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Nom

Heron Foods Limited
Adresse
The Vault Dakota Drive
Estuary Commerce Park
Speke
L24 8RJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01392197 Show on Companies House
Accountsfull
last accounts made up to 26 mars 2022
Activité (Code NAF)47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
Statut de Sociétéactive
Noms Précédents
  • Heron Frozen Foods Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Heron Food Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04514523 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (10)

    Source: Companies House
    Arora, Bobby Estuary Commerce Park, Speke, Liverpool Status: Active Notified: 02/08/2017 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bush, Stuart Brynley Estuary Commerce Park, Speke, Liverpool Status: Active Notified: 28/06/2021 Date of Birth: 05/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Dobbs, Anthony Kevin Estuary Commerce Park, Speke, Liverpool Status: Active Notified: 08/12/2017 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Laverack, Jonathan Mark Estuary Commerce Park, Speke, Liverpool Status: Active Notified: 24/11/2017 Date of Birth: 07/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Parry, Jonathan David Estuary Commerce Park, Speke Status: Active Notified: 27/02/2024 Occupation: Supply Chain Director Role: Director Country of Residence: England Nationality: British
    Russo, Alejandro Estuary Commerce Park, Speke, Liverpool Status: Active Notified: 15/11/2020 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schmidt, Michael Stefan Estuary Commerce Park, Speke, Liverpool Status: Active Notified: 24/11/2022 Date of Birth: 01/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Simpson, Alex Estuary Commerce Park, Speke Status: Active Notified: 23/08/2023 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Simpson, Alexander Daniel Keeler Estuary Commerce Park, Speke Status: Active Notified: 27/02/2024 Role: Secretary
    Rawnsley, Patrick James Estuary Commerce Park, Speke Status: Ceased Notified: 28/01/2022 Ceased: 27/02/2024 Role: Secretary