GREENCORE PREPARED MEALS LIMITED

Overview

Company Name	GREENCORE PREPARED MEALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00298325
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1935

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREENCORE PREPARED MEALS LIMITED?

Manufacture of other food products n.e.c. (10890) / Manufacturing

Where is GREENCORE PREPARED MEALS LIMITED located?

Registered Office Address	Greencore Manton Wood Retford Road Manton Wood Enterprise Park S80 2RS Worksop England
Undeliverable Registered Office Address	No

What were the previous names of GREENCORE PREPARED MEALS LIMITED?

Previous Company Names
Company Name	From	Until
HAZLEWOOD CONVENIENCE GROUP I LIMITED	Mar 24, 1994	Mar 24, 1994
SUTHERLAND HOLDINGS PLC	Aug 14, 1987	Aug 14, 1987
E T SUTHERLAND AND SON PLC	Mar 15, 1935	Mar 15, 1935

What are the latest accounts for GREENCORE PREPARED MEALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 27, 2024

What is the status of the latest confirmation statement for GREENCORE PREPARED MEALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for GREENCORE PREPARED MEALS LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Appointment of Lee Miley as a director on Jan 21, 2026	2 pages	AP01

Jan 05, 2026	Termination of appointment of Guy Thomas Tristan Dullage as a director on Dec 31, 2025	1 pages	TM01

Oct 24, 2025	Register inspection address has been changed from Greencore Group Uk Centre Midland Way Barlborough Links Business Park, Barlborough Chesterfield S43 4XA England to Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS	1 pages	AD02

Oct 23, 2025	Confirmation statement made on Oct 10, 2025 with no updates	3 pages	CS01

May 06, 2025	Full accounts made up to Sep 27, 2024	43 pages	AA

Oct 17, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

May 07, 2024	Full accounts made up to Sep 29, 2023	41 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Jun 01, 2023	Full accounts made up to Sep 30, 2022	36 pages	AA

May 15, 2023	Appointment of Mr Lee Finney as a director on Apr 26, 2023	2 pages	AP01

May 15, 2023	Appointment of Ms Kirsty Beck as a director on Apr 26, 2023	2 pages	AP01

May 15, 2023	Termination of appointment of Richard Kenneth Longley as a director on Apr 13, 2023	1 pages	TM01

Apr 11, 2023	Termination of appointment of Kevin Raymond George Moore as a director on Mar 31, 2023	1 pages	TM01

Oct 24, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Oct 21, 2022	Register(s) moved to registered office address Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS	1 pages	AD04

Oct 05, 2022	Appointment of Mr Andy Parton as a director on Sep 28, 2022	2 pages	AP01

Oct 05, 2022	Termination of appointment of Clare Evans as a director on Sep 28, 2022	1 pages	TM01

Aug 31, 2022	Appointment of Mr Richard Kenneth Longley as a director on Aug 25, 2022	2 pages	AP01

Aug 31, 2022	Termination of appointment of Sabrina Mclaughlin as a director on Aug 25, 2022	1 pages	TM01

Feb 07, 2022	Full accounts made up to Sep 24, 2021	36 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Jul 06, 2021	Full accounts made up to Sep 25, 2020	41 pages	AA

Feb 03, 2021	Appointment of Ms Sabrina Mclaughlin as a director on Jan 28, 2021	2 pages	AP01

Feb 03, 2021	Termination of appointment of Catherine Ann Robinson as a director on Jan 28, 2021	1 pages	TM01

Feb 03, 2021	Appointment of Mr Guy Thomas Tristan Dullage as a director on Jan 28, 2021	2 pages	AP01

View All Filings

Who are the officers of GREENCORE PREPARED MEALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Michael Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	Mar 29, 2012		Secretary	Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England				168219620001
BECK, Kirsty Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	Apr 26, 2023		Director	Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	England	British	1988-3	309013370001
FINNEY, Lee Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	Apr 26, 2023		Director	Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	England	British	1970-3	309014490001
MILEY, Lee Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	Jan 21, 2026		Director	Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	England	British	1973-5	345042380001
PARTON, Andy Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	Sep 28, 2022		Director	Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	England	British	1976-5	300811540001
CHALK, Richard Neil 48 Aldwark YO1 7BU York	Oct 09, 1997	Apr 18, 2003	Secretary	48 Aldwark YO1 7BU York		British		52277340002
HIGGINSON, Kevin Mark The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire	Sep 01, 1992	Oct 09, 1997	Secretary	The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire		British		116296480001
ROBINSON, Harry 21 Riverhead Sprotbrough DN5 7QT Doncaster South Yorkshire		Sep 01, 1992	Secretary	21 Riverhead Sprotbrough DN5 7QT Doncaster South Yorkshire		British		1442220001
WORDSWORTH, Gordon 1 Home Farm Court Hickleton DN5 7AR Doncaster South Yorkshire	Apr 18, 2003	Mar 29, 2012	Secretary	1 Home Farm Court Hickleton DN5 7AR Doncaster South Yorkshire		British		34197470001
BALL, Christopher John The Old Rectory East End, Walkington HU17 8RY Beverley		Jun 21, 1994	Director	The Old Rectory East End, Walkington HU17 8RY Beverley	United Kingdom	British	1942-11	105078650001
BARRATT, William Harrison 3 Sycamore Close DN22 7JP Retford Nottinghamshire	Sep 28, 2004	Jan 07, 2011	Director	3 Sycamore Close DN22 7JP Retford Nottinghamshire	England	British	1946-8	100531360001
BERGIN, Caroline Margaret 8 Holyrood Park Sandymount Dublin 4 Dublin 4 Republic Of Ireland	Apr 18, 2003	Jun 04, 2010	Director	8 Holyrood Park Sandymount Dublin 4 Dublin 4 Republic Of Ireland	Ireland	Irish	1961-2	89332200002
BLAKEY, Nigel Edward Greencore Group Uk Centre Midland Way Barlborough S43 4XA Links Business Pk Barlborough Chesterfield	Aug 01, 2019	Jan 10, 2020	Director	Greencore Group Uk Centre Midland Way Barlborough S43 4XA Links Business Pk Barlborough Chesterfield	England	British	1969-3	198183800001
BOYES, David William Greencore Group Uk Centre Midland Way Barlborough S43 4XA Links Business Pk Barlborough Chesterfield	Dec 22, 2017	Aug 01, 2019	Director	Greencore Group Uk Centre Midland Way Barlborough S43 4XA Links Business Pk Barlborough Chesterfield	England	British	1966-8	180413110001
BROOKS, Peter 7 Kendal Close NN10 0QE Rushden Northamptonshire	May 16, 1995	Aug 12, 1999	Director	7 Kendal Close NN10 0QE Rushden Northamptonshire		British	1951-10	73976550003
CHALK, Richard Neil 48 Aldwark YO1 7BU York	Apr 02, 1998	Apr 18, 2003	Director	48 Aldwark YO1 7BU York		British	1963-1	52277340002
CHALK, Richard Neil 48 Aldwark YO1 7BU York	Aug 18, 1994	Oct 09, 1997	Director	48 Aldwark YO1 7BU York		British	1963-1	52277340002
DUFFY, William Martin Rourke Greencore Group Uk Centre Midland Way Barlborough S43 4XA Links Business Pk Barlborough Chesterfield	Jun 01, 2015	Dec 22, 2017	Director	Greencore Group Uk Centre Midland Way Barlborough S43 4XA Links Business Pk Barlborough Chesterfield	England	British	1954-4	106790740002
DULLAGE, Guy Thomas Tristan Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	Jan 28, 2021	Dec 31, 2025	Director	Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	United Kingdom	British	1978-8	123595930002
EVANS, Clare Elisabeth Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	Apr 24, 2020	Sep 28, 2022	Director	Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	England	British	1974-12	198182490003
EVANS, Clare Elisabeth Greencore Group Uk Centre Midland Way Barlborough S43 4XA Links Business Pk Barlborough Chesterfield	Jun 01, 2015	Aug 01, 2019	Director	Greencore Group Uk Centre Midland Way Barlborough S43 4XA Links Business Pk Barlborough Chesterfield	England	British	1974-12	198182490003
EVANS, Michael Midland Way Barlborough Links Business Park S43 4XA Barlborough Uk Centre Chesterfield United Kingdom	Dec 09, 2009	Jan 28, 2021	Director	Midland Way Barlborough Links Business Park S43 4XA Barlborough Uk Centre Chesterfield United Kingdom	United Kingdom	British	1967-4	148060720001
EVANS, Philip John Henry Carnoustie Lodge Tattershall Drive The Park NG7 1AD Nottingham Nottinghamshire		Sep 10, 1996	Director	Carnoustie Lodge Tattershall Drive The Park NG7 1AD Nottingham Nottinghamshire	United Kingdom	British	1946-9	28135380001
GACQUIN, Jolene Anna, Ms. c/o Greencore Group Plc Northwood Avenue Nothwood Business Park Santry No 2 Dublin9 Ireland	Mar 21, 2013	Sep 21, 2015	Director	c/o Greencore Group Plc Northwood Avenue Nothwood Business Park Santry No 2 Dublin9 Ireland	Ireland	Irish	1981-2	176849210001
HADEN, Peter Demmery Greencore Group Uk Centre Midland Way Barlborough S43 4XA Links Business Pk Barlborough Chesterfield	Aug 01, 2019	Jan 10, 2020	Director	Greencore Group Uk Centre Midland Way Barlborough S43 4XA Links Business Pk Barlborough Chesterfield	United Kingdom	British	1973-10	160246920001
HIGGINSON, Kevin Mark The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire	Jul 20, 1994	Jan 31, 2001	Director	The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire	United Kingdom	British	1959-10	116296480001
HYNES, Anthony Martin The Piggeries Hassop DE45 1NW Bakewell Derbyshire	Sep 28, 2004	Dec 03, 2010	Director	The Piggeries Hassop DE45 1NW Bakewell Derbyshire	England	Irish	1951-1	100467690002
LONGLEY, Richard Kenneth Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	Aug 25, 2022	Apr 13, 2023	Director	Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	United Kingdom	British	1984-8	299589760001
MCLAUGHLIN, Sabrina Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	Jan 28, 2021	Aug 25, 2022	Director	Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	England	Irish	1985-2	279169960001
MOLYNEUX, Norman Glen Cottage 1 Prospect Road Standish WN6 0TZ Wigan Lancashire	May 16, 1995	Oct 09, 1997	Director	Glen Cottage 1 Prospect Road Standish WN6 0TZ Wigan Lancashire	England	British	1956-3	14115620001
MOORE, Kevin Raymond George Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	Apr 24, 2020	Mar 31, 2023	Director	Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	England	British	1970-4	198183020001
O LEARY, Conor Northwood Business Park Santry No. 2 Northwood Avenue Dublin 9 Ireland	Jun 04, 2010	Jan 29, 2019	Director	Northwood Business Park Santry No. 2 Northwood Avenue Dublin 9 Ireland	Ireland	Irish	1969-4	152215930001
PITTMAN, Isobel Margaret 2 Chesterton Avenue Hawarden CH5 3TP Deeside Clwyd	May 16, 1995	Oct 09, 1997	Director	2 Chesterton Avenue Hawarden CH5 3TP Deeside Clwyd		British	1951-11	41937120002
ROBINSON, Catherine Ann Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	Aug 01, 2019	Jan 28, 2021	Director	Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	United Kingdom	British	1973-4	261178060001
ROBINSON, Harry 21 Riverhead Sprotbrough DN5 7QT Doncaster South Yorkshire		Sep 01, 1992	Director	21 Riverhead Sprotbrough DN5 7QT Doncaster South Yorkshire		British	1938-9	1442220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENCORE PREPARED MEALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Greencore Foods Limited

Apr 06, 2016

Midland Way

Barlborough

S43 4XA Chesterfield

Greencore Group Uk Centre

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07441672

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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