GREENCORE FOOD TO GO LIMITED - WORKSOP


Company Profile Company Filings

Overview

GREENCORE FOOD TO GO LIMITED is a Private Limited Company from WORKSOP ENGLAND and has the status: Active.
GREENCORE FOOD TO GO LIMITED was incorporated 62 years ago on 12/04/1962 and has the registered number: 00721411. The accounts status is FULL and accounts are next due on 30/06/2024.

GREENCORE FOOD TO GO LIMITED - WORKSOP

This company is listed in the following categories:
10850 - Manufacture of prepared meals and dishes
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:
UNIQ PREPARED FOODS LIMITED (until 23/08/2013)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDY PARTON May 1976 British Director 2022-09-28 CURRENT
MS KIRSTY BECK Mar 1988 British Director 2023-04-26 CURRENT
MICHAEL EVANS Secretary 2011-09-23 CURRENT
MR LEE FINNEY Mar 1970 British Director 2023-04-26 CURRENT
MR GUY THOMAS TRISTAN DULLAGE Aug 1978 British Director 2021-01-28 CURRENT
MR NIGEL JOHN STAPLETON Nov 1946 British Director 2001-12-17 UNTIL 2007-01-10 RESIGNED
MR TERRY GEORGE STANNARD May 1950 British Director 2000-03-23 UNTIL 2001-09-13 RESIGNED
GORDON CALEB SUMMERFIELD Dec 1939 British Director RESIGNED
MRS CATHERINE ANN ROBINSON Apr 1973 British Director 2019-08-01 UNTIL 2021-01-28 RESIGNED
MR KEVIN RAYMOND GEORGE MOORE Apr 1970 British Director 2015-06-01 UNTIL 2019-08-01 RESIGNED
MR CONOR O'LEARY Apr 1969 Irish Director 2011-09-23 UNTIL 2019-01-29 RESIGNED
MS SABRINA MCLAUGHLIN Feb 1985 Irish Director 2021-01-28 UNTIL 2022-08-25 RESIGNED
MR KEVIN RAYMOND GEORGE MOORE Apr 1970 British Director 2020-04-24 UNTIL 2023-03-31 RESIGNED
WILLIAM DAVID GORDON RONALD Sep 1955 British Director 2002-06-11 UNTIL 2005-03-15 RESIGNED
JOHN GRAHAM WORBY Nov 1950 British Director RESIGNED
PERCIVAL NORMAN HERIZ-JONES Aug 1942 British Secretary RESIGNED
MR ANDREW JOHN MCDONALD Jan 1974 British Secretary 2009-06-04 UNTIL 2011-09-23 RESIGNED
PERCIVAL NORMAN HERIZ-JONES Aug 1942 British Secretary 2002-09-27 UNTIL 2002-09-30 RESIGNED
JAMES FREDERICK BURKITT Nov 1949 British Secretary 1993-10-07 UNTIL 2002-09-27 RESIGNED
JAMES FREDERICK BURKITT Nov 1949 British Secretary 2002-09-30 UNTIL 2009-06-04 RESIGNED
MR PETER DEMMERY HADEN Oct 1973 British Director 2019-08-01 UNTIL 2020-01-10 RESIGNED
MR MARTIN FRANCIS STAFFORD BEER Aug 1962 British Director 2002-06-01 UNTIL 2011-09-23 RESIGNED
MR NIGEL BLAKEY Mar 1969 British Director 2019-08-01 UNTIL 2020-01-10 RESIGNED
MS CATHERINE BRADSHAW Nov 1975 British Director 2016-04-25 UNTIL 2019-08-01 RESIGNED
SIR ROSS BUCKLAND Dec 1942 Australian Director RESIGNED
JAMES FREDERICK BURKITT Nov 1949 British Director 2001-12-17 UNTIL 2009-06-04 RESIGNED
MR GEOFFREY DENNIS EATON Aug 1958 British Director 2005-09-05 UNTIL 2011-09-23 RESIGNED
MS CLARE EVANS Dec 1974 British Director 2020-04-24 UNTIL 2022-09-28 RESIGNED
MR MICHAEL EVANS Apr 1967 British Director 2011-09-23 UNTIL 2021-01-28 RESIGNED
CHARLES ANTHONY LAWRENCE Oct 1944 British Director RESIGNED
PER HARKJAER Apr 1957 Danish Director 1998-11-01 UNTIL 2000-03-23 RESIGNED
MR PAUL HUMPHREY Apr 1963 British Director 2015-06-01 UNTIL 2015-08-10 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 2011-09-23 UNTIL 2016-10-03 RESIGNED
MISS DIANE SUSAN WALKER May 1972 British Director 2011-09-23 UNTIL 2013-05-24 RESIGNED
MR EOIN PHILIP TONGE Aug 1972 Irish Director 2016-10-03 UNTIL 2020-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uniq Limited 2016-04-06 Chesterfield   Derbyshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENCORE PREPARED MEALS LIMITED WORKSOP ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
HAZLEWOOD FOODS LIMITED WORKSOP ENGLAND Active FULL 99000 - Activities of extraterritorial organizations and bodies
UNIQ (HOLDINGS) LIMITED WORKSOP ENGLAND Active FULL 99000 - Activities of extraterritorial organizations and bodies
GREENCORE GROCERY LIMITED WORKSOP ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
GREENCORE PF (UK) LIMITED WORKSOP ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
BREADWINNER FOODS LIMITED WORKSOP ENGLAND Active DORMANT 10850 - Manufacture of prepared meals and dishes
INTERNATIONAL CUISINE LIMITED WORKSOP ENGLAND Active DORMANT 10850 - Manufacture of prepared meals and dishes
GREENCORE UK HOLDINGS LIMITED WORKSOP ENGLAND Active FULL 99000 - Activities of extraterritorial organizations and bodies
TERRANOVA FOODS LIMITED WORKSOP ENGLAND Active DORMANT 99000 - Activities of extraterritorial organizations and bodies
THE SANDWICH FACTORY HOLDINGS LIMITED WORKSOP ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.
FRESHTIME UK LIMITED WORKSOP ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
UNIQ LIMITED WORKSOP ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
HAZLEWOOD (BLACKDITCH) LIMITED WORKSOP ENGLAND Active DORMANT 99999 - Dormant Company
PROVIDORE LIMITED WORKSOP ENGLAND Active FULL 10390 - Other processing and preserving of fruit and vegetables
THE BAY GROUP LIMITED WORKSOP ENGLAND Active FULL 70100 - Activities of head offices
GREENCORE FOODS LIMITED WORKSOP ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
GREENCORE BEECHWOOD LIMITED WORKSOP ENGLAND Active FULL 99000 - Activities of extraterritorial organizations and bodies
GREENCORE NORTHWOOD LIMITED WORKSOP ENGLAND Active FULL 99000 - Activities of extraterritorial organizations and bodies
GREENCORE SLPCO LIMITED GLASGOW UNITED KINGDOM Active FULL 99000 - Activities of extraterritorial organizations and bodies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. IVEL LIMITED WORKSOP ENGLAND Active DORMANT 99999 - Dormant Company
TERRANOVA FOODS LIMITED WORKSOP ENGLAND Active DORMANT 99000 - Activities of extraterritorial organizations and bodies
THE SANDWICH FACTORY HOLDINGS LIMITED WORKSOP ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.
ANPARIO PLC WORKSOP Active GROUP 32990 - Other manufacturing n.e.c.
AQUATICE LIMITED WORKSOP Active DORMANT 99999 - Dormant Company
PROVIDORE LIMITED WORKSOP ENGLAND Active FULL 10390 - Other processing and preserving of fruit and vegetables
AGIL LIMITED WORKSOP Active DORMANT 99999 - Dormant Company
THE BAY GROUP LIMITED WORKSOP ENGLAND Active FULL 70100 - Activities of head offices
ANPARIO UK LIMITED WORKSOP Active DORMANT 99999 - Dormant Company
L AND H HOLDING COMPANY LIMITED WORKSOP UNITED KINGDOM Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies