1
Individual (168 offsprings)
Officer
2009-03-01 ~ 2011-09-23
OF - Secretary → CIF 0
2
Director born in February 1981
Individual (31 offsprings)
Officer
2013-03-21 ~ 2015-09-21
OF - Director → CIF 0
3
Company Director born in November 1950
Individual (46 offsprings)
Officer
2000-03-15 ~ 2002-12-31
OF - Director → CIF 0
4
Chief Executive born in August 1958
Individual (14 offsprings)
Officer
2005-08-01 ~ 2011-09-23
OF - Director → CIF 0
5
Chief Commercial Officer born in April 1970
Individual (44 offsprings)
Officer
2020-04-24 ~ 2023-03-31
OF - Director → CIF 0
6
Individual (19 offsprings)
Officer
2000-03-15 ~ 2009-02-28
OF - Secretary → CIF 0
7
Company Director born in June 1958
Individual (27 offsprings)
Officer
2006-06-12 ~ 2009-06-25
OF - Director → CIF 0
8
Chief Executive Officer born in September 1960
Individual (10 offsprings)
Officer
2006-06-12 ~ 2011-09-23
OF - Director → CIF 0
9
Company Director born in December 1942
Individual (13 offsprings)
Officer
2000-03-15 ~ 2001-03-30
OF - Director → CIF 0
10
Company Secretary/Director born in April 1969
Individual (64 offsprings)
Officer
2013-08-26 ~ 2019-01-29
OF - Director → CIF 0
Individual (64 offsprings)
Officer
2011-09-23 ~ 2013-05-24
OF - Secretary → CIF 0
11
Born in August 1978
Individual (33 offsprings)
Officer
2021-01-28 ~ 2025-12-31
OF - Director → CIF 0
12
Company Director born in October 1944
Individual (20 offsprings)
Officer
2000-03-21 ~ 2001-05-16
OF - Director → CIF 0
13
Born in March 1970
Individual (42 offsprings)
Officer
2023-04-26 ~ now
OF - Director → CIF 0
14
Finance Director born in August 1962
Individual (25 offsprings)
Officer
2002-06-01 ~ 2011-09-23
OF - Director → CIF 0
15
Chief Operating Officer born in October 1973
Individual (54 offsprings)
Officer
2019-08-01 ~ 2020-01-10
OF - Director → CIF 0
16
Born in May 1976
Individual (37 offsprings)
Officer
2022-09-28 ~ now
OF - Director → CIF 0
17
Company Director born in May 1962
Individual (25 offsprings)
Officer
2003-10-07 ~ 2005-12-12
OF - Director → CIF 0
18
Company Director born in August 1972
Individual (39 offsprings)
Officer
2016-10-03 ~ 2020-04-24
OF - Director → CIF 0
19
Group Communications Officer born in April 1967
Individual (76 offsprings)
Officer
2011-09-23 ~ 2021-01-28
OF - Director → CIF 0
Individual (76 offsprings)
Officer
2013-05-24 ~ now
OF - Secretary → CIF 0
20
Company Director born in November 1946
Individual (41 offsprings)
Officer
2001-07-01 ~ 2006-12-31
OF - Director → CIF 0
21
Finance Director born in March 1969
Individual (34 offsprings)
Officer
2019-08-01 ~ 2020-01-10
OF - Director → CIF 0
22
Central Finance Director born in February 1985
Individual (27 offsprings)
Officer
2021-01-28 ~ 2022-08-25
OF - Director → CIF 0
23
President Directeur General born in March 1943
Individual (4 offsprings)
Officer
2000-03-21 ~ 2005-05-31
OF - Director → CIF 0
24
Chief Financial Officer born in November 1969
Individual (328 offsprings)
Officer
2011-09-23 ~ 2016-10-03
OF - Director → CIF 0
25
Born in March 1988
Individual (38 offsprings)
Officer
2023-04-26 ~ now
OF - Director → CIF 0
26
Chartered Accountant born in June 1953
Individual (35 offsprings)
Officer
2007-03-16 ~ 2011-09-23
OF - Director → CIF 0
27
Born in May 1973
Individual (48 offsprings)
Officer
2026-01-21 ~ now
OF - Director → CIF 0
28
Chief Executive Officer born in May 1972
Individual (90 offsprings)
Officer
2011-09-23 ~ 2013-05-24
OF - Director → CIF 0
29
Company Director born in May 1950
Individual (27 offsprings)
Officer
2000-03-21 ~ 2001-09-13
OF - Director → CIF 0
30
Chief Operating Officer born in December 1974
Individual (28 offsprings)
Officer
2020-04-24 ~ 2022-09-28
OF - Director → CIF 0
31
Director born in November 1954
Individual (16 offsprings)
Officer
2000-03-21 ~ 2007-05-17
OF - Director → CIF 0
32
Company Director born in August 1948
Individual (6 offsprings)
Officer
2005-06-01 ~ 2011-06-17
OF - Director → CIF 0
33
Group Financial Controller born in August 1984
Individual (31 offsprings)
Officer
2022-08-25 ~ 2023-04-13
OF - Director → CIF 0
34
Chartered Accountant born in April 1973
Individual (26 offsprings)
Officer
2019-08-01 ~ 2021-01-28
OF - Director → CIF 0
35
Peer And Businessman born in February 1937
Individual (17 offsprings)
Officer
2000-03-21 ~ 2005-07-26
OF - Director → CIF 0
36
Company Chairman And Director born in February 1935
Individual (18 offsprings)
Officer
2000-03-15 ~ 2001-07-26
OF - Director → CIF 0
37
Company Director born in December 1939
Individual (21 offsprings)
Officer
2000-03-21 ~ 2000-07-31
OF - Director → CIF 0
38
Company Director born in April 1936
Individual (18 offsprings)
Officer
2000-03-21 ~ 2002-07-25
OF - Director → CIF 0
39
Chief Executive born in September 1955
Individual (23 offsprings)
Officer
2002-02-25 ~ 2005-03-15
OF - Director → CIF 0
40
LDCS PROCESS AGENT LIMITED - now
HACKWOOD SECRETARIES LIMITED
- 2024-12-20
02600095HACKREMCO (NO.670) LIMITED - 1991-09-19 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Silk Street, London
Active Corporate (27 parents, 1864 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2000-01-24 ~ 2000-03-15
PE - Nominee Director → CIF 0
2000-01-24 ~ 2000-03-15
PE - Nominee Secretary → CIF 0
41
HACKWOOD DIRECTORS LIMITED
- now 02600113HACKREMCO (NO.675) LIMITED - 1991-09-19 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Silk Street, London
Active Corporate (23 parents, 1221 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-01-24 ~ 2000-03-15
PE - Nominee Director → CIF 0
42
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
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0