GREENCORE UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GREENCORE UK HOLDINGS LIMITED
COMPANY NUMBER
02614349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99000 -
Activities of extraterritorial organizations and bodies
INCORPORATION DATE
24/05/1991
(33 years and 6 months old)
WEBSITE
www.greencore.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
29/09/2023
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PREVIOUS NAMES
17/02/1999
05/03/2013
GREENCORE UK HOLDINGS PLC
View all previous names
WORKSOP
S80 2RS
Telephone: 01827719100
TPS: No
Greencore Manton Wood
Retford Road
Worksop
S80 2RS
S80 2RS
Telephone: 72501446
Mansfield Road
Wales Bar
Sheffield
South Yorkshire
S26 5PF
Telephone: 510357
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENCORE BEECHWOOD LIMITED | Active - Accounts Filed | View Report |
| GREENCORE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREENCORE NORTHWOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GREENCORE UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENCORE UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENCORE UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2011 - Present (13 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2021 - Present (3 years and 9 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
28/09/2022 - Present (2 years and 1 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
26/04/2023 - Present (1 years and 7 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
26/04/2023 - Present (1 years and 7 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 22 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENCORE GROUP PUBLIC LIMITED COMPANY | N/A | N/A |
| EARLSFORT HOLDINGS BV | N/A | N/A |
| TALROFF LIMITED | N/A | N/A |
| GREENCORE BEECHWOOD LIMITED | Active - Accounts Filed | View Report |
| GREENCORE FOODS LIMITED | Active - Accounts Filed | View Report |
| GREENCORE GROCERY LIMITED | Active - Accounts Filed | View Report |
| GREENCORE PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| GREENCORE PREPARED MEALS LIMITED | Active - Accounts Filed | View Report |
| GREENCORE SLPCO LIMITED | Active - Accounts Filed | View Report |
| THE BAY GROUP LIMITED | In Liquidation | View Report |
| FRESHTIME UK LIMITED | Non-Trading | View Report |
| PROVIDORE LIMITED | In Liquidation | View Report |
| THE SANDWICH FACTORY HOLDINGS LIMITED | Non-Trading | View Report |
| UNIQ LIMITED | Active - Accounts Filed | View Report |
| GREENCORE FOOD TO GO LIMITED | Active - Accounts Filed | View Report |
| ST. IVEL LIMITED | Non-Trading | View Report |
| GREENCORE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREENCORE NORTHWOOD LIMITED | Active - Accounts Filed | View Report |
| HAZLEWOOD FOODS LIMITED | Active - Accounts Filed | View Report |
| BREADWINNER FOODS LIMITED | In Liquidation | View Report |
| CORDORA LIMITED | Company is dissolved | View Report |
| GREENCORE PF (UK) LIMITED | In Liquidation | View Report |
| HAZLEWOOD (BLACKDITCH) LIMITED | Non-Trading | View Report |
| HAZLEWOOD CONVENIENCE FOOD GROUP LIMITED | In Liquidation | View Report |
| HAZLEWOOD FOOD SERVICES LIMITED | Company is dissolved | View Report |
| HAZLEWOOD INTERNATIONAL LIMITED | Non-Trading | View Report |
| INTERNATIONAL CUISINE LIMITED | Non-Trading | View Report |
| SUGAR DISTRIBUTORS (HOLDINGS) LIMITED | N/A | N/A |
| SUSHI SAN LIMITED | Company is dissolved | View Report |
| TERRANOVA FOODS LIMITED | In Liquidation | View Report |
| UNIQ (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| UNIQUE CONVENIENCE FOODS LIMITED | Company is dissolved | View Report |
| ESSENTA FOODS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GREENCORE EASTWOOD LIMITED | N/A | N/A |
| GREENCORE HOLDINGS (IRELAND) LIMITED | N/A | N/A |
| FOOD INDUSTRIES LIMITED | N/A | N/A |
| GREENCORE ADVANCES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MINCH NORTON LIMITED | N/A | N/A |
| GREENCORE DEVELOPMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GREENCORE FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GREENCORE GROUP PENSION TRUSTEE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SUGAR DISTRIBUTORS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TRILBY TRADING LIMITED | N/A | N/A |
| GREENCORE HOLDINGS BV | N/A | N/A |
| GREENCORE HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PREMIER MOLASSES COMPANY LIMITED | N/A | N/A |
| GREENCORE NORTHWOOD (IRELAND) LIMITED | N/A | N/A |
| IRISH SUGAR DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ENCORE PROPERTY (TOLKA VALLEY) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
| 17/05/2023 | Richard Kenneth Longley (929958976) has left the board |
| 17/05/2023 | New Board Member Kirsty Beck (930901337) Appointed |
| 17/05/2023 | New Board Member Lee Finney (930901449) Appointed |
| 13/04/2023 | Kevin Raymond George Moore (919818302) has left the board |
| 28/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | Clare Evans (919818249) has left the board |
| 07/10/2022 | New Board Member Andy Parton (930081154) Appointed |
| 02/09/2022 | New Board Member Richard Kenneth Longley (929958976) Appointed |
| 02/09/2022 | Sabrina McLaughlin (927916996) has left the board |
| 11/02/2022 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Sabrina McLaughlin (927916996) Appointed |
| 05/02/2021 | New Board Member Guy Thomas Tristan Dullage (912359593) Appointed |
| 15/07/2020 | New Accounts filed |
| 03/07/2020 | Change in Reg. Office |
| 28/05/2020 | New Confirmation Statement filed |
| 22/05/2020 | Eoin Philip Tonge (919819042) has left the board |
| 07/05/2020 | New Board Member Kevin Raymond George Moore (919818302) Appointed |
| 07/05/2020 | New Board Member Clare Evans (919818249) Appointed |
| 20/01/2020 | Nigel Edward Blakey (919818380) has left the board |
| 20/01/2020 | Peter Demmery Haden (916024692) has left the board |
| 08/08/2019 | New Board Member Nigel Edward Blakey (919818380) Appointed |
| 08/08/2019 | New Board Member Catherine Ann Robinson (926117806) Appointed |
| 08/08/2019 | New Board Member Peter Demmery Haden (916024692) Appointed |
| 08/08/2019 | Catherine Bradshaw (920807698) has left the board |
| 10/07/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 13/02/2019 | Conor O Leary (915221593) has left the board |
| 11/07/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 31/05/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Board Member Eoin Philip Tonge (919819042) Appointed |
| 11/10/2016 | Alan Richard Williams (913758269) has left the board |
| 20/07/2016 | New Accounts filed |
| 01/06/2016 | New Confirmation Statement filed |
| 16/05/2016 | New Board Member Catherine Bradshaw (920807698) Appointed |
| 16/05/2016 | Jolene Anna Gacquin (917684921) has left the board |
| 02/06/2015 | New Confirmation Statement filed |
| 01/06/2015 | New Accounts filed |
| 08/07/2014 | New Accounts filed |
| 31/05/2014 | New Confirmation Statement filed |
| 03/06/2013 | New Confirmation Statement filed |
| 03/06/2013 | Diane Susan Walker (915668354) has left the board |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Jolene Gacquin (917683745) has left the board |
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