H.J. HEINZ MANUFACTURING UK LIMITED

Company summary

Company number: 00147624
Status: ACTIVE
Incorporated / age: 1 June 1917109 years
Registered office: The Shard, 32 London Bridge Street, London, SE1 9SG, England
Accounts due: 30 September 2027
Confirmation statement due: 28 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 08:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Shard, 32 London Bridge Street, London, SE1 9SG, England
Nature of business
Manufacture of other food products n.e.c.
Previous company names
H.J.HEINZ COMPANY LIMITED
H.J.HEINZ COMPANY,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AHMED, Fardws ACTIVE	Director	12 Apr 2025		Netherlands	January 1984	The Shard, 32 London Bridge Street, London, SE1 9SG, England
JORDAAN, Pieter Willem Michiel ACTIVE	Director	01 Mar 2024		United Kingdom	August 1975	Kraft Heinz Kitt Green, 5 Spring Rd, Kitt Green, Orrell, Wigan, WN5 0LB, United Kingdom
PAGES, Andreu Labian ACTIVE	Director	22 May 2024		Netherlands	November 1987	The Shard, 32 London Bridge Street, London, SE1 9SG, England
BIEDZINSKI, Rene RESIGNED	Secretary	07 Oct 2002	03 Nov 2010			628 Greenlee Road, Pittsburgh, Pa 15227, America
COOK, Michael RESIGNED	Secretary	01 Mar 1999	28 Feb 2001			39 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EB
COOK, Michael RESIGNED	Secretary		01 May 1998			39 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EB
HASSANI, Nargis RESIGNED	Secretary	01 Apr 2014	15 Apr 2016			South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
MONTGOMERY, George RESIGNED	Secretary	01 May 1998	01 Mar 1999			Flat 3a The Broadway, Market Place Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9DZ
MORE, Janice Kathleen Mary RESIGNED	Secretary	29 Apr 2004	01 Apr 2014			7 Galata Road, Barnes, London, SW13 9NQ
VOGUS, Danny Lee RESIGNED	Secretary	16 Dec 2005	25 Apr 2006			Flat 10 Sandown House, 1 High Street, Esher, Surrey, KT10 9SL
VOGUS, Danny Lee RESIGNED	Secretary	28 Feb 2001	29 Apr 2004			19c Ennismore Gardens, London, SW7 1AA
WHITE, Victoria Louise RESIGNED	Secretary	16 Apr 2016	31 May 2019			The Shard, 32 London Bridge Street, London, SE1 9SG, England
AYRES, Alan Ronald RESIGNED	Director	10 Apr 1995	14 Sep 2004	United Kingdom	October 1953	Farthings, Felden Lane, Felden, Hertfordshire, HP3 0BB
BAILEY, Robert Kenneth Charles RESIGNED	Director	23 Mar 1994	28 Apr 2006	England	February 1950	Crede House, Crede Lane, Bosham, West Sussex, PO18 8NX
BAILEY, Steven Clive RESIGNED	Director	23 Jul 2004	06 Nov 2006	United Kingdom	September 1962	Beeches, Trout Rise Loudwater, Rickmansworth, Hertfordshire, WD3 4JS
BALFE, Lawrence Hugh RESIGNED	Director	15 Feb 1993	01 Jun 1995		June 1951	12 Dorset Road, Windsor, Berkshire, SL4 3BA
BARDEN, Stefan RESIGNED	Director	28 Aug 2003	12 May 2005	United Kingdom	December 1962	11 Beechwood Avenue, Little Chalfont, Buckinghamshire, HP6 6PL
BARRETT, Andrew Lee RESIGNED	Director	01 Aug 1992	30 Apr 1996		May 1943	Flat 23 Monarch House, 241 Kensington High Street, London, W8 6EL
BOWEN, Peter Lee RESIGNED	Director	28 Feb 2002	17 Mar 2003		October 1951	Three Chimneys, 63 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
BROWN, Matthew James Hakesley RESIGNED	Director	22 Aug 2013	28 Nov 2014	England	March 1975	South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
CAMPBELL, John Joseph RESIGNED	Director	11 Nov 2011	22 Aug 2013	United Kingdom	November 1965	South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
CLARE, Nigel John Richard RESIGNED	Director	01 Feb 1995	01 Jul 2001		January 1956	The Tower House, Danesfield, Marlow, Buckinghamshire, SL7 2EU
CLARKE, Marilyn RESIGNED	Director	16 Jan 2001	01 Sep 2004		September 1948	6 Eton Riverside, King Stable Street, Eton, Berkshire, SL4 6SA
COLBY, William Neil RESIGNED	Director	04 Apr 1996	23 Jul 2001		July 1947	83 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JJ
CONNELL, John Alexander RESIGNED	Director		31 Dec 1996	United Kingdom	February 1922	3 Chartwell Gate, Beaconsfield, Buckinghamshire, HP9 1HJ
CORDDRY, Paul RESIGNED	Director		01 Aug 1992		September 1936	No 14 Edgewood Road, Pittsubrh Pennsylvania, FOREIGN, Usa
DIXON, Peter William Alfred RESIGNED	Director	01 Sep 1993	28 Apr 1995		March 1939	12 Windmill Wood, Amersham, Buckinghamshire, HP6 5QY
DUBINI, Adolfo RESIGNED	Director	01 Jun 1998	15 Jul 1999		November 1942	Apartment 5f Gloucester Park, Ashburn Place, Kensington London, SW7 4LL
ELLIOTT, Richard RESIGNED	Director	15 Feb 1993	30 Apr 1994		October 1948	84 Barnards Hill, Marlow, Bucks, SL7 2NZ
ENGLAND, Rodney John RESIGNED	Director		31 Aug 1993		January 1948	Sabden House, Saden Blackburn, Lancashire, BR6 9EH
FAVRE, Julien Karma RESIGNED	Director	17 Nov 2014	01 Oct 2019	England	August 1981	The Shard, 32 London Bridge Street, London, SE1 9SG, England
FERA, William Anthony RESIGNED	Director		30 Apr 1994		October 1948	Haven Cottage, Gerrards Cross, Buckinghamshire, S19 8DD
GAVIN, Alan Michael RESIGNED	Director	01 Jul 1997	31 Jul 2001	United Kingdom	March 1954	4 Hartley Court, East Common, Gerrards Cross, Buckinghamshire, SL9 7RN
GOSNELL, David Peter RESIGNED	Director	23 Mar 1994	30 Sep 1997		May 1957	19 Stanley Avenue, Birkdale, Southport, Merseyside, PR8 4RU
HILL, Matthew Alexander RESIGNED	Director	22 Feb 2011	30 Apr 2013	England	October 1970	South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
HINCH, John Frederick RESIGNED	Director		30 Sep 1993		February 1933	Waters Edge Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PE
HOBIN, David RESIGNED	Director	17 Sep 2004	09 Aug 2006	England	April 1957	152 Higher Lane, Rainford, St Helens, Merseyside, WA11 8BH
JOHNS, Graham Leslie RESIGNED	Director	01 Jun 1994	29 Dec 2000		June 1956	Woodlands House, Kiln Fields, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0JJ
LAWSON, Stuart RESIGNED	Director	12 Mar 2014	01 Oct 2019	United Kingdom	December 1964	Spring Road, Kitt Green, Wigan, Lancashire, WN5 0JL, England
MAUGHAN, Gordon RESIGNED	Director	30 Apr 2013	22 Aug 2013	England	September 1963	South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
MAZZITELLI, Michele RESIGNED	Director	27 Apr 2001	31 Dec 2013	United Kingdom	October 1943	South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
MILLAR, Robert RESIGNED	Director		29 Aug 1997		February 1944	Brinmaur Crossacres, Pyrford Woods, Woking, Surrey, GU22 8QS
MILLER, Jane RESIGNED	Director	03 Aug 2005	31 May 2006		April 1959	27 Holland Park, Flat 1, London, W11 3TD
O'REILLY, Anthony John Francis, Sir RESIGNED	Director		09 Feb 1995		May 1936	835 Fox Chapel Road, Pittsburgh, Pennysylvania 15238, Usa
O'REILLY, John Paul Hamilton RESIGNED	Director	09 Feb 1995	25 Feb 2002		August 1937	Palmerston, Arkendale Road, Glengary, County Dublin, IRISH, Ireland
PAGANUCCI, Walter, Mr. RESIGNED	Director	01 Oct 2019	22 May 2024	England	April 1988	The Shard, 32 London Bridge Street, London, SE1 9SG, England
PAGE, Christine RESIGNED	Director	11 May 2006	11 Apr 2025	England	August 1962	The Shard, 32 London Bridge Street, London, SE1 9SG, England
PARSONS, Michael Julian RESIGNED	Director	09 Aug 2006	30 Jun 2009	England	March 1962	1 Bell Court, Hurley, Berkshire, SL6 5NA
PERRY, Nigel Peter RESIGNED	Director	01 Sep 2004	16 Jul 2012	Uk	August 1961	Middle Willow, Maidstone Road, St Mary's Platt, Kent, TN15 8JE
PRICE, Garry James RESIGNED	Director	30 Jul 2007	11 Nov 2011	United Kingdom	October 1961	Ashleigh, Stoke Park Avenue, Farnham Royal, Buckinghamshire, SL2 3BJ
PURGAVIE, Bruce Roy RESIGNED	Director		31 Dec 1996	United Kingdom	January 1940	The Hollies, 62 Dulwich Village, London, SE21 7AJ
RITCHIE, Alexander George Malcolm RESIGNED	Director	19 Jul 1994	15 May 2000	United Kingdom	June 1954	Croft Park 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
SHOWALTER, William RESIGNED	Director	31 Jul 2001	23 Jul 2004		January 1963	Harewood, Harewood Road, Chalfont St. Giles, Buckinghamshire, HP8 4UA
SKRIMSHIRE, Anthony John Hamor RESIGNED	Director		01 Jun 1995		July 1934	28 Copperfields, Beaconsfield, Buckinghamshire, HP9 2NT
SPINARDI, Luis, Mr. RESIGNED	Director	01 Oct 2019	28 Feb 2024	England	August 1985	The Shard, 32 London Bridge Street, London, SE1 9SG, England
STEWART, James Robert RESIGNED	Director		26 Apr 1996		August 1943	3 Sandringham Road, Birkdale, Southport, Merseyside, PR8 2JZ
VARE, Emanuele Alberto RESIGNED	Director	31 Dec 2013	31 Jul 2014	Italy	March 1967	South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
WILBERS, Jacob RESIGNED	Director	25 Aug 2010	01 Sep 2011	Uk	May 1952	South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
WINTHROP, William John RESIGNED	Director	20 Apr 1994	18 Nov 2000	England	May 1950	Cirrus House, Hill Road, Watlington, Oxfordshire, OX49 5AD
WOODWARD, David RESIGNED	Director	09 Aug 2006	30 Apr 2012		June 1965	14 Bradley Drive, Wokingham, Berkshire, RG40 3HZ

AHMED, Fardws ACTIVE
Role: Director
Appointed on: 12 Apr 2025
Country of Residence: Netherlands
Date of birth: January 1984
Address: The Shard, 32 London Bridge Street, London, SE1 9SG, England

JORDAAN, Pieter Willem Michiel ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Kraft Heinz Kitt Green, 5 Spring Rd, Kitt Green, Orrell, Wigan, WN5 0LB, United Kingdom

PAGES, Andreu Labian ACTIVE
Role: Director
Appointed on: 22 May 2024
Country of Residence: Netherlands
Date of birth: November 1987
Address: The Shard, 32 London Bridge Street, London, SE1 9SG, England

BIEDZINSKI, Rene RESIGNED
Role: Secretary
Appointed on: 07 Oct 2002
Resigned on: 03 Nov 2010
Address: 628 Greenlee Road, Pittsburgh, Pa 15227, America

COOK, Michael RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 28 Feb 2001
Address: 39 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EB

COOK, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1998
Address: 39 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EB

HASSANI, Nargis RESIGNED
Role: Secretary
Appointed on: 01 Apr 2014
Resigned on: 15 Apr 2016
Address: South Building, Hayes Park, Hayes, Middlesex, UB4 8AL

MONTGOMERY, George RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 01 Mar 1999
Address: Flat 3a The Broadway, Market Place Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9DZ

MORE, Janice Kathleen Mary RESIGNED
Role: Secretary
Appointed on: 29 Apr 2004
Resigned on: 01 Apr 2014
Address: 7 Galata Road, Barnes, London, SW13 9NQ

VOGUS, Danny Lee RESIGNED
Role: Secretary
Appointed on: 16 Dec 2005
Resigned on: 25 Apr 2006
Address: Flat 10 Sandown House, 1 High Street, Esher, Surrey, KT10 9SL

VOGUS, Danny Lee RESIGNED
Role: Secretary
Appointed on: 28 Feb 2001
Resigned on: 29 Apr 2004
Address: 19c Ennismore Gardens, London, SW7 1AA

WHITE, Victoria Louise RESIGNED
Role: Secretary
Appointed on: 16 Apr 2016
Resigned on: 31 May 2019
Address: The Shard, 32 London Bridge Street, London, SE1 9SG, England

AYRES, Alan Ronald RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 14 Sep 2004
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Farthings, Felden Lane, Felden, Hertfordshire, HP3 0BB

BAILEY, Robert Kenneth Charles RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 28 Apr 2006
Country of Residence: England
Date of birth: February 1950
Address: Crede House, Crede Lane, Bosham, West Sussex, PO18 8NX

BAILEY, Steven Clive RESIGNED
Role: Director
Appointed on: 23 Jul 2004
Resigned on: 06 Nov 2006
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Beeches, Trout Rise Loudwater, Rickmansworth, Hertfordshire, WD3 4JS

BALFE, Lawrence Hugh RESIGNED
Role: Director
Appointed on: 15 Feb 1993
Resigned on: 01 Jun 1995
Date of birth: June 1951
Address: 12 Dorset Road, Windsor, Berkshire, SL4 3BA

BARDEN, Stefan RESIGNED
Role: Director
Appointed on: 28 Aug 2003
Resigned on: 12 May 2005
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 11 Beechwood Avenue, Little Chalfont, Buckinghamshire, HP6 6PL

BARRETT, Andrew Lee RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 30 Apr 1996
Date of birth: May 1943
Address: Flat 23 Monarch House, 241 Kensington High Street, London, W8 6EL

BOWEN, Peter Lee RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 17 Mar 2003
Date of birth: October 1951
Address: Three Chimneys, 63 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW

BROWN, Matthew James Hakesley RESIGNED
Role: Director
Appointed on: 22 Aug 2013
Resigned on: 28 Nov 2014
Country of Residence: England
Date of birth: March 1975
Address: South Building, Hayes Park, Hayes, Middlesex, UB4 8AL

CAMPBELL, John Joseph RESIGNED
Role: Director
Appointed on: 11 Nov 2011
Resigned on: 22 Aug 2013
Country of Residence: United Kingdom
Date of birth: November 1965
Address: South Building, Hayes Park, Hayes, Middlesex, UB4 8AL

CLARE, Nigel John Richard RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 01 Jul 2001
Date of birth: January 1956
Address: The Tower House, Danesfield, Marlow, Buckinghamshire, SL7 2EU

CLARKE, Marilyn RESIGNED
Role: Director
Appointed on: 16 Jan 2001
Resigned on: 01 Sep 2004
Date of birth: September 1948
Address: 6 Eton Riverside, King Stable Street, Eton, Berkshire, SL4 6SA

COLBY, William Neil RESIGNED
Role: Director
Appointed on: 04 Apr 1996
Resigned on: 23 Jul 2001
Date of birth: July 1947
Address: 83 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JJ

CONNELL, John Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Country of Residence: United Kingdom
Date of birth: February 1922
Address: 3 Chartwell Gate, Beaconsfield, Buckinghamshire, HP9 1HJ

CORDDRY, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1992
Date of birth: September 1936
Address: No 14 Edgewood Road, Pittsubrh Pennsylvania, FOREIGN, Usa

DIXON, Peter William Alfred RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 28 Apr 1995
Date of birth: March 1939
Address: 12 Windmill Wood, Amersham, Buckinghamshire, HP6 5QY

DUBINI, Adolfo RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 15 Jul 1999
Date of birth: November 1942
Address: Apartment 5f Gloucester Park, Ashburn Place, Kensington London, SW7 4LL

ELLIOTT, Richard RESIGNED
Role: Director
Appointed on: 15 Feb 1993
Resigned on: 30 Apr 1994
Date of birth: October 1948
Address: 84 Barnards Hill, Marlow, Bucks, SL7 2NZ

ENGLAND, Rodney John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: January 1948
Address: Sabden House, Saden Blackburn, Lancashire, BR6 9EH

FAVRE, Julien Karma RESIGNED
Role: Director
Appointed on: 17 Nov 2014
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: August 1981
Address: The Shard, 32 London Bridge Street, London, SE1 9SG, England

FERA, William Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: October 1948
Address: Haven Cottage, Gerrards Cross, Buckinghamshire, S19 8DD

GAVIN, Alan Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Jul 2001
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 4 Hartley Court, East Common, Gerrards Cross, Buckinghamshire, SL9 7RN

GOSNELL, David Peter RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 30 Sep 1997
Date of birth: May 1957
Address: 19 Stanley Avenue, Birkdale, Southport, Merseyside, PR8 4RU

HILL, Matthew Alexander RESIGNED
Role: Director
Appointed on: 22 Feb 2011
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: October 1970
Address: South Building, Hayes Park, Hayes, Middlesex, UB4 8AL

HINCH, John Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: February 1933
Address: Waters Edge Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PE

HOBIN, David RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 09 Aug 2006
Country of Residence: England
Date of birth: April 1957
Address: 152 Higher Lane, Rainford, St Helens, Merseyside, WA11 8BH

JOHNS, Graham Leslie RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 29 Dec 2000
Date of birth: June 1956
Address: Woodlands House, Kiln Fields, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0JJ

LAWSON, Stuart RESIGNED
Role: Director
Appointed on: 12 Mar 2014
Resigned on: 01 Oct 2019
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Spring Road, Kitt Green, Wigan, Lancashire, WN5 0JL, England

MAUGHAN, Gordon RESIGNED
Role: Director
Appointed on: 30 Apr 2013
Resigned on: 22 Aug 2013
Country of Residence: England
Date of birth: September 1963
Address: South Building, Hayes Park, Hayes, Middlesex, UB4 8AL

MAZZITELLI, Michele RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1943
Address: South Building, Hayes Park, Hayes, Middlesex, UB4 8AL

MILLAR, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 1997
Date of birth: February 1944
Address: Brinmaur Crossacres, Pyrford Woods, Woking, Surrey, GU22 8QS

MILLER, Jane RESIGNED
Role: Director
Appointed on: 03 Aug 2005
Resigned on: 31 May 2006
Date of birth: April 1959
Address: 27 Holland Park, Flat 1, London, W11 3TD

O'REILLY, Anthony John Francis, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1995
Date of birth: May 1936
Address: 835 Fox Chapel Road, Pittsburgh, Pennysylvania 15238, Usa

O'REILLY, John Paul Hamilton RESIGNED
Role: Director
Appointed on: 09 Feb 1995
Resigned on: 25 Feb 2002
Date of birth: August 1937
Address: Palmerston, Arkendale Road, Glengary, County Dublin, IRISH, Ireland

PAGANUCCI, Walter, Mr. RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 22 May 2024
Country of Residence: England
Date of birth: April 1988
Address: The Shard, 32 London Bridge Street, London, SE1 9SG, England

PAGE, Christine RESIGNED
Role: Director
Appointed on: 11 May 2006
Resigned on: 11 Apr 2025
Country of Residence: England
Date of birth: August 1962
Address: The Shard, 32 London Bridge Street, London, SE1 9SG, England

PARSONS, Michael Julian RESIGNED
Role: Director
Appointed on: 09 Aug 2006
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: March 1962
Address: 1 Bell Court, Hurley, Berkshire, SL6 5NA

PERRY, Nigel Peter RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 16 Jul 2012
Country of Residence: Uk
Date of birth: August 1961
Address: Middle Willow, Maidstone Road, St Mary's Platt, Kent, TN15 8JE

PRICE, Garry James RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 11 Nov 2011
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Ashleigh, Stoke Park Avenue, Farnham Royal, Buckinghamshire, SL2 3BJ

PURGAVIE, Bruce Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Country of Residence: United Kingdom
Date of birth: January 1940
Address: The Hollies, 62 Dulwich Village, London, SE21 7AJ

RITCHIE, Alexander George Malcolm RESIGNED
Role: Director
Appointed on: 19 Jul 1994
Resigned on: 15 May 2000
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Croft Park 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS

SHOWALTER, William RESIGNED
Role: Director
Appointed on: 31 Jul 2001
Resigned on: 23 Jul 2004
Date of birth: January 1963
Address: Harewood, Harewood Road, Chalfont St. Giles, Buckinghamshire, HP8 4UA

SKRIMSHIRE, Anthony John Hamor RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1995
Date of birth: July 1934
Address: 28 Copperfields, Beaconsfield, Buckinghamshire, HP9 2NT

SPINARDI, Luis, Mr. RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 28 Feb 2024
Country of Residence: England
Date of birth: August 1985
Address: The Shard, 32 London Bridge Street, London, SE1 9SG, England

STEWART, James Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1996
Date of birth: August 1943
Address: 3 Sandringham Road, Birkdale, Southport, Merseyside, PR8 2JZ

VARE, Emanuele Alberto RESIGNED
Role: Director
Appointed on: 31 Dec 2013
Resigned on: 31 Jul 2014
Country of Residence: Italy
Date of birth: March 1967
Address: South Building, Hayes Park, Hayes, Middlesex, UB4 8AL

WILBERS, Jacob RESIGNED
Role: Director
Appointed on: 25 Aug 2010
Resigned on: 01 Sep 2011
Country of Residence: Uk
Date of birth: May 1952
Address: South Building, Hayes Park, Hayes, Middlesex, UB4 8AL

WINTHROP, William John RESIGNED
Role: Director
Appointed on: 20 Apr 1994
Resigned on: 18 Nov 2000
Country of Residence: England
Date of birth: May 1950
Address: Cirrus House, Hill Road, Watlington, Oxfordshire, OX49 5AD

WOODWARD, David RESIGNED
Role: Director
Appointed on: 09 Aug 2006
Resigned on: 30 Apr 2012
Date of birth: June 1965
Address: 14 Bradley Drive, Wokingham, Berkshire, RG40 3HZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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