Greencore Prepared Meals Limited
- Active
- Incorporated on 15 Mar 1935
Reg Address: Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop S80 2RS, England
Previous Names:
Hazlewood Convenience Group I Limited - 23 Aug 2013
Hazlewood Convenience Group I Limited - 24 Mar 1994
Sutherland Holdings Plc - 14 Aug 1987
E T Sutherland And Son Plc - 15 Mar 1935
Company Classifications:
10890 - Manufacture of other food products n.e.c.
- Summary The company with name "Greencore Prepared Meals Limited" is a ltd and located in Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop S80 2RS. Greencore Prepared Meals Limited is currently in active status and it was incorporated on 15 Mar 1935 (89 years 6 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Greencore Prepared Meals Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Kirsty Beck | Director | 26 Apr 2023 | British | Active |
| 2 | Lee Finney | Director | 26 Apr 2023 | British | Active |
| 3 | Richard Kenneth Longley | Director | 25 Aug 2022 | British | Resigned 13 Apr 2023 |
| 4 | Sabrina Mclaughlin | Director | 28 Jan 2021 | Irish | Resigned 25 Aug 2022 |
| 5 | Guy Thomas Tristan Dullage | Director | 28 Jan 2021 | British | Active |
| 6 | Sabrina Mclaughlin | Director | 28 Jan 2021 | Irish | Active |
| 7 | Kevin Raymond George Moore | Director | 24 Apr 2020 | British | Resigned 31 Mar 2023 |
| 8 | Kevin Raymond George Moore | Director | 24 Apr 2020 | British | Active |
| 9 | Clare Evans | Director | 24 Apr 2020 | British | Active |
| 10 | Peter Demmery Haden | Director | 1 Aug 2019 | British | Resigned 10 Jan 2020 |
| 11 | Nigel Edward Blakey | Director | 1 Aug 2019 | British | Resigned 10 Jan 2020 |
| 12 | Catherine Ann Robinson | Director | 1 Aug 2019 | British | Resigned 28 Jan 2021 |
| 13 | Peter Demmery Haden | Director | 1 Aug 2019 | British | Resigned 10 Jan 2020 |
| 14 | David William Boyes | Director | 22 Dec 2017 | British | Resigned 1 Aug 2019 |
| 15 | Eoin Philip Tonge | Director | 3 Oct 2016 | Irish | Resigned 24 Apr 2020 |
| 16 | Eoin Philip Tonge | Director | 3 Oct 2016 | Irish | Resigned 24 Apr 2020 |
| 17 | Clare Evans | Director | 1 Jun 2015 | British | Resigned 1 Aug 2019 |
| 18 | William Martin Rourke Duffy | Director | 1 Jun 2015 | British | Resigned 22 Dec 2017 |
| 19 | Alan Richard Williams | Director | 27 Mar 2013 | British | Resigned 3 Oct 2016 |
| 20 | Jolene Anna Gacquin | Director | 21 Mar 2013 | Irish | Resigned 21 Sep 2015 |
| 21 | Michael Evans | Secretary | 29 Mar 2012 | - | Active |
| 22 | Diane Susan Walker | Director | 3 Dec 2010 | British | Resigned 24 May 2013 |
| 23 | Conor O Leary | Director | 4 Jun 2010 | Irish | Resigned 29 Jan 2019 |
| 24 | Michael Evans | Director | 9 Dec 2009 | British | Resigned 28 Jan 2021 |
| 25 | William Harrison Barratt | Director | 28 Sep 2004 | British | Resigned 7 Jan 2011 |
| 26 | Anthony Martin Hynes | Director | 28 Sep 2004 | Irish | Resigned 3 Dec 2010 |
| 27 | Gerard Arthur Smith | Director | 18 Apr 2003 | British | Resigned 1 Nov 2004 |
| 28 | Gordon Wordsworth | Secretary | 18 Apr 2003 | - | Resigned 29 Mar 2012 |
| 29 | Caroline Margaret Bergin | Director | 18 Apr 2003 | Irish | Resigned 4 Jun 2010 |
| 30 | Frederick Peter Woodall | Director | 31 Jan 2001 | British | Resigned 18 Apr 2003 |
| 31 | Richard Neil Chalk | Director | 2 Apr 1998 | British | Resigned 18 Apr 2003 |
| 32 | Amelia Anne Truelove | Director | 11 Oct 1997 | British | Resigned 31 Dec 2004 |
| 33 | Richard Neil Chalk | Secretary | 9 Oct 1997 | British | Resigned 18 Apr 2003 |
| 34 | Isobel Margaret Pittman | Director | 16 May 1995 | British | Resigned 9 Oct 1997 |
| 35 | Norman Molyneux | Director | 16 May 1995 | - | Resigned 9 Oct 1997 |
| 36 | Peter Brooks | Director | 16 May 1995 | British | Resigned 12 Aug 1999 |
| 37 | Richard Neil Chalk | Director | 18 Aug 1994 | British | Resigned 9 Oct 1997 |
| 38 | Kevin Mark Higginson | Director | 20 Jul 1994 | British | Resigned 31 Jan 2001 |
| 39 | Kevin Mark Higginson | Secretary | 1 Sep 1992 | British | Resigned 9 Oct 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Greencore Foods Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Greencore Prepared Meals Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 7 May 2024 | Download PDF |
| 2 | Accounts - Full | 1 Jun 2023 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 15 May 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 15 May 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 15 May 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 24 Oct 2022 | Download PDF 3 Pages |
| 7 | Address - Move Registers To Registered Office Company With New | 21 Oct 2022 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 5 Oct 2022 | Download PDF 1 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 5 Oct 2022 | Download PDF 2 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 31 Aug 2022 | Download PDF |
| 11 | Officers - Appoint Person Director Company With Name Date | 31 Aug 2022 | Download PDF |
| 12 | Accounts - Full | 6 Jul 2021 | Download PDF |
| 13 | Officers - Appoint Person Director Company With Name Date | 3 Feb 2021 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 3 Feb 2021 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 3 Feb 2021 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 3 Feb 2021 | Download PDF 1 Pages |
| 17 | Confirmation Statement - No Updates | 12 Oct 2020 | Download PDF 3 Pages |
| 18 | Address - Change Sail Company With New | 14 Jul 2020 | Download PDF 1 Pages |
| 19 | Address - Move Registers To Sail Company With New | 14 Jul 2020 | Download PDF 1 Pages |
| 20 | Accounts - Full | 10 Jul 2020 | Download PDF 29 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 1 Jul 2020 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 5 May 2020 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 5 May 2020 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 5 May 2020 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 16 Jan 2020 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 16 Jan 2020 | Download PDF 1 Pages |
| 27 | Confirmation Statement - No Updates | 14 Oct 2019 | Download PDF 3 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 6 Aug 2019 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 6 Aug 2019 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 6 Aug 2019 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 6 Aug 2019 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 6 Aug 2019 | Download PDF 1 Pages |
| 33 | Accounts - Full | 5 Jul 2019 | Download PDF 26 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 24 Apr 2019 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 11 Feb 2019 | Download PDF 1 Pages |
| 36 | Confirmation Statement - No Updates | 17 Oct 2018 | Download PDF 3 Pages |
| 37 | Accounts - Full | 28 Jun 2018 | Download PDF 24 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 27 Dec 2017 | Download PDF 2 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 27 Dec 2017 | Download PDF 1 Pages |
| 40 | Confirmation Statement - No Updates | 10 Oct 2017 | Download PDF 3 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 5 Jul 2017 | Download PDF 2 Pages |
| 42 | Accounts - Full | 3 Jul 2017 | Download PDF 27 Pages |
| 43 | Confirmation Statement - Updates | 11 Oct 2016 | Download PDF 5 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 7 Oct 2016 | Download PDF 1 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 7 Oct 2016 | Download PDF 2 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 18 Jul 2016 | Download PDF 2 Pages |
| 47 | Accounts - Full | 28 Jun 2016 | Download PDF 21 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Oct 2015 | Download PDF 7 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 13 Oct 2015 | Download PDF 2 Pages |
| 50 | Officers - Termination Director Company With Name Termination Date | 22 Sep 2015 | Download PDF 1 Pages |
| 51 | Officers - Appoint Person Director Company With Name Date | 2 Jun 2015 | Download PDF 2 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 2 Jun 2015 | Download PDF 2 Pages |
| 53 | Accounts - Full | 26 May 2015 | Download PDF 21 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Oct 2014 | Download PDF 6 Pages |
| 55 | Accounts - Full | 15 Sep 2014 | Download PDF 22 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Oct 2013 | Download PDF 6 Pages |
| 57 | Change Of Name - Notice | 23 Aug 2013 | Download PDF 2 Pages |
| 58 | Change Of Name - Certificate Company | 23 Aug 2013 | Download PDF 2 Pages |
| 59 | Accounts - Full | 28 Jun 2013 | Download PDF 19 Pages |
| 60 | Officers - Termination Director Company With Name | 30 May 2013 | Download PDF 1 Pages |
| 61 | Officers - Termination Director Company With Name | 30 May 2013 | Download PDF 1 Pages |
| 62 | Officers - Appoint Person Director Company With Name | 1 May 2013 | Download PDF 2 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 21 Mar 2013 | Download PDF 2 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Oct 2012 | Download PDF 6 Pages |
| 65 | Accounts - Full | 4 Jul 2012 | Download PDF 27 Pages |
| 66 | Officers - Termination Secretary Company With Name | 10 Apr 2012 | Download PDF 1 Pages |
| 67 | Officers - Appoint Person Secretary Company With Name | 10 Apr 2012 | Download PDF 1 Pages |
| 68 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Oct 2011 | Download PDF 7 Pages |
| 69 | Accounts - Full | 7 Jun 2011 | Download PDF 31 Pages |
| 70 | Officers - Termination Director Company With Name | 12 Jan 2011 | Download PDF 1 Pages |
| 71 | Officers - Termination Director Company With Name | 7 Jan 2011 | Download PDF 1 Pages |
| 72 | Officers - Appoint Person Director Company With Name | 7 Jan 2011 | Download PDF 2 Pages |
| 73 | Officers - Appoint Person Director Company With Name | 7 Jan 2011 | Download PDF 2 Pages |
| 74 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Oct 2010 | Download PDF 7 Pages |
| 75 | Officers - Appoint Person Director Company With Name | 24 Jun 2010 | Download PDF 3 Pages |
| 76 | Officers - Termination Director Company With Name | 24 Jun 2010 | Download PDF 2 Pages |
| 77 | Accounts - Full | 15 Feb 2010 | Download PDF 30 Pages |
| 78 | Officers - Appoint Person Director Company With Name | 9 Jan 2010 | Download PDF 3 Pages |
| 79 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Dec 2009 | Download PDF 5 Pages |
| 80 | Accounts - Full | 17 Aug 2009 | Download PDF 28 Pages |
| 81 | Auditors - Resignation Company | 21 Apr 2009 | Download PDF 2 Pages |
| 82 | Officers - Legacy | 19 Jan 2009 | Download PDF 1 Pages |
| 83 | Annual Return - Legacy | 17 Nov 2008 | Download PDF 4 Pages |
| 84 | Accounts - Full | 31 Oct 2008 | Download PDF 26 Pages |
| 85 | Accounts - Full | 28 Oct 2007 | Download PDF 19 Pages |
| 86 | Address - Legacy | 16 Oct 2007 | Download PDF 1 Pages |
| 87 | Annual Return - Legacy | 16 Oct 2007 | Download PDF 3 Pages |
| 88 | Address - Legacy | 14 May 2007 | Download PDF 1 Pages |
| 89 | Accounts - Full | 4 Nov 2006 | Download PDF 18 Pages |
| 90 | Annual Return - Legacy | 16 Oct 2006 | Download PDF 3 Pages |
| 91 | Accounts - Legacy | 7 Aug 2006 | Download PDF 1 Pages |
| 92 | Annual Return - Legacy | 18 Oct 2005 | Download PDF 3 Pages |
| 93 | Accounts - Full | 8 Aug 2005 | Download PDF 19 Pages |
| 94 | Officers - Legacy | 1 Jul 2005 | Download PDF 1 Pages |
| 95 | Address - Legacy | 6 Apr 2005 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 7 Jan 2005 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 8 Nov 2004 | Download PDF 1 Pages |
| 98 | Annual Return - Legacy | 30 Oct 2004 | Download PDF 8 Pages |
| 99 | Officers - Legacy | 8 Oct 2004 | Download PDF 3 Pages |
| 100 | Officers - Legacy | 5 Oct 2004 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.