GREENCORE PF (UK) LIMITED - WORKSOP
Company Profile | Company Filings |
Overview
GREENCORE PF (UK) LIMITED is a Private Limited Company from WORKSOP ENGLAND and has the status: Active.
GREENCORE PF (UK) LIMITED was incorporated 39 years ago on 31/01/1985 and has the registered number: 01881673. The accounts status is FULL and accounts are next due on 30/06/2024.
GREENCORE PF (UK) LIMITED was incorporated 39 years ago on 31/01/1985 and has the registered number: 01881673. The accounts status is FULL and accounts are next due on 30/06/2024.
GREENCORE PF (UK) LIMITED - WORKSOP
This company is listed in the following categories:
10850 - Manufacture of prepared meals and dishes
10850 - Manufacture of prepared meals and dishes
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:
PARAMOUNT FOODS (UK) LIMITED (until 12/10/2005)
PARAMOUNT FOODS (UK) LIMITED (until 12/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
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 | 2011-01-07 | 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 |
MR ALAN FEATHERSTONE | Jan 1946 | British | Director | RESIGNED | |
DAVID MCLAUGHLIN | Dec 1954 | British | Director | 2000-07-10 UNTIL 2001-10-29 | RESIGNED |
MR RICHARD KENNETH LONGLEY | Aug 1984 | British | Director | 2022-08-25 UNTIL 2023-04-13 | RESIGNED |
MR IAN MICHAEL KENT | Jul 1962 | British | Director | RESIGNED | |
MS SABRINA MCLAUGHLIN | Feb 1985 | Irish | Director | 2021-01-28 UNTIL 2022-08-25 | RESIGNED |
MR HENRY LINCOLN KENT | Aug 1927 | British | Director | RESIGNED | |
PATRICK THOMAS KENNEDY | May 1969 | Irish | Director | 2002-04-19 UNTIL 2005-09-05 | RESIGNED |
MR ANTHONY MARTIN HYNES | Jan 1951 | Irish | Director | 2005-09-23 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 2016-04-25 | RESIGNED |
MS CLARE EVANS | Dec 1974 | British | Director | 2020-04-24 UNTIL 2022-09-28 | RESIGNED |
MR MICHAEL EVANS | Apr 1967 | British | Director | 2009-12-09 UNTIL 2021-01-28 | RESIGNED |
MR JONATHAN BRETT DIGGINES | Feb 1953 | British | Director | 1993-10-26 UNTIL 1995-12-31 | RESIGNED |
MR HENRY LESTER KENT | Oct 1957 | British | Director | RESIGNED | |
MR WILFRID ANTHONY AUSTIN | Sep 1936 | British | Secretary | RESIGNED | |
WILLIAM HARRISON BARRATT | Aug 1946 | British | Secretary | 2005-10-04 UNTIL 2011-01-07 | RESIGNED |
DR REGINALD MARTIN GEORGE BOLTON | Jan 1944 | British | Secretary | 1994-05-01 UNTIL 2001-12-20 | RESIGNED |
DAVID CULLEN | Aug 1966 | Irish | Secretary | 2002-11-01 UNTIL 2004-07-27 | RESIGNED |
MR IAN DAVID DAINES | Aug 1964 | British | Secretary | 2001-12-20 UNTIL 2002-08-23 | RESIGNED |
MR KEVIN CLIVE O'SULLIVAN | Apr 1942 | British | Director | 1998-09-30 UNTIL 2002-04-19 | RESIGNED |
ANGUS STEELE RAYNARD | Mar 1964 | British | Secretary | 2002-08-23 UNTIL 2002-11-01 | RESIGNED |
SIMON MARK BEARD | Dec 1963 | British | Secretary | 2004-07-27 UNTIL 2005-10-04 | RESIGNED |
MR IAN DAVID DAINES | Aug 1964 | British | Director | 2001-12-20 UNTIL 2002-08-23 | RESIGNED |
PATRICK FRANCIS COVENEY | Oct 1970 | Irish | Director | 2005-09-05 UNTIL 2013-03-27 | RESIGNED |
MS CATHERINE BRADSHAW | Nov 1975 | British | Director | 2016-04-25 UNTIL 2019-08-01 | RESIGNED |
DR REGINALD MARTIN GEORGE BOLTON | Jan 1944 | British | Director | 1993-07-20 UNTIL 2001-12-20 | RESIGNED |
ANDREW RODNEY DARE | May 1942 | British | Director | RESIGNED | |
DR REGINALD MARTIN GEORGE BOLTON | Jan 1944 | British | Director | 2002-03-11 UNTIL 2003-10-16 | RESIGNED |
MR NIGEL BLAKEY | Mar 1969 | British | Director | 2019-08-01 UNTIL 2020-01-10 | RESIGNED |
CAROLINE MARGARET BERGIN | Feb 1961 | Irish | Director | 2002-07-15 UNTIL 2010-06-04 | RESIGNED |
SIMON MARK BEARD | Dec 1963 | British | Director | 2004-07-27 UNTIL 2005-10-04 | RESIGNED |
WILLIAM HARRISON BARRATT | Aug 1946 | British | Director | 2005-09-23 UNTIL 2011-01-07 | RESIGNED |
MR WILFRID ANTHONY AUSTIN | Sep 1936 | British | Director | RESIGNED | |
MICHAEL SCOTT CARR | Oct 1936 | British | Director | 1996-05-21 UNTIL 1998-09-30 | RESIGNED |
RICHARD CHARLES BRAZIER | Jun 1945 | British | Director | 1995-04-21 UNTIL 1996-01-23 | RESIGNED |
DAVID CULLEN | Aug 1966 | Irish | Director | 2003-11-18 UNTIL 2004-07-27 | RESIGNED |
DR REGINALD MARTIN GEORGE BOLTON | Jan 1944 | British | Director | 2003-11-18 UNTIL 2004-03-31 | RESIGNED |
RAYMOND DAVIES | Jul 1950 | British | Director | 1997-01-01 UNTIL 2001-02-02 | RESIGNED |
DAVID CULLEN | Aug 1966 | Irish | Director | 2002-11-01 UNTIL 2003-10-16 | RESIGNED |
DAVID JOHN DILGER | Oct 1956 | Irish | Director | 1998-09-30 UNTIL 2008-03-31 | RESIGNED |
BERNARD JOSEPH O'CONNELL | Oct 1932 | Irish | Director | 1993-10-26 UNTIL 1998-09-30 | 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 |
RAYMOND GEOFFREY MONBIOT | Sep 1937 | British | Director | 1996-07-04 UNTIL 1998-09-30 | RESIGNED |
MR. DAVID GEORGE MESSOM | Oct 1953 | British | Director | 1997-12-19 UNTIL 1999-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hazlewood Foods Limited | 2016-04-06 | Chesterfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |