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Companies/NI026872

Hilton Foods UK Limited

Production of meat and poultry meat products · Belfast

ActiveUnited KingdomIncorporated 1992Private 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
Hilton Foods LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 226735225

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
AS
Alex SchneckCurrent director
Appointed 2026-08-10
MO
Matthew OsborneCurrent director
Appointed 2022-07-21 · 4 yrs · Director
+17 others
JR
Jonathan ReedCurrent director
Appointed 2021-01-11 · 5 yrs · Managing Director
+1 other
Show 22 historical appointments
SM
Steve MurrellsResigned director
Resigned 2023-07-20 · 2 yrs · Director
ML
Matthew LeeResigned director
Resigned 2023-07-20 · 2 yrs · Director
JL
Jackie LiboyiResigned director
Resigned 2021-01-11 · 1 yr · Finance Director
WK
Willem KooleResigned director
Resigned 2021-01-11 · 2 yrs · Director
JM
John McloughlinResigned director
Resigned 2018-08-01 · 2 yrs · Director
TP
Terence Anthony PerryResigned director
Resigned 2017-07-28 · 3 yrs · Finance Director
VB
Vispi BirdiResigned director
Resigned 2016-01-01 · 1 yr · Finance Director
FM
Frank McmylerResigned director
Resigned 2012-12-03 · 7 yrs · Director
SS
Stephen SpencerResigned director
Resigned 2011-01-21 · 3 yrs · Accountant
NG
Neil GeorgeResigned secretary
Resigned 2007-11-01 · 17 yrs
NM
Nigel MajewskiResigned secretaryResigned director
Resigned 2007-08-03
RP
Russell ParsonageResigned director
Resigned 2006-03-27 · 8 yrs · General Manager
DS
Duncan ShorrockResigned director
Resigned 2006-03-27 · 6 yrs · General Manager
RW
Robert WatsonResigned director
Resigned 2002-10-02 · 15 yrs · Company Director
RW
Richard WatsonResigned director
Resigned 1992-09-11 · 10 yrs · Director
HT
Henry TweedieResigned secretary
Resigned 1992-09-11 · 14 yrs
CP
Colin PattenResigned director
Resigned 1992-09-11 · 19 yrs · Director
GH
Graham HefferResigned director
Resigned 1992-09-11 · 14 yrs · Director
HH
Henry HefferResigned director
Resigned 1992-09-11 · 14 yrs · Director
HT
Henry TweedieResigned director
Resigned 1992-09-11 · 14 yrs · Director
PH
Philip HefferResigned director
Resigned 1992-09-11 · 30 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active