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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Higginson, Kevin Mark

    Related profiles found in government register
  • Higginson, Kevin Mark
    British

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British finance director

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British born in October 1959

    Registered addresses and corresponding companies

    • Teaselwood, Main Street, Wilson Melbourne, Derbyshire, DE73 1AD

      IIF 46
  • Higginson, Kevin Mark
    British chief executive born in October 1959

    Registered addresses and corresponding companies

    • Teaselwood, Main Street, Wilson, Melbourne, Derbyshire, DE73 1AD

      IIF 47
  • Higginson, Kevin Mark

    Registered addresses and corresponding companies

    • The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY

      IIF 48 IIF 49 IIF 50
  • Higginson, Kevin Mark
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, United Kingdom

      IIF 51
  • Higginson, Kevin Mark
    British cfo born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 52 IIF 53 IIF 54

    • Gemini Building, Fermi Avenue, Harwell, Didcot, Oxfordshire, OX11 0QR, England

      IIF 56
  • Higginson, Kevin Mark
    British chartered accountant born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British chief financial officer born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 73, Church Gate, Leicester, LE1 3AN

      IIF 62
  • Higginson, Kevin Mark
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Lawford Heath Industrial Estate, Lawford Heath, Rugby, CV23 9EU, England

      IIF 63
  • Higginson, Kevin Mark
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Gemini Building Fermi Avenue, Harwell, Didcot, Oxfordshire, OX11 0QR, United Kingdom

      IIF 64 IIF 65 IIF 66
  • Higginson, Kevin Mark
    British finance director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 11, The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, United Kingdom

      IIF 67
  • Higginson, Kevin Mark
    British managing director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    English company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV23 9EU, England

      IIF 78
  • Higginson, Kevin
    British none born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1.06/1.07, Dragons Wharf, Dragons Lane, Sandbach, Cheshire, CW11 3PA, England

      IIF 79
  • Higginson, Kevin Mark
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British chartered accountant born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British cheif executive born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY

      IIF 132
  • Higginson, Kevin Mark
    British chief executive born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British finance director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British group finance director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark
    British group managing director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY

      IIF 216
  • Mr Kevin Mark Higginson
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, United Kingdom

      IIF 217

    • Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, CV23 9EU, England

      IIF 218

    • Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV23 9EU

      IIF 219

    • Lawford Heath Industrial Estate, Lawford Heath, Rugby, CV23 9EU

      IIF 220

    • Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire, CV23 9EU

      IIF 221 IIF 222

    • Unit 5, Lawford Heath Industrial Estate, Lawford Heath Lane Lawford Heath, Rugby, Warwickshire, CV23 9EU

      IIF 223 IIF 224

    • Unit 5, Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire, CV23 9EU

      IIF 225

    • Unit 5, Lawford Heath Industrial Estate, Rugby, Warwickshire, CV23 9EU

      IIF 226

    • Unit 5, Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV23 9EU

      IIF 227

    • Suite 1.06/1.07, Dragons Wharf, Dragons Lane, Sandbach, Cheshire, CW11 3PA, England

      IIF 228
  • Mr Kevin Mark Higginson
    English born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Lawford Heath Lane, Lawford Heath, Rugby, CV23 9EU, England

      IIF 229
child relation
Offspring entities and appointments 168
  • 1
    A H L LUCAS AND SONS LIMITED
    00325629
    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 84 - Director → ME
  • 2
    A. G. SCOTT TEXTILES LIMITED
    SC095348
    Caldrum Works, St Salvador Street, Dundee, Tayside
    Dissolved Corporate (21 parents)
    Officer
    2007-11-19 ~ 2010-08-23
    IIF 203 - Director → ME
  • 3
    A. WARREN & SONS LIMITED
    - now 03495083 00326864
    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 152 - Director → ME
  • 4
    A.M. SUPPLIES (PUMPS AND CONTROLS) LIMITED
    01109364
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 146 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 5 - Secretary → ME
  • 5
    ACTION PAK (DKG) LIMITED
    07605216
    Unit 5 Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 225 - Has significant influence or control → OE
  • 6
    ACTIONBRIDGE LIMITED
    01645707
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 167 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 3 - 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 03270532
    STOCKLAY 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 189 - 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 115 - Director → ME
    (before 1992-01-16) ~ 1998-01-16
    IIF 19 - Secretary → ME
  • 9
    ANGELERY LIMITED
    00850946
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 165 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 29 - Secretary → ME
  • 10
    APPETISER CONDIMENTS LIMITED
    00918410
    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 85 - Director → ME
  • 11
    AUSTIN STROUD & CO. LIMITED
    - now 03673220
    LAWGRA (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 155 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 10 - Secretary → ME
  • 12
    BAMBER CARPETS LIMITED
    - now 04327632
    FRESHNAME NO.298 LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 178 - Director → ME
  • 13
    BEAVERLAC (FINE FOODS) LIMITED
    01103923
    Greencore Group, Midland Way, Barlborough Links Bp, Barlborough, Chesterfield
    Dissolved Corporate (25 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 97 - Director → ME
  • 14
    BELLARENA DEVELOPMENTS LIMITED
    NI015624
    21 Arthur Street, Belfast
    Dissolved Corporate (14 parents)
    Officer
    1998-12-31 ~ 2001-01-31
    IIF 47 - Director → ME
  • 15
    BELLARENA OAK SMOKERS LIMITED
    NI016195
    21 Arthur Street, Belfast
    Dissolved Corporate (11 parents)
    Officer
    1998-12-31 ~ 2001-01-31
    IIF 46 - Director → ME
  • 16
    BERKELEY BERRY BIRCH PLC
    - now 00788306 04202878
    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 131 - 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 195 - Director → ME
  • 18
    BONAR INTERNATIONAL S.A.R.L.
    FC024143
    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 164 - Director → ME
  • 19
    BONAR NUWAY LIMITED
    - now 03302755
    ORCHARDBAY LIMITED - 1997-08-06
    One, Connaught Place, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 183 - Director → ME
  • 20
    BONAR PACK CENTRE LIMITED
    - now 03302720
    HARBOURCOVE LIMITED - 1997-03-04
    One, Connaught Place, London, England
    Dissolved Corporate (23 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 175 - Director → ME
  • 21
    BONAR PLASTICS LIMITED
    - now 00433710
    POYNTON,FRY & CO.LIMITED - 1982-04-05
    One, Connaught Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 174 - Director → ME
  • 22
    BONAR ROTAFORM LIMITED
    - now 01470341
    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 190 - Director → ME
  • 23
    BONAR SILVER LIMITED
    - now 01535083
    TUFTON LIMITED
    - 2008-09-30 01535083
    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 204 - Director → ME
  • 24
    BONAR SYSTEMS LIMITED
    - now 01951747
    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 179 - Director → ME
  • 25
    BONAR VENTURES LIMITED
    - now SC029263
    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 197 - Director → ME
  • 26
    BONAR YARNS LIMITED - now
    LOW & BONAR DUNDEE LIMITED - 2020-06-29
    BONAR YARNS & FABRICS LIMITED
    - 2016-11-04 SC008924
    BONAR 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 145 - Director → ME
  • 27
    BOWLERS POTTED MEAT LIMITED
    00923923
    Greencore Group Uk Centre, Midland, Way Barlborough Links, Business Park, Barlborough, Chesterfield
    Dissolved Corporate (14 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 125 - Director → ME
    (before 1993-10-04) ~ 1997-09-30
    IIF 27 - Secretary → ME
  • 28
    BREADWINNER FOODS LIMITED
    - now 01924476
    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 138 - 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 173 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 11 - Secretary → ME
  • 30
    BRITISH STEAM SPECIALTIES LIMITED(THE)
    - now 00373085 00579814... (more)
    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 156 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 8 - Secretary → ME
  • 31
    BRYANSTON 55 LIMITED - now
    BONAR LIMITED
    - 2013-01-03 SC006724 03270532
    CRAIKS. LIMITED - 1990-04-19
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (21 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 196 - Director → ME
  • 32
    BSS (UK) LIMITED
    - now 00579814 NF003015
    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 168 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 9 - 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 116 - Director → ME
  • 34
    CARLTONA LIMITED
    00099875
    Greencore Group Uk Centre, Midland Way Barlborough, Links Business Pk Barlborough, Chesterfield
    Dissolved Corporate (15 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 80 - Director → ME
  • 35
    CENTRAL ENGLAND SUPPLIES LTD
    - now 04358938
    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 153 - Director → ME
  • 36
    CENTURION INDUSTRIAL PACKAGING LIMITED
    - now 04971061
    THORN 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 69 - 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 129 - Director → ME
  • 38
    COLE GROUP LIMITED
    - now 00295696
    R.H. COLE LIMITED - 1982-01-15
    One, Connaught Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 192 - Director → ME
  • 39
    COPPAS CONTROLS (UK) LIMITED
    - now 02516362
    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 215 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 1 - Secretary → ME
  • 40
    COTTAGE FARM PRODUCTS LIMITED
    00839974
    Greencore Group Uk Centre, Midland Way Barlborough, Links Business Park Barlborough, Chesterfield
    Dissolved Corporate (18 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 117 - Director → ME
  • 41
    CRISPA PRODUCE LIMITED
    - now 00513949
    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 207 - Director → ME
  • 42
    CT HOSPITAL PRODUCTS LIMITED
    - now 00685048
    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 130 - Director → ME
  • 43
    CUISINE EXPRESS LIMITED
    - now 01276432
    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 106 - Director → ME
    1992-09-01 ~ 1997-09-30
    IIF 38 - Secretary → ME
  • 44
    CUPA ENGINEERING CO LIMITED
    01001071
    One, Connaught Place, London, England
    Dissolved Corporate (28 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 185 - Director → ME
  • 45
    DATATEST LIMITED
    03240391
    Greencore Group Uk Centre, Midland Way Barlborough, Links Business Park, Barlborough Chesterfield
    Dissolved Corporate (16 parents)
    Officer
    1996-11-08 ~ 2001-01-31
    IIF 107 - Director → ME
  • 46
    DEVON PATE COMPANY LIMITED(THE)
    - now 01046872
    ELGOOD 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 94 - Director → ME
    (before 1992-01-16) ~ 1998-01-16
    IIF 28 - Secretary → ME
  • 47
    DK FULFILMENT LTD
    - now 07857006
    INTELLIGENT FULFILMENT LIMITED
    - 2014-09-16 07857006
    INTELLIGENT 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 76 - Director → ME
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 227 - Has significant influence or control → OE
  • 48
    DK GROUP INVESTMENTS LTD.
    - now 01698977
    LIFFORD 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 74 - Director → ME
    Person with significant control
    2016-06-15 ~ 2021-03-01
    IIF 226 - Has significant influence or control → OE
  • 49
    DK GROUP PACKAGING LIMITED
    07247262
    Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire
    Dissolved Corporate (9 parents)
    Officer
    2014-08-01 ~ 2021-03-01
    IIF 75 - 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 73 - 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 02108991
    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 143 - Director → ME
  • 52
    ERG ENVIRONMENTAL RESOURCE GROUP PLC
    - now 03379741
    BOWSPRIT 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 56 - Director → ME
  • 53
    F.H. LEE LTD
    - now 00870850
    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 139 - Director → ME
  • 54
    FAUX BRAND FOODS LIMITED
    01490195
    Greencore Group Uk Centre, Midland Way Barlborough, Links Business Park, Barlborough, Chesterfield
    Dissolved Corporate (22 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 91 - Director → ME
  • 55
    FIBRIN (HUMBERSIDE) LIMITED
    02272096
    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 176 - Director → ME
  • 56
    FOCUS CHARITY
    03491993
    73 Church Gate, Leicester
    Active Corporate (46 parents)
    Officer
    2013-12-17 ~ 2018-02-01
    IIF 62 - Director → ME
  • 57
    FOOD DEVELOPMENTS LIMITED
    - now 01029917
    BURGHER 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 118 - Director → ME
  • 58
    FOOD ENTERPRISES LIMITED
    01580012
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (22 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 214 - Director → ME
  • 59
    FOODLESS LIMITED
    - now 01762920
    SAINT MARTIN FOOD PRODUCTS LIMITED
    - 1994-09-22 01762920
    RAMPGROVE 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 105 - Director → ME
    1994-09-16 ~ 1997-09-30
    IIF 34 - Secretary → ME
  • 60
    FOODPLUS LIMITED
    - now 01437233
    SAMUEL MOORE FOODS LIMITED
    - 1998-08-17 01437233
    SAMUEL 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 87 - Director → ME
  • 61
    FRY & POLLARD LIMITED
    00654564
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2003-03-10 ~ 2006-05-30
    IIF 172 - Director → ME
    2003-03-10 ~ 2003-03-20
    IIF 42 - Secretary → ME
  • 62
    G E DOOR MANUFACTURING LIMITED
    05760210
    Unit 5 Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire, England
    Active Corporate (8 parents)
    Officer
    2019-02-14 ~ 2021-03-01
    IIF 60 - Director → ME
  • 63
    G E DOOR SOLUTIONS LIMITED
    - now 04445808
    G 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 59 - Director → ME
  • 64
    G. & W BOWERS BACON FACTORY LIMITED
    - now 01338474
    STINGAREE 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 119 - Director → ME
    1992-04-01 ~ 1997-09-30
    IIF 33 - Secretary → ME
  • 65
    G. HENSHALL & SONS LIMITED
    - now 01029650 00305266
    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 81 - Director → ME
  • 66
    G.E. CARPENTRY SERVICES LIMITED
    - now 03764793
    SPEED 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 61 - Director → ME
  • 67
    GAINSBOROUGH PORK AND BACON COMPANY LIMITED
    - now 01395198
    RAINTOURE 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 120 - Director → ME
    1992-09-01 ~ 1997-09-30
    IIF 14 - Secretary → ME
  • 68
    GASKELL CARPET TILES LIMITED
    - now 04327631
    FRESHNAME 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 182 - Director → ME
  • 69
    GOLDTIDE LIMITED - now
    LOW & BONAR UK LIMITED
    - 2018-09-19 SC042653 04350718
    BONAR UK LIMITED - 1985-04-29
    St. Salvador Street, Dundee
    Dissolved Corporate (27 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 200 - 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 141 - Director → ME
  • 71
    GRAYLIN LIMITED
    - now 00326864 03495083
    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 162 - Director → ME
  • 72
    GREENCORE GROCERY LIMITED - now
    HAZLEWOOD GROCERY LIMITED
    - 2013-08-23 01754279
    ASPAGUILD 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 206 - Director → ME
    1994-03-18 ~ 1998-07-11
    IIF 39 - Secretary → ME
  • 73
    GREENCORE PREPARED MEALS LIMITED - now
    HAZLEWOOD CONVENIENCE GROUP I LIMITED
    - 2013-08-23 00298325 00621496
    SUTHERLAND HOLDINGS PLC
    - 1994-03-24 00298325 02108991
    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 134 - Director → ME
    1992-09-01 ~ 1997-10-09
    IIF 31 - Secretary → ME
  • 74
    GREENCORE SCOTLAND LIMITED - now
    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 144 - Director → ME
  • 75
    H PLYMOUTH LIMITED - now
    HILLIERS LIMITED
    - 2002-10-23 01646633
    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 111 - Director → ME
  • 76
    HAZLEWOOD & COMPANY (SELBY) LIMITED
    - now 00675773
    BEETROOT 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 135 - Director → ME
  • 77
    HAZLEWOOD CONVENIENCE FOOD GROUP LIMITED
    - now 00621496
    HAZLEWOOD CONVENIENCE GROUP II LIMITED
    - 1994-11-21 00621496 00298325
    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 208 - Director → ME
    1994-03-18 ~ 1998-01-26
    IIF 36 - Secretary → ME
  • 78
    HAZLEWOOD CORPORATE SERVICES LIMITED
    - now 01624803
    CROFTDAWNS 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 140 - Director → ME
    1993-01-28 ~ 1997-11-25
    IIF 21 - Secretary → ME
  • 79
    HAZLEWOOD DELICATESSEN AND MEAT GROUP (UK) LIMITED
    - now 01188772
    HAZLEWOOD MEAT (UK) LIMITED
    - 1994-10-25 01188772
    HAZLEWOOD 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 211 - Director → ME
    1994-03-18 ~ 1998-05-23
    IIF 30 - Secretary → ME
  • 80
    HAZLEWOOD DESSERTS LTD
    - now 00592284
    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 96 - Director → ME
  • 81
    HAZLEWOOD DISTRIBUTION LIMITED
    - now 01996666 01122540
    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 212 - Director → ME
  • 82
    HAZLEWOOD FINANCE LIMITED
    - now 01315409
    HOME 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 122 - Director → ME
    1994-03-18 ~ 1997-10-15
    IIF 26 - Secretary → ME
  • 83
    HAZLEWOOD FOOD SERVICES LIMITED
    - now 02568719 00372396
    BARON FRESH FOOD SERVICES LIMITED
    - 1995-02-15 02568719
    KT545 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 132 - Director → ME
  • 84
    HAZLEWOOD FOODS LIMITED
    - now 00372396 02568719
    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 142 - Director → ME
    (before 1991-08-12) ~ 1994-10-01
    IIF 17 - Secretary → ME
  • 85
    HAZLEWOOD FROZEN FOODS LIMITED
    - now 01630070 01188772
    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 102 - Director → ME
  • 86
    HAZLEWOOD FROZEN PRODUCTS LIMITED
    - now 00343625
    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 205 - Director → ME
    1994-03-18 ~ 1998-05-22
    IIF 2 - Secretary → ME
  • 87
    HAZLEWOOD INTERNATIONAL LIMITED
    - now 01821526
    EBBKNOT LIMITED
    - 1984-07-18 01821526
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Dissolved Corporate (30 parents)
    Officer
    ~ 2001-01-31
    IIF 209 - Director → ME
    ~ 1998-04-02
    IIF 50 - Secretary → ME
  • 88
    HAZLEWOOD LIMITED
    - now 01744520
    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 133 - Director → ME
  • 89
    HAZLEWOOD PRESERVES LIMITED
    - now 00260531
    HAZLEWOOD & 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 137 - Director → ME
  • 90
    HAZLEWOOD PRODUCE LIMITED
    - now 01705517
    STANFORD 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 121 - Director → ME
    1994-03-18 ~ 1998-05-22
    IIF 13 - Secretary → ME
  • 91
    HAZLEWOOD TRADING LIMITED
    - now 01414288
    KEF 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 113 - Director → ME
    1996-01-05 ~ 1998-01-23
    IIF 12 - Secretary → ME
  • 92
    HEATEK LABONE CADEL LIMITED
    - now 01619921
    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 148 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 25 - Secretary → ME
  • 93
    HEPWORTH & MOORHOUSE LIMITED
    00384328
    Greencore Group Uk Centre, Midland Way, Barlborough Links Bus.park, Barlborough Chesterfield
    Dissolved Corporate (14 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 95 - Director → ME
  • 94
    HOME FARM PRODUCTS LIMITED
    00265078
    Greencore Group Uk Ctr, Midland, Way, Barlborough Links Bus Pk, Barlborough, Chesterfield
    Dissolved Corporate (22 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 93 - Director → ME
  • 95
    HUNTERS 4 STAFF LTD
    12701449
    Unit 5 Lawford Heath Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2021-01-28 ~ 2021-03-01
    IIF 58 - Director → ME
  • 96
    IPA - IMPEX LIMITED
    06660561
    Lawford Heath Industrial Estate Lawford Heath Lane, Lawford Heath, Rugby, England
    Active Corporate (9 parents)
    Officer
    2016-03-07 ~ 2021-03-01
    IIF 78 - 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 00872280
    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 170 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 37 - Secretary → ME
  • 98
    J & B. LABONE LIMITED
    00776627
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 166 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 20 - Secretary → ME
  • 99
    KATHERINE LIMITED
    - now SC064985
    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 114 - Director → ME
  • 100
    KEN PERRETT (EVESHAM) LIMITED
    - now 01224393
    KANES 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 127 - 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 98 - Director → ME
  • 102
    KNIGHTS EUROPEAN FOOD GROUP LIMITED
    - now 01122540
    HAZLEWOOD DISTRIBUTION LIMITED
    - 1986-03-24 01122540 01996666
    KNIGHTS EUROPEAN FOOD GROUP LIMITED
    - 1985-11-25 01122540
    J.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 124 - Director → ME
  • 103
    LCM CONSTRUCTION PRODUCTS LIMITED
    - now 04049485
    IMCO (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 193 - Director → ME
  • 104
    LEISUREWEAR AFRICA LIMITED
    - now SC028277
    WEMYSS TEXTILES LIMITED - 1989-07-10
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (23 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 199 - Director → ME
  • 105
    LEMONPATH LIMITED
    05667249
    Unit 1b, Wanlip Road Syston, Leicester, Leicestershire
    Active Corporate (13 parents)
    Officer
    2016-06-15 ~ 2021-03-01
    IIF 68 - 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 77 - Director → ME
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 223 - Has significant influence or control → OE
  • 107
    LOBEX LIMITED
    SC067019
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (23 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 194 - Director → ME
  • 108
    LOBO NOMINEES LIMITED
    SC061447
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (24 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 198 - Director → ME
  • 109
    LOUGHBOROUGH SCHOOLS FOUNDATION
    - now 04038033
    LOUGHBOROUGH ENDOWED SCHOOLS - 2018-05-16
    3 Burton Walks, Loughborough, Leicestershire
    Active Corporate (89 parents, 3 offsprings)
    Officer
    2019-03-21 ~ 2022-06-23
    IIF 57 - 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 202 - Director → ME
    2007-08-13 ~ 2007-09-24
    IIF 43 - 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 201 - Director → ME
  • 112
    LOW & BONAR UK LIMITED - now
    GOLDTIDE LIMITED
    - 2018-09-19 04350718 SC042653
    One, Connaught Place, London, England
    Dissolved Corporate (22 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 181 - Director → ME
  • 113
    LUFAPAK HOLDINGS LTD
    07709434
    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 71 - Director → ME
    Person with significant control
    2016-06-15 ~ 2021-03-01
    IIF 224 - Has significant influence or control → OE
  • 114
    MALBEGG PRODUCTS LIMITED
    01533107
    Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
    Dissolved Corporate (17 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 92 - Director → ME
  • 115
    MANOR BUILDING & PLUMBING SUPPLIES LIMITED
    00655436
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2001-05-31 ~ 2006-05-30
    IIF 150 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 18 - Secretary → ME
  • 116
    MANOR COPPER SUPPLIES LIMITED
    - now 00085113
    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 154 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 22 - 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 67 - Director → ME
  • 118
    MEON HILL NURSERIES LIMITED
    01465880
    C/o Kanes Foods Limited, Cleeve Road Middle Littleton, Evesham, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    1994-07-20 ~ 1994-09-22
    IIF 128 - Director → ME
  • 119
    MERCURY MATERIAL MANAGEMENT LIMITED
    - now 02020320
    MERCURY 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 72 - 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 01990567
    PENAVONS 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 110 - Director → ME
  • 121
    MODULUS FLOORING SYSTEMS LIMITED
    - now 04380417
    SPEEDY RESPONSE LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 188 - 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 99 - Director → ME
  • 123
    NEPTRONIK CONTROLS LTD
    - now 02717400
    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 163 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 24 - 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 109 - Director → ME
  • 125
    NUWAY MANUFACTURING CO.LIMITED
    00215207
    One, Connaught Place, London, England
    Dissolved Corporate (29 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 177 - Director → ME
  • 126
    P.A. MANUFACTURERS LIMITED
    - now 02133424
    LEGIBUS 964 LIMITED
    - 1987-10-26 02133424 02133622... (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 100 - Director → ME
    (before 1992-09-01) ~ 1997-10-06
    IIF 7 - Secretary → ME
  • 127
    P.T.S. PLUMBING TRADE SUPPLIES LIMITED
    - now 01851210 03913153
    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 151 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 48 - Secretary → ME
  • 128
    PANDORA PICKLE COMPANY
    - now 00305266
    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 112 - Director → ME
  • 129
    PAUL HOSKIN LIMITED
    01129006
    Greencore Group Uk Ctr, Midland, Way, Barlborough Links Bus Pk, Barlborough, Chesterfield
    Dissolved Corporate (18 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 88 - Director → ME
  • 130
    PENTAGON SECURE PACKAGING LIMITED - now
    PENTAGON SECURE PRODUCTS LIMITED
    - 2024-09-11 10472655
    PENTAGON 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 79 - Director → ME
    Person with significant control
    2017-08-31 ~ 2021-11-01
    IIF 228 - Right to appoint or remove directors → OE
  • 131
    PLACELL LIMITED
    01913919
    One, Connaught Place, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 191 - Director → ME
  • 132
    PLATINUM PRESTIGE LIMITED
    04380423
    One, Connaught Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 186 - Director → ME
  • 133
    POACHERS PIES LIMITED
    01554623
    Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough
    Dissolved Corporate (15 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 90 - Director → ME
    1992-09-01 ~ 1997-12-01
    IIF 23 - Secretary → ME
  • 134
    PRICE TOOL SALES LIMITED
    - now 03095058
    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 171 - Director → ME
  • 135
    PTS GROUP LIMITED
    - now 02219435
    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 159 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 49 - Secretary → ME
  • 136
    R & B (BRISTOL) LIMITED
    - now 01141857
    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 210 - Director → ME
  • 137
    R & B (DUNSTABLE) LIMITED
    - now 02931928
    ACRAMAN (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 83 - Director → ME
  • 138
    R & B GROUP LIMITED
    - now 02947265
    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 213 - Director → ME
  • 139
    R.H. COLE INVESTMENTS LIMITED
    01275100
    One, Connaught Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 180 - Director → ME
  • 140
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-08-07 ~ 2012-11-08
    IIF 64 - Director → ME
  • 141
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-08-07 ~ 2012-11-08
    IIF 66 - Director → ME
  • 142
    Gemini Building Fermi Avenue, Harwell, Didcot, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-07 ~ dissolved
    IIF 65 - Director → ME
  • 143
    ROBIN A REALISATIONS (UK) LIMITED - now
    AEA TECHNOLOGY INTERMEDIATE (UK) LIMITED
    - 2012-11-21 07381676
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2011-04-20 ~ 2012-11-08
    IIF 55 - Director → ME
  • 144
    ROBIN A REALISATIONS LIMITED - now
    AEA TECHNOLOGY ACQUISITION LIMITED
    - 2012-11-21 07382646
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2011-04-20 ~ 2012-11-08
    IIF 52 - Director → ME
  • 145
    ROBIN A TECHNOLOGY REALISATIONS PLC - now
    AEA TECHNOLOGY PLC
    - 2012-11-22 03095862
    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 54 - Director → ME
  • 146
    ROBIN B REALISATIONS LIMITED - now
    AEAT HOLDINGS LIMITED
    - 2012-11-22 05462499
    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 53 - Director → ME
  • 147
    ROMAN (DELICATESSEN PRODUCTS) LIMITED
    - now 01932475
    MACDAMA 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 86 - Director → ME
  • 148
    ROTAFORM PLASTICS LIMITED
    01634208
    One, Connaught Place, London, England
    Dissolved Corporate (31 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 187 - Director → ME
  • 149
    ROWDITCH
    - now 02798164
    SCARCROFT HOLDINGS
    - 1996-11-22 02798164
    YELECO 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 89 - Director → ME
  • 150
    ROWDITCH FOODS LIMITED
    - now 01617568
    TATLER FOODS LIMITED
    - 1990-02-12 01617568
    GLADHAVEN LIMITED
    - 1983-02-09 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 126 - Director → ME
  • 151
    ROWDITCH PROPERTIES LIMITED
    00298868
    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 123 - Director → ME
  • 152
    SOVEREIGN FOODS LIMITED
    - now 01467648
    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 101 - Director → ME
  • 153
    SPURLE SUPPLIES LIMITED
    02374117
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2003-03-10 ~ 2006-05-30
    IIF 149 - Director → ME
    2003-03-10 ~ 2003-03-20
    IIF 44 - 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 51 - 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
    TEALS FAST FOODS LIMITED
    - now 01646023
    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 104 - Director → ME
    1992-09-01 ~ 1997-09-30
    IIF 6 - Secretary → ME
  • 156
    THE BSS GROUP LIMITED
    - now 00060987
    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 147 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 15 - Secretary → ME
  • 157
    THOROUGHBREAD LIMITED
    03462232
    Greencore Group, Midland Way, Barlborough Links, Barlborough, Chesterfield
    Dissolved Corporate (18 parents)
    Officer
    1998-01-22 ~ 2001-01-31
    IIF 136 - Director → ME
  • 158
    TODWICK COOKED MEATS LIMITED
    01114602
    Greencore Group Uk Centre, Midland Way Barlborough, Inks Bus Prk, Barlborough, Chesterfield
    Dissolved Corporate (14 parents)
    Officer
    1994-07-20 ~ 2001-01-31
    IIF 82 - Director → ME
    1992-09-01 ~ 1997-09-30
    IIF 35 - 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 103 - Director → ME
    1992-09-01 ~ 1997-09-30
    IIF 32 - Secretary → ME
  • 160
    TP DIRECTORS LTD - now
    HAVELOCK CONTROLS LIMITED
    - 2014-08-15 03480295
    LAWGRA (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 157 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 40 - Secretary → ME
  • 161
    TPS TRADE PLUMBING SUPPLIES LIMITED
    - now 03913153 01851210
    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 158 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 16 - Secretary → ME
  • 162
    TRICOM GROUP LIMITED
    - now 03576375
    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 161 - Director → ME
    2003-03-10 ~ 2003-03-20
    IIF 41 - Secretary → ME
  • 163
    TRICOM SUPPLIES LIMITED
    - now 00704322 03576375
    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 169 - Director → ME
    2003-03-10 ~ 2003-03-20
    IIF 45 - 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 216 - Director → ME
  • 165
    WADDINGTON CARTONS LTD
    - now 00529122
    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 184 - Director → ME
  • 166
    YE OLDE FARM PICKLE COMPANY LIMITED
    - now 00521083
    SUNALU 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 108 - 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 63 - Director → ME
  • 168
    ZENITH PLUMBPOINT LIMITED
    - now 00640740
    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 160 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.