1
Greencore Group Uk Ctr, Midland, Way, Barlborough Links Bus Pk, Barlborough, Chesterfield S434xa
Dissolved Corporate (19 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 83 - Director → ME
2
Caldrum Works, St Salvador Street, Dundee, Tayside
Dissolved Corporate (21 parents)
Officer
2007-11-19 ~ 2010-08-23
IIF 202 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2021-09-28
GRAYLIN LIMITED - 1999-12-16
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (23 parents, 1 offspring)
Officer
2005-12-16 ~ 2006-05-30
IIF 151 - Director → ME
4
A.M. SUPPLIES (PUMPS AND CONTROLS) LIMITED
01109364Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2021-09-28
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (23 parents)
Officer
2001-05-31 ~ 2006-05-30
IIF 145 - Director → ME
2002-03-22 ~ 2003-01-28
IIF 7 - Secretary → ME
5
Unit 5 Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire
Dissolved Corporate (5 parents)
Officer
2014-08-01 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 225 - Has significant influence or control → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2021-08-19
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (23 parents)
Officer
2001-05-31 ~ 2006-05-30
IIF 166 - Director → ME
2002-03-22 ~ 2003-01-28
IIF 5 - Secretary → ME
7
ADFIL LIMITED - now
LOW & BONAR HULL LIMITED - 2019-07-12
BONAR LIMITED - 2016-11-15
ANGLO-DANISH FIBRE INDUSTRIES LIMITED
- 2013-01-03
03270532STOCKLAY LIMITED - 1996-12-17
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (40 parents)
Officer
2007-11-19 ~ 2010-08-20
IIF 188 - Director → ME
8
AIMCALM QUALITY FOODS (MANCHESTER) LIMITED
01529285 Greencore Group Uk Centre, Midland Way, Barlborough Links, Business Park, Barlborough, Chesterfields43 4xa
Dissolved Corporate (13 parents)
Officer
(before 1992-01-16) ~ 2001-01-31
IIF 114 - Director → ME
(before 1992-01-16) ~ 1998-01-16
IIF 21 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2021-08-19
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (23 parents)
Officer
2001-05-31 ~ 2006-05-30
IIF 164 - Director → ME
2002-03-22 ~ 2003-01-28
IIF 31 - Secretary → ME
10
Greencore Group Uk Centre, Midland Way Barlborough Links, Business Park Barlborough, Chesterfield
Dissolved Corporate (15 parents)
Officer
(before 1992-01-26) ~ 2001-01-31
IIF 84 - Director → ME
11
AUSTIN STROUD & CO. LIMITED
- now 03673220LAWGRA (NO.511) LIMITED - 1999-01-05
Lodge Way House Lodge Way, Harlestone Road, Northampton
Dissolved Corporate (19 parents)
Officer
2001-05-31 ~ 2006-05-30
IIF 154 - Director → ME
2002-03-22 ~ 2003-01-28
IIF 12 - Secretary → ME
12
FRESHNAME NO.298 LIMITED - 2003-02-27
One, Connaught Place, London, England
Dissolved Corporate (18 parents)
Officer
2007-07-01 ~ 2010-08-20
IIF 177 - Director → ME
13
Greencore Group, Midland Way, Barlborough Links Bp, Barlborough, Chesterfield
Dissolved Corporate (25 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 96 - Director → ME
14
21 Arthur Street, Belfast
Dissolved Corporate (14 parents)
Officer
1998-12-31 ~ 2001-01-31
IIF 2 - Director → ME
15
21 Arthur Street, Belfast
Dissolved Corporate (11 parents)
Officer
1998-12-31 ~ 2001-01-31
IIF 1 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2006-03-21
Administration ended on 2007-09-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-09-23
Dissolved on 2016-04-11
BERRY BIRCH & NOBLE PLC - 2002-01-04
BERRY, BIRCH AND NOBLE PLC - 1990-08-20
BERRY BIRCH AND HAWKSFORD GROUP LIMITED(THE) - 1986-07-01
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
2003-02-01 ~ 2005-02-01
IIF 130 - Director → ME
17
BONAR INTERNATIONAL HOLDINGS LIMITED
SC002306 65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
Active Corporate (35 parents, 1 offspring)
Officer
2007-07-01 ~ 2010-08-20
IIF 194 - Director → ME
18
8-10 Avenue De La Gare, L-1610 Luxebourg, R.c.s. Luxembourg B67068, Luxembourg
Active Corporate (16 parents, 1 offspring)
Officer
2007-11-07 ~ 2010-10-21
IIF 163 - Director → ME
19
ORCHARDBAY LIMITED - 1997-08-06
One, Connaught Place, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2007-07-01 ~ 2010-08-20
IIF 182 - Director → ME
20
BONAR PACK CENTRE LIMITED
- now 03302720HARBOURCOVE LIMITED - 1997-03-04
One, Connaught Place, London, England
Dissolved Corporate (23 parents)
Officer
2007-07-01 ~ 2010-08-20
IIF 174 - Director → ME
21
POYNTON,FRY & CO.LIMITED - 1982-04-05
One, Connaught Place, London, England
Dissolved Corporate (20 parents)
Officer
2007-07-01 ~ 2010-08-20
IIF 173 - Director → ME
22
VULCAN ROTAFORM LIMITED - 1988-10-21
VULCAN HADDOCK (U.K.) LIMITED - 1986-05-21
C/o Knights, 2 Colton Square, Leicester, England
Active Corporate (33 parents, 2 offsprings)
Officer
2007-07-01 ~ 2010-08-20
IIF 189 - Director → ME
23
J.C.K.S. LIMITED - 1987-04-30
C/o Knights, 2 Colton Square, Leicester, England
Active Corporate (27 parents)
Officer
2007-07-01 ~ 2010-08-20
IIF 203 - Director → ME
24
BONAR AUGUST SYSTEMS LIMITED - 1988-11-30
SWIFT 683 LIMITED - 1985-10-23
One, Connaught Place, London, England
Dissolved Corporate (20 parents)
Officer
2007-07-01 ~ 2010-08-20
IIF 178 - Director → ME
25
PACKAGING MERCHANTS LIMITED - 1985-11-29
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (22 parents, 1 offspring)
Officer
2007-07-01 ~ 2010-08-20
IIF 196 - Director → ME
26
BONAR YARNS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2023-03-31
Administration ended on 2025-03-28
LOW & BONAR DUNDEE LIMITED - 2020-06-29
BONAR YARNS & FABRICS LIMITED
- 2016-11-04
SC008924BONAR TEXTILES LIMITED - 1995-12-04
C/o Fpr Advisory Trading Limited Level 2 The Beacon, 176 St. Vincent Street, Glasgow
Dissolved Corporate (39 parents, 1 offspring)
Officer
2009-03-25 ~ 2010-08-20
IIF 144 - Director → ME
27
Greencore Group Uk Centre, Midland, Way Barlborough Links, Business Park, Barlborough, Chesterfield
Dissolved Corporate (14 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 124 - Director → ME
(before 1993-10-04) ~ 1997-09-30
IIF 29 - Secretary → ME
28
BREADWINNER FOODS LIMITED
- now 01924476Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Due to be dissolved on 2025-08-30
BREADWINNER (ROLLS & SANDWICHES) LIMITED - 1990-08-24
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (33 parents)
Officer
1998-01-22 ~ 2001-01-31
IIF 137 - Director → ME
29
BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE)
00655044 Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (24 parents)
Officer
2001-05-31 ~ 2006-05-30
IIF 172 - Director → ME
2002-03-22 ~ 2003-01-28
IIF 13 - Secretary → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-14
Dissolved on 2022-04-19
KEK LIMITED - 1978-12-31
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (23 parents)
Officer
2001-05-31 ~ 2006-05-30
IIF 155 - Director → ME
2002-03-22 ~ 2003-01-28
IIF 10 - Secretary → ME
31
BRYANSTON 55 LIMITED - now
CRAIKS. LIMITED - 1990-04-19
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (21 parents)
Officer
2007-07-01 ~ 2010-08-20
IIF 195 - Director → ME
32
BRITISH STEAM SPECIALTIES (1978) LIMITED(THE) - 1988-07-26
BRITISH STEAM SPECIALTIES LIMITED (THE) - 1978-12-31
Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (24 parents)
Officer
2001-05-31 ~ 2006-05-30
IIF 167 - Director → ME
2002-03-22 ~ 2003-01-28
IIF 11 - Secretary → ME
33
BURNTWOOD LIMITED - now
MANOR VINEGAR BREWERY COMPANY LIMITED(THE)
- 2002-03-12
00043366 Greencore Group Uk Centre, Midland Way Barlborough, Links Business Park, Barlborough, Chesterfield
Dissolved Corporate (17 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 115 - Director → ME
34
Greencore Group Uk Centre, Midland Way Barlborough, Links Business Pk Barlborough, Chesterfield
Dissolved Corporate (15 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 79 - Director → ME
35
CENTRAL ENGLAND SUPPLIES LTD
- now 04358938Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2021-08-19
115CR (121) LIMITED - 2002-02-20
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2006-03-08 ~ 2006-05-30
IIF 152 - Director → ME
36
CENTURION INDUSTRIAL PACKAGING LIMITED
- now 04971061THORN PRODUCTS LIMITED - 2005-10-13
THORN GARDEN PRODUCTS LIMITED - 2004-08-31
Lawford Heath Industrial Estate Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire
Active Corporate (14 parents)
Officer
2014-08-01 ~ 2021-03-01
IIF 66 - Director → ME
Person with significant control
2016-06-15 ~ 2021-03-01
IIF 219 - Has significant influence or control → OE
37
CHARLES TURNER & COMPANY LIMITED
00098291 No. 1 St. Pauls Square, Liverpool, Merseyside
Active Corporate (19 parents, 1 offspring)
Officer
1994-07-20 ~ 1996-04-26
IIF 128 - Director → ME
38
R.H. COLE LIMITED - 1982-01-15
One, Connaught Place, London, England
Dissolved Corporate (20 parents)
Officer
2007-07-01 ~ 2010-08-20
IIF 191 - Director → ME
39
COPPAS CONTROLS (UK) LIMITED
- now 02516362Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2021-08-19
WELLCOX LIMITED - 1991-04-02
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (28 parents)
Officer
2002-09-30 ~ 2006-05-30
IIF 214 - Director → ME
2002-03-22 ~ 2003-01-28
IIF 3 - Secretary → ME
40
Greencore Group Uk Centre, Midland Way Barlborough, Links Business Park Barlborough, Chesterfield
Dissolved Corporate (18 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 116 - Director → ME
41
REQUISITE TRADING (PRODUCTS AND IMPLEMENTS) LIMITED - 1980-12-31
Greencore Group Uk Centre, Midland Way Barlborough, Links Business Park Barlborough, Chesterfield
Dissolved Corporate (12 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 206 - Director → ME
42
CT HOSPITAL PRODUCTS LIMITED
- now 00685048Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-31
Dissolved on 2016-11-23
KANGA HOSPITAL PRODUCTS LIMITED - 1985-04-09
No 1 St Pauls Square, Liverpool, Merseyside
Dissolved Corporate (12 parents)
Officer
1994-07-20 ~ 1996-04-26
IIF 129 - Director → ME
43
YORKSHIRE FREEZER MEATS LIMITED - 1989-03-08
Greencore Group Uk Centre, Midland Way Barlborough, Links Business Pk Barlborough, Chesterfield
Dissolved Corporate (13 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 105 - Director → ME
1992-09-01 ~ 1997-09-30
IIF 40 - Secretary → ME
44
One, Connaught Place, London, England
Dissolved Corporate (28 parents)
Officer
2007-07-01 ~ 2010-08-20
IIF 184 - Director → ME
45
Greencore Group Uk Centre, Midland Way Barlborough, Links Business Park, Barlborough Chesterfield
Dissolved Corporate (16 parents)
Officer
1996-11-08 ~ 2001-01-31
IIF 106 - Director → ME
46
DEVON PATE COMPANY LIMITED(THE)
- now 01046872ELGOOD AND DYE INVESTMENTS LIMITED
- 1979-12-31
01046872 Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough
Dissolved Corporate (13 parents)
Officer
(before 1992-01-16) ~ 2001-01-31
IIF 93 - Director → ME
(before 1992-01-16) ~ 1998-01-16
IIF 30 - Secretary → ME
47
INTELLIGENT FULFILMENT LIMITED
- 2014-09-16
07857006INTELLIGENT FULFILMENT (DKP) LIMITED - 2012-03-14
Unit 5 Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire
Dissolved Corporate (8 parents)
Officer
2014-08-01 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 227 - Has significant influence or control → OE
48
DK GROUP INVESTMENTS LTD.
- now 01698977LIFFORD HOLDINGS LIMITED - 2011-10-24
LIFFORD CHEMICALS LIMITED - 1989-05-16
PEARPORT LIMITED - 1983-05-05
Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire
Active Corporate (13 parents, 13 offsprings)
Officer
2014-08-01 ~ 2021-03-01
IIF 71 - Director → ME
Person with significant control
2016-06-15 ~ 2021-03-01
IIF 226 - Has significant influence or control → OE
49
Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire
Dissolved Corporate (9 parents)
Officer
2014-08-01 ~ 2021-03-01
IIF 72 - Director → ME
Person with significant control
2016-06-15 ~ 2021-03-01
IIF 222 - Has significant influence or control → OE
50
DK PACKING & CASEMAKING LIMITED
01836419 Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire
Active Corporate (22 parents)
Officer
2014-08-01 ~ 2021-03-01
IIF 70 - Director → ME
Person with significant control
2016-06-15 ~ 2021-03-01
IIF 221 - Has significant influence or control → OE
51
E.T. SUTHERLAND & SON LIMITED
- now 02108991Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-17
Dissolved on 2017-11-25
SUTHERLAND HOLDINGS LIMITED - 1987-08-14
LIMEVINER LIMITED - 1987-05-22
Greencore Group Uk Centre, Midland Way, Barlborough Links Bus Park, Barlborough Chesterfields43 4xa
Dissolved Corporate (28 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 142 - Director → ME
52
ERG ENVIRONMENTAL RESOURCE GROUP PLC
- now 03379741BOWSPRIT CONTRACTING LIMITED - 1998-01-22
ORCALINE LIMITED - 1997-09-19
Gemini Building Fermi Avenue, Harwell, Didcot, Oxfordshire, England
Dissolved Corporate (36 parents)
Officer
2011-04-20 ~ dissolved
IIF 53 - Director → ME
53
F.H. LEE (PAPER CONVERTERS) LIMITED - 1983-05-12
No. 1 St Paul's Square, Liverpool, Merseyside
Active Corporate (20 parents, 1 offspring)
Officer
1994-07-20 ~ 2001-01-09
IIF 138 - Director → ME
54
Greencore Group Uk Centre, Midland Way Barlborough, Links Business Park, Barlborough, Chesterfield
Dissolved Corporate (22 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 90 - Director → ME
55
Squire Sanders (uk) Llp (ref: Sdw), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-07-01 ~ 2010-08-20
IIF 175 - Director → ME
56
73 Church Gate, Leicester
Active Corporate (46 parents)
Officer
2013-12-17 ~ 2018-02-01
IIF 59 - Director → ME
57
FOOD DEVELOPMENTS LIMITED
- now 01029917BURGHER OF CORNWALL LIMITED - 1986-11-24
Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough Chesterfield
Dissolved Corporate (14 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 117 - Director → ME
58
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-09
Dissolved on 2017-02-23
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (22 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 213 - Director → ME
59
SAINT MARTIN FOOD PRODUCTS LIMITED
- 1994-09-22
01762920RAMPGROVE LIMITED - 1984-03-14
Greencore Group Uk Centre, Midland Way Barlborough Links, Business Park Barlborough, Chesterfield
Dissolved Corporate (19 parents, 1 offspring)
Officer
1994-07-20 ~ 2001-01-31
IIF 104 - Director → ME
1994-09-16 ~ 1997-09-30
IIF 36 - Secretary → ME
60
SAMUEL MOORE FOODS LIMITED
- 1998-08-17
01437233SAMUEL MOORE FOODS (1979) LIMITED - 1980-12-31
HURNGUARD LIMITED - 1979-12-31
Greencore Group Uk Centre, Midland Way Barlborough, Links Business Park Barlborough, Chesterfield
Dissolved Corporate (17 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 86 - Director → ME
61
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-12
Dissolved on 2023-12-23
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (27 parents)
Officer
2003-03-10 ~ 2006-05-30
IIF 171 - Director → ME
2003-03-10 ~ 2003-03-20
IIF 44 - Secretary → ME
62
Unit 5 Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire, England
Active Corporate (8 parents)
Officer
2019-02-14 ~ 2021-03-01
IIF 57 - Director → ME
63
G E DOOR SOLUTIONS LIMITED
- now 04445808G E HOLDINGS LIMITED - 2006-11-07
Unit 5 Lawford Heath Industrial Estate Lawford Heath Lane, Lawford Heath, Rugby, England
Active Corporate (21 parents, 2 offsprings)
Officer
2019-02-14 ~ 2021-03-01
IIF 56 - Director → ME
64
G. & W BOWERS BACON FACTORY LIMITED
- now 01338474STINGAREE LIMITED - 1978-12-31
Greencore Group Uk Centre, Midland Way Barlborough, Links Business Pk Barlborough, Chesterfield
Dissolved Corporate (15 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 118 - Director → ME
1992-04-01 ~ 1997-09-30
IIF 35 - Secretary → ME
65
PANDORA PICKLE CO. LIMITED - 1983-04-28
Greencore Group Uk Centre, Midland Way, Barlborough Links, Bp, Barlborough, Chesterfield
Dissolved Corporate (19 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 80 - Director → ME
66
G.E. CARPENTRY SERVICES LIMITED
- now 03764793SPEED 7705 LIMITED - 1999-07-01
Unit 5 Lawford Heath Industrial Estate Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire, England
Active Corporate (14 parents)
Officer
2019-02-14 ~ 2021-03-01
IIF 58 - Director → ME
67
GAINSBOROUGH PORK AND BACON COMPANY LIMITED
- now 01395198RAINTOURE LIMITED - 1979-12-31
Greencore Group Uk Centre, Midland Way Barlborough, Links Business Pk Barlborough, Chesterfield
Dissolved Corporate (15 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 119 - Director → ME
1992-09-01 ~ 1997-09-30
IIF 16 - Secretary → ME
68
GASKELL CARPET TILES LIMITED
- now 04327631FRESHNAME NO.299 LIMITED - 2003-02-27
One, Connaught Place, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-07-01 ~ 2010-08-20
IIF 181 - Director → ME
69
GOLDTIDE LIMITED - now
BONAR UK LIMITED - 1985-04-29
St. Salvador Street, Dundee
Dissolved Corporate (27 parents)
Officer
2007-07-01 ~ 2010-08-20
IIF 199 - Director → ME
70
GRAMPIAN COUNTRY PORK LIMITED - now
J & J TRANFIELD (NO. 1) LIMITED - 2009-11-11
J. AND J. TRANFIELD LIMITED
- 2002-12-20
00530916 8 Orgreave Close, Sheffield, South Yorkshire
Dissolved Corporate (31 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 140 - Director → ME
71
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2021-08-19
A.WARREN & SONS LIMITED - 1999-12-16
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (25 parents)
Officer
2005-12-16 ~ 2006-05-30
IIF 161 - Director → ME
72
GREENCORE GROCERY LIMITED - now
HAZLEWOOD GROCERY LIMITED
- 2013-08-23
01754279ASPAGUILD LIMITED - 1990-07-30
BLANDS CIDER LIMITED - 1984-01-12
ASPAGUILD LIMITED - 1983-10-26
Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
Active Corporate (36 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 205 - Director → ME
1994-03-18 ~ 1998-07-11
IIF 41 - Secretary → ME
73
GREENCORE PREPARED MEALS LIMITED - now
E T SUTHERLAND AND SON PLC - 1987-08-14
Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
Active Corporate (40 parents, 2 offsprings)
Officer
1994-07-20 ~ 2001-01-31
IIF 133 - Director → ME
1992-09-01 ~ 1997-10-09
IIF 33 - Secretary → ME
74
GREENCORE SCOTLAND LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-09
Due to be dissolved on 2016-08-25
CAMPSIE SPRING SCOTLAND LIMITED
- 2010-05-20
SC088803 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (25 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 143 - Director → ME
75
H PLYMOUTH LIMITED - now
HILLIERS COTSWOLD LIMITED - 1993-02-18
AUDITLIGHT ENTERPRISES LIMITED - 1982-10-26
Greencore Group, Midland Way, Barlborough Links, Barlborough, Chesterfield
Dissolved Corporate (22 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 110 - Director → ME
76
HAZLEWOOD & COMPANY (SELBY) LIMITED
- now 00675773BEETROOT COMPANY (YORKSHIRE) LIMITED(THE) - 1983-06-06
Greencore Group Uk Centre, Midland Way, Barlborough Links Bus Park, Barlborough Chesterfield
Dissolved Corporate (17 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 134 - Director → ME
77
HAZLEWOOD CONVENIENCE FOOD GROUP LIMITED
- now 00621496Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Due to be dissolved on 2025-08-30
HAZLEWOOD CONFECTIONERY & SNACKS LIMITED - 1994-03-11
J.LOWE & CO(PROCESSED FOODS)LIMITED - 1990-06-11
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (37 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 207 - Director → ME
1994-03-18 ~ 1998-01-26
IIF 38 - Secretary → ME
78
HAZLEWOOD CORPORATE SERVICES LIMITED
- now 01624803CROFTDAWNS LIMITED
- 1994-03-11
01624803 Greencore Grp Uk Centre Midland, Way, Barlborough Links Bus Park, Barlborough, Chesterfield
Dissolved Corporate (16 parents)
Officer
1994-03-18 ~ 2001-01-31
IIF 139 - Director → ME
1993-01-28 ~ 1997-11-25
IIF 23 - Secretary → ME
79
HAZLEWOOD DELICATESSEN AND MEAT GROUP (UK) LIMITED
- now 01188772Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-27
Dissolved on 2020-01-02
HAZLEWOOD MEAT (UK) LIMITED
- 1994-10-25
01188772HAZLEWOOD FRESH FOODS LIMITED - 1994-03-11
HUMBER FOODS LIMITED - 1990-06-11
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (35 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 210 - Director → ME
1994-03-18 ~ 1998-05-23
IIF 32 - Secretary → ME
80
HUMBER PICKLE COMPANY LIMITED(THE)
- 1992-04-03
00592284 Greencore Group Uk Centre, Midland Way, Barlborough Links Bus Park, Barlborough
Dissolved Corporate (19 parents)
Officer
(before 1994-01-26) ~ 2001-01-31
IIF 95 - Director → ME
81
GREATCHIME LIMITED
- 1986-07-25
01996666 Greencore Group Uk Centre, Midland Way Barlborough, Links Business Park, Barlborough, Chesterfield
Dissolved Corporate (15 parents)
Officer
(before 1992-01-30) ~ 2001-01-31
IIF 211 - Director → ME
82
HAZLEWOOD FINANCE LIMITED
- now 01315409HOME GROWN TOMATOES LIMITED - 1994-03-11
Greencore Group Uk Centre, Midland Way, Barlborough Links, Business Park, Barlborough, Chesterfield
Dissolved Corporate (17 parents)
Officer
1994-03-18 ~ 2001-01-31
IIF 121 - Director → ME
1994-03-18 ~ 1997-10-15
IIF 28 - Secretary → ME
83
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-23
Dissolved on 2023-05-18
BARON FRESH FOOD SERVICES LIMITED
- 1995-02-15
02568719KT545 LIMITED - 1991-04-18
Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (30 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 131 - Director → ME
84
HAZLEWOODS (PROPRIETARY) LIMITED
- 1980-12-31
00372396 Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
Active Corporate (48 parents, 12 offsprings)
Officer
1994-10-01 ~ 2001-01-09
IIF 141 - Director → ME
(before 1991-08-12) ~ 1994-10-01
IIF 19 - Secretary → ME
85
OLAF FOODS LIMITED - 1990-02-09
ATECARVE LIMITED - 1982-07-08
Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
Dissolved Corporate (24 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 101 - Director → ME
86
HAZLEWOOD FROZEN PRODUCTS LIMITED
- now 00343625Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-27
Dissolved on 2016-04-06
SLACK & COX LIMITED - 1990-06-11
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (28 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 204 - Director → ME
1994-03-18 ~ 1998-05-22
IIF 4 - Secretary → ME
87
HAZLEWOOD INTERNATIONAL LIMITED
- now 01821526 Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
Dissolved Corporate (30 parents)
Officer
~ 2001-01-31
IIF 208 - Director → ME
~ 1998-04-02
IIF 78 - Secretary → ME
88
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-09
Dissolved on 2015-10-07
HAZLEWOODS CIDER LIMITED - 1988-08-15
Greencore Group Uk Centre, Midland, Way Barlborough Links, Business Park, Barlborough, Chesterfield
Dissolved Corporate (19 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 132 - Director → ME
89
HAZLEWOOD PRESERVES LIMITED
- now 00260531HAZLEWOOD & CO.(PRODUCTS)LIMITED - 1992-05-11
Greencore Group Uk Centre, Midland Way, Barlborough Links Bus Pk, Barlborough
Dissolved Corporate (21 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 136 - Director → ME
90
HAZLEWOOD PRODUCE LIMITED
- now 01705517STANFORD NURSERIES LIMITED - 1990-06-11
BEETROOT COMPANY (YORKSHIRE) LIMITED(THE) - 1984-12-21
TEARSHIELD LIMITED - 1983-06-06
Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
Dissolved Corporate (17 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 120 - Director → ME
1994-03-18 ~ 1998-05-22
IIF 15 - Secretary → ME
91
HAZLEWOOD TRADING LIMITED
- now 01414288KEF TRADING LIMITED - 1987-03-30
K.E.F. BAKERIES LIMITED - 1985-11-25
Greencore Group Uk Centre, Midland Way,barlborough, Links Business Park Barlborough, Chesterfield
Dissolved Corporate (21 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 112 - Director → ME
1996-01-05 ~ 1998-01-23
IIF 14 - Secretary → ME
92
HEATEK LABONE CADEL LIMITED
- now 01619921Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2021-08-25
PLUMBPOINT LIMITED - 1993-11-18
HEATEK (S.W.) LIMITED - 1993-03-05
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (23 parents)
Officer
2001-05-31 ~ 2006-05-30
IIF 147 - Director → ME
2002-03-22 ~ 2003-01-28
IIF 27 - Secretary → ME
93
Greencore Group Uk Centre, Midland Way, Barlborough Links Bus.park, Barlborough Chesterfield
Dissolved Corporate (14 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 94 - Director → ME
94
Greencore Group Uk Ctr, Midland, Way, Barlborough Links Bus Pk, Barlborough, Chesterfield
Dissolved Corporate (22 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 92 - Director → ME
95
Unit 5 Lawford Heath Industrial Estate, Rugby, Warwickshire, England
Active Corporate (6 parents)
Officer
2021-01-28 ~ 2021-03-01
IIF 55 - Director → ME
96
Lawford Heath Industrial Estate Lawford Heath Lane, Lawford Heath, Rugby, England
Active Corporate (9 parents)
Officer
2016-03-07 ~ 2021-03-01
IIF 75 - Director → ME
Person with significant control
2017-09-18 ~ 2021-03-01
IIF 218 - Has significant influence or control → OE
97
IVCO PROCESS VALVES LIMITED
- now 00872280Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2021-08-19
IVCO LIMITED - 1983-02-18
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (24 parents)
Officer
2001-05-31 ~ 2006-05-30
IIF 169 - Director → ME
2002-03-22 ~ 2003-01-28
IIF 39 - Secretary → ME
98
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2021-08-19
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (25 parents)
Officer
2001-05-31 ~ 2006-05-30
IIF 165 - Director → ME
2002-03-22 ~ 2003-01-28
IIF 22 - Secretary → ME
99
SANDYFORD FOODS LIMITED
- 2000-08-16
SC064985 C/o Campsie Mineral Water, Veitch Place, Lennoxtown Glasgow
Dissolved Corporate (25 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 113 - Director → ME
100
KEN PERRETT (EVESHAM) LIMITED
- now 01224393KANES FOOD PRODUCTS LIMITED - 1990-01-19
POOLBECK LIMITED - 1976-12-31
Greencore Group Uk Centre, Midland Way Barlborough, Links Business Park Barlborough, Chesterfield
Dissolved Corporate (13 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 126 - Director → ME
101
KEPIER PRODUCTS COMPANY (1930) LIMITED(THE)
00253083 Greencore Group Uk Ctr, Midland, Way, Barlborough Links Bus Pk, Barlborough, Chesterfield
Dissolved Corporate (16 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 97 - Director → ME
102
KNIGHTS EUROPEAN FOOD GROUP LIMITED
- now 01122540KNIGHTS EUROPEAN FOOD GROUP LIMITED
- 1985-11-25
01122540J.K. EUROPEAN LIMITED
- 1984-01-16
01122540 Greencore Group Uk Centre, Midland, Way Barlborough Links, Business Park, Barlborough, Chesterfield
Dissolved Corporate (14 parents)
Officer
(before 1992-01-16) ~ 2001-01-31
IIF 123 - Director → ME
103
LCM CONSTRUCTION PRODUCTS LIMITED
- now 04049485IMCO (372000) LIMITED - 2000-12-06
34 Pocklingtons Walk, C/o Knights Plc, Leicester, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-07-01 ~ 2010-08-20
IIF 192 - Director → ME
104
LEISUREWEAR AFRICA LIMITED
- now SC028277WEMYSS TEXTILES LIMITED - 1989-07-10
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (23 parents)
Officer
2007-07-01 ~ 2010-08-20
IIF 198 - Director → ME
105
Unit 1b, Wanlip Road Syston, Leicester, Leicestershire
Active Corporate (13 parents)
Officer
2016-06-15 ~ 2021-03-01
IIF 65 - Director → ME
Person with significant control
2016-06-15 ~ 2021-03-01
IIF 229 - Has significant influence or control → OE
106
LIFFORD INDUSTRIAL PROPERTIES LTD
07706653 Unit 5 Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, Warwickshire
Dissolved Corporate (8 parents)
Officer
2014-08-01 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 223 - Has significant influence or control → OE
107
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (23 parents)
Officer
2007-07-01 ~ 2010-08-20
IIF 193 - Director → ME
108
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (24 parents)
Officer
2007-07-01 ~ 2010-08-20
IIF 197 - Director → ME
109
LOUGHBOROUGH SCHOOLS FOUNDATION
- now 04038033LOUGHBOROUGH ENDOWED SCHOOLS - 2018-05-16
3 Burton Walks, Loughborough, Leicestershire
Active Corporate (89 parents, 3 offsprings)
Officer
2019-03-21 ~ 2022-06-23
IIF 54 - Director → ME
110
LOW & BONAR LIMITED - now
LOW & BONAR PUBLIC LIMITED COMPANY
- 2020-06-16
SC008349 65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
Active Corporate (52 parents, 24 offsprings)
Officer
2006-09-05 ~ 2010-08-20
IIF 201 - Director → ME
2007-08-13 ~ 2007-09-24
IIF 45 - Secretary → ME
111
LOW & BONAR PENSION SCHEME (1986) TRUSTEE LIMITED
SC144535 Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (20 parents)
Officer
2007-07-01 ~ 2010-08-20
IIF 200 - Director → ME
112
LOW & BONAR UK LIMITED - now
One, Connaught Place, London, England
Dissolved Corporate (22 parents)
Officer
2007-07-01 ~ 2010-08-20
IIF 180 - Director → ME
113
Unit 5 Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, Warwickshire
Active Corporate (10 parents)
Officer
2014-08-01 ~ 2021-03-01
IIF 68 - Director → ME
Person with significant control
2016-06-15 ~ 2021-03-01
IIF 224 - Has significant influence or control → OE
114
Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
Dissolved Corporate (17 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 91 - Director → ME
115
MANOR BUILDING & PLUMBING SUPPLIES LIMITED
00655436Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2021-09-28
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
2001-05-31 ~ 2006-05-30
IIF 149 - Director → ME
2002-03-22 ~ 2003-01-28
IIF 20 - Secretary → ME
116
MANOR COPPER SUPPLIES LIMITED
- now 00085113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2021-09-28
GARDNERS OF KEMUTEC LIMITED - 1988-12-15
BABCOCK-GARDNER LIMITED - 1984-08-01
GARDNERS OF GLOUCESTER LIMITED - 1978-12-31
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (23 parents)
Officer
2001-05-31 ~ 2006-05-30
IIF 153 - Director → ME
2002-03-22 ~ 2003-01-28
IIF 24 - Secretary → ME
117
MEADOW HOUSE CONSULTING LIMITED
08274373 11 The Office Village, North Road, Loughborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2012-10-30 ~ dissolved
IIF 64 - Director → ME
118
C/o Kanes Foods Limited, Cleeve Road Middle Littleton, Evesham, Worcestershire
Dissolved Corporate (9 parents)
Officer
1994-07-20 ~ 1994-09-22
IIF 127 - Director → ME
119
MERCURY MATERIAL MANAGEMENT LIMITED
- now 02020320MERCURY TYRES (COVENTRY) LIMITED - 1993-12-13
Lawford Heath Industrial Estate, Lawford Heath, Rugby
Active Corporate (18 parents)
Officer
2014-08-01 ~ 2021-03-01
IIF 69 - Director → ME
Person with significant control
2016-06-16 ~ 2021-03-01
IIF 220 - Has significant influence or control → OE
120
MICHAEL SCOTT CAKES LIMITED
- now 01990567PENAVONS LIMITED - 1986-04-11
Greencore Group Uk Centre, Midland, Way Barlborough Links, Bus Park, Barlborough, Chesterfields43 4xa
Dissolved Corporate (24 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 109 - Director → ME
121
MODULUS FLOORING SYSTEMS LIMITED
- now 04380417SPEEDY RESPONSE LIMITED - 2003-02-27
One, Connaught Place, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-07-01 ~ 2010-08-20
IIF 187 - Director → ME
122
MOOR ROSE (FARM PRODUCTS) LIMITED
01211006 Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough S434xa
Dissolved Corporate (15 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 98 - Director → ME
123
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2021-09-28
MCB TRADING LIMITED - 1992-07-08
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (27 parents)
Officer
2002-09-30 ~ 2006-05-30
IIF 162 - Director → ME
2002-03-22 ~ 2003-01-28
IIF 26 - Secretary → ME
124
NORTH CREAKE PRODUCE COMPANY LIMITED
00630470 Greencore Group Uk Centre, Midland Way Barlborough Links, Business Park, Barlborough, Chesterfield
Dissolved Corporate (14 parents)
Officer
(before 1991-11-06) ~ 2001-01-31
IIF 108 - Director → ME
125
One, Connaught Place, London, England
Dissolved Corporate (29 parents)
Officer
2007-07-01 ~ 2010-08-20
IIF 176 - Director → ME
126
P.A. MANUFACTURERS LIMITED
- now 02133424LEGIBUS 964 LIMITED
- 1987-10-26
02133424 02133622, 01847615, 02134081Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Greencore Group Uk Ctr, Midland, Way, Barlborough Links Bus Park, Barlborough, Chesterfield S434xa
Dissolved Corporate (18 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 99 - Director → ME
(before 1992-09-01) ~ 1997-10-06
IIF 9 - Secretary → ME
127
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-24
Dissolved on 2025-06-21
RITFOR LIMITED - 1984-11-20
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (37 parents)
Officer
2001-05-31 ~ 2006-05-30
IIF 150 - Director → ME
2002-03-22 ~ 2003-01-28
IIF 76 - Secretary → ME
128
G.HENSHALL & SONS - 1983-04-28
Greencore Group Uk Centre, Midland Way Barlborough Links, Business Park, Barlborough, Chesterfield
Dissolved Corporate (19 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 111 - Director → ME
129
Greencore Group Uk Ctr, Midland, Way, Barlborough Links Bus Pk, Barlborough, Chesterfield
Dissolved Corporate (18 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 87 - Director → ME
130
PENTAGON SECURE PACKAGING LIMITED - now
PENTAGON SECURE PRODUCTS LIMITED
- 2024-09-11
10472655PENTAGON RESEARCH LIMITED - 2017-01-31
Unit 4 Barony Employment Park, Nantwich, Cheshire, England
Active Corporate (5 parents)
Officer
2017-08-31 ~ 2021-08-09
IIF 216 - Director → ME
Person with significant control
2017-08-31 ~ 2021-11-01
IIF 228 - Right to appoint or remove directors → OE
131
One, Connaught Place, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2007-07-01 ~ 2010-08-20
IIF 190 - Director → ME
132
One, Connaught Place, London, England
Dissolved Corporate (21 parents)
Officer
2007-07-01 ~ 2010-08-20
IIF 185 - Director → ME
133
Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough
Dissolved Corporate (15 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 89 - Director → ME
1992-09-01 ~ 1997-12-01
IIF 25 - Secretary → ME
134
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2021-09-28
FORAY 849 LIMITED - 1995-11-30
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (29 parents)
Officer
2006-03-08 ~ 2006-05-30
IIF 170 - Director → ME
135
P.T.S. GROUP PLC - 1995-03-23
Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
2001-05-31 ~ 2006-05-30
IIF 158 - Director → ME
2002-03-22 ~ 2003-01-28
IIF 77 - Secretary → ME
136
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-17
Dissolved on 2017-11-25
ROSSI A.S.L. (BRISTOL) LIMITED - 1986-07-11
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (22 parents)
Officer
1997-08-12 ~ 2001-01-31
IIF 209 - Director → ME
137
R & B (DUNSTABLE) LIMITED
- now 02931928ACRAMAN (109) LIMITED - 1995-01-03
Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
Dissolved Corporate (19 parents)
Officer
1997-08-12 ~ 2001-01-31
IIF 82 - Director → ME
138
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-09
Dissolved on 2015-10-06
ACRAMAN (110) LIMITED - 1995-03-01
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (23 parents)
Officer
1997-08-12 ~ 2001-01-31
IIF 212 - Director → ME
139
One, Connaught Place, London, England
Dissolved Corporate (21 parents)
Officer
2007-07-01 ~ 2010-08-20
IIF 179 - Director → ME
140
Insolvency (Case 1) In administration
Administration started on 2012-11-08 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2013-11-01
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2012-08-07 ~ 2012-11-08
IIF 61 - Director → ME
141
Insolvency (Case 1) In administration
Administration started on 2012-11-08 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2016-04-27
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2012-08-07 ~ 2012-11-08
IIF 63 - Director → ME
142
Gemini Building Fermi Avenue, Harwell, Didcot, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-07 ~ dissolved
IIF 62 - Director → ME
143
ROBIN A REALISATIONS (UK) LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2013-11-01
AEA TECHNOLOGY INTERMEDIATE (UK) LIMITED
- 2012-11-21
07381676Insolvency (Case 1) In administration
Administration started on 2012-11-08 during the appointment or period of control
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (7 parents)
Officer
2011-04-20 ~ 2012-11-08
IIF 52 - Director → ME
144
ROBIN A REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2013-11-01
AEA TECHNOLOGY ACQUISITION LIMITED
- 2012-11-21
07382646Insolvency (Case 1) In administration
Administration started on 2012-11-08 during the appointment or period of control
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (7 parents)
Officer
2011-04-20 ~ 2012-11-08
IIF 49 - Director → ME
145
ROBIN A TECHNOLOGY REALISATIONS PLC - now
Insolvency (Case 1) In administration
Administration ended on 2013-10-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30
Dissolved on 2020-04-08
AEA TECHNOLOGY PLC
- 2012-11-22
03095862Insolvency (Case 1) In administration
Administration started on 2012-11-08 during the appointment or period of control
2037TH SHELF INVESTMENT COMPANY LIMITED - 1995-12-14
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (38 parents, 1 offspring)
Officer
2011-04-20 ~ 2012-11-08
IIF 51 - Director → ME
146
ROBIN B REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2015-04-30
AEAT HOLDINGS LIMITED
- 2012-11-22
05462499Insolvency (Case 1) In administration
Administration started on 2012-11-08 during the appointment or period of control
HACKREMCO (NO. 2280) LIMITED - 2005-09-09
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2011-04-20 ~ 2012-11-08
IIF 50 - Director → ME
147
ROMAN (DELICATESSEN PRODUCTS) LIMITED
- now 01932475MACDAMA LIMITED - 1985-11-04
Greencore Grp Uk Centre Midland, Way, Barlborough Links Business, Park, Barlborough, Chesterfield
Dissolved Corporate (23 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 85 - Director → ME
148
One, Connaught Place, London, England
Dissolved Corporate (31 parents)
Officer
2007-07-01 ~ 2010-08-20
IIF 186 - Director → ME
149
SCARCROFT HOLDINGS
- 1996-11-22
02798164YELECO 19 LIMITED - 1993-09-22
Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
Dissolved Corporate (24 parents)
Officer
1996-11-11 ~ 2001-01-31
IIF 88 - Director → ME
150
TATLER FOODS LIMITED
- 1990-02-12
01617568 Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough
Dissolved Corporate (13 parents)
Officer
(before 1992-01-16) ~ 2001-01-31
IIF 125 - Director → ME
151
Greencore Group Uk Centre, Midland Way Barlborough Links, Business Park, Barlborough, Chesterfield
Dissolved Corporate (14 parents)
Officer
(before 1991-01-30) ~ 2001-01-31
IIF 122 - Director → ME
152
POACHERS PIES PRODUCTS LIMITED - 1990-01-11
JACK STURTON LIMITED - 1987-02-09
Greencore Group, Midland Way, Barlborough Links, Barlborough, Chesterfield
Dissolved Corporate (22 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 100 - Director → ME
153
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13
Dissolved on 2017-05-01
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2003-03-10 ~ 2006-05-30
IIF 148 - Director → ME
2003-03-10 ~ 2003-03-20
IIF 46 - Secretary → ME
154
STONESBRIDGE CORPORATE ADVISORY LIMITED
13508375 C/o Brockhurst Davies Ltd 11 The Office Village, North Road, Loughborough, Leicestershire, England
Active Corporate (2 parents)
Officer
2021-07-13 ~ now
IIF 48 - Director → ME
Person with significant control
2021-07-13 ~ now
IIF 217 - Ownership of shares – More than 50% but less than 75% → OE
IIF 217 - Ownership of voting rights - More than 50% but less than 75% → OE
155
HOME FARM LIVESTOCK LIMITED - 1985-10-18
Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
Dissolved Corporate (15 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 103 - Director → ME
1992-09-01 ~ 1997-09-30
IIF 8 - Secretary → ME
156
BRITISH STEAM SPECIALITIES GROUP PUBLIC LIMITED COMPANY(THE) - 1986-07-31
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
Active Corporate (53 parents, 26 offsprings)
Officer
2001-04-18 ~ 2006-05-30
IIF 146 - Director → ME
2002-03-22 ~ 2003-01-28
IIF 17 - Secretary → ME
157
Greencore Group, Midland Way, Barlborough Links, Barlborough, Chesterfield
Dissolved Corporate (18 parents)
Officer
1998-01-22 ~ 2001-01-31
IIF 135 - Director → ME
158
Greencore Group Uk Centre, Midland Way Barlborough, Inks Bus Prk, Barlborough, Chesterfield
Dissolved Corporate (14 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 81 - Director → ME
1992-09-01 ~ 1997-09-30
IIF 37 - Secretary → ME
159
TODWICK PORK & BACON CO.LIMITED
00945600 Greencore Group Uk Centre, Midland Way Barlborough, Links Bus Prk, Barlborough, Chesterfield
Dissolved Corporate (15 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 102 - Director → ME
1992-09-01 ~ 1997-09-30
IIF 34 - Secretary → ME
160
TP DIRECTORS LTD - now
HAVELOCK CONTROLS LIMITED
- 2014-08-15
03480295LAWGRA (NO.463) LIMITED - 1998-05-12
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (45 parents, 328 offsprings)
Officer
2001-05-31 ~ 2006-05-30
IIF 156 - Director → ME
2002-03-22 ~ 2003-01-28
IIF 42 - Secretary → ME
161
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13
Dissolved on 2017-05-01
LAWGRA (NO.621) LIMITED - 2000-02-07
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2001-05-31 ~ 2006-05-30
IIF 157 - Director → ME
2002-03-22 ~ 2003-01-28
IIF 18 - Secretary → ME
162
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-24
Dissolved on 2025-06-21
TRICOM SUPPLIES LIMITED - 1999-12-21
QUEENSWOOD 109 LIMITED - 1999-01-04
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2003-03-10 ~ 2006-05-30
IIF 160 - Director → ME
2003-03-10 ~ 2003-03-20
IIF 43 - Secretary → ME
163
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-12
Dissolved on 2023-12-23
QUEENSWOOD 109 LIMITED - 2000-07-17
TRICOM SUPPLIES LIMITED - 1999-01-04
TRICENTROL BUILDERS MERCHANTS LIMITED - 1982-11-30
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (32 parents)
Officer
2003-03-10 ~ 2006-05-30
IIF 168 - Director → ME
2003-03-10 ~ 2003-03-20
IIF 47 - Secretary → ME
164
VITACRESS HERBS LIMITED - now
VAN HEYNINGEN BROTHERS LIMITED
- 2016-02-25
00786151 Lower Link Farm Lower Link, St. Mary Bourne, Andover, Hampshire
Active Corporate (42 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 215 - Director → ME
165
WADDINGTONS CARTONS LIMITED - 1996-10-01
WADDINGTONS LIMITED - 1985-12-31
One, Connaught Place, London, England
Dissolved Corporate (42 parents)
Officer
2007-07-01 ~ 2010-08-20
IIF 183 - Director → ME
166
YE OLDE FARM PICKLE COMPANY LIMITED
- now 00521083SUNALU LIMITED - 1990-07-02
Greencore Group Uk Centre, Midland Way Barlborough Links, Business Park, Barlborough, Chesterfield
Dissolved Corporate (18 parents)
Officer
1994-07-20 ~ 2001-01-31
IIF 107 - Director → ME
167
YES! LOGISTICS SOLUTIONS LIMITED
12665920 Unit 5 Lawford Heath Industrial Estate, Lawford Heath, Rugby, England
Active Corporate (5 parents)
Officer
2020-06-12 ~ 2021-03-01
IIF 60 - Director → ME
168
ZENITH PLUMBPOINT LIMITED
- now 00640740Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2021-08-19
HEATEK LABONE LIMITED - 1993-08-02
HEATEK SERVICES LIMITED - 1991-11-15
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-05-31 ~ 2006-05-30
IIF 159 - Director → ME
2002-03-22 ~ 2003-01-28
IIF 6 - Secretary → ME