GREENCORE PREPARED MEALS LIMITED - WORKSOP


Company Profile Company Filings

Overview

GREENCORE PREPARED MEALS LIMITED is a Private Limited Company from WORKSOP ENGLAND and has the status: Active.
GREENCORE PREPARED MEALS LIMITED was incorporated 89 years ago on 15/03/1935 and has the registered number: 00298325. The accounts status is FULL and accounts are next due on 30/06/2024.

GREENCORE PREPARED MEALS LIMITED - WORKSOP

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

GREENCORE MANTON WOOD RETFORD ROAD
WORKSOP
S80 2RS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAZLEWOOD CONVENIENCE GROUP I LIMITED (until 23/08/2013)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KIRSTY BECK Mar 1988 British Director 2023-04-26 CURRENT
MR MICHAEL EVANS Secretary 2012-03-29 CURRENT
MR GUY THOMAS TRISTAN DULLAGE Aug 1978 British Director 2021-01-28 CURRENT
MR LEE FINNEY Mar 1970 British Director 2023-04-26 CURRENT
MR ANDY PARTON May 1976 British Director 2022-09-28 CURRENT
ANDREW MAURICE WALKER Nov 1947 British Director RESIGNED
FREDERICK PETER WOODALL Nov 1943 British Director 2001-01-31 UNTIL 2003-04-18 RESIGNED
DAVID COLCHESTER TRURAN Sep 1934 British Director RESIGNED
AMELIA ANNE TRUELOVE Mar 1962 British Director 1997-10-11 UNTIL 2004-12-31 RESIGNED
MR ANTHONY MARTIN HYNES Jan 1951 Irish Director 2004-09-28 UNTIL 2010-12-03 RESIGNED
MR TREVOR MALCOLM STEPHENS Feb 1939 British Director RESIGNED
GERARD ARTHUR SMITH Oct 1952 British Director 2003-04-18 UNTIL 2004-11-01 RESIGNED
HARRY ROBINSON Sep 1938 British Director RESIGNED
ISOBEL MARGARET PITTMAN Nov 1951 British Director 1995-05-16 UNTIL 1997-10-09 RESIGNED
MRS CATHERINE ANN ROBINSON Apr 1973 British Director 2019-08-01 UNTIL 2021-01-28 RESIGNED
CONOR O LEARY Apr 1969 Irish Director 2010-06-04 UNTIL 2019-01-29 RESIGNED
MR KEVIN RAYMOND GEORGE MOORE Apr 1970 British Director 2020-04-24 UNTIL 2023-03-31 RESIGNED
MS SABRINA MCLAUGHLIN Feb 1985 Irish Director 2021-01-28 UNTIL 2022-08-25 RESIGNED
MR NORMAN MOLYNEUX British Director 1995-05-16 UNTIL 1997-10-09 RESIGNED
JOHN MICHAEL SIMONS Feb 1948 British Director RESIGNED
MR GORDON WORDSWORTH May 1949 British Secretary 2003-04-18 UNTIL 2012-03-29 RESIGNED
MR KEVIN MARK HIGGINSON Oct 1959 British Secretary 1992-09-01 UNTIL 1997-10-09 RESIGNED
HARRY ROBINSON Sep 1938 British Secretary RESIGNED
RICHARD NEIL CHALK Jan 1963 British Secretary 1997-10-09 UNTIL 2003-04-18 RESIGNED
MR EOIN PHILIP TONGE Aug 1972 Irish Director 2016-10-03 UNTIL 2020-04-24 RESIGNED
MR NIGEL BLAKEY Mar 1969 British Director 2019-08-01 UNTIL 2020-01-10 RESIGNED
MR PHILIP JOHN HENRY EVANS Sep 1946 British Director RESIGNED
MR MICHAEL EVANS Apr 1967 British Director 2009-12-09 UNTIL 2021-01-28 RESIGNED
MS CLARE EVANS Dec 1974 British Director 2015-06-01 UNTIL 2019-08-01 RESIGNED
MS CLARE EVANS Dec 1974 British Director 2020-04-24 UNTIL 2022-09-28 RESIGNED
MR WILLIAM MARTIN ROURKE DUFFY Apr 1954 British Director 2015-06-01 UNTIL 2017-12-22 RESIGNED
RICHARD NEIL CHALK Jan 1963 British Director 1994-08-18 UNTIL 1997-10-09 RESIGNED
RICHARD NEIL CHALK Jan 1963 British Director 1998-04-02 UNTIL 2003-04-18 RESIGNED
MR PETER DEMMERY HADEN Oct 1973 British Director 2019-08-01 UNTIL 2020-01-10 RESIGNED
PETER BROOKS Oct 1951 British Director 1995-05-16 UNTIL 1999-08-12 RESIGNED
MISS DIANE SUSAN WALKER May 1972 British Director 2010-12-03 UNTIL 2013-05-24 RESIGNED
CAROLINE MARGARET BERGIN Feb 1961 Irish Director 2003-04-18 UNTIL 2010-06-04 RESIGNED
WILLIAM HARRISON BARRATT Aug 1946 British Director 2004-09-28 UNTIL 2011-01-07 RESIGNED
CHRISTOPHER JOHN BALL Nov 1942 British Director RESIGNED
MR DAVID WILLIAM BOYES Aug 1966 British Director 2017-12-22 UNTIL 2019-08-01 RESIGNED
MR KEVIN MARK HIGGINSON Oct 1959 British Director 1994-07-20 UNTIL 2001-01-31 RESIGNED
MS. JOLENE ANNA GACQUIN Feb 1981 Irish Director 2013-03-21 UNTIL 2015-09-21 RESIGNED
MR RICHARD KENNETH LONGLEY Aug 1984 British Director 2022-08-25 UNTIL 2023-04-13 RESIGNED
MR. ALAN RICHARD WILLIAMS Nov 1969 British Director 2013-03-27 UNTIL 2016-10-03 RESIGNED
MISS DIANE SUSAN WALKER May 1972 British Director 2010-12-03 UNTIL 2013-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greencore Foods Limited 2016-04-06 Chesterfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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