Greencore Prepared Meals Limited

Active00298325 Private limited company

What Greencore Prepared Meals say about themselves

“Proud to supply a wide range of chilled, frozen and ambient foods to some of the most successful retail and food service customers in the UK.”

— from greencore.com
Incorporated
15 March 1935 (91 years)
Previously known as
Hazlewood Convenience Group I Limited (until 23 August 2013)
Sutherland Holdings PLC (until 24 March 1994)
E T Sutherland and Son PLC (until 14 August 1987)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Greencore Manton Wood Retford Road
Manton Wood Enterprise Park
Worksop
S80 2RS

Filing status

Accounts due
30 June 2027
Last accounts
26 September 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2026
Also at Greencore Grocery Limited, Greencore Beechwood Limited, Greencore Northwood Limited · more companies
British
Born June 1975 (51)
Director · Appointed 21 January 2026
Also at Greencore Grocery Limited, Greencore Beechwood Limited, Greencore Northwood Limited · more companies
British
Born May 1973 (53)
Director · Appointed 26 April 2023
Also at Greencore Food to Go Limited, Hazlewood Foods Limited, Butterdean Products Limited · more companies
British
Born March 1988 (38)
Director · Appointed 28 September 2022
Also at Greencore Food to Go Limited, Hazlewood Foods Limited, Butterdean Products Limited · more companies
British
Born May 1976 (50)
Evans, Michael
Secretary · Appointed 29 March 2012
Officer history (42 former)
23 September 2026
Appointed Mcdonald, Ruth Ann Elizabeth as Director
23 September 2026
Resigned Finney, Lee as Director
21 January 2026
Appointed Miley, Lee as Director
31 December 2025
Resigned Dullage, Guy Thomas Tristan as Director
26 April 2023
Appointed Beck, Kirsty as Director
26 April 2023
Appointed Finney, Lee as Director
13 April 2023
Resigned Longley, Richard Kenneth as Director
31 March 2023
Resigned Moore, Kevin Raymond George as Director
28 September 2022
Appointed Parton, Andy as Director
28 September 2022
Resigned Evans, Clare Elisabeth as Director
25 August 2022
Appointed Longley, Richard Kenneth as Director
25 August 2022
Resigned Mclaughlin, Sabrina as Director
28 January 2021
Resigned Robinson, Catherine Ann as Director
28 January 2021
Resigned Evans, Michael as Director
28 January 2021
Appointed Dullage, Guy Thomas Tristan as Director
28 January 2021
Appointed Mclaughlin, Sabrina as Director
24 April 2020
Appointed Moore, Kevin Raymond George as Director
24 April 2020
Appointed Evans, Clare Elisabeth as Director
24 April 2020
Resigned Tonge, Eoin Philip as Director
10 January 2020
Resigned Blakey, Nigel Edward as Director
10 January 2020
Resigned Haden, Peter Demmery as Director
1 August 2019
Appointed Robinson, Catherine Ann as Director
1 August 2019
Resigned Boyes, David William as Director
1 August 2019
Appointed Haden, Peter Demmery as Director
1 August 2019
Appointed Blakey, Nigel Edward as Director
1 August 2019
Resigned Evans, Clare Elisabeth as Director
29 January 2019
Resigned O Leary, Conor as Director
22 December 2017
Appointed Boyes, David William as Director
22 December 2017
Resigned Duffy, William Martin Rourke as Director
3 October 2016
Resigned Williams, Alan Richard as Director
3 October 2016
Appointed Tonge, Eoin Philip as Director
21 September 2015
Resigned Gacquin, Jolene Anna, Ms. as Director
1 June 2015
Appointed Evans, Clare Elisabeth as Director
1 June 2015
Appointed Duffy, William Martin Rourke as Director
24 May 2013
Resigned Walker, Diane Susan as Director
24 May 2013
Resigned Walker, Diane Susan as Director
27 March 2013
Appointed Williams, Alan Richard as Director
21 March 2013
Appointed Gacquin, Jolene Anna, Ms. as Director
29 March 2012
Appointed Evans, Michael as Secretary
29 March 2012
Resigned Wordsworth, Gordon as Secretary
7 January 2011
Resigned Barratt, William Harrison as Director
3 December 2010
Appointed Walker, Diane Susan as Director
3 December 2010
Appointed Walker, Diane Susan as Director
3 December 2010
Resigned Hynes, Anthony Martin as Director
4 June 2010
Appointed O Leary, Conor as Director
4 June 2010
Resigned Bergin, Caroline Margaret as Director
9 December 2009
Appointed Evans, Michael as Director
31 December 2004
Resigned Truelove, Amelia Anne as Director
1 November 2004
Resigned Smith, Gerard Arthur as Director
28 September 2004
Appointed Hynes, Anthony Martin as Director
28 September 2004
Appointed Barratt, William Harrison as Director
18 April 2003
Appointed Smith, Gerard Arthur as Director
18 April 2003
Appointed Bergin, Caroline Margaret as Director
18 April 2003
Appointed Wordsworth, Gordon as Secretary
18 April 2003
Resigned Woodall, Frederick Peter as Director
18 April 2003
Resigned Chalk, Richard Neil as Secretary
18 April 2003
Resigned Chalk, Richard Neil as Director
31 January 2001
Appointed Woodall, Frederick Peter as Director
31 January 2001
Resigned Simons, John Michael as Director
31 January 2001
Resigned Higginson, Kevin Mark as Director
12 August 1999
Resigned Brooks, Peter as Director
2 April 1998
Appointed Chalk, Richard Neil as Director
11 October 1997
Appointed Truelove, Amelia Anne as Director
9 October 1997
Resigned Higginson, Kevin Mark as Secretary
9 October 1997
Resigned Molyneux, Norman as Director
9 October 1997
Appointed Chalk, Richard Neil as Secretary
9 October 1997
Resigned Pittman, Isobel Margaret as Director
9 October 1997
Resigned Chalk, Richard Neil as Director
10 September 1996
Resigned Evans, Philip John Henry as Director
16 May 1995
Appointed Molyneux, Norman as Director
16 May 1995
Appointed Pittman, Isobel Margaret as Director
16 May 1995
Appointed Brooks, Peter as Director
18 August 1994
Appointed Chalk, Richard Neil as Director
20 July 1994
Appointed Higginson, Kevin Mark as Director
21 June 1994
Resigned Ball, Christopher John as Director
11 March 1994
Resigned Stephens, Trevor Malcolm as Director
1 October 1993
Resigned Walker, Andrew Maurice as Director
6 August 1993
Resigned Truran, David Colchester as Director
1 September 1992
Appointed Higginson, Kevin Mark as Secretary
1 September 1992
Resigned Robinson, Harry as Secretary
1 September 1992
Resigned Robinson, Harry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07441672

Other holdings 1

Companies where Greencore Prepared Meals Limited is registered as a person with significant control

Active

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Greencore Beechwood Limited
Bakkavor Group Limited Holds 75–100% of voting rights
Bakkavor Holdings Limited Owns 75–100% of shares
Greencore Foods Limited Owns 75–100% of shares
Greencore Grocery Limited Owns 75–100% of shares
Greencore Prepared Meals Limited This company Owns 75–100% of shares
Greencore Convenience Foods I LLP Holds 25–50% of voting rights
Greencore Slpco Limited Owns 75–100% of shares
Uniq Limited Owns 75–100% of shares
Greencore Food to Go Limited Owns 75–100% of shares
Greencore Pension Trustee Limited Owns 75–100% of shares
Greencore Convenience Foods Limited Partnership Part right to 25–50% of surplus assets
Greencore UK Holdings Limited Owns 75–100% of shares
Greencore Northwood Limited Owns 75–100% of shares
Hazlewood Foods Limited Owns 75–100% of shares
Hazlewood (Blackditch) Limited Owns 75–100% of shares
International Cuisine Limited DissolvedOwns 75–100% of shares
Uniq (Holdings) Limited Owns 75–100% of shares

Filings 286

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates10 October 2026
5 October 2026Termination of appointment of a director
5 October 2026Appointment of a director
27 June 2026Full accounts26 September 2025
4 February 2026Appointment of a director
Show all 286 filings

Some other companies at this address

Greencore Beechwood Limited
Greencore Convenience Foods I LLP
Greencore Food to Go Limited
Greencore Foods Limited
Greencore Grocery Limited
Greencore Northwood Limited

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