Hazlewood Foods Limited

Active00372396 Private limited company
Incorporated
17 February 1942 (84 years)
Industry
Activities of extraterritorial organizations and bodies (99000)
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
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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, Butterdean Products Limited, Greencore Prepared Meals Limited · more companies
British
Born March 1988 (38)
Director · Appointed 28 September 2022
Also at Greencore Food to Go Limited, Butterdean Products Limited, Greencore Prepared Meals Limited · more companies
British
Born May 1976 (50)
Evans, Michael
Secretary · Appointed 24 May 2013
Officer history (47 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 Finney, Lee as Director
26 April 2023
Appointed Beck, Kirsty as Director
13 April 2023
Resigned Longley, Richard Kenneth as Director
31 March 2023
Resigned Moore, Kevin Raymond George as Director
28 September 2022
Resigned Evans, Clare Elisabeth as Director
28 September 2022
Appointed Parton, Andy as Director
25 August 2022
Appointed Longley, Richard Kenneth as Director
25 August 2022
Resigned Mclaughlin, Sabrina as Director
28 January 2021
Appointed 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
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 Blakey, Nigel Edward as Director
1 August 2019
Appointed Haden, Peter Demmery as Director
1 August 2019
Appointed Robinson, Catherine Ann as Director
1 August 2019
Resigned Bradshaw, Catherine Anne as Director
29 January 2019
Resigned O Leary, Conor as Director
3 October 2016
Appointed Tonge, Eoin Philip as Director
3 October 2016
Resigned Williams, Alan Richard as Director
25 April 2016
Appointed Bradshaw, Catherine Anne as Director
21 September 2015
Resigned Gacquin, Jolene Anna, Ms. as Director
24 May 2013
Resigned Walekr, Diane as Director
24 May 2013
Appointed Evans, Michael as Secretary
24 May 2013
Resigned Oleary, Conor as Secretary
27 March 2013
Appointed Williams, Alan Richard as Director
21 March 2013
Appointed Gacquin, Jolene Anna, Ms. as Director
12 September 2011
Resigned Coveney, Patrick Francis as Director
3 December 2010
Appointed Walekr, Diane as Director
3 December 2010
Resigned Hynes, Anthony Martin as Director
3 December 2010
Resigned Barratt, William Harrison as Director
4 June 2010
Appointed O Leary, Conor as Director
4 June 2010
Resigned Bergin, Caroline Margaret as Director
23 April 2010
Appointed Oleary, Conor as Secretary
23 April 2010
Resigned Bell, David Anthony as Secretary
9 December 2009
Appointed Evans, Michael as Director
31 March 2008
Resigned Dilger, David John as Director
5 September 2005
Appointed Coveney, Patrick Francis as Director
5 September 2005
Resigned Kennedy, Patrick Thomas as Director
1 November 2004
Resigned Smith, Gerard Arthur as Director
28 September 2004
Appointed Barratt, William Harrison as Director
28 September 2004
Appointed Hynes, Anthony Martin as Director
26 March 2004
Resigned Truelove, Amelia Anne as Director
6 May 2003
Appointed Truelove, Amelia Anne as Director
2 May 2003
Appointed Bell, David Anthony as Secretary
2 May 2003
Resigned Chalk, Richard Neil as Secretary
2 May 2003
Resigned Woodall, Frederick Peter as Director
2 May 2003
Resigned Chalk, Richard Neil as Director
18 April 2003
Appointed Bergin, Caroline Margaret as Director
18 April 2003
Appointed Smith, Gerard Arthur as Director
15 July 2002
Resigned Power, Benjamin John as Director
19 April 2002
Resigned O'Sullivan, Kevin Clive as Director
10 March 2001
Resigned Barr, Peter Edward as Director
10 March 2001
Resigned Craig, Vincent as Director
9 January 2001
Resigned Higginson, Kevin Mark as Director
9 January 2001
Resigned Simons, John Michael as Director
9 January 2001
Appointed Dilger, David John as Director
9 January 2001
Resigned Lund, Rodney Cookson as Director
9 January 2001
Appointed Kennedy, Patrick Thomas as Director
9 January 2001
Appointed O'Sullivan, Kevin Clive as Director
9 January 2001
Appointed Woodall, Frederick Peter as Director
9 January 2001
Resigned Hooykaas, Henricus as Director
9 January 2001
Resigned Thomas, Roy Digby as Director
9 January 2001
Resigned Lee, Francis Henry as Director
9 January 2001
Appointed Power, Benjamin John as Director
12 June 2000
Appointed Chalk, Richard Neil as Director
7 September 1999
Resigned Van Gurp, Antonious Petrus Mattheus Marie as Director
15 June 1999
Appointed Craig, Vincent as Director
11 September 1997
Resigned Risley, George Francis as Director
2 January 1997
Resigned Roberts Thomas, Caroline Emma as Secretary
2 January 1997
Appointed Chalk, Richard Neil as Secretary
1 October 1994
Resigned Higginson, Kevin Mark as Secretary
1 October 1994
Appointed Roberts Thomas, Caroline Emma as Secretary
1 October 1994
Appointed Higginson, Kevin Mark as Director
20 June 1994
Resigned Ball, Christopher John as Director
6 August 1993
Resigned Truran, David Colchester as Director
1 November 1991
Appointed Risley, George Francis as Director
16 September 1991
Appointed Lund, Rodney Cookson as Director
16 September 1991
Resigned Lowe, John as Director
16 September 1991
Resigned Appleyard, David Frederic as Director
16 September 1991
Appointed Truran, David Colchester as Director
16 September 1991
Appointed Thomas, Roy Digby as Director
16 September 1991
Appointed Ball, Christopher John as Director
16 September 1991
Appointed Hooykaas, Henricus 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. 7697229

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 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 This company 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 440

DateDescriptionMade Up ToPagesPDF
5 October 2026Termination of appointment of a director
5 October 2026Appointment of a director
25 August 2026Confirmation statement with no updates11 August 2026
24 August 2026Register(s) moved to registered office address
24 August 2026Register inspection address has been changed
Show all 440 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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