logo
explain how to read the page

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

Mr Kevin Mark Higginson

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13
  • 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 14
  • 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 15 IIF 16 IIF 17

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

      IIF 19
  • 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 25
  • 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 26
  • 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 27 IIF 28 IIF 29
  • 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 30
  • 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 41
  • Higginson, Kevin Mark
    British born in October 1959

    Registered addresses and corresponding companies

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

      IIF 42
  • Higginson, Kevin Mark
    British chief executive born in October 1959

    Registered addresses and corresponding companies

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

      IIF 43
  • 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 44
  • 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 97
  • 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 181
  • Higginson, Kevin Mark
    British

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

    Registered addresses and corresponding companies
  • Higginson, Kevin Mark

    Registered addresses and corresponding companies
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 49 - 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 168 - 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 117 - 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 111 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 186 - 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 33 - Director → ME
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 9 - 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 132 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 184 - 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 154 - 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 80 - Director → ME
    (before 1992-01-16) ~ 1998-01-16
    IIF 200 - 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 130 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 210 - 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 50 - 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 120 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 191 - 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 143 - 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 62 - Director → ME
  • 14
    BELLARENA DEVELOPMENTS LIMITED
    NI015624
    21 Arthur Street, Belfast
    Dissolved Corporate (14 parents)
    Officer
    1998-12-31 ~ 2001-01-31
    IIF 43 - Director → ME
  • 15
    BELLARENA OAK SMOKERS LIMITED
    NI016195
    21 Arthur Street, Belfast
    Dissolved Corporate (11 parents)
    Officer
    1998-12-31 ~ 2001-01-31
    IIF 42 - 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 96 - 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 160 - 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 129 - 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 148 - 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 140 - 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 139 - 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 155 - 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 169 - 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 144 - 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 162 - 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 110 - 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 90 - Director → ME
    (before 1993-10-04) ~ 1997-09-30
    IIF 208 - 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 103 - 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 138 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 192 - 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 121 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 189 - 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 161 - 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 133 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 190 - 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 81 - 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 45 - 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 118 - 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 32 - Director → ME
    Person with significant control
    2016-06-15 ~ 2021-03-01
    IIF 3 - 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 94 - 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 157 - 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 180 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 182 - 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 82 - 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 172 - 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 95 - 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 71 - Director → ME
    1992-09-01 ~ 1997-09-30
    IIF 219 - 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 150 - 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 72 - 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 59 - Director → ME
    (before 1992-01-16) ~ 1998-01-16
    IIF 209 - 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 39 - Director → ME
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 11 - 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 37 - Director → ME
    Person with significant control
    2016-06-15 ~ 2021-03-01
    IIF 10 - 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 38 - Director → ME
    Person with significant control
    2016-06-15 ~ 2021-03-01
    IIF 6 - 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 36 - Director → ME
    Person with significant control
    2016-06-15 ~ 2021-03-01
    IIF 5 - 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 108 - 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 19 - 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 104 - 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 56 - 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 141 - Director → ME
  • 56
    FOCUS CHARITY
    03491993
    73 Church Gate, Leicester
    Active Corporate (46 parents)
    Officer
    2013-12-17 ~ 2018-02-01
    IIF 25 - 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 83 - 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 179 - 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 70 - Director → ME
    1994-09-16 ~ 1997-09-30
    IIF 215 - 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 52 - 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 137 - Director → ME
    2003-03-10 ~ 2003-03-20
    IIF 223 - 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 23 - 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 22 - 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 84 - Director → ME
    1992-04-01 ~ 1997-09-30
    IIF 214 - 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 46 - 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 24 - 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 85 - Director → ME
    1992-09-01 ~ 1997-09-30
    IIF 195 - 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 147 - 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 165 - 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 106 - 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 127 - 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 171 - Director → ME
    1994-03-18 ~ 1998-07-11
    IIF 220 - 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 99 - Director → ME
    1992-09-01 ~ 1997-10-09
    IIF 212 - 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 109 - 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 76 - 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 100 - 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 173 - Director → ME
    1994-03-18 ~ 1998-01-26
    IIF 217 - 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 105 - Director → ME
    1993-01-28 ~ 1997-11-25
    IIF 202 - 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 176 - Director → ME
    1994-03-18 ~ 1998-05-23
    IIF 211 - 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 61 - 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 177 - 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 87 - Director → ME
    1994-03-18 ~ 1997-10-15
    IIF 207 - 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 97 - 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 107 - Director → ME
    (before 1991-08-12) ~ 1994-10-01
    IIF 198 - 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 67 - 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 170 - Director → ME
    1994-03-18 ~ 1998-05-22
    IIF 183 - 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 174 - Director → ME
    ~ 1998-04-02
    IIF 229 - 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 98 - 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 102 - 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 86 - Director → ME
    1994-03-18 ~ 1998-05-22
    IIF 194 - 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 78 - Director → ME
    1996-01-05 ~ 1998-01-23
    IIF 193 - 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 113 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 206 - 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 60 - 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 58 - 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 21 - 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 41 - Director → ME
    Person with significant control
    2017-09-18 ~ 2021-03-01
    IIF 2 - 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 135 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 218 - 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 131 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 201 - 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 79 - 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 92 - 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 63 - 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 89 - 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 158 - 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 164 - 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 31 - Director → ME
    Person with significant control
    2016-06-15 ~ 2021-03-01
    IIF 13 - 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 40 - Director → ME
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 7 - 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 159 - 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 163 - 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 20 - 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 167 - Director → ME
    2007-08-13 ~ 2007-09-24
    IIF 224 - 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 166 - 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 146 - 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 34 - Director → ME
    Person with significant control
    2016-06-15 ~ 2021-03-01
    IIF 8 - 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 57 - 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 115 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 199 - 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 119 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 203 - 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 30 - 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 93 - 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 35 - Director → ME
    Person with significant control
    2016-06-16 ~ 2021-03-01
    IIF 4 - 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 75 - 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 153 - 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 64 - 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 128 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 205 - 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 74 - 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 142 - 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 65 - Director → ME
    (before 1992-09-01) ~ 1997-10-06
    IIF 188 - 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 116 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 227 - 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 77 - 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 53 - 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 44 - Director → ME
    Person with significant control
    2017-08-31 ~ 2021-11-01
    IIF 12 - 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 156 - Director → ME
  • 132
    PLATINUM PRESTIGE LIMITED
    04380423
    One, Connaught Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 151 - 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 55 - Director → ME
    1992-09-01 ~ 1997-12-01
    IIF 204 - 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 136 - 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 124 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 228 - 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 175 - 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 48 - 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 178 - 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 145 - Director → ME
  • 140
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-08-07 ~ 2012-11-08
    IIF 27 - Director → ME
  • 141
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-08-07 ~ 2012-11-08
    IIF 29 - Director → ME
  • 142
    Gemini Building Fermi Avenue, Harwell, Didcot, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-07 ~ dissolved
    IIF 28 - 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 18 - 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 15 - 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 17 - 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 16 - 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 51 - Director → ME
  • 148
    ROTAFORM PLASTICS LIMITED
    01634208
    One, Connaught Place, London, England
    Dissolved Corporate (31 parents)
    Officer
    2007-07-01 ~ 2010-08-20
    IIF 152 - 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 54 - 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 91 - 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 88 - 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 66 - 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 114 - Director → ME
    2003-03-10 ~ 2003-03-20
    IIF 225 - 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 14 - Director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - 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 69 - Director → ME
    1992-09-01 ~ 1997-09-30
    IIF 187 - 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 112 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 196 - 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 101 - 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 47 - Director → ME
    1992-09-01 ~ 1997-09-30
    IIF 216 - 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 68 - Director → ME
    1992-09-01 ~ 1997-09-30
    IIF 213 - 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 122 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 221 - 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 123 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 197 - 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 126 - Director → ME
    2003-03-10 ~ 2003-03-20
    IIF 222 - 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 134 - Director → ME
    2003-03-10 ~ 2003-03-20
    IIF 226 - 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 181 - 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 149 - 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 73 - 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 26 - 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 125 - Director → ME
    2002-03-22 ~ 2003-01-28
    IIF 185 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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