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 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
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 |