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
One Silk Street, London
Active Corporate (27 parents, 1864 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2000-01-24 ~ 2000-03-15
OF - Nominee Director → CIF 0
2000-01-24 ~ 2000-03-15
OF - Nominee Secretary → CIF 0
41
HACKWOOD DIRECTORS LIMITED
- now 02600113HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, London
Active Corporate (23 parents, 1221 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-01-24 ~ 2000-03-15
OF - 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