GREENCORE BEECHWOOD LIMITED - WORKSOP


Company Profile Company Filings

Overview

GREENCORE BEECHWOOD LIMITED is a Private Limited Company from WORKSOP ENGLAND and has the status: Active.
GREENCORE BEECHWOOD LIMITED was incorporated 12 years ago on 07/07/2011 and has the registered number: 07697229. The accounts status is FULL and accounts are next due on 28/06/2024.

GREENCORE BEECHWOOD LIMITED - WORKSOP

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
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

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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 MICHAEL EVANS Secretary 2011-07-07 CURRENT
MS KIRSTY BECK Feb 1988 British Director 2023-04-26 CURRENT
MR ANDY PARTON May 1976 British Director 2022-09-28 CURRENT
MR KEVIN RAYMOND GEORGE MOORE Apr 1970 British Director 2020-04-24 UNTIL 2023-03-31 RESIGNED
MR. ALAN RICHARD WILLIAMS Nov 1969 British Director 2011-07-07 UNTIL 2016-10-03 RESIGNED
MS EMMA HYNES Oct 1975 Irish Director 2020-04-24 UNTIL 2023-07-14 RESIGNED
MISS DIANE SUSAN WALKER May 1972 British Director 2011-08-25 UNTIL 2013-05-23 RESIGNED
MR EOIN PHILIP TONGE Aug 1972 Irish Director 2016-10-03 UNTIL 2020-05-19 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 2014-03-01 UNTIL 2019-01-29 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
MR PETER DEMMERY HADEN Oct 1973 British Director 2019-08-01 UNTIL 2020-01-10 RESIGNED
MR MICHAEL EVANS Apr 1967 British Director 2011-07-07 UNTIL 2021-01-28 RESIGNED
MS CLARE EVANS Dec 1974 British Director 2020-04-24 UNTIL 2022-09-28 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

Persons with Significant Control

Name Active from Born Address Level of control
Greencore Holdings Designated Activity Company 2020-09-24 Santry   Dublin 9 Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Talroff Limited 2016-09-30 Santry   Dublin 9 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Earlsfort Holdings Bv 2016-04-06 - 2016-09-30 Amsterdam   Ownership of shares 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
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 FOOD TO GO LIMITED WORKSOP ENGLAND Active FULL 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.
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
PROVIDORE LIMITED WORKSOP ENGLAND Active FULL 10390 - Other processing and preserving of fruit and vegetables
THE BAY GROUP LIMITED WORKSOP ENGLAND Active FULL 70100 - Activities of head offices
GREENCORE FOODS LIMITED WORKSOP ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
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
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
HAZLEWOOD CONVENIENCE FOOD GROUP LIMITED WORKSOP ENGLAND Active DORMANT 10850 - Manufacture of prepared meals and dishes
HAZLEWOOD INTERNATIONAL LIMITED WORKSOP ENGLAND Active DORMANT 99000 - Activities of extraterritorial organizations and bodies
INTERNATIONAL CUISINE LIMITED WORKSOP ENGLAND Active DORMANT 10850 - Manufacture of prepared meals and dishes
MERIDEN ANIMAL HEALTH LIMITED WORKSOP Active DORMANT 99999 - Dormant Company
KIOTECH LIMITED WORKSOP Active DORMANT 99999 - Dormant Company
HAZLEWOOD (BLACKDITCH) LIMITED WORKSOP ENGLAND Active DORMANT 99999 - Dormant Company
KIOTECHAGIL LIMITED WORKSOP Active DORMANT 99999 - Dormant Company
GREENCORE NORTHWOOD LIMITED WORKSOP ENGLAND Active FULL 99000 - Activities of extraterritorial organizations and bodies