LEA & PERRINS LIMITED
LEA & PERRINS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00246784, and its current status with Companies House is active. The company was incorporated on 24 March 1930 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for LEA & PERRINS 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for LEA & PERRINS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is H J HEINZ COMPANY 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 |
|---|---|---|---|
| H J HEINZ COMPANY LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for LEA & PERRINS LIMITED are current appointments, filed with Companies House. Darren De Vries (appointed 2024-07-25) and Humbert Cheung (appointed 2025-04-12) both serve as Director. The remaining 3 records shown (Christine Page, Julien Favre and 1 other) are former appointments that have since been resigned.
The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LEA & PERRINS 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
LEA & PERRINS LIMITED sits 2 levels below its ultimate parent, FALL RIDGE PARTNERS LLP, registered in United Kingdom. The full chain up to FALL RIDGE PARTNERS LLP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LEA & PERRINS LIMITED's own shareholder record.
FALL RIDGE PARTNERS LLP
United Kingdom
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Frequently Asked Questions
Who owns LEA & PERRINS LIMITED?
One shareholder is currently on record for LEA & PERRINS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is H J HEINZ COMPANY 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 LEA & PERRINS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LEA & PERRINS 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 LEA & PERRINS LIMITED have on record?
1 shareholder is shown on record for LEA & PERRINS LIMITED.
What is LEA & PERRINS LIMITED's company registration number?
LEA & PERRINS LIMITED's registration number is 00246784, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LEA & PERRINS LIMITED still an active company?
LEA & PERRINS LIMITED's status on Companies House is listed as active.
When was LEA & PERRINS LIMITED incorporated?
LEA & PERRINS LIMITED was incorporated on 24 March 1930, according to Companies House.
What is LEA & PERRINS LIMITED's registered address?
The registered address on file for LEA & PERRINS LIMITED is LONDON, United Kingdom.
What legal structure is LEA & PERRINS LIMITED registered as?
LEA & PERRINS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LEA & PERRINS LIMITED?
Two of the 5 officer records shown for LEA & PERRINS LIMITED are current appointments, filed with Companies House. Darren De Vries (appointed 2024-07-25) and Humbert Cheung (appointed 2025-04-12) both serve as Director. The remaining 3 records shown (Christine Page, Julien Favre and 1 other) are former appointments that have since been resigned. Management authority at LEA & PERRINS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LEA & PERRINS LIMITED have a parent company or subsidiaries?
LEA & PERRINS LIMITED sits 2 levels below its ultimate parent, FALL RIDGE PARTNERS LLP, registered in United Kingdom.
Can Zavia monitor changes to LEA & PERRINS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LEA & PERRINS 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 LEA & PERRINS 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 LEA & PERRINS 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 28 October 2026.