretary → ME
8
HEINZ SINGLE SERVICE LIMITED
- now 01749058SINGLE SERVICE LIMITED
- 1999-03-26
01749058GLASSHOLD LIMITED - 1984-03-05
The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (47 parents)
Officer
1995-12-19 ~ 1998-05-05
IIF 17 - Director → ME
1999-03-01 ~ 2001-02-28
IIF 14 - Secretary → ME
1995-12-19 ~ 1998-05-01
IIF 13 - Secretary → ME
9
The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (16 parents)
Officer
1998-06-26 ~ 2001-02-28
IIF 15 - Director → ME
1998-06-27 ~ 2001-02-28
IIF 12 - Secretary → ME
10
No 1 Mann Island, Liverpool
Active Corporate (38 parents)
Officer
1999-03-01 ~ 2001-02-28
IIF 10 - Secretary → ME
1997-06-28 ~ 1998-05-01
IIF 9 - Secretary → ME
11
KRAFT HEINZ UK UNLIMITED - now
HEINZ EUROPE UNLIMITED
- 2024-10-10
03095863HJH INDUSTRIES LIMITED - 1996-05-20
2034TH SHELF INVESTMENT COMPANY LIMITED - 1996-04-09
The Shard, 32 London Bridge Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
1996-05-22 ~ 2001-02-28
IIF 20 - Director → ME
1996-05-22 ~ 2001-02-28
IIF 23 - Secretary → ME
12
NARE COURT RESIDENTS COMPANY LIMITED
05339982 Woodsong Trade Street, Woolton Hill, Newbury, Berkshire
Active Corporate (14 parents)
Officer
2019-11-03 ~ 2022-11-20
IIF 26 - Director → ME
2019-11-03 ~ 2019-11-03
IIF 25 - Director → ME
13
LEGIBUS 1275 LIMITED
- 1988-11-21
02290318 The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (16 parents)
Officer
~ 2001-02-28
IIF 21 - Director → ME
~ 1998-05-01
IIF 2 - Secretary → ME
1999-03-01 ~ 2001-02-28
IIF 3 - Secretary → ME
14
WESSEX COURT (HENSTRIDGE) LIMITED
06268466 C/o Battens Solicitors Limited, Maltravers House, Petters Way, Yeovil, England
Active Corporate (14 parents)
Officer
2017-03-27 ~ 2022-06-20
IIF 27 - Director → ME