H.L. FOODS LIMITED

Company number 02560855

42 officers / 38 resignations

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Active): Secretary
• Appointed on: 31 December 2007
• Nationality: British

LEGGETT, Duncan Neil

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 12 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

JONATHAN FOY ACSP has confirmed that they have verified the identity of Duncan Neil Leggett to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 1 July 2025.

JONATHAN FOY ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

ROSE, Simon Alan

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 12 November 2018
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

JONATHAN FOY ACSP has confirmed that they have verified the identity of Simon Alan Rose to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 June 2025.

JONATHAN FOY ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 5 April 2015
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

JONATHAN FOY ACSP has confirmed that they have verified the identity of Simon Nicholas Wilbraham to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 8 June 2025.

JONATHAN FOY ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

HINES, Chridstine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Secretary
• Appointed on: 27 November 2000
• Resigned on: 31 December 2007
• Nationality: British

HUNT, Barry Thomas

• Correspondence address: Barmadel Gorefield Road, Leverington, Wisbech, Cambridgeshire, England, PE13 5BB
• Role (Resigned): Secretary
• Appointed before: 12 April 1992
• Resigned on: 10 February 1994
• Nationality: British

MACKEE, Stephen Patrick

• Correspondence address: 101 Gayton Road, Kings Lynn, Norfolk, PE30 4EW
• Role (Resigned): Secretary
• Appointed on: 10 February 1994
• Resigned on: 27 November 2000
• Nationality: British

BEVERIDGE, Howard Paul

• Correspondence address: Waterloo Cottage, 2 Oxford Road, Thame, Oxfordshire, OX9 2AH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 13 June 2002
• Resigned on: 31 May 2008
• Nationality: British

BOLTON, Stephen Thomas

• Correspondence address: 63 Bottrells Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 13 June 2002
• Resigned on: 11 April 2008
• Nationality: Irish

BOX, Dominic

• Correspondence address: 119 Bramhall La South, Bramhall, Cheshire, SK7 2PP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 September 2004
• Resigned on: 10 October 2005
• Nationality: British
• Country of residence: United Kingdom

BROOKS, Robin Frederick

• Correspondence address: Deja Vu, Orestan Lane, Effingham, Surrey, KT24 5SN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 10 February 1994
• Resigned on: 31 December 2001
• Nationality: British

CAMPBELL, Rosalind Ilona

• Correspondence address: 6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 August 1999
• Resigned on: 29 December 1999
• Nationality: British

CARTER, Michael William

• Correspondence address: Church Farm, House, Dog Lane Ashampstead, Reading, West Berks, United Kingdom, RG8 8RT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 January 2009
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: England

CLARE, Nigel John Richard

• Correspondence address: The Tower House, Danesfield, Marlow, Buckinghamshire, SL7 2EU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 10 February 1994
• Resigned on: 31 January 1995
• Nationality: British

CROXFORD, Ian Christopher

• Correspondence address: 41 Azalea Close, St. Albans, Hertfordshire, AL2 1UA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 10 February 2003
• Resigned on: 29 December 2006
• Nationality: British

HARRISON, Ivor John Anthony

• Correspondence address: Caxton Hall, St. Peters Street, Caxton, Cambridge, Cambridgeshire, United Kingdom, CB23 3PJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 5 February 2001
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England

HEPBURN, Jim

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 21 July 2011
• Resigned on: 5 April 2015
• Nationality: Scottish
• Country of residence: Scotland

HUGHES, Mark Rivers

• Correspondence address: Fawsey House 70 Clifton Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 August 2009
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom

HUNT, Barry Thomas

• Correspondence address: Barmadel Gorefield Road, Leverington, Wisbech, Cambridgeshire, England, PE13 5BB
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 12 April 1992
• Resigned on: 10 February 1994
• Nationality: British

JONES, Roger Francis

• Correspondence address: 6 Avon Court, Hatch End, Pinner, Middlesex, HA5 4UU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 10 February 1994
• Resigned on: 19 February 1999
• Nationality: British

KELLY, Timothy Geoffrey

• Correspondence address: The Mansion House, Abbotts Inn, Andover, Hampshire, SP11 7AU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 16 September 2008
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: England

LAWSON, Robert

• Correspondence address: 36 Exeter Road, London, NW2 4SB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 11 April 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England

LEACH, Paul Alan

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 22 September 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom

LEACH, Paul Alan

• Correspondence address: 8 Station Road, Bletchingdon, Kidlington, Oxfordshire, United Kingdom, OX5 3DE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 2 March 2009
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom

LEACH, Paul Alan

• Correspondence address: 20 Malvern Road, Maidenhead, Berkshire, SL6 7RH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 August 1999
• Resigned on: 29 December 1999
• Nationality: British

LILLINGTON, Keith William

• Correspondence address: The Old Bowling Green, Broad Lane Moulton Chapel, Spalding, Lincolnshire, PE12 6PN
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 12 April 1992
• Resigned on: 10 February 1994
• Nationality: British

MACKEE, Stephen Patrick

• Correspondence address: 101 Gayton Road, Kings Lynn, Norfolk, PE30 4EW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 10 February 1994
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom

MCDONALD, Andrew John

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 15 November 2011
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: England

MCEVOY, Emmett

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 20 April 2012
• Resigned on: 12 January 2015
• Nationality: Irish
• Country of residence: United Kingdom

MCPHERSON, Kasey

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 23 May 2018
• Resigned on: 12 November 2018
• Nationality: New Zealander
• Country of residence: United Kingdom

NICHOLS, John Ellis

• Correspondence address: 353 Hills Road, Cambridge, Cambridgeshire, CB2 2QT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 12 April 1992
• Resigned on: 21 January 2002
• Nationality: British

O'NEILL, Anthony Christopher

• Correspondence address: 1 Ballyhannon Lane, Portadown, County Armagh, Northern Ireland, BT63 5YF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 9 August 1999
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: Northern Ireland

ORCHARD, Stephen William

• Correspondence address: The Orchards, Meadow Lane Houghton, Huntingdon, Cambridgeshire, PE17 2BP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 12 April 1992
• Resigned on: 10 February 1994
• Nationality: British
• Country of residence: England

PEELER, Andrew Michael

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 January 2009
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: United Kingdom

RITCHIE, Alexander George Malcolm

• Correspondence address: Orchard House 29 Burwell Road, Reach, Cambridge, Cambridgeshire, CB5 0JH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 15 April 1993
• Resigned on: 10 February 1994
• Nationality: British

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