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GREENCORE BEECHWOOD LIMITED
Person with Significant Control

GREENCORE BEECHWOOD LIMITED: Person with Significant Control

    • Overview

    Company NameGREENCORE BEECHWOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07697229
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Greencore Holdings Designated Activity Company
    Dublin Airport Central
    K67 E2H3 Dublin Airport
    4th Floor, Block 2
    Ireland
    		Sep 24, 2020
    Dublin Airport Central
    K67 E2H3 Dublin Airport
    4th Floor, Block 2
    Ireland
    		No
    Legal FormDesignated Activity Company (Limited By Shares)
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies Registration Office
    Registration Number189728
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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
    Northwood Business Park
    Northwood Business Park
    Santry
    No. 2 Northwood Avenue
    Dublin 9
    Ireland
    		Sep 30, 2016
    Northwood Business Park
    Northwood Business Park
    Santry
    No. 2 Northwood Avenue
    Dublin 9
    Ireland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies Registration Office
    Registration Number378022
    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
    1101 Ba
    Amsterdam
    Hoogoorddreef 15
    Netherlands
    		Apr 06, 2016
    1101 Ba
    Amsterdam
    Hoogoorddreef 15
    Netherlands
    		Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredNetherlands
    Legal AuthorityDutch Civil Code
    Place RegisteredThe Netherlands Chamber Of Commerce Commercial Register
    Registration Number802595534
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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