HAZLEWOOD FOODS LIMITED

Overview

Company Name	HAZLEWOOD FOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00372396
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1942

Summary

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

What is the purpose of HAZLEWOOD FOODS LIMITED?

Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies

Where is HAZLEWOOD FOODS 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 HAZLEWOOD FOODS LIMITED?

Previous Company Names
Company Name	From	Until
HAZLEWOODS (PROPRIETARY) LIMITED	Feb 17, 1942	Feb 17, 1942

What are the latest accounts for HAZLEWOOD FOODS 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 HAZLEWOOD FOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2026
Next Confirmation Statement Due	Aug 25, 2026
Next Confirmation Statement Made Up To	Aug 11, 2025
Overdue	No

What are the latest filings for HAZLEWOOD FOODS 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

Aug 13, 2025	Confirmation statement made on Aug 11, 2025 with no updates	3 pages	CS01

May 06, 2025	Full accounts made up to Sep 27, 2024	25 pages	AA

Aug 16, 2024	Confirmation statement made on Aug 11, 2024 with no updates	3 pages	CS01

May 07, 2024	Full accounts made up to Sep 29, 2023	25 pages	AA

Aug 14, 2023	Confirmation statement made on Aug 11, 2023 with no updates	3 pages	CS01

May 30, 2023	Full accounts made up to Sep 30, 2022	25 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 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

Aug 11, 2022	Confirmation statement made on Aug 11, 2022 with no updates	3 pages	CS01

Feb 07, 2022	Full accounts made up to Sep 24, 2021	25 pages	AA

Aug 12, 2021	Confirmation statement made on Aug 11, 2021 with no updates	3 pages	CS01

Jul 06, 2021	Full accounts made up to Sep 25, 2020	26 pages	AA

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

Feb 03, 2021	Appointment of Mr Guy Thomas Tristan Dullage 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	Termination of appointment of Michael Evans as a director on Jan 28, 2021	1 pages	TM01

Aug 11, 2020	Confirmation statement made on Aug 11, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of HAZLEWOOD FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Michael c/o Greencore Group Plc Midland Way Barlborough S43 4XA Chesterfield Greencore Uk Centre Derbyshire England	May 24, 2013		Secretary	c/o Greencore Group Plc Midland Way Barlborough S43 4XA Chesterfield Greencore Uk Centre Derbyshire England				178678330001
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
BELL, David Anthony 49 Hollybank Avenue Lower IRISH Rathgar Dublin 6 Republic Of Ireland	May 02, 2003	Apr 23, 2010	Secretary	49 Hollybank Avenue Lower IRISH Rathgar Dublin 6 Republic Of Ireland		Irish		89468330001
CHALK, Richard Neil 48 Aldwark YO1 7BU York	Jan 02, 1997	May 02, 2003	Secretary	48 Aldwark YO1 7BU York		British		52277340002
HIGGINSON, Kevin Mark The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire		Oct 01, 1994	Secretary	The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire		British		116296480001
OLEARY, Conor Carrigabruce Enniscorthy Ard Na Laoi Co Wexford Ireland	Apr 23, 2010	May 24, 2013	Secretary	Carrigabruce Enniscorthy Ard Na Laoi Co Wexford Ireland		British		151165790001
ROBERTS THOMAS, Caroline Emma 15 Park Grove DE22 1HE Derby Derbyshire	Oct 01, 1994	Jan 02, 1997	Secretary	15 Park Grove DE22 1HE Derby Derbyshire		British		76032450003
APPLEYARD, David Frederic Stour Lodge Bradfield CO11 2UP Manningtree Essex		Sep 16, 1991	Director	Stour Lodge Bradfield CO11 2UP Manningtree Essex		British	1945-8	14692240001
BALL, Christopher John The Old Rectory East End, Walkington HU17 8RY Beverley	Sep 16, 1991	Jun 20, 1994	Director	The Old Rectory East End, Walkington HU17 8RY Beverley	United Kingdom	British	1942-11	105078650001
BARR, Peter Edward Bradshaw House Nether Lane Hazelwood DE56 4AP Belper Derbyshire		Mar 10, 2001	Director	Bradshaw House Nether Lane Hazelwood DE56 4AP Belper Derbyshire	England	British	1942-5	113303150001
BARRATT, William Harrison 3 Sycamore Close DN22 7JP Retford Nottinghamshire	Sep 28, 2004	Dec 03, 2010	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 Midland Way Barlborough Links Business Park Barlborough S43 4XA Chesterfield Greencore Group Uk Centre	Aug 01, 2019	Jan 10, 2020	Director	Midland Way Barlborough Links Business Park Barlborough S43 4XA Chesterfield Greencore Group Uk Centre	England	British	1969-3	198183800001
BRADSHAW, Catherine Anne Midland Way Barlborough Links Business Park Barlborough S43 4XA Chesterfield Greencore Group Uk Centre	Apr 25, 2016	Aug 01, 2019	Director	Midland Way Barlborough Links Business Park Barlborough S43 4XA Chesterfield Greencore Group Uk Centre	England	British	1975-11	284928720001
CHALK, Richard Neil 48 Aldwark YO1 7BU York	Jun 12, 2000	May 02, 2003	Director	48 Aldwark YO1 7BU York		British	1963-1	52277340002
COVENEY, Patrick Francis 6 Leinster Square Rathmines IRISH Dublin 6 Ireland	Sep 05, 2005	Sep 12, 2011	Director	6 Leinster Square Rathmines IRISH Dublin 6 Ireland	Ireland	Irish	1970-10	143778240001
CRAIG, Vincent Molineux House Lostford TF9 3QN Market Drayton Salop	Jun 15, 1999	Mar 10, 2001	Director	Molineux House Lostford TF9 3QN Market Drayton Salop	England	British	1950-7	64720890001
DILGER, David John Lauriston Cenacle Grove Killiney Hill Road Killiney Co Dublin Ireland	Jan 09, 2001	Mar 31, 2008	Director	Lauriston Cenacle Grove Killiney Hill Road Killiney Co Dublin Ireland		Irish	1956-10	74455510001
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, 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
GACQUIN, Jolene Anna, Ms. c/o Greencore Group Plc Northwood Avenue Northwood Business Park Santry No 2 Dublin9 Ireland	Mar 21, 2013	Sep 21, 2015	Director	c/o Greencore Group Plc Northwood Avenue Northwood Business Park Santry No 2 Dublin9 Ireland	Ireland	Irish	1981-2	176849210001
HADEN, Peter Demmery Midland Way Barlborough Links Business Park Barlborough S43 4XA Chesterfield Greencore Group Uk Centre	Aug 01, 2019	Jan 10, 2020	Director	Midland Way Barlborough Links Business Park Barlborough S43 4XA Chesterfield Greencore Group Uk Centre	United Kingdom	British	1973-10	160246920001
HIGGINSON, Kevin Mark The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire	Oct 01, 1994	Jan 09, 2001	Director	The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire	United Kingdom	British	1959-10	116296480001
HOOYKAAS, Henricus Paauwlaan 1a 2243 Aa Wassenaar Netherlands	Sep 16, 1991	Jan 09, 2001	Director	Paauwlaan 1a 2243 Aa Wassenaar Netherlands		Dutch	1931-7	30110590002
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
KENNEDY, Patrick Thomas 61 Dartmouth Square Dublin 6 Ireland	Jan 09, 2001	Sep 05, 2005	Director	61 Dartmouth Square Dublin 6 Ireland		Irish	1969-5	74455540001
LEE, Francis Henry Little Stanneylands Stud Farm Stanneylands Road SK9 4ER Wilmslow Cheshire		Jan 09, 2001	Director	Little Stanneylands Stud Farm Stanneylands Road SK9 4ER Wilmslow Cheshire	England	British	1944-4	14692230001
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
LOWE, John Chequers Gavey Road Lezayre ISLE MAN Ramsey I O M		Sep 16, 1991	Director	Chequers Gavey Road Lezayre ISLE MAN Ramsey I O M		British	1923-1	7024020001
LUND, Rodney Cookson 18 Billing Road Chelsea SW10 9UL London	Sep 16, 1991	Jan 09, 2001	Director	18 Billing Road Chelsea SW10 9UL London		British	1936-6	6271220001
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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAZLEWOOD FOODS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Greencore Beechwood Limited

Apr 06, 2016

Midland Way

Barlborough

S43 4XA Chesterfield

Greencore Group Uk Centre

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	7697229

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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