1
Director born in April 1970
Individual (44 offsprings)
Officer
2016-07-23 ~ 2019-08-01
OF - Director → CIF 0
Chief Commercial Officer born in April 1970
Individual (44 offsprings)
2020-04-24 ~ 2023-03-31
OF - Director → CIF 0
2
Director born in May 1949
Individual (29 offsprings)
Officer
2003-05-19 ~ 2009-05-31
OF - Director → CIF 0
Director
Individual (29 offsprings)
Officer
2003-05-19 ~ 2007-08-01
OF - Secretary → CIF 0
3
Company Secretary born in April 1969
Individual (64 offsprings)
Officer
2016-07-23 ~ 2019-01-29
OF - Director → CIF 0
4
Director born in August 1953
Individual (35 offsprings)
Officer
2003-05-19 ~ 2016-07-23
OF - Director → CIF 0
5
Director born in November 1966
Individual (3 offsprings)
Officer
2006-04-01 ~ 2013-04-01
OF - Director → CIF 0
6
Born in August 1978
Individual (33 offsprings)
Officer
2021-01-28 ~ 2025-12-31
OF - Director → CIF 0
7
Non Executive Director born in May 1944
Individual (33 offsprings)
Officer
1998-12-24 ~ 2003-05-19
OF - Director → CIF 0
8
Born in March 1970
Individual (42 offsprings)
Officer
2023-04-26 ~ now
OF - Director → CIF 0
9
Chief Operating Officer born in October 1973
Individual (54 offsprings)
Officer
2019-08-01 ~ 2020-01-10
OF - Director → CIF 0
10
Born in May 1976
Individual (37 offsprings)
Officer
2022-09-28 ~ now
OF - Director → CIF 0
11
Operations Director born in April 1960
Individual (3 offsprings)
Officer
2002-12-06 ~ 2013-12-01
OF - Director → CIF 0
12
Director born in June 1952
Individual (30 offsprings)
Officer
2003-05-19 ~ 2014-07-28
OF - Director → CIF 0
13
Company Director born in August 1972
Individual (39 offsprings)
Officer
2016-10-03 ~ 2020-04-24
OF - Director → CIF 0
14
Finance Director born in November 1975
Individual (20 offsprings)
Officer
2016-07-23 ~ 2019-08-01
OF - Director → CIF 0
15
Communications Officer born in April 1967
Individual (76 offsprings)
Officer
2016-07-23 ~ 2021-01-28
OF - Director → CIF 0
Individual (76 offsprings)
Officer
2016-07-23 ~ now
OF - Secretary → CIF 0
16
Director born in March 1962
Individual (4 offsprings)
Officer
1996-06-28 ~ 2005-11-14
OF - Director → CIF 0
17
Technical Director born in November 1961
Individual (2 offsprings)
Officer
2002-12-06 ~ 2006-03-31
OF - Director → CIF 0
18
Finance Director born in March 1969
Individual (34 offsprings)
Officer
2019-08-01 ~ 2020-01-10
OF - Director → CIF 0
19
Central Finance Director born in February 1985
Individual (27 offsprings)
Officer
2021-01-28 ~ 2022-08-25
OF - Director → CIF 0
20
Chartered Accountant
Individual (48 offsprings)
Officer
2007-08-01 ~ 2016-07-23
OF - Secretary → CIF 0
21
Cheif Financial Officer born in November 1969
Individual (328 offsprings)
Officer
2016-07-23 ~ 2016-10-03
OF - Director → CIF 0
22
Director born in May 1966
Individual (30 offsprings)
Officer
1996-06-28 ~ 1998-12-23
OF - Director → CIF 0
Director
Individual (30 offsprings)
Officer
1996-06-28 ~ 1999-08-26
OF - Secretary → CIF 0
23
Born in March 1988
Individual (38 offsprings)
Officer
2023-04-26 ~ now
OF - Director → CIF 0
24
Chartered Accountant born in December 1945
Individual (11 offsprings)
Officer
1996-11-13 ~ 1998-12-23
OF - Director → CIF 0
25
Born in May 1973
Individual (48 offsprings)
Officer
2026-01-21 ~ now
OF - Director → CIF 0
26
Company Director born in January 1970
Individual (3 offsprings)
Officer
2007-01-31 ~ 2016-12-31
OF - Director → CIF 0
27
Chief Operating Officer born in December 1974
Individual (28 offsprings)
Officer
2020-04-24 ~ 2022-09-28
OF - Director → CIF 0
28
Financial Director born in October 1962
Individual (13 offsprings)
Officer
1999-08-26 ~ 2006-08-04
OF - Director → CIF 0
Financial Director
Individual (13 offsprings)
Officer
1999-08-26 ~ 2003-05-19
OF - Secretary → CIF 0
29
Director born in October 1963
Individual (67 offsprings)
Officer
2009-06-01 ~ 2016-07-23
OF - Director → CIF 0
30
Director born in June 1951
Individual (4 offsprings)
Officer
1996-07-11 ~ 2012-12-01
OF - Director → CIF 0
31
Group Financial Controller born in August 1984
Individual (31 offsprings)
Officer
2022-08-25 ~ 2023-04-13
OF - Director → CIF 0
32
Director born in October 1968
Individual (57 offsprings)
Officer
2014-03-14 ~ 2016-07-23
OF - Director → CIF 0
33
Chartered Accountant born in April 1973
Individual (26 offsprings)
Officer
2019-08-01 ~ 2021-01-28
OF - Director → CIF 0
34
Director born in January 1970
Individual (4 offsprings)
Officer
2014-01-01 ~ 2016-07-23
OF - Director → CIF 0
35
Director born in August 1941
Individual (6 offsprings)
Officer
1996-07-11 ~ 1998-12-23
OF - Director → CIF 0
36
St Philips House, St Philips Place, Birmingham, West Midlands
Active Corporate (22 parents, 419 offsprings)
Equity (Company account)
3 GBP2024-04-30
Officer
1996-05-03 ~ 1996-06-28
OF - Nominee Director → CIF 0
37
St Philips House, St Philips Place, Birmingham, West Midlands
Active Corporate (23 parents, 480 offsprings)
Equity (Company account)
3 GBP2024-04-30
Officer
1996-05-03 ~ 1996-06-28
OF - Nominee Secretary → CIF 0
38
GREENCORE FOOD TO GO LIMITED
- now 00721411UNIQ PREPARED FOODS LIMITED - 2013-08-23
UNIQ FOODS LIMITED - 2003-11-28
UNIGATE (UK) LIMITED - 2000-09-29
CLEAR SIGNS LIMITED - 1986-11-04
MARLER HALEY EXPOSYSTEMS LIMITED - 1981-12-31
Greencore Manton Wood, Manton Wood Enterprise Park, Worksop, England
Active Corporate (34 parents, 2 offsprings)
Person with significant control
2024-06-10 ~ now
PE - Ownership of shares – 75% or more → CIF 0
39
ESSENTA FOODS LIMITED - 2011-06-28
Greencore Group Uk Centre, Midland Way, Barlborough, Chesterfield, England
Active Corporate (21 parents, 7 offsprings)
Person with significant control
2016-07-23 ~ 2024-06-10
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0