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 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
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 |