1
HAMSARD 3307 LIMITED - 2018-03-21
Brightblue Foods Ltd Sett End Road North, Shadsworth Business Park, Blackburn, EnglandCorporate (4 parents, 2 offsprings)
Officer
2015-09-07 ~ 2019-09-18IIF 46 - director → ME
2
21 Arthur Street, BelfastDissolved corporate (3 parents)
Officer
2004-09-28 ~ 2010-12-03IIF 2 - director → ME
3
BREADWINNER (ROLLS & SANDWICHES) LIMITED - 1990-08-24
Town Wall House, Balkerne Hill, Colchester, EssexCorporate (6 parents)
Equity (Company account)
0 GBP2019-09-27
Officer
2004-09-28 ~ 2010-12-03IIF 4 - director → ME
4
MCCAMBRIDGE FOODS LTD - 2013-11-12
GELLAW 400 LIMITED - 2012-12-11
Unit G Sett End Road, Shadsworth Business Park, Blackburn, LancashireCorporate (6 parents, 1 offspring)
Officer
2013-11-27 ~ 2019-09-18IIF 48 - director → ME
5
NEWAGRICO LIMITED - 1999-04-19
Unit 23 Seagoe Industrial Estate, Portadown, Co ArmaghCorporate (2 parents)
Equity (Company account)
5,025,503 GBP2023-09-28
Officer
2006-02-28 ~ 2007-04-17IIF 57 - director → ME
6
MERIDIAN FOODS LIMITED - 2005-10-26
JEDWELLS FOODS LIMITED - 1988-09-09
Midland Way, Barlborough Links Bus Park, Barlborough, ChesterfieldDissolved corporate (2 parents)
Officer
2002-07-15 ~ 2010-12-03IIF 24 - director → ME
7
SUTHERLAND HOLDINGS LIMITED - 1987-08-14
LIMEVINER LIMITED - 1987-05-22
Greencore Group Uk Centre, Midland Way, Barlborough Links Bus Park, Barlborough Chesterfields43 4xaDissolved corporate (4 parents)
Officer
2004-09-28 ~ 2010-12-03IIF 9 - director → ME
8
Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (3 parents)
Officer
2004-09-28 ~ 2010-12-03IIF 6 - director → ME
9
HAZLEWOOD GROCERY LIMITED - 2013-08-23
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, EnglandCorporate (6 parents)
Officer
2004-09-28 ~ 2010-12-03IIF 22 - director → ME
10
PARAMOUNT FOODS (UK) LIMITED - 2005-10-12
CANADIAN PIZZA (UK) LIMITED - 1998-02-02
CANADIAN PIZZA CRUST CO. (UK) LIMITED - 1995-01-01
CANADIAN PIZZA CRUST COMPANY (UK) LIMITED - 1992-10-05
CANADIAN PIZZA CRUSTS (U.K.) LIMITED - 1985-07-24
YEARPATH LIMITED - 1985-07-09
Town Wall House, Balkerne Hill, Colchester, EssexCorporate (6 parents)
Officer
2005-09-23 ~ 2010-12-03IIF 18 - director → ME
11
GREENCORE PF PLC - 2013-03-05
PARAMOUNT FOODS PLC - 2005-10-12
CANADIAN PIZZA PLC - 1997-07-01
NOVA 1993 LIMITED - 1993-10-14
Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (5 parents)
Officer
2005-10-04 ~ 2010-12-03IIF 15 - director → ME
2005-10-04 ~ 2006-09-12IIF 58 - secretary → ME
12
HAZLEWOOD CONVENIENCE GROUP I LIMITED - 2013-08-23
SUTHERLAND HOLDINGS PLC - 1994-03-24
E T SUTHERLAND AND SON PLC - 1987-08-14
Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, EnglandCorporate (6 parents, 2 offsprings)
Officer
2004-09-28 ~ 2010-12-03IIF 44 - director → ME
13
CAMPSIE SPRING SCOTLAND LIMITED - 2010-05-20
50 Lothian Road, Festival Square, EdinburghDissolved corporate (4 parents)
Officer
2004-09-28 ~ 2010-12-03IIF 31 - director → ME
14
GREENCORE NEWCO LIMITED - 2001-12-05
TRUSHELFCO (NO. 2106) LIMITED - 1995-09-20
Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (4 parents)
Officer
2005-02-28 ~ 2010-12-03IIF 7 - director → ME
15
GREENCORE UK HOLDINGS PLC - 2013-03-05
GREENCORE HOLDINGS (UK) LIMITED - 1999-02-17
TYROLESE (217) LIMITED - 1991-08-28
Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, EnglandCorporate (6 parents, 1 offspring)
Officer
2005-02-28 ~ 2010-12-03IIF 35 - director → ME
16
ODLUM GROUP U.K. LIMITED - 2007-09-24
BRANWITH LIMITED - 1990-07-19
Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, ChesterfieldDissolved corporate (4 parents)
Officer
2005-02-28 ~ 2010-12-03IIF 16 - director → ME
17
HAMSARD 2249 LIMITED - 2001-04-19
Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, EnglandCorporate (6 parents)
Officer
2004-09-28 ~ 2010-12-03IIF 17 - director → ME
18
HAZLEWOOD CONVENIENCE GROUP II LIMITED - 1994-11-21
HAZLEWOOD CONFECTIONERY & SNACKS LIMITED - 1994-03-11
J.LOWE & CO(PROCESSED FOODS)LIMITED - 1990-06-11
Town Wall House, Balkerne Hill, Colchester, EssexCorporate (6 parents)
Officer
2004-09-28 ~ 2010-12-03IIF 34 - director → ME
19
CROFTDAWNS LIMITED - 1994-03-11
Greencore Grp Uk Centre Midland, Way, Barlborough Links Bus Park, Barlborough, ChesterfieldDissolved corporate (3 parents)
Officer
2004-09-28 ~ 2010-12-03IIF 14 - director → ME
20
HAZLEWOOD MEAT (UK) LIMITED - 1994-10-25
HAZLEWOOD FRESH FOODS LIMITED - 1994-03-11
HUMBER FOODS LIMITED - 1990-06-11
Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (4 parents)
Officer
2004-09-28 ~ 2010-12-03IIF 3 - director → ME
21
GREATCHIME LIMITED - 1986-07-25
Greencore Group Uk Centre, Midland Way Barlborough, Links Business Park, Barlborough, ChesterfieldDissolved corporate (4 parents)
Officer
2004-09-28 ~ 2010-12-03IIF 19 - director → ME
22
BARON FRESH FOOD SERVICES LIMITED - 1995-02-15
KT545 LIMITED - 1991-04-18
Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (5 parents)
Officer
2004-09-28 ~ 2010-12-03IIF 21 - director → ME
23
HAZLEWOODS (PROPRIETARY) LIMITED - 1980-12-31
Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, EnglandCorporate (6 parents, 11 offsprings)
Officer
2004-09-28 ~ 2010-12-03IIF 29 - director → ME
24
SLACK & COX LIMITED - 1990-06-11
Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (4 parents)
Officer
2004-09-28 ~ 2010-12-03IIF 25 - director → ME
25
EBBKNOT LIMITED - 1984-07-18
Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, EnglandCorporate (6 parents)
Officer
2004-09-28 ~ 2010-12-03IIF 30 - director → ME
26
HAZLEWOODS CIDER LIMITED - 1988-08-15
Greencore Group Uk Centre, Midland, Way Barlborough Links, Business Park, Barlborough, ChesterfieldDissolved corporate (4 parents)
Officer
2004-09-28 ~ 2010-12-03IIF 12 - director → ME
27
HAZLEWOOD & CO.(PRODUCTS)LIMITED - 1992-05-11
Greencore Group Uk Centre, Midland Way, Barlborough Links Bus Pk, BarlboroughDissolved corporate (3 parents)
Officer
2004-09-28 ~ 2010-12-03IIF 20 - director → ME
28
EXTRANEWS LIMITED - 1994-09-06
Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, ChesterfieldDissolved corporate (3 parents)
Officer
2002-04-19 ~ 2010-12-03IIF 5 - director → ME
29
RATHBONES (MILTON KEYNES) LIMITED - 2004-04-15
COOLCORE PROCESSING LIMITED - 2001-06-12
ESCORTBAND LIMITED - 1994-03-01
Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, ChesterfieldDissolved corporate (3 parents)
Officer
2002-04-19 ~ 2010-12-03IIF 10 - director → ME
30
JUSTLEND LIMITED - 1994-09-06
Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, ChesterfieldDissolved corporate (3 parents)
Officer
2002-04-19 ~ 2010-12-03IIF 26 - director → ME
31
RJT 62 LIMITED - 1987-07-30
Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (5 parents)
Officer
2002-04-19 ~ 2010-12-03IIF 13 - director → ME
32
2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
188,100 GBP2023-12-31
Officer
2022-01-11 ~ 2024-04-01IIF 51 - director → ME
33
Stirling Street, Blackford, PerthshireCorporate (4 parents)
Officer
2009-10-26 ~ 2010-03-26IIF 38 - director → ME
34
MINISTRY OF CAKE LTD - 2018-01-24
MAYNARD SCOTTS LIMITED - 2006-03-21
W.T.MAYNARD SON & CO.LIMITED - 2001-05-16
The Bakery, Gardner Road, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Equity (Company account)
11,055,564 GBP2023-12-31
Officer
2009-03-27 ~ 2010-12-03IIF 11 - director → ME
35
MINISTRY OF CAKE LTD - 2006-03-21
Greencore Group Uk Centre, Midland Way Barlborough Links, Business Park Barlborough, ChestefieldDissolved corporate (4 parents)
Officer
2009-03-27 ~ 2010-12-03IIF 23 - director → ME
36
MICHAEL JENKINS LIMITED - 2003-05-06
Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (4 parents)
Officer
2005-08-10 ~ 2010-12-03IIF 39 - director → ME
37
PAULS & SANDARS LIMITED - 1984-06-18
24-25 Eastern Way, Bury St Edmunds, SuffolkCorporate (8 parents)
Officer
2002-07-15 ~ 2010-03-26IIF 37 - director → ME
38
ROSSI A.S.L. (BRISTOL) LIMITED - 1986-07-11
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (4 parents)
Officer
2004-09-28 ~ 2010-12-03IIF 36 - director → ME
39
ACRAMAN (110) LIMITED - 1995-03-01
Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (4 parents)
Officer
2004-09-28 ~ 2010-12-03IIF 28 - director → ME
40
RJT 199 LIMITED - 1995-11-14
Claremont, Lydney, GloucestershireDissolved corporate
Officer
2002-04-19 ~ 2004-04-02IIF 56 - director → ME
41
SCOTTS OF MITCHELDEAN LIMITED - 1999-11-19
SALTORTEN LIMITED - 1988-03-10
Greencore Group Uk Centre, Midland Way Barlborough, Links Business Park Barlborough, ChesterfieldDissolved corporate (4 parents)
Officer
2009-06-26 ~ 2010-12-03IIF 45 - director → ME
42
LEASEDIVIDE LIMITED - 1991-04-26
Claremont, Lydney, GloucestershireDissolved corporate
Officer
2002-04-19 ~ 2004-04-02IIF 55 - director → ME
43
X.R.P. LIMITED - 2001-09-10
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (5 parents)
Officer
2007-06-12 ~ 2010-12-03IIF 40 - director → ME
44
COBCO (247) LIMITED - 1998-11-03
Greencore Group Uk Centre, Midland Way Barlborough Links Business Park Barlborough, ChesterfieldDissolved corporate (4 parents)
Officer
2002-04-19 ~ 2010-12-03IIF 32 - director → ME
45
Greencore Group, Midland Way, Barlborough Links, Barlborough, ChesterfieldDissolved corporate (3 parents)
Officer
2004-09-28 ~ 2010-12-03IIF 27 - director → ME
46
Duncrue Street, BelfastCorporate (5 parents)
Officer
2002-04-19 ~ 2007-07-31IIF 1 - director → ME
47
2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire, United KingdomCorporate (3 parents)
Equity (Company account)
204,568 GBP2023-12-31
Officer
2016-01-20 ~ 2024-04-01IIF 49 - director → ME
Person with significant control
2019-04-01 ~ 2022-03-21IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE