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, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 26, 2025 |
What is the status of the latest confirmation statement for GREENCORE FOOD TO GO LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2026 |
| Overdue | No |
What are the latest filings for GREENCORE FOOD TO GO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Ruth Ann Elizabeth Mcdonald as a director on Sep 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Lee Finney as a director on Sep 23, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2026 with no updates | 3 pages | CS01 | ||
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 | ||
Register(s) moved to registered office address Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS | 1 pages | AD04 | ||
Full accounts made up to Sep 26, 2025 | 59 pages | AA | ||
Appointment of Lee Miley as a director on Jan 21, 2026 | 2 pages | AP01 | ||
Termination of appointment of Guy Thomas Tristan Dullage as a director on Dec 31, 2025 | 1 pages | TM01 | ||
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 | ||
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 | England | British | 309013370001 | |||||
| MCDONALD, Ruth Ann Elizabeth | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | England | British | 295322000001 | |||||
| MILEY, Lee | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | England | British | 345042380001 | |||||
| PARTON, Andy | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | England | British | 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 | 38548060003 | |||||
| BLAKEY, Nigel Edward | Director | Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield | England | British | 198183800001 | |||||
| BRADSHAW, Catherine Anne | Director | Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield | England | British | 284928720001 | |||||
| BUCKLAND, Ross, Sir | Director | 60 Wood Lane W12 7RP London | Australian | 11908840004 | ||||||
| BURKITT, James Frederick | Director | Bull Lane SL9 8RU Chalfont St Peter Constantia House Buckinghamshire | British | 681770009 | ||||||
| DULLAGE, Guy Thomas Tristan | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | United Kingdom | British | 123595930002 | |||||
| EATON, Geoffrey Dennis | Director | Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield | England | British | 75098900001 | |||||
| EVANS, Clare Elisabeth | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | England | British | 198182490003 | |||||
| EVANS, Michael | Director | Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield | United Kingdom | British | 148060720001 | |||||
| FINNEY, Lee | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | England | British | 309014490001 | |||||
| GACQUIN, Jolene Anna, Ms. | Director | c/o Greencore Group Plc Northwood Avenue Northwood Business Park Santry No 2 Dublin9 Ireland | Ireland | Irish | 176849210001 | |||||
| HADEN, Peter Demmery | Director | Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield | United Kingdom | British | 160246920001 | |||||
| HARKJAER, Per | Director | 88 Chemin Des Hants De Grisy St Nom La Breteche 78860 France | Danish | 78882450001 | ||||||
| HUMPHREY, Paul | Director | Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield | England | British | 198183210001 | |||||
| LAWRENCE, Charles Anthony | Director | Smithers 11 Clothier Meadow BA7 7HA Castle Cary Somerset | British | 10360880002 | ||||||
| LONGLEY, Richard Kenneth | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | United Kingdom | British | 299589760001 | |||||
| MCLAUGHLIN, Sabrina | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | England | Irish | 279169960001 | |||||
| MOORE, Kevin Raymond George | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | England | British | 198183020001 | |||||
| MOORE, Kevin Raymond George | Director | Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield | England | British | 198183020001 | |||||
| O'LEARY, Conor | Director | Northwood Avenue Northwood Business Park Santry 2 Dublin 9 Ireland | Ireland | Irish | 143778250002 | |||||
| ROBINSON, Catherine Ann | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | United Kingdom | British | 261178060001 | |||||
| RONALD, William David Gordon | Director | Wildacres The Causeway Hibbert Road SL6 1UT Bray Berkshire | British | 57638450001 | ||||||
| STANNARD, Terry George | Director | Manor Close Penn HP10 8HZ High Wycombe Larchwood Buckinghamshire | United Kingdom | British | 140573740001 | |||||
| STAPLETON, Nigel John | Director | Ashley Walls 76 Ashley Park Avenue KT12 1EU Walton-On-Thames Surrey | United Kingdom | British | 10886380001 | |||||
| SUMMERFIELD, Gordon Caleb | Director | The Gables Eastfield Lane Whitchurch RG8 7EJ Reading Berkshire | British | 75578750001 |
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