GREENCORE FOODS LIMITED - WORKSOP


Company Profile Company Filings

Overview

GREENCORE FOODS LIMITED is a Private Limited Company from WORKSOP ENGLAND and has the status: Active.
GREENCORE FOODS LIMITED was incorporated 13 years ago on 16/11/2010 and has the registered number: 07441672. The accounts status is FULL and accounts are next due on 28/06/2024.

GREENCORE FOODS 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
28 / 9 30/09/2022 28/06/2024

Registered Office

GREENCORE MANTON WOOD RETFORD ROAD
WORKSOP
S80 2RS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ESSENTA FOODS LIMITED (until 28/06/2011)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL EVANS Secretary 2011-07-08 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
MS CLARE EVANS Dec 1974 British Director 2020-04-24 UNTIL 2022-09-28 RESIGNED
CONOR O'LEARY Secretary 2011-01-31 UNTIL 2011-07-08 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 2011-07-08 UNTIL 2016-10-03 RESIGNED
MRS CATHERINE ANN ROBINSON Apr 1973 British Director 2019-08-01 UNTIL 2021-01-28 RESIGNED
ANDREW SWORD May 1979 British Director 2010-11-16 UNTIL 2011-01-31 RESIGNED
MR EOIN PHILIP TONGE Aug 1972 Irish Director 2016-10-03 UNTIL 2020-04-24 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 PETER DEMMERY HADEN Oct 1973 British Director 2019-08-01 UNTIL 2020-01-10 RESIGNED
TRUSEC LIMITED Corporate Nominee Director 2010-11-16 UNTIL 2011-01-31 RESIGNED
MS CATHERINE BRADSHAW Nov 1975 British Director 2016-04-25 UNTIL 2019-08-01 RESIGNED
MR MICHAEL EVANS Apr 1967 British Director 2011-07-08 UNTIL 2021-01-28 RESIGNED
MR NIGEL BLAKEY Mar 1969 British Director 2019-08-01 UNTIL 2020-01-10 RESIGNED
MR CONOR O'LEARY Apr 1969 Irish Director 2011-01-31 UNTIL 2019-01-29 RESIGNED
PHILIP EDWIN ODLUM May 1953 Irish Director 2011-01-31 UNTIL 2011-07-08 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2010-11-16 UNTIL 2011-01-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. IVEL LIMITED WORKSOP ENGLAND Active DORMANT 99999 - Dormant Company
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
ADIENT SEATING UK LTD COVENTRY Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
UNIQ (HOLDINGS) LIMITED WORKSOP ENGLAND Active FULL 99000 - Activities of extraterritorial organizations and bodies
HAZLEWOOD CONVENIENCE FOOD GROUP LIMITED WORKSOP ENGLAND Active DORMANT 10850 - Manufacture of prepared meals and dishes
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.
JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED WATERLOOVILLE UNITED KINGDOM Active FULL 70100 - Activities of head offices
FRESHTIME UK LIMITED WORKSOP ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
HAZLEWOOD (BLACKDITCH) LIMITED WORKSOP ENGLAND Active DORMANT 99999 - Dormant Company
JCBE UK PENSION TRUSTEE LIMITED WATERLOOVILLE ENGLAND Dissolved... DORMANT 65300 - Pension funding
GREENCORE BEECHWOOD 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