GREENCORE FOOD TO GO LIMITED
Overview
| Company Name | GREENCORE FOOD TO GO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00721411 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FOOD TO GO LIMITED?
- Manufacture of prepared meals and dishes (10850) / Manufacturing
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is GREENCORE FOOD TO GO 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 FOOD TO GO LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNIQ PREPARED FOODS LIMITED | Nov 28, 2003 | Nov 28, 2003 |
| UNIQ FOODS LIMITED | Sep 29, 2000 | Sep 29, 2000 |
| UNIGATE (UK) LIMITED | Nov 04, 1986 | Nov 04, 1986 |
| CLEAR SIGNS LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| MARLER HALEY EXPOSYSTEMS LIMITED | Apr 12, 1962 | Apr 12, 1962 |
What are the latest accounts for GREENCORE FOOD TO GO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FOOD TO GO LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for GREENCORE FOOD TO GO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Statement of company's objects | 2 pages | CC04 | ||
Full accounts made up to Sep 27, 2024 | 58 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 29, 2023 | 53 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 38 pages | AA | ||
Appointment of Mr Lee Finney as a director on Apr 26, 2023 | 2 pages | AP01 | ||
Appointment of Ms Kirsty Beck as a director on Apr 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Kenneth Longley as a director on Apr 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Kevin Raymond George Moore as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Andy Parton as a director on Sep 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Clare Evans as a director on Sep 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Richard Kenneth Longley as a director on Aug 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Sabrina Mclaughlin as a director on Aug 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 24, 2021 | 38 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 25, 2020 | 39 pages | AA | ||
Appointment of Ms Sabrina Mclaughlin as a director on Jan 28, 2021 | 2 pages | AP01 | ||
Appointment of Mr Guy Thomas Tristan Dullage as a director on Jan 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of Catherine Ann Robinson as a director on Jan 28, 2021 | 1 pages | TM01 | ||
Termination of appointment of Michael Evans as a director on Jan 28, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Greencore Group Uk Centre Midland Way Barlborough Links Business Park, Barlborough Chesterfield S43 4XA | 1 pages | AD03 | ||
Who are the officers of GREENCORE FOOD TO GO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Michael | Secretary | Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield | British | 163827310001 | ||||||
| BECK, Kirsty | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | United Kingdom | British | Head Of Finance Shared Services | 309013370001 | ||||
| DULLAGE, Guy Thomas Tristan | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | England | British | Chief People Officer | 123595930002 | ||||
| FINNEY, Lee | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | England | British | Chief Operating Officer | 309014490001 | ||||
| PARTON, Andy | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | England | British | Chief Commercial Officer | 300811540001 | ||||
| BURKITT, James Frederick | Secretary | Bull Lane SL9 8RU Chalfont St Peter Constantia House Buckinghamshire | British | 681770009 | ||||||
| BURKITT, James Frederick | Secretary | 6 Beech Waye SL9 8BL Gerrards Cross Buckinghamshire | British | 681770008 | ||||||
| HERIZ-JONES, Percival Norman | Secretary | 7 Warren Road GU1 2HB Guildford Surrey | British | 18943910001 | ||||||
| HERIZ-JONES, Percival Norman | Secretary | 7 Warren Road GU1 2HB Guildford Surrey | British | 18943910001 | ||||||
| MCDONALD, Andrew John | Secretary | Highlands Road RH2 0UN Reigate 10 Surrey | British | 164670820001 | ||||||
| BEER, Martin Francis Stafford | Director | Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield | England | British | Finance Director | 38548060003 | ||||
| BLAKEY, Nigel Edward | Director | Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield | England | British | Finance Director | 198183800001 | ||||
| BRADSHAW, Catherine Anne | Director | Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield | England | British | Finance Director | 284928720001 | ||||
| BUCKLAND, Ross, Sir | Director | 60 Wood Lane W12 7RP London | Australian | Company Director | 11908840004 | |||||
| BURKITT, James Frederick | Director | Bull Lane SL9 8RU Chalfont St Peter Constantia House Buckinghamshire | British | Company Secretary | 681770009 | |||||
| EATON, Geoffrey Dennis | Director | Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield | England | British | Chief Executive | 75098900001 | ||||
| EVANS, Clare Elisabeth | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | England | British | Chief Operating Officer | 198182490003 | ||||
| EVANS, Michael | Director | Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield | United Kingdom | British | Group Communications Officer | 148060720001 | ||||
| GACQUIN, Jolene Anna, Ms. | Director | c/o Greencore Group Plc Northwood Avenue Northwood Business Park Santry No 2 Dublin9 Ireland | Ireland | Irish | Director | 176849210001 | ||||
| HADEN, Peter Demmery | Director | Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield | United Kingdom | British | Chief Operating Officer | 160246920001 | ||||
| HARKJAER, Per | Director | 88 Chemin Des Hants De Grisy St Nom La Breteche 78860 France | Danish | Managing Director | 78882450001 | |||||
| HUMPHREY, Paul | Director | Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield | England | British | Finance Director | 198183210001 | ||||
| LAWRENCE, Charles Anthony | Director | Smithers 11 Clothier Meadow BA7 7HA Castle Cary Somerset | British | Company Director | 10360880002 | |||||
| LONGLEY, Richard Kenneth | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | United Kingdom | British | Group Financial Controller | 299589760001 | ||||
| MCLAUGHLIN, Sabrina | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | England | Irish | Central Finance Director | 279169960001 | ||||
| MOORE, Kevin Raymond George | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | England | British | Chief Commercial Officer | 198183020001 | ||||
| MOORE, Kevin Raymond George | Director | Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield | England | British | Director | 198183020001 | ||||
| O'LEARY, Conor | Director | Northwood Avenue Northwood Business Park Santry 2 Dublin 9 Ireland | Ireland | Irish | Group Company Secretary | 143778250002 | ||||
| ROBINSON, Catherine Ann | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | United Kingdom | British | Chartered Accountant | 261178060001 | ||||
| RONALD, William David Gordon | Director | Wildacres The Causeway Hibbert Road SL6 1UT Bray Berkshire | British | Chief Executive | 57638450001 | |||||
| STANNARD, Terry George | Director | Manor Close Penn HP10 8HZ High Wycombe Larchwood Buckinghamshire | United Kingdom | British | Company Director | 140573740001 | ||||
| STAPLETON, Nigel John | Director | Ashley Walls 76 Ashley Park Avenue KT12 1EU Walton-On-Thames Surrey | United Kingdom | British | Company Director | 10886380001 | ||||
| SUMMERFIELD, Gordon Caleb | Director | The Gables Eastfield Lane Whitchurch RG8 7EJ Reading Berkshire | British | Company Director | 75578750001 | |||||
| TONGE, Eoin Philip | Director | Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield | United Kingdom | Irish | Company Director | 308462370001 | ||||
| WALKER, Diane Susan | Director | Retford Manton Wood Enterprise Park S80 2RS Worsop Greenacre Food To Go Nottinghamshire England | United Kingdom | British | Chief Executive Officer | 156683540001 |
Who are the persons with significant control of GREENCORE FOOD TO GO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uniq Limited | Apr 06, 2016 | Midland Way Barlborough S43 4XA Chesterfield Greencore Uk Centre Derbyshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0