GREENCORE SLPCO LIMITED - GLASGOW


Company Profile Company Filings

Overview

GREENCORE SLPCO LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
GREENCORE SLPCO LIMITED was incorporated 11 years ago on 17/04/2013 and has the registered number: SC447851. The accounts status is FULL and accounts are next due on 30/06/2024.

GREENCORE SLPCO LIMITED - GLASGOW

This company is listed in the following categories:
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

1 GEORGE SQUARE
GLASGOW
G2 1AL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDY PARTON May 1976 British Director 2022-09-28 CURRENT
MR MICHAEL EVANS Secretary 2019-01-29 CURRENT
MS KIRSTY BECK Mar 1988 British Director 2023-04-26 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
MS SABRINA MCLAUGHLIN Feb 1985 Irish Director 2021-01-28 UNTIL 2022-08-25 RESIGNED
MR. ALAN RICHARD WILLIAMS Nov 1969 British Director 2013-04-17 UNTIL 2016-10-03 RESIGNED
MR CONOR O'LEARY Secretary 2013-04-17 UNTIL 2019-01-29 RESIGNED
MR RICHARD KENNETH LONGLEY Aug 1984 British Director 2022-08-25 UNTIL 2023-04-13 RESIGNED
MR EOIN PHILIP TONGE Aug 1972 Irish Director 2016-10-03 UNTIL 2020-04-24 RESIGNED
MRS CATHERINE ANN ROBINSON Apr 1973 British Director 2019-08-01 UNTIL 2021-01-28 RESIGNED
MR CONOR O'LEARY Apr 1969 Irish Director 2013-04-17 UNTIL 2019-01-29 RESIGNED
MR KEVIN RAYMOND GEORGE MOORE Apr 1970 British Director 2020-04-24 UNTIL 2023-03-31 RESIGNED
MR MICHAEL EVANS Apr 1967 British Director 2013-04-17 UNTIL 2021-01-28 RESIGNED
MR PETER DEMMERY HADEN Oct 1973 British Director 2019-08-01 UNTIL 2020-01-10 RESIGNED
MR NIGEL BLAKEY Mar 1969 British Director 2019-08-01 UNTIL 2020-01-10 RESIGNED
MS CLARE EVANS Dec 1974 British Director 2020-04-24 UNTIL 2022-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greencore Foods Limited 2016-04-06 Chesterfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GREENCORE FOODS LIMITED WORKSOP ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
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