1
Smithy Farm, Almington, Market Drayton
Dissolved Corporate (4 parents)
Officer
2005-05-12 ~ dissolved
IIF 2 - Director → ME
2
CHARLES TURNER & COMPANY LIMITED
00098291 No. 1 St. Pauls Square, Liverpool, Merseyside
Active Corporate (19 parents, 1 offspring)
Officer
(before 1992-01-30) ~ 1994-06-21
IIF 12 - Director → ME
3
Chipnall Sawmill, Cheswardine, Market Drayton, Shropshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-01-01 ~ 2023-05-12
IIF 25 - Director → ME
4
CT HOSPITAL PRODUCTS LIMITED
- now 00685048KANGA HOSPITAL PRODUCTS LIMITED - 1985-04-09
No 1 St Pauls Square, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
(before 1992-01-30) ~ 1994-06-21
IIF 18 - Director → ME
5
E.T. SUTHERLAND & SON LIMITED
- now 02108991SUTHERLAND 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 (26 parents)
Officer
(before 1992-10-04) ~ 1994-06-21
IIF 6 - Director → ME
6
F.H. LEE (PAPER CONVERTERS) LIMITED
- 1983-05-12
00870850 No. 1 St Paul's Square, Liverpool, Merseyside
Active Corporate (20 parents, 1 offspring)
Officer
~ 1994-06-21
IIF 22 - Director → ME
7
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
(before 1992-01-31) ~ 1994-06-21
IIF 8 - Director → ME
8
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
1991-09-27 ~ 1994-06-21
IIF 3 - Director → ME
9
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
(before 1991-10-11) ~ 1994-06-21
IIF 13 - Director → ME
10
GREENCORE SCOTLAND LIMITED - now
CAMPSIE SPRING SCOTLAND LIMITED
- 2010-05-20
SC088803 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (25 parents)
Officer
1991-09-27 ~ 1994-06-21
IIF 15 - Director → ME
11
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
(before 1992-01-09) ~ 1994-06-21
IIF 23 - Director → ME
12
HAZLEWOOD CONVENIENCE FOOD GROUP LIMITED - now
HAZLEWOOD CONFECTIONERY & SNACKS LIMITED
- 1994-03-11
00621496J.LOWE & CO(PROCESSED FOODS)LIMITED - 1990-06-11
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (35 parents)
Officer
(before 1992-01-26) ~ 1994-06-21
IIF 11 - Director → ME
13
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
1993-01-28 ~ 1994-06-21
IIF 17 - Director → ME
14
HAZLEWOOD DELICATESSEN AND MEAT GROUP (UK) LIMITED - now
HAZLEWOOD MEAT (UK) LIMITED
- 1994-10-25
01188772HUMBER FOODS LIMITED - 1990-06-11
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (33 parents)
Officer
1991-09-27 ~ 1994-06-21
IIF 7 - Director → ME
15
HAZLEWOOD FOOD SERVICES LIMITED - now
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 (28 parents)
Officer
(before 1992-10-14) ~ 1994-06-21
IIF 9 - Director → ME
16
HAZLEWOODS (PROPRIETARY) LIMITED - 1980-12-31
Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
Active Corporate (48 parents, 12 offsprings)
Officer
1991-09-16 ~ 1994-06-20
IIF 16 - Director → ME
17
HAZLEWOOD FROZEN PRODUCTS LIMITED
- now 00343625SLACK & COX LIMITED - 1990-06-11
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (26 parents)
Officer
1991-09-27 ~ 1994-06-21
IIF 20 - Director → ME
18
HAZLEWOOD INTERNATIONAL LIMITED
- now 01821526 Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
Dissolved Corporate (30 parents)
Officer
~ 1994-06-21
IIF 19 - Director → ME
19
HAZLEWOODS CIDER LIMITED - 1988-08-15
Greencore Group Uk Centre, Midland, Way Barlborough Links, Business Park, Barlborough, Chesterfield
Dissolved Corporate (17 parents)
Officer
(before 1992-01-16) ~ 1994-06-21
IIF 5 - Director → ME
20
HAZLEWOOD PRESERVES LIMITED
- now 00260531HAZLEWOOD & CO.(PRODUCTS)LIMITED
- 1992-05-11
00260531 Greencore Group Uk Centre, Midland Way, Barlborough Links Bus Pk, Barlborough
Dissolved Corporate (21 parents)
Officer
(before 1992-01-09) ~ 1994-06-21
IIF 21 - Director → ME
21
HITCHEN FOODS LIMITED - now
G.B. HITCHEN LIMITED - 1989-11-30
G.B. HITCHEN (FARMS) LIMITED - 1985-04-16
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
1996-12-02 ~ 2000-12-22
IIF 1 - Director → ME
22
FOLDERMAGNET LIMITED
- 2004-09-29
04980971 Lane Farm 11 Hornsea Road, Leven, Beverley
Active Corporate (5 parents)
Officer
2004-01-23 ~ 2023-03-13
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-13
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
R. MAYALL LOWER REULE FARM LIMITED - 1994-04-29
Lower Reule Farm, Gnosall, Stafford, Staffordshire, United Kingdom
Active Corporate (7 parents)
Officer
2013-03-18 ~ 2023-03-13
IIF 27 - Director → ME
24
Lower Reule Farm, Gnosall, Stafford, Staffordshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2013-03-18 ~ 2023-03-13
IIF 26 - Director → ME
25
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1998-05-12 ~ 1999-07-20
IIF 10 - Director → ME
26
HBJ 329 LIMITED - 1996-12-09
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (25 parents)
Officer
1997-09-24 ~ 1998-03-06
IIF 30 - Director → ME
27
Chipnall Sawmill, Cheswardine, Market Drayton, Shropshire
Active Corporate (12 parents)
Officer
2020-03-02 ~ 2023-05-12
IIF 24 - Director → ME
28
VION FOOD SCOTLAND LIMITED - now
GRAMPIAN COUNTRY PORK HALLS LIMITED - 2009-11-11
DAVID A. HALL LIMITED
- 1998-09-28
SC030981 4 Atlantic Quay, 70 York Street, Glasgow, Scotland
Dissolved Corporate (44 parents)
Officer
1997-02-01 ~ 1998-03-06
IIF 14 - Director → ME
29
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
1991-09-26 ~ 1994-06-21
IIF 4 - Director → ME
30
YORK HOUSE (MEAT PRODUCTS) LIMITED
- now 00992229YORK HOUSE (DUNSTABLE) LIMITED - 1988-11-28
Shannon Place, Potton, Sandy, Bedfordshire
Active Corporate (15 parents)
Officer
1995-12-15 ~ 1997-01-31
IIF 28 - Director → ME