GREENCORE BEECHWOOD LIMITED

Overview

Company Name	GREENCORE BEECHWOOD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07697229
Jurisdiction	England/Wales
Date of Creation	Jul 07, 2011

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 BEECHWOOD LIMITED?

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

Where is GREENCORE BEECHWOOD LIMITED located?

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

What are the latest accounts for GREENCORE BEECHWOOD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 28, 2025
Next Accounts Due On	Jun 28, 2026
Last Accounts
Last Accounts Made Up To	Sep 27, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for GREENCORE BEECHWOOD LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Confirmation statement made on Jul 07, 2025 with no updates	3 pages	CS01

May 06, 2025	Full accounts made up to Sep 27, 2024	34 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 07, 2024 with no updates	3 pages	CS01

May 07, 2024	Full accounts made up to Sep 29, 2023	26 pages	AA

Oct 05, 2023	Termination of appointment of Emma Hynes as a director on Jul 14, 2023	1 pages	TM01

Jul 11, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

Jun 01, 2023	Full accounts made up to Sep 30, 2022	21 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

Jul 08, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

Feb 07, 2022	Full accounts made up to Sep 24, 2021	21 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 07, 2021 with updates	4 pages	CS01

Jul 06, 2021	Full accounts made up to Sep 25, 2020	21 pages	AA

Jun 03, 2021	Notification of Greencore Holdings Designated Activity Company as a person with significant control on Sep 24, 2020	2 pages	PSC02

Mar 08, 2021	Statement of capital following an allotment of shares on Feb 24, 2021 Capital: GBP 3,792,547	3 pages	SH01

Feb 17, 2021	Statement of capital following an allotment of shares on Dec 03, 2020 Capital: GBP 3,790,332	3 pages	SH01

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

View All Filings

Who are the officers of GREENCORE BEECHWOOD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Michael Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	Jul 07, 2011		Secretary	Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England					161403270001
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	1988-2	Head Of Finance Shared Services	309037830001
DULLAGE, Guy Thomas Tristan Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	Jan 28, 2021		Director	Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	England	British	1978-8	Chief People Officer	123595930002
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	Chief Operating Officer	309014490001
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	Chief Commercial Officer	300811540001
BLAKEY, Nigel Edward Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield	Aug 01, 2019	Jan 10, 2020	Director	Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield	England	British	1969-3	Finance Director	198183800001
BRADSHAW, Catherine Anne Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield	Apr 25, 2016	Aug 01, 2019	Director	Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield	England	British	1975-11	Finance Director	284928720001
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	Chief Operating Officer	198182490003
EVANS, Michael Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	Jul 07, 2011	Jan 28, 2021	Director	Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	United Kingdom	British	1967-4	Director	148060720001
HADEN, Peter Demmery Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield	Aug 01, 2019	Jan 10, 2020	Director	Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield	United Kingdom	British	1973-10	Chief Operating Officer	160246920001
HYNES, Emma Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	Apr 24, 2020	Jul 14, 2023	Director	Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England	Ireland	Irish	1975-10	Chief Financial Officer	269402380001
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	Group Financial Controller	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	Central Finance Director	279169960001
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	Chief Commercial Officer	198183020001
O'LEARY, Conor No 2 Northwood Avenue Northwood Business Park Santry C/O Greencore Group Plc Dublin9 Ireland	Mar 01, 2014	Jan 29, 2019	Director	No 2 Northwood Avenue Northwood Business Park Santry C/O Greencore Group Plc Dublin9 Ireland	Ireland	Irish	1969-4	Group Company Secretary	143778250002
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	Chartered Accountant	261178060001
TONGE, Eoin Philip Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield	Oct 03, 2016	May 19, 2020	Director	Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield	United Kingdom	Irish	1972-8	Company Director	308462370001
WALKER, Diane Susan Manton Wood Enterprise Park S80 2RS Worksop Greencore Food To Go Nottinghamshire United Kingdom	Aug 25, 2011	May 23, 2013	Director	Manton Wood Enterprise Park S80 2RS Worksop Greencore Food To Go Nottinghamshire United Kingdom	United Kingdom	British	1972-5	Chief Executive Officer	156683540001
WILLIAMS, Alan Richard Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield	Jul 07, 2011	Oct 03, 2016	Director	Midland Way Barlborough Links Business Park S43 4XA Barlborough Greencore Group Uk Centre Chesterfield	United Kingdom	British	1969-11	Director	137582690004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENCORE BEECHWOOD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Greencore Holdings Designated Activity Company

Sep 24, 2020

Northwood Business Park

Santry

No. 2 Northwood Avenue

Dublin 9

Ireland

Legal Form	Designated Activity Company (Limited By Shares)
Country Registered	Ireland
Legal Authority	Companies Act 2014
Place Registered	Companies Registration Office
Registration Number	189728

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Talroff Limited

Sep 30, 2016

Northwood Business Park

Santry

No. 2 Northwood Avenue

Dublin 9

Ireland

Legal Form	Private Limited Company
Country Registered	Ireland
Legal Authority	Companies Act 2014
Place Registered	Companies Registration Office
Registration Number	378022

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Earlsfort Holdings Bv

Apr 06, 2016

1101 Ba

Amsterdam

Hoogoorddreef 15

Netherlands

Yes

Legal Form	Private Limited Liability Company
Country Registered	Netherlands
Legal Authority	Dutch Civil Code
Place Registered	The Netherlands Chamber Of Commerce Commercial Register
Registration Number	802595534

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
license: CC0