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Philip John HEFFER

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Total number of appointments 25

Date of birth
January 1966

PJH DEVELOPMENTS LIMITED (07587859)

Company status
Dissolved
Correspondence address
Crowbury, Church Lane, Watton At Stone, Hertford, Hertfordshire, England, SG14 3RD
Role
Director
Appointed on
1 April 2011
Nationality
British
Country of residence
England
Occupation
Director

HEFFER INVESTMENTS LIMITED (03514408)

Company status
Dissolved
Correspondence address
Chartwell House 7 Poles Park, Hanbury Drive Ware, Thundridge, SG12 0UD
Role
Director
Appointed on
17 April 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Salesman

HILTON MEATS (RETAIL) LIMITED (FC018578)

Company status
Converted / Closed
Correspondence address
Homelands Farm, Marshalls Lane Sacombe Green, Ware, Hertfordshire, SG12 0SG
Role
Director
Appointed on
24 May 1995
Nationality
British
Occupation
Managing Director

SEACHILL UK LIMITED (00481280)

Company status
Active
Correspondence address
Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, England, PE29 6YE
Role Resigned
Director
Appointed on
7 November 2017
Resigned on
7 August 2023
Nationality
British
Country of residence
England
Occupation
Director

SEACHILL LIMITED (03438411)

Company status
Active
Correspondence address
Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE
Role Resigned
Director
Appointed on
20 November 2017
Resigned on
7 August 2023
Nationality
British
Country of residence
England
Occupation
Director

ICELANDIC UK LIMITED (03184635)

Company status
Active
Correspondence address
Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE
Role Resigned
Director
Appointed on
20 November 2017
Resigned on
7 August 2023
Nationality
British
Country of residence
England
Occupation
Director

COLDWATER SEAFOOD (UK) LIMITED (03154599)

Company status
Active
Correspondence address
Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE
Role Resigned
Director
Appointed on
20 November 2017
Resigned on
7 August 2023
Nationality
British
Country of residence
England
Occupation
Director

HILTON FOOD SOLUTIONS LIMITED (09678380)

Company status
Active
Correspondence address
2-8, The Interchange, Latham Road, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YE
Role Resigned
Director
Appointed on
9 July 2015
Resigned on
21 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director

SV CUISINE LIMITED (08524789)

Company status
Active
Correspondence address
Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE
Role Resigned
Director
Appointed on
7 June 2021
Resigned on
21 July 2023
Nationality
British
Country of residence
England
Occupation
Director

HILTON FOODS LIMITED (NI034980)

Company status
Active
Correspondence address
Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
Role Resigned
Director
Appointed on
24 May 1999
Resigned on
20 July 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

FAIRFAX MEADOW EUROPE LIMITED (04770072)

Company status
Active
Correspondence address
Hilton Food Group Plc, 2-8 The Interchange, Latham Road, Huntingdon, England, PE29 6YE
Role Resigned
Director
Appointed on
28 October 2021
Resigned on
20 July 2023
Nationality
British
Country of residence
England
Occupation
Director

FAIRFAX MEADOW LIMITED (11690763)

Company status
Active
Correspondence address
2-8, Latham Road, Huntingdon, England, PE29 6YE
Role Resigned
Director
Appointed on
28 October 2021
Resigned on
20 July 2023
Nationality
British
Country of residence
England
Occupation
Director

HILTON FOODS UK LIMITED (NI026872)

Company status
Active
Correspondence address
Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
Role Resigned
Director
Appointed on
11 September 1992
Resigned on
20 July 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

HILTON MEATS HOLLAND LIMITED (NI036526)

Company status
Active
Correspondence address
St George's Building, 3rd Floor, 37-41 High Street, Belfast, Northern Ireland, BT1 2AB
Role Resigned
Director
Appointed on
16 August 1999
Resigned on
20 July 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

HILTON FOODS ASIA PACIFIC LIMITED (08298339)

Company status
Active
Correspondence address
2-8, The Interchange, Latham Road, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YE
Role Resigned
Director
Appointed on
19 November 2012
Resigned on
20 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director

HILTON FOOD GROUP (EUROPE) LIMITED (NI043899)

Company status
Active
Correspondence address
St George's Building, 3rd Floor, 37-41 High Street, Belfast, Northern Ireland, BT1 2AB
Role Resigned
Director
Appointed on
25 February 2003
Resigned on
20 July 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

HILTON FOOD.COM LIMITED (NI038029)

Company status
Active
Correspondence address
St George's Building, 3rd Floor, 37-41 High Street, Belfast, Northern Ireland, BT1 2AB
Role Resigned
Director
Appointed on
22 June 2000
Resigned on
20 July 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

FOODS CONNECTED LTD (NI614697)

Company status
Active
Correspondence address
City Factory, 100, Patrick Street, Lower Ground Floor, Londonderry, Northern Ireland, BT48 7EL
Role Resigned
Director
Appointed on
12 May 2017
Resigned on
14 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director

HILTON FOOD GROUP PLC (06165540)

Company status
Active
Correspondence address
2-8 Interchange Latham Road, Huntingdon, Cambridgeshire, PE29 6YE
Role Resigned
Director
Appointed on
29 March 2007
Resigned on
3 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director

AGITO HOLDINGS LIMITED (12999555)

Company status
Active
Correspondence address
2-8, The Interchange, Latham Road, Huntingdon, Cambridgeshire, England, PE29 6YE
Role Resigned
Director
Appointed on
5 November 2020
Resigned on
4 November 2022
Nationality
British
Country of residence
England
Occupation
Director

SV CUISINE LIMITED (08524789)

Company status
Active
Correspondence address
Winchester House, Deane Gate Avenue, Taunton, Somerset, England, TA1 2UH
Role Resigned
Director
Appointed on
25 July 2013
Resigned on
28 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RWM FOOD GROUP LIMITED (03112351)

Company status
Dissolved
Correspondence address
Chartwell House 7 Poles Park, Hanbury Drive Ware, Thundridge, SG12 0UD
Role Resigned
Director
Appointed on
2 June 1998
Resigned on
9 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ROMFORD WHOLESALE MEATS LIMITED (02610857)

Company status
Dissolved
Correspondence address
Chartwell House 7 Poles Park, Hanbury Drive Ware, Thundridge, SG12 0UD
Role Resigned
Director
Appointed before
15 May 1992
Resigned on
9 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Salesman

RWM FOOD GROUP HOLDINGS LIMITED (06107425)

Company status
Dissolved
Correspondence address
Chartwell House 7 Poles Park, Hanbury Drive Ware, Thundridge, SG12 0UD
Role Resigned
Director
Appointed on
15 February 2007
Resigned on
9 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RWM LEISURE LIMITED (04497497)

Company status
Dissolved
Correspondence address
Chartwell House 7 Poles Park, Hanbury Drive Ware, Thundridge, SG12 0UD
Role Resigned
Director
Appointed on
29 July 2002
Resigned on
9 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director