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Nom	Greencore Beechwood Limited
Adresse	Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07697229 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	99000 - Activités des organisations et organismes extraterritoriaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Greencore Holdings Designated Activity Company Status: Active Notified: 24/09/2020 Companies House Number: 00189728 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

GB Talroff Limited Status: Active Notified: 30/09/2016 Companies House Number: 00378022 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Earlsfort Holdings Bv Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2016 Companies House Number: 802595534 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Beck, Kirsty Manton Wood Enterprise Park, Worksop, England Status: Active Notified: 26/04/2023 Date of Birth: 02/1988 Occupation: Head Of Finance Shared Services Role: Director Country of Residence: England Nationality: British

Dullage, Guy Thomas Tristan Manton Wood Enterprise Park, Worksop, England Status: Active Notified: 28/01/2021 Date of Birth: 08/1978 Occupation: Chief People Officer Role: Director Country of Residence: England Nationality: British

Evans, Michael Manton Wood Enterprise Park, Worksop, England Status: Active Notified: 07/07/2011 Role: Secretary

Finney, Lee Manton Wood Enterprise Park, Worksop, England Status: Active Notified: 26/04/2023 Date of Birth: 03/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Parton, Andy Manton Wood Enterprise Park, Worksop, England Status: Active Notified: 28/09/2022 Date of Birth: 05/1976 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British

Haden, Peter Demmery Barlborough Links Business Park, Barlborough Status: Ceased Notified: 01/08/2019 Ceased: 10/01/2020 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Hynes, Emma Manton Wood Enterprise Park, Worksop, England Status: Ceased Notified: 24/04/2020 Ceased: 14/07/2023 Date of Birth: 10/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (5)

GB Greencore Foods Limited Status: Active Companies House Number: 07441672

GB Greencore Pension Trustee Limited Status: Active Companies House Number: 08504916

GB Greencore UK Holdings Limited Status: Active Companies House Number: 02614349

GB Hazlewood Foods Limited Status: Active Companies House Number: 00372396

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Greencore Beechwood Limited

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (5)