HERON FOODS LIMITED

Company number 01392197

22 officers / 13 resignations

SIMPSON, Alexander Daniel Keeler

• Correspondence address: The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L24 8RJ
• Role (Active): Secretary
• Appointed on: 27 February 2024

ARORA, Bobby

• Correspondence address: The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L24 8RJ
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 2 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUSH, Stuart Brynley

• Correspondence address: The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L24 8RJ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 28 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOBBS, Anthony Kevin

• Correspondence address: The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L24 8RJ
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 8 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAVERACK, Jonathan Mark

• Correspondence address: The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L24 8RJ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 24 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PARRY, Jonathan David

• Correspondence address: The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L24 8RJ
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 27 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Supply Chain Director

RUSSO, Alejandro

• Correspondence address: The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L24 8RJ
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 15 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHMIDT, Michael Stefan

• Correspondence address: The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L24 8RJ
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 24 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SIMPSON, Alex

• Correspondence address: The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L24 8RJ
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 23 August 2023
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

HEUCK, David Charles

• Correspondence address: The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ
• Role (Resigned): Secretary
• Appointed before: 13 June 1991
• Resigned on: 2 August 2017
• Nationality: British

OWEN, Paul Michael Robin

• Correspondence address: The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L24 8RJ
• Role (Resigned): Secretary
• Appointed on: 2 August 2017
• Resigned on: 28 January 2022

RAWNSLEY, Patrick James

• Correspondence address: The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L24 8RJ
• Role (Resigned): Secretary
• Appointed on: 28 January 2022
• Resigned on: 27 February 2024

ARORA, Simon

• Correspondence address: The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L24 8RJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 2 August 2017
• Resigned on: 21 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEUCK, Andrew Stuart

• Correspondence address: The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L24 8RJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed before: 13 June 1991
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Buyer

HEUCK, David Charles

• Correspondence address: The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L24 8RJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed before: 13 June 1991
• Resigned on: 9 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HEUCK, Malcolm Louis

• Correspondence address: Lambwath Cottage, Great Hatfield, Hull, North Humberside, HU11 4UR
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 13 June 1991
• Resigned on: 4 February 2003
• Nationality: British
• Occupation: Director

HEUCK, Michael Robert Louis

• Correspondence address: The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 6 June 1997
• Resigned on: 2 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEUCK, Sheila

• Correspondence address: Lambwath Cottage, Great Hatfield, Hull, North Humberside, HU11 4UR
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 13 June 1991
• Resigned on: 4 February 2003
• Nationality: British
• Occupation: Company Director

IGOE, Michael Edward

• Correspondence address: The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 2 January 2013
• Resigned on: 2 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

LAVERACK, Jonathan Mark

• Correspondence address: The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 June 2008
• Resigned on: 2 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MCDONALD, Paul Andrew

• Correspondence address: The Vault, Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L24 8RJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 2 August 2017
• Resigned on: 15 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALGATE, David Graham

• Correspondence address: 9 Spindlewood, Brantingham Road Elloughton, Brough, East Yorkshire, HU15 1LL
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 28 July 2003
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director