GREENCORE UK HOLDINGS LIMITED - WORKSOP
Company Profile | Company Filings |
Overview
GREENCORE UK HOLDINGS LIMITED is a Private Limited Company from WORKSOP ENGLAND and has the status: Active.
GREENCORE UK HOLDINGS LIMITED was incorporated 32 years ago on 24/05/1991 and has the registered number: 02614349. The accounts status is FULL and accounts are next due on 30/06/2024.
GREENCORE UK HOLDINGS LIMITED was incorporated 32 years ago on 24/05/1991 and has the registered number: 02614349. The accounts status is FULL and accounts are next due on 30/06/2024.
GREENCORE UK HOLDINGS 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 |
---|---|
24/05/2023 | 07/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
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 |
MS KIRSTY BECK | Mar 1988 | British | Director | 2023-04-26 | CURRENT |
DOUGLAS WILLIAM ARMOUR | Oct 1962 | British | Secretary | 1994-10-01 UNTIL 2005-02-28 | RESIGNED |
MR ANTHONY MARTIN HYNES | Jan 1951 | Irish | Director | 2005-02-28 UNTIL 2010-12-03 | RESIGNED |
MICAHEL JOSEPH TULLY | May 1946 | Irish | Director | 1991-08-23 UNTIL 1993-05-24 | RESIGNED |
MR RICHARD ALPHONSUS RYAN | Apr 1950 | Irish | Director | 1991-08-23 UNTIL 1992-03-31 | RESIGNED |
MRS CATHERINE ANN ROBINSON | Apr 1973 | British | Director | 2019-08-01 UNTIL 2021-01-28 | RESIGNED |
MR KEVIN CLIVE O'SULLIVAN | Apr 1942 | British | Director | 1992-03-30 UNTIL 2002-04-19 | RESIGNED |
CONOR O LEARY | Apr 1969 | Irish | Director | 2010-06-04 UNTIL 2019-01-29 | RESIGNED |
MISS DIANE SUSAN WALKER | May 1972 | British | Director | 2010-12-03 UNTIL 2013-05-24 | RESIGNED |
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Director | 1991-05-24 UNTIL 1993-05-24 | RESIGNED | ||
BENJAMIN JOHN POWER | Apr 1942 | Irish | Secretary | RESIGNED | |
DR GERARD MARTIN MURPHY | Nov 1955 | British | Director | 1993-02-01 UNTIL 1995-05-31 | RESIGNED |
MR KEVIN RAYMOND GEORGE MOORE | Apr 1970 | British | Director | 2020-04-24 UNTIL 2023-03-31 | RESIGNED |
WILLIAM HARRISON BARRATT | Aug 1946 | British | Secretary | 2005-02-28 UNTIL 2011-01-07 | RESIGNED |
MS SABRINA MCLAUGHLIN | Feb 1985 | Irish | Director | 2021-01-28 UNTIL 2022-08-25 | RESIGNED |
MR RICHARD KENNETH LONGLEY | Aug 1984 | British | Director | 2022-08-25 UNTIL 2023-04-13 | RESIGNED |
BENJAMIN JOHN POWER | Apr 1942 | Irish | Director | 1992-03-30 UNTIL 2002-07-15 | RESIGNED |
PATRICK THOMAS KENNEDY | May 1969 | Irish | Director | 2002-04-19 UNTIL 2005-09-05 | RESIGNED |
FRANK ROWLEY | Secretary | 1991-08-23 UNTIL 1993-05-24 | RESIGNED | ||
WILLIAM HARRISON BARRATT | Aug 1946 | British | Director | 2005-02-28 UNTIL 2011-01-07 | RESIGNED |
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Director | 1991-12-30 UNTIL 1993-05-24 | RESIGNED | ||
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1991-05-24 UNTIL 1991-08-23 | 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 | 1993-02-01 UNTIL 1994-09-30 | RESIGNED |
PATRICK FRANCIS COVENEY | Oct 1970 | Irish | Director | 2005-09-05 UNTIL 2011-09-12 | RESIGNED |
MRS MARTHA BLANCHE WAYMARK BRUCE | Dec 1965 | British | Director | 1995-05-31 UNTIL 2005-02-28 | RESIGNED |
MS CATHERINE BRADSHAW | Nov 1975 | British | Director | 2016-04-25 UNTIL 2019-08-01 | RESIGNED |
MR NIGEL BLAKEY | Mar 1969 | British | Director | 2019-08-01 UNTIL 2020-01-10 | RESIGNED |
MR DAVID ANTHONY VENUS | Sep 1951 | British | Director | 1994-10-01 UNTIL 2005-02-28 | RESIGNED |
MR RICHARD BALES | Apr 1956 | British | Director | 2006-07-25 UNTIL 2008-06-24 | RESIGNED |
DOUGLAS WILLIAM ARMOUR | Oct 1962 | British | Director | 1994-10-01 UNTIL 2005-02-28 | RESIGNED |
CAROLINE MARGARET BERGIN | Feb 1961 | Irish | Director | 2002-07-15 UNTIL 2010-06-04 | 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 |
MR. ALAN RICHARD WILLIAMS | Nov 1969 | British | Director | 2012-04-13 UNTIL 2016-10-03 | RESIGNED |
TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 1991-05-24 UNTIL 1993-05-24 | RESIGNED | ||
MR EOIN PHILIP TONGE | Aug 1972 | Irish | Director | 2016-10-03 UNTIL 2020-05-19 | 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 |