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 - WORKSOP

This company is listed in the following categories:
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)

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

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