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Companies/01392197

Heron Foods Limited

Retail sale in non-specialised stores with food, beverages or tobacco predominating · Speke

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Heron Food Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 194935725

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 18 historical
PW
Peter John WaterhouseCurrent director
Appointed 2026-04-10
+11 others
GJ
Gerardus Matheus Thomas JegenCurrent director
Appointed 2025-06-16 · 1 yr · Chief Executive Officer
+11 others
DF
Dale Alfred FawcettCurrent director
Appointed 2025-06-06 · 1 yr · Finance Director
AS
Alexander SimpsonCurrent secretary
Appointed 2024-02-27 · 2 yrs
+8 others
JP
Jonathan ParryCurrent director
Appointed 2024-02-27 · 2 yrs · Supply Chain Director
+4 others
AS
Alex SimpsonCurrent director
Appointed 2023-08-23 · 3 yrs · General Counsel
+11 others
AD
Anthony DobbsCurrent director
Appointed 2017-12-08 · 8 yrs · Company Director
JL
Jonathan LaverackCurrent director
Appointed 2017-11-24 · 8 yrs · Chartered Surveyor
+1 other
Show 18 historical appointments
HC
Helen Gaye CowingResigned director
Resigned 2025-12-01
MS
Michael SchmidtResigned director
Resigned 2022-11-24 · 3 yrs · Chief Financial Officer
PR
Patrick RawnsleyResigned secretary
Resigned 2022-01-28 · 2 yrs
SB
Stuart BushResigned director
Resigned 2021-06-28 · 3 yrs · Accountant
AR
Alejandro RussoResigned director
Resigned 2020-11-15 · 4 yrs · Director
SA
Simon AroraResigned director
Resigned 2017-08-02 · 5 yrs · Company Director
PO
Paul OwenResigned secretary
Resigned 2017-08-02 · 4 yrs
PM
Paul McdonaldResigned director
Resigned 2017-08-02 · 3 yrs · Company Director
BA
Bobby AroraResigned director
Resigned 2017-08-02 · 7 yrs · Company Director
MI
Michael IgoeResigned director
Resigned 2013-01-02 · 4 yrs · Commercial Director
JL
Jonathan LaverackResigned director
Resigned 2008-06-01 · 9 yrs · Chartered Surveyor
DW
David WalgateResigned director
Resigned 2003-07-28 · 10 yrs · Company Director
MH
Michael HeuckResigned director
Resigned 1997-06-06 · 20 yrs · Company Director
DH
David HeuckResigned directorResigned secretary
Resigned 1991-06-13 · 27 yrs · Chartered Accountant
MH
Malcolm HeuckResigned director
Resigned 1991-06-13 · 11 yrs · Director
AH
Andrew HeuckResigned director
Resigned 1991-06-13 · 26 yrs · Buyer
SH
Sheila HeuckResigned director
Resigned 1991-06-13 · 11 yrs · Company Director

Board profile

People with appointments
8
Directors assessed
7
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active