HERON FOOD GROUP LIMITED
HERON FOOD GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04514523, and its current status with Companies House is active. The company was incorporated on 19 August 2002 and lists its registered address as LIVERPOOL, United Kingdom. 1 shareholder is on record for HERON FOOD GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for HERON FOOD GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EV RETAIL LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EV RETAIL LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for HERON FOOD GROUP LIMITED are current appointments, filed with Companies House. Jonathan Parry (appointed 2024-02-27), Gerardus Jegen (appointed 2025-06-16) and Peter Waterhouse (appointed 2026-04-10) all serve as Director; Alexander Simpson (appointed 2024-02-27) serves as Company Secretary. The remaining 1 record shown (Helen Cowing) is a former appointment that has since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HERON FOOD GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HERON FOOD GROUP LIMITED sits 8 levels below its ultimate parent, B&M European Value Retail S.A., registered in Luxembourg. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above HERON FOOD GROUP LIMITED is EV RETAIL LIMITED, holding 100% as filed in HERON FOOD GROUP LIMITED's own shareholder record with Companies House. B&M European Value Retail S.A. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
B&M European Value Retail S.A.
Luxembourg
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Frequently Asked Questions
Who owns HERON FOOD GROUP LIMITED?
One shareholder is currently on record for HERON FOOD GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EV RETAIL LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HERON FOOD GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HERON FOOD GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HERON FOOD GROUP LIMITED have on record?
1 shareholder is shown on record for HERON FOOD GROUP LIMITED.
What is HERON FOOD GROUP LIMITED's company registration number?
HERON FOOD GROUP LIMITED's registration number is 04514523, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HERON FOOD GROUP LIMITED still an active company?
HERON FOOD GROUP LIMITED's status on Companies House is listed as active.
When was HERON FOOD GROUP LIMITED incorporated?
HERON FOOD GROUP LIMITED was incorporated on 19 August 2002, according to Companies House.
What is HERON FOOD GROUP LIMITED's registered address?
The registered address on file for HERON FOOD GROUP LIMITED is LIVERPOOL, United Kingdom.
What legal structure is HERON FOOD GROUP LIMITED registered as?
HERON FOOD GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HERON FOOD GROUP LIMITED?
Four of the 5 officer records shown for HERON FOOD GROUP LIMITED are current appointments, filed with Companies House. Jonathan Parry (appointed 2024-02-27), Gerardus Jegen (appointed 2025-06-16) and Peter Waterhouse (appointed 2026-04-10) all serve as Director; Alexander Simpson (appointed 2024-02-27) serves as Company Secretary. The remaining 1 record shown (Helen Cowing) is a former appointment that has since been resigned. Management authority at HERON FOOD GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HERON FOOD GROUP LIMITED have a parent company or subsidiaries?
HERON FOOD GROUP LIMITED sits 8 levels below its ultimate parent, B&M European Value Retail S.A., registered in Luxembourg. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HERON FOOD GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HERON FOOD GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HERON FOOD GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HERON FOOD GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.