HILTON FOOD GROUP PLC
06165540 · Active · Plc · 19 yrs · Cambridgeshire
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 3 Apr 2027 (last filed 20 Mar 2026).
Next accounts
30 Jun 2027
Next confirmation
3 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HILTON FOOD GROUP PLC
06165540Active· Plc· England Wales· 2007-03-16Incorporated 2007-03-16Health 92/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
4
50% board churn in the last 12 months — significant instability.
Recent board changes
- CLARE, Mark Sydney· DirectorAppointed 2026-07-01
- ZEKHOUT, Samy Rene· DirectorResigned 2026-01-07
- MURRELLS, Steve· DirectorResigned 2025-11-24
- MILLER, Robin Paul· SecretaryAppointed 2025-09-01
MILLER, Robin Paul
Secretary
- Appointed
- 2025-09-01
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ALLEN, Mark
Director
- Appointed
- 2024-10-01
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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CLARE, Mark Sydney
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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DIMOND, Patricia Marie
Director
- Appointed
- 2022-04-01
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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FOYLE, Bindi Jayantilal Jivraj
Director
- Appointed
- 2025-06-01
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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OSBORNE, Matthew Richard
Director
- Appointed
- 2022-05-24
- Nationality
- British
- Residence
- England
- Born
- 05/1978
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PORTER, Angus James, Dr
Director
- Appointed
- 2018-07-01
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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SHELLEY, Rebecca Ann
Director
- Appointed
- 2020-04-01
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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GEORGE, Neil Michael
Secretary
- Appointed
- 2007-11-01
- Resigned
- 2025-08-08
- Nationality
- British
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MAJEWSKI, Nigel Richard
Secretary
- Appointed
- 2007-03-29
- Resigned
- 2007-11-01
- Nationality
- British
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OSBORNE, Matthew Richard
Secretary
- Appointed
- 2025-08-08
- Resigned
- 2025-09-01
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TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2007-03-16
- Resigned
- 2007-03-29
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BERGMAN, Mattheus Johannes
Director
- Appointed
- 2007-03-29
- Resigned
- 2016-04-22
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 08/1956
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CROSS, Christine
Director
- Appointed
- 2016-03-22
- Resigned
- 2023-12-04
- Nationality
- British
- Residence
- England
- Born
- 06/1951
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HEFFER, Philip John
Director
- Appointed
- 2007-03-29
- Resigned
- 2023-07-03
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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MAJEWSKI, Nigel Richard
Director
- Appointed
- 2007-03-29
- Resigned
- 2022-05-24
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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MARSH, Christopher Alan
Director
- Appointed
- 2007-03-29
- Resigned
- 2016-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1944
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MURRELLS, Steve
Director
- Appointed
- 2023-07-03
- Resigned
- 2025-11-24
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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NAISH, Charles David, Sir
Director
- Appointed
- 2007-03-29
- Resigned
- 2016-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1940
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PATTEN, Colin Charles
Director
- Appointed
- 2007-03-29
- Resigned
- 2012-05-16
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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PERRY, Sarah Louise
Director
- Appointed
- 2023-12-04
- Resigned
- 2025-05-31
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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SMITH, Colin Deverell
Director
- Appointed
- 2010-10-01
- Resigned
- 2018-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1947
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SUMMERFIELD, Gordon Caleb
Director
- Appointed
- 2007-03-29
- Resigned
- 2010-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1939
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WATSON, Robert Andrew
Director
- Appointed
- 2007-03-29
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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WORBY, John Graham
Director
- Appointed
- 2016-03-22
- Resigned
- 2022-05-24
- Nationality
- British
- Residence
- England
- Born
- 11/1950
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ZEKHOUT, Samy Rene
Director
- Appointed
- 2025-06-01
- Resigned
- 2026-01-07
- Nationality
- French
- Residence
- England
- Born
- 11/1962
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HUNTSMOOR LIMITED
Corporate Director
- Appointed
- 2007-03-16
- Resigned
- 2007-03-29
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HUNTSMOOR NOMINEES LIMITED
Corporate Director
- Appointed
- 2007-03-16
- Resigned
- 2007-03-29
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