UKBizDB.co.uk

GREENCORE PREPARED MEALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Greencore Prepared Meals Limited. The company was founded 89 years ago and was given the registration number 00298325. The firm's registered office is in WORKSOP. You can find them at Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:GREENCORE PREPARED MEALS LIMITED
Company Number:00298325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1935
End of financial year:29 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS

Secretary29 March 2012Active
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS

Director26 April 2023Active
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS

Director28 January 2021Active
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS

Director26 April 2023Active
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS

Director28 September 2022Active
48 Aldwark, York, YO1 7BU

Secretary09 October 1997Active
The Beeches, Myrtle Lodge Farm, Main Street, Smisby, LE65 2TY

Secretary01 September 1992Active
21 Riverhead, Sprotbrough, Doncaster, DN5 7QT

Secretary-Active
1 Home Farm Court, Hickleton, Doncaster, DN5 7AR

Secretary18 April 2003Active
The Old Rectory, East End, Walkington, Beverley, HU17 8RY

Director-Active
3 Sycamore Close, Retford, DN22 7JP

Director28 September 2004Active
8 Holyrood Park, Sandymount, Dublin 4, Republic Of Ireland,

Director18 April 2003Active
Greencore Group Uk Centre, Midland Way Barlborough, Links Business Pk Barlborough, S43 4XA

Director01 August 2019Active
Greencore Group Uk Centre, Midland Way Barlborough, Links Business Pk Barlborough, S43 4XA

Director22 December 2017Active
7 Kendal Close, Rushden, NN10 0QE

Director16 May 1995Active
48 Aldwark, York, YO1 7BU

Director02 April 1998Active
48 Aldwark, York, YO1 7BU

Director18 August 1994Active
Greencore Group Uk Centre, Midland Way Barlborough, Links Business Pk Barlborough, S43 4XA

Director01 June 2015Active
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS

Director24 April 2020Active
Greencore Group Uk Centre, Midland Way Barlborough, Links Business Pk Barlborough, S43 4XA

Director01 June 2015Active
Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, United Kingdom, S43 4XA

Director09 December 2009Active
Carnoustie Lodge Tattershall Drive, The Park, Nottingham, NG7 1AD

Director-Active
No 2, Northwood Avenue, Nothwood Business Park, Santry, Ireland,

Director21 March 2013Active
Greencore Group Uk Centre, Midland Way Barlborough, Links Business Pk Barlborough, S43 4XA

Director01 August 2019Active
The Beeches, Myrtle Lodge Farm, Main Street, Smisby, LE65 2TY

Director20 July 1994Active
The Piggeries Hassop, Bakewell, DE45 1NW

Director28 September 2004Active
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS

Director25 August 2022Active
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS

Director28 January 2021Active
Glen Cottage, 1 Prospect Road Standish, Wigan, WN6 0TZ

Director16 May 1995Active
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS

Director24 April 2020Active
No. 2 Northwood Avenue, Northwood Business Park, Santry, Ireland,

Director04 June 2010Active
2 Chesterton Avenue, Hawarden, Deeside, CH5 3TP

Director16 May 1995Active
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS

Director01 August 2019Active
21 Riverhead, Sprotbrough, Doncaster, DN5 7QT

Director-Active
Riverdale Lodge, Ferry Green, Willington, DE65 6BL

Director-Active

People with Significant Control

Greencore Foods Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Greencore Group Uk Centre, Midland Way, Chesterfield, England, S43 4XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.