HAZLEWOOD FOODS LIMITED - WORKSOP


Company Profile Company Filings

Overview

HAZLEWOOD FOODS LIMITED is a Private Limited Company from WORKSOP ENGLAND and has the status: Active.
HAZLEWOOD FOODS LIMITED was incorporated 82 years ago on 17/02/1942 and has the registered number: 00372396. The accounts status is FULL and accounts are next due on 30/06/2024.

HAZLEWOOD FOODS LIMITED - WORKSOP

This company is listed in the following categories:
99000 - Activities of extraterritorial organizations and bodies

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

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL EVANS Secretary 2013-05-24 CURRENT
MS KIRSTY BECK Mar 1988 British Director 2023-04-26 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
AMELIA ANNE TRUELOVE Mar 1962 British Director 2003-05-06 UNTIL 2004-03-26 RESIGNED
MR ANTONIOUS PETRUS MATTHEUS MARIE VAN GURP May 1937 Dutch Director RESIGNED
MR EOIN PHILIP TONGE Aug 1972 Irish Director 2016-10-03 UNTIL 2020-04-24 RESIGNED
PATRICK THOMAS KENNEDY May 1969 Irish Director 2001-01-09 UNTIL 2005-09-05 RESIGNED
GERARD ARTHUR SMITH Oct 1952 British Director 2003-04-18 UNTIL 2004-11-01 RESIGNED
JOHN MICHAEL SIMONS Feb 1948 British Director RESIGNED
MRS CATHERINE ANN ROBINSON Apr 1973 British Director 2019-08-01 UNTIL 2021-01-28 RESIGNED
MR ROY DIGBY THOMAS Sep 1936 British Director 1991-09-16 UNTIL 2001-01-09 RESIGNED
BENJAMIN JOHN POWER Apr 1942 Irish Director 2001-01-09 UNTIL 2002-07-15 RESIGNED
MR KEVIN CLIVE O'SULLIVAN Apr 1942 British Director 2001-01-09 UNTIL 2002-04-19 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 RODNEY COOKSON LUND Jun 1936 British Director 1991-09-16 UNTIL 2001-01-09 RESIGNED
CAROLINE EMMA ROBERTS THOMAS Dec 1966 British Secretary 1994-10-01 UNTIL 1997-01-02 RESIGNED
GEORGE FRANCIS RISLEY Dec 1929 British Director 1991-11-01 UNTIL 1997-09-11 RESIGNED
MR RICHARD KENNETH LONGLEY Aug 1984 British Director 2022-08-25 UNTIL 2023-04-13 RESIGNED
MR JOHN LOWE Jan 1923 British Director RESIGNED
MR KEVIN MARK HIGGINSON Oct 1959 British Secretary RESIGNED
CONOR OLEARY Secretary 2010-04-23 UNTIL 2013-05-24 RESIGNED
RICHARD NEIL CHALK Jan 1963 British Secretary 1997-01-02 UNTIL 2003-05-02 RESIGNED
DAVID ANTHONY BELL Apr 1965 Secretary 2003-05-02 UNTIL 2010-04-23 RESIGNED
WILLIAM HARRISON BARRATT Aug 1946 British Director 2004-09-28 UNTIL 2010-12-03 RESIGNED
MR PETER DEMMERY HADEN Oct 1973 British Director 2019-08-01 UNTIL 2020-01-10 RESIGNED
MS. JOLENE ANNA GACQUIN Feb 1981 Irish Director 2013-03-21 UNTIL 2015-09-21 RESIGNED
MR MICHAEL EVANS Apr 1967 British Director 2009-12-09 UNTIL 2021-01-28 RESIGNED
MS CLARE EVANS Dec 1974 British Director 2020-04-24 UNTIL 2022-09-28 RESIGNED
DAVID JOHN DILGER Oct 1956 Irish Director 2001-01-09 UNTIL 2008-03-31 RESIGNED
MR VINCENT CRAIG Jul 1950 British Director 1999-06-15 UNTIL 2001-03-10 RESIGNED
PATRICK FRANCIS COVENEY Oct 1970 Irish Director 2005-09-05 UNTIL 2011-09-12 RESIGNED
RICHARD NEIL CHALK Jan 1963 British Director 2000-06-12 UNTIL 2003-05-02 RESIGNED
MR HENRICUS HOOYKAAS Jul 1931 Dutch Director 1991-09-16 UNTIL 2001-01-09 RESIGNED
MS CATHERINE BRADSHAW Nov 1975 British Director 2016-04-25 UNTIL 2019-08-01 RESIGNED
CAROLINE MARGARET BERGIN Feb 1961 Irish Director 2003-04-18 UNTIL 2010-06-04 RESIGNED
DAVID COLCHESTER TRURAN Sep 1934 British Director 1991-09-16 UNTIL 1993-08-06 RESIGNED
MR PETER EDWARD BARR May 1942 British Director RESIGNED
CHRISTOPHER JOHN BALL Nov 1942 British Director 1991-09-16 UNTIL 1994-06-20 RESIGNED
DAVID FREDERIC APPLEYARD Aug 1945 British Director RESIGNED
MR NIGEL BLAKEY Mar 1969 British Director 2019-08-01 UNTIL 2020-01-10 RESIGNED
MR ANTHONY MARTIN HYNES Jan 1951 Irish Director 2004-09-28 UNTIL 2010-12-03 RESIGNED
MR KEVIN MARK HIGGINSON Oct 1959 British Director 1994-10-01 UNTIL 2001-01-09 RESIGNED
MR FRANCIS HENRY LEE Apr 1944 British Director RESIGNED
MR. ALAN RICHARD WILLIAMS Nov 1969 British Director 2013-03-27 UNTIL 2016-10-03 RESIGNED
MS DIANE WALEKR May 1972 British Director 2010-12-03 UNTIL 2013-05-24 RESIGNED
FREDERICK PETER WOODALL Nov 1943 British Director 2001-01-09 UNTIL 2003-05-02 RESIGNED

Persons with Significant Control

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

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