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Nom

Greencore Foods 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 07441672 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)10850 - Fabrication de plats préparés
Statut de Sociétéactive
Noms Précédents
  • Essenta Foods Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Greencore Beechwood Limited Status: Active Notified: 06/04/2016 Companies House Number: 07697229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Beck, Kirsty Manton Wood Enterprise Park, Worksop, England Status: Active Notified: 26/04/2023 Date of Birth: 03/1988 Occupation: Head Of Finance Shared Services Role: Director Country of Residence: United Kingdom 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: 08/07/2011 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 Status: Ceased Notified: 01/08/2019 Ceased: 10/01/2020 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Greencore Grocery Limited Status: Active Notified: 06/04/2016 Companies House Number: 01754279 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Greencore Prepared Meals Limited Status: Active Notified: 06/04/2016 Companies House Number: 00298325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The BAY Group Limited Status: Active Notified: 03/09/2019 Companies House Number: 06345377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Sandwich Factory Holdings Limited Status: Active Notified: 23/07/2016 Companies House Number: 03194496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Uniq Limited Status: Active Notified: 06/04/2016 Companies House Number: 03912506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more