HP FOODS HOLDINGS LIMITED

Company summary

Company number: 00206331
Status: ACTIVE
Incorporated / age: 29 May 1925101 years
Registered office: The Shard, 32 London Bridge Street, London, SE1 9SG, England
Accounts due: 30 September 2027
Confirmation statement due: 18 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 22:09 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
Wholesale of other food, including fish, crustaceans and molluscs
Previous company names
HP FOODS LIMITED
SMEDLEY-HP FOODS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHEUNG, Humbert Kam Hung ACTIVE	Director	17 Jun 2025		England	July 1963	The Shard, 32 London Bridge Street, London, SE1 9SG, England
RATHBONE, Adam ACTIVE	Director	16 Nov 2015		United Kingdom	January 1968	The Shard, 32 London Bridge Street, London, SE1 9SG, England
BURDON, Richard Thomas RESIGNED	Secretary		28 Feb 1997			Bridge House Desborough Road, Braybrooke, Market Harborough, Leicestershire, LE16 8LE
DE SOUZA, Aubrey Joseph RESIGNED	Secretary	05 Jan 2006	13 Apr 2006			11 Wyleu Street, London, SE23 1DU
DE SOUZA, Aubrey Joseph RESIGNED	Secretary	06 Jan 2003	16 Aug 2005			51 Wickham Road, Beckenham, Kent, BR3 6QJ
HASSANI, Nargis RESIGNED	Secretary	01 Apr 2014	15 Apr 2016			South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
LEIPER, Janice Kathleen Mary RESIGNED	Secretary	16 Aug 2005	05 Jan 2006			7 Galata Road, Barnes, London, SW13 9NQ
MORE, Janice Kathleen Mary RESIGNED	Secretary	25 Apr 2006	01 Apr 2014			7 Galata Road, Barnes, London, SW13 9NQ
SAUQUET, Laurent RESIGNED	Secretary	28 Feb 1997	06 Jan 2003			Avenue De Tervueren 268-Bte 1, Brussells, 1150, Belgium
VOGUS, Danny Lee RESIGNED	Secretary	09 Dec 2005	25 Apr 2006			Flat 10 Sandown House, 1 High Street, Esher, Surrey, KT10 9SL
WHITE, Victoria Louise RESIGNED	Secretary	15 Apr 2016	31 May 2019			The Shard, 32 London Bridge Street, London, SE1 9SG, England
BAILEY, Robert Kenneth Charles RESIGNED	Director	16 Aug 2005	28 Apr 2006	England	February 1950	Crede House, Crede Lane, Bosham, West Sussex, PO18 8NX
BROWN, Matthew James Hakesley RESIGNED	Director	22 Aug 2013	28 Nov 2014	England	March 1975	South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
BURDON, Richard Thomas RESIGNED	Director		28 Feb 1997		May 1940	Bridge House Desborough Road, Braybrooke, Market Harborough, Leicestershire, LE16 8LE
CAMPBELL, John Joseph RESIGNED	Director	11 Nov 2011	22 Aug 2013	United Kingdom	November 1965	South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
CHRISTLEY, Simon Michael RESIGNED	Director	01 Jan 1997	16 Feb 2001		September 1957	52a Plough Hill, Cuffley, Potters Bar, Hertfordshire, EN6 4DS
CICIO, Anthony RESIGNED	Director	16 Feb 2001	01 Aug 2004		February 1963	2 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN
FA, Lucien RESIGNED	Director	03 Jan 1994	12 Jul 2002		November 1944	5 Quater Rue Dosne, Paris, 75116, France
FAVRE, Julien Karma RESIGNED	Director	17 Nov 2014	01 Oct 2019	England	August 1981	The Shard, 32 London Bridge Street, London, SE1 9SG, England
GARNETT, John David RESIGNED	Director	09 Dec 2005	12 Apr 2006	England	July 1968	James Cottage, Church Road, Woking, Surrey, GU21 7RN
GISCARD D ESTAING, Henri, Monseur RESIGNED	Director		16 Nov 1992		October 1956	Home Farm 20 High Street, Harrington, Northampton, Northamptonshire, NN6 9NU
HEMPSTEAD, James Oldham RESIGNED	Director		31 Mar 1996		March 1946	Field House Watford Court, Church Street, Watford Village, Northamptonshire, NN6 7UR
HOREN, Jean Claude RESIGNED	Director		01 Jul 2002		March 1946	26 Avenue Egle, Maisons Laffitte, 78600, France
MARION, Dominique RESIGNED	Director	01 Jul 2002	06 Jan 2003		May 1956	14 Clonmel Road, London, SW6 5BJ
MILICH, Daniel George RESIGNED	Director	16 Aug 2005	09 Dec 2005		December 1966	6 Assheton Road, Beaconsfield, Buckinghamshire, HP9 2NP
MILLER, Jane RESIGNED	Director	16 Aug 2005	09 Dec 2005		April 1959	27 Holland Park, Flat 1, London, W11 3TD
PAGANUCCI, Walter, Mr. RESIGNED	Director	01 Oct 2019	10 Jun 2025	England	April 1988	The Shard, 32 London Bridge Street, London, SE1 9SG, England
PAGE, Christine RESIGNED	Director	09 Dec 2005	10 Jun 2025	England	August 1962	2 Ellesmere Close, Eton Road, Datchet, Berkshire, SL3 9AA
PARE, Jean Philippe Bernard RESIGNED	Director	06 Jan 2003	16 Aug 2005		August 1957	14 Neville Terrace, London, SW7 3AT
PASQUESOONE, Daniel Charles Maurice Georges RESIGNED	Director	01 Aug 2004	16 Aug 2005		February 1949	25 Cornwall Gardens Court, 47-50 Cornwall Gardens, London, Sw7 4ad, SW7 4AD
PRICE, Garry James RESIGNED	Director	28 Apr 2006	11 Nov 2011	United Kingdom	October 1961	Ashleigh, Stoke Park Avenue, Farnham Royal, Buckinghamshire, SL2 3BJ
SAUQUET, Laurent RESIGNED	Director	28 Feb 1997	06 Jan 2003		March 1955	Avenue De Tervueren 268-Bte 1, Brussells, 1150, Belgium
TAYLOR, Andrew Paul RESIGNED	Director	09 Dec 2005	12 Apr 2006	United Kingdom	September 1950	Haystacks, 24 School Lane Lubenham, Market Harborough, Leicestershire, LE16 9TW
WARD, Clodagh Anne RESIGNED	Director	28 Apr 2006	10 Nov 2006	England	December 1965	22 Hogback Wood Road, Beaconsfield, Buckinghamshire, HP9 1JT
WARD, Clodagh Anne RESIGNED	Director	16 Aug 2005	09 Dec 2005		April 1965	22 Hogback Wood Road, Beaconsfield, Buckinghamshire, HP9 1JT
ZINSOU, Lionel RESIGNED	Director	16 Nov 1992	03 Jan 1994		October 1954	20 High Street, Harrington, Northampton, NN6 9NU

CHEUNG, Humbert Kam Hung ACTIVE
Role: Director
Appointed on: 17 Jun 2025
Country of Residence: England
Date of birth: July 1963
Address: The Shard, 32 London Bridge Street, London, SE1 9SG, England

RATHBONE, Adam ACTIVE
Role: Director
Appointed on: 16 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1968
Address: The Shard, 32 London Bridge Street, London, SE1 9SG, England

BURDON, Richard Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1997
Address: Bridge House Desborough Road, Braybrooke, Market Harborough, Leicestershire, LE16 8LE

DE SOUZA, Aubrey Joseph RESIGNED
Role: Secretary
Appointed on: 05 Jan 2006
Resigned on: 13 Apr 2006
Address: 11 Wyleu Street, London, SE23 1DU

DE SOUZA, Aubrey Joseph RESIGNED
Role: Secretary
Appointed on: 06 Jan 2003
Resigned on: 16 Aug 2005
Address: 51 Wickham Road, Beckenham, Kent, BR3 6QJ

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

LEIPER, Janice Kathleen Mary RESIGNED
Role: Secretary
Appointed on: 16 Aug 2005
Resigned on: 05 Jan 2006
Address: 7 Galata Road, Barnes, London, SW13 9NQ

MORE, Janice Kathleen Mary RESIGNED
Role: Secretary
Appointed on: 25 Apr 2006
Resigned on: 01 Apr 2014
Address: 7 Galata Road, Barnes, London, SW13 9NQ

SAUQUET, Laurent RESIGNED
Role: Secretary
Appointed on: 28 Feb 1997
Resigned on: 06 Jan 2003
Address: Avenue De Tervueren 268-Bte 1, Brussells, 1150, Belgium

VOGUS, Danny Lee RESIGNED
Role: Secretary
Appointed on: 09 Dec 2005
Resigned on: 25 Apr 2006
Address: Flat 10 Sandown House, 1 High Street, Esher, Surrey, KT10 9SL

WHITE, Victoria Louise RESIGNED
Role: Secretary
Appointed on: 15 Apr 2016
Resigned on: 31 May 2019
Address: The Shard, 32 London Bridge Street, London, SE1 9SG, England

BAILEY, Robert Kenneth Charles RESIGNED
Role: Director
Appointed on: 16 Aug 2005
Resigned on: 28 Apr 2006
Country of Residence: England
Date of birth: February 1950
Address: Crede House, Crede Lane, Bosham, West Sussex, PO18 8NX

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

BURDON, Richard Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1997
Date of birth: May 1940
Address: Bridge House Desborough Road, Braybrooke, Market Harborough, Leicestershire, LE16 8LE

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

CHRISTLEY, Simon Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 16 Feb 2001
Date of birth: September 1957
Address: 52a Plough Hill, Cuffley, Potters Bar, Hertfordshire, EN6 4DS

CICIO, Anthony RESIGNED
Role: Director
Appointed on: 16 Feb 2001
Resigned on: 01 Aug 2004
Date of birth: February 1963
Address: 2 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN

FA, Lucien RESIGNED
Role: Director
Appointed on: 03 Jan 1994
Resigned on: 12 Jul 2002
Date of birth: November 1944
Address: 5 Quater Rue Dosne, Paris, 75116, France

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

GARNETT, John David RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 12 Apr 2006
Country of Residence: England
Date of birth: July 1968
Address: James Cottage, Church Road, Woking, Surrey, GU21 7RN

GISCARD D ESTAING, Henri, Monseur RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1992
Date of birth: October 1956
Address: Home Farm 20 High Street, Harrington, Northampton, Northamptonshire, NN6 9NU

HEMPSTEAD, James Oldham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: March 1946
Address: Field House Watford Court, Church Street, Watford Village, Northamptonshire, NN6 7UR

HOREN, Jean Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2002
Date of birth: March 1946
Address: 26 Avenue Egle, Maisons Laffitte, 78600, France

MARION, Dominique RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 06 Jan 2003
Date of birth: May 1956
Address: 14 Clonmel Road, London, SW6 5BJ

MILICH, Daniel George RESIGNED
Role: Director
Appointed on: 16 Aug 2005
Resigned on: 09 Dec 2005
Date of birth: December 1966
Address: 6 Assheton Road, Beaconsfield, Buckinghamshire, HP9 2NP

MILLER, Jane RESIGNED
Role: Director
Appointed on: 16 Aug 2005
Resigned on: 09 Dec 2005
Date of birth: April 1959
Address: 27 Holland Park, Flat 1, London, W11 3TD

PAGANUCCI, Walter, Mr. RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 10 Jun 2025
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: 09 Dec 2005
Resigned on: 10 Jun 2025
Country of Residence: England
Date of birth: August 1962
Address: 2 Ellesmere Close, Eton Road, Datchet, Berkshire, SL3 9AA

PARE, Jean Philippe Bernard RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 16 Aug 2005
Date of birth: August 1957
Address: 14 Neville Terrace, London, SW7 3AT

PASQUESOONE, Daniel Charles Maurice Georges RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 16 Aug 2005
Date of birth: February 1949
Address: 25 Cornwall Gardens Court, 47-50 Cornwall Gardens, London, Sw7 4ad, SW7 4AD

PRICE, Garry James RESIGNED
Role: Director
Appointed on: 28 Apr 2006
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

SAUQUET, Laurent RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 06 Jan 2003
Date of birth: March 1955
Address: Avenue De Tervueren 268-Bte 1, Brussells, 1150, Belgium

TAYLOR, Andrew Paul RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 12 Apr 2006
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Haystacks, 24 School Lane Lubenham, Market Harborough, Leicestershire, LE16 9TW

WARD, Clodagh Anne RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 10 Nov 2006
Country of Residence: England
Date of birth: December 1965
Address: 22 Hogback Wood Road, Beaconsfield, Buckinghamshire, HP9 1JT

WARD, Clodagh Anne RESIGNED
Role: Director
Appointed on: 16 Aug 2005
Resigned on: 09 Dec 2005
Date of birth: April 1965
Address: 22 Hogback Wood Road, Beaconsfield, Buckinghamshire, HP9 1JT

ZINSOU, Lionel RESIGNED
Role: Director
Appointed on: 16 Nov 1992
Resigned on: 03 Jan 1994
Date of birth: October 1954
Address: 20 High Street, Harrington, Northampton, NN6 9NU

Filing history

Timeline

People with significant control

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