HILTON FOODS UK LIMITED

Company summary

Company number: NI026872
Status: ACTIVE
Incorporated / age: 11 September 199234 years
Registered office: Carson Mcdowell Llp Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland
Accounts due: 30 September 2027
Confirmation statement due: 25 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 00:08 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
Carson Mcdowell Llp Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland
Nature of business
Production of meat and poultry meat products
Previous company names
HILTON MEATS (RETAIL) LIMITED
OSTROV LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OSBORNE, Matthew Richard ACTIVE	Director	21 Jul 2022		England	May 1978	Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland
REED, Jonathan William ACTIVE	Director	11 Jan 2021		England	May 1973	Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland
SCHNECK, Alex ACTIVE	Director	10 Aug 2026		England	September 1965	Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland
GEORGE, Neil Michael RESIGNED	Secretary	01 Nov 2007	08 Aug 2025			Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland
MAJEWSKI, Nigel Richard RESIGNED	Secretary	03 Aug 2007	01 Nov 2007			Littlecote, Lowercommon, East Runton, Norfolk, NR27 9PG
TWEEDIE, Henry Campbell RESIGNED	Secretary	11 Sep 1992	03 Aug 2007			Stonehorne Cottage, 116 Belfast Road, Newtownards, Co Down, BT23 4TY
BIRDI, Vispi RESIGNED	Director	01 Jan 2016	28 Jul 2017	England	June 1958	C/O Pricewaterhousecoopers, Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR
HEFFER, Graham Keith RESIGNED	Director	11 Sep 1992	03 Aug 2007	England	July 1967	14 Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN
HEFFER, Henry Robin RESIGNED	Director	11 Sep 1992	03 Aug 2007	United Kingdom	August 1936	Glyn Farmhouse, Donhead St Mary, Shaftbury, Dorset, SP7 9DL
HEFFER, Philip John RESIGNED	Director	11 Sep 1992	20 Jul 2023	England	January 1966	Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland
KOOLE, Willem RESIGNED	Director	11 Jan 2021	20 Jul 2023	Netherlands	July 1963	Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland
LEE, Matthew RESIGNED	Director	20 Jul 2023	30 Apr 2026	England	February 1976	Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland
LIBOYI, Jackie Awinja RESIGNED	Director	11 Jan 2021	07 Oct 2022	England	May 1976	Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland
MAJEWSKI, Nigel Richard RESIGNED	Director	03 Aug 2007	21 Jul 2022	England	February 1960	Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland
MCLOUGHLIN, John RESIGNED	Director	01 Aug 2018	11 Jan 2021	Ireland	June 1970	Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland
MCMYLER, Frank RESIGNED	Director	03 Dec 2012	28 Jul 2020	Ireland	October 1969	2-8, The Interchange Latham Road Huntingdon, Latham Road, Huntingdon, Cambridgeshire, PE29 6YE, England
MURRELLS, Steve RESIGNED	Director	20 Jul 2023	24 Nov 2025	England	August 1965	Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland
PARSONAGE, Russell RESIGNED	Director	27 Mar 2006	18 Dec 2014	United Kingdom	January 1969	C/O Pricewaterhousecoopers, Waterfront Plaza, 8 Laganbank Road, Belfast, BT13LR
PATTEN, Colin Charles RESIGNED	Director	11 Sep 1992	16 May 2012	England	March 1951	C/O Pricewaterhousecoopers, Waterfront Plaza, 8 Laganbank Road, Belfast, BT13LR
PERRY, Terence Anthony RESIGNED	Director	28 Jul 2017	11 Jan 2021	England	July 1979	2-8, The Interchange, Latham Road, Huntingdon, PE29 6YE, England
SHORROCK, Duncan RESIGNED	Director	27 Mar 2006	03 Dec 2012	United Kingdom	February 1966	C/O Pricewaterhousecoopers, Waterfront Plaza, 8 Laganbank Road, Belfast, BT13LR
SPENCER, Stephen Thomas RESIGNED	Director	21 Jan 2011	22 Aug 2014	United Kingdom	February 1969	C/O Pricewaterhousecoopers, Waterfront Plaza, 8 Laganbank Road, Belfast, BT13LR
TWEEDIE, Henry Campbell RESIGNED	Director	11 Sep 1992	03 Aug 2007	Northern Ireland	July 1941	Stonethorne Cottage, 116 Belfast Road, Newtownards, Co Down, BT23 4TY
WATSON, Richard RESIGNED	Director	11 Sep 1992	02 Oct 2002		December 1965	18 Earlsfort, Old Kilmore Road, Moira, Co Armagh, BT67 0LY
WATSON, Robert Andrew RESIGNED	Director	02 Oct 2002	01 Aug 2018	United Kingdom	June 1958	C/O Pricewaterhousecoopers, Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR

OSBORNE, Matthew Richard ACTIVE
Role: Director
Appointed on: 21 Jul 2022
Country of Residence: England
Date of birth: May 1978
Address: Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland

REED, Jonathan William ACTIVE
Role: Director
Appointed on: 11 Jan 2021
Country of Residence: England
Date of birth: May 1973
Address: Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland

SCHNECK, Alex ACTIVE
Role: Director
Appointed on: 10 Aug 2026
Country of Residence: England
Date of birth: September 1965
Address: Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland

GEORGE, Neil Michael RESIGNED
Role: Secretary
Appointed on: 01 Nov 2007
Resigned on: 08 Aug 2025
Address: Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland

MAJEWSKI, Nigel Richard RESIGNED
Role: Secretary
Appointed on: 03 Aug 2007
Resigned on: 01 Nov 2007
Address: Littlecote, Lowercommon, East Runton, Norfolk, NR27 9PG

TWEEDIE, Henry Campbell RESIGNED
Role: Secretary
Appointed on: 11 Sep 1992
Resigned on: 03 Aug 2007
Address: Stonehorne Cottage, 116 Belfast Road, Newtownards, Co Down, BT23 4TY

BIRDI, Vispi RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 28 Jul 2017
Country of Residence: England
Date of birth: June 1958
Address: C/O Pricewaterhousecoopers, Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR

HEFFER, Graham Keith RESIGNED
Role: Director
Appointed on: 11 Sep 1992
Resigned on: 03 Aug 2007
Country of Residence: England
Date of birth: July 1967
Address: 14 Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN

HEFFER, Henry Robin RESIGNED
Role: Director
Appointed on: 11 Sep 1992
Resigned on: 03 Aug 2007
Country of Residence: United Kingdom
Date of birth: August 1936
Address: Glyn Farmhouse, Donhead St Mary, Shaftbury, Dorset, SP7 9DL

HEFFER, Philip John RESIGNED
Role: Director
Appointed on: 11 Sep 1992
Resigned on: 20 Jul 2023
Country of Residence: England
Date of birth: January 1966
Address: Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland

KOOLE, Willem RESIGNED
Role: Director
Appointed on: 11 Jan 2021
Resigned on: 20 Jul 2023
Country of Residence: Netherlands
Date of birth: July 1963
Address: Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland

LEE, Matthew RESIGNED
Role: Director
Appointed on: 20 Jul 2023
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: February 1976
Address: Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland

LIBOYI, Jackie Awinja RESIGNED
Role: Director
Appointed on: 11 Jan 2021
Resigned on: 07 Oct 2022
Country of Residence: England
Date of birth: May 1976
Address: Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland

MAJEWSKI, Nigel Richard RESIGNED
Role: Director
Appointed on: 03 Aug 2007
Resigned on: 21 Jul 2022
Country of Residence: England
Date of birth: February 1960
Address: Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland

MCLOUGHLIN, John RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 11 Jan 2021
Country of Residence: Ireland
Date of birth: June 1970
Address: Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland

MCMYLER, Frank RESIGNED
Role: Director
Appointed on: 03 Dec 2012
Resigned on: 28 Jul 2020
Country of Residence: Ireland
Date of birth: October 1969
Address: 2-8, The Interchange Latham Road Huntingdon, Latham Road, Huntingdon, Cambridgeshire, PE29 6YE, England

MURRELLS, Steve RESIGNED
Role: Director
Appointed on: 20 Jul 2023
Resigned on: 24 Nov 2025
Country of Residence: England
Date of birth: August 1965
Address: Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland

PARSONAGE, Russell RESIGNED
Role: Director
Appointed on: 27 Mar 2006
Resigned on: 18 Dec 2014
Country of Residence: United Kingdom
Date of birth: January 1969
Address: C/O Pricewaterhousecoopers, Waterfront Plaza, 8 Laganbank Road, Belfast, BT13LR

PATTEN, Colin Charles RESIGNED
Role: Director
Appointed on: 11 Sep 1992
Resigned on: 16 May 2012
Country of Residence: England
Date of birth: March 1951
Address: C/O Pricewaterhousecoopers, Waterfront Plaza, 8 Laganbank Road, Belfast, BT13LR

PERRY, Terence Anthony RESIGNED
Role: Director
Appointed on: 28 Jul 2017
Resigned on: 11 Jan 2021
Country of Residence: England
Date of birth: July 1979
Address: 2-8, The Interchange, Latham Road, Huntingdon, PE29 6YE, England

SHORROCK, Duncan RESIGNED
Role: Director
Appointed on: 27 Mar 2006
Resigned on: 03 Dec 2012
Country of Residence: United Kingdom
Date of birth: February 1966
Address: C/O Pricewaterhousecoopers, Waterfront Plaza, 8 Laganbank Road, Belfast, BT13LR

SPENCER, Stephen Thomas RESIGNED
Role: Director
Appointed on: 21 Jan 2011
Resigned on: 22 Aug 2014
Country of Residence: United Kingdom
Date of birth: February 1969
Address: C/O Pricewaterhousecoopers, Waterfront Plaza, 8 Laganbank Road, Belfast, BT13LR

TWEEDIE, Henry Campbell RESIGNED
Role: Director
Appointed on: 11 Sep 1992
Resigned on: 03 Aug 2007
Country of Residence: Northern Ireland
Date of birth: July 1941
Address: Stonethorne Cottage, 116 Belfast Road, Newtownards, Co Down, BT23 4TY

WATSON, Richard RESIGNED
Role: Director
Appointed on: 11 Sep 1992
Resigned on: 02 Oct 2002
Date of birth: December 1965
Address: 18 Earlsfort, Old Kilmore Road, Moira, Co Armagh, BT67 0LY

WATSON, Robert Andrew RESIGNED
Role: Director
Appointed on: 02 Oct 2002
Resigned on: 01 Aug 2018
Country of Residence: United Kingdom
Date of birth: June 1958
Address: C/O Pricewaterhousecoopers, Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2007	Satisfied	Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
14 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 1994	Satisfied	Registration of a charge (402 NI) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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