Greencore Food to Go Limited

Active00721411 Private limited company

What Greencore Food To Go 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
12 April 1962 (64 years)
Previously known as
Uniq Prepared Foods Limited (until 23 August 2013)
Uniq Foods Limited (until 28 November 2003)
Unigate (UK) Limited (until 29 September 2000)
Earlier: Clear Signs Limited, Marler Haley Exposystems Limited
Industry
Manufacture of prepared meals and dishes (10850)
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
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

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 Hazlewood Foods Limited, Butterdean Products Limited, Greencore Prepared Meals Limited · more companies
British
Born March 1988 (38)
Director · Appointed 28 September 2022
Also at Hazlewood Foods Limited, Butterdean Products Limited, Greencore Prepared Meals Limited · more companies
British
Born May 1976 (50)
Evans, Michael
Secretary · Appointed 23 September 2011
British
Officer history (34 former)
23 September 2026
Resigned Finney, Lee as Director
23 September 2026
Appointed Mcdonald, Ruth Ann Elizabeth 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
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
Resigned Robinson, Catherine Ann as Director
28 January 2021
Appointed Mclaughlin, Sabrina as Director
28 January 2021
Appointed Dullage, Guy Thomas Tristan as Director
28 January 2021
Resigned Evans, Michael as Director
24 April 2020
Appointed Evans, Clare Elisabeth as Director
24 April 2020
Appointed Moore, Kevin Raymond George 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
Resigned Moore, Kevin Raymond George as Director
1 August 2019
Appointed Robinson, Catherine Ann as Director
1 August 2019
Appointed Haden, Peter Demmery as Director
1 August 2019
Resigned Bradshaw, Catherine Anne as Director
1 August 2019
Appointed Blakey, Nigel Edward 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
10 August 2015
Resigned Humphrey, Paul as Director
1 June 2015
Appointed Moore, Kevin Raymond George as Director
1 June 2015
Appointed Humphrey, Paul as Director
24 May 2013
Resigned Walker, Diane Susan as Director
21 March 2013
Appointed Gacquin, Jolene Anna, Ms. as Director
23 September 2011
Appointed Walker, Diane Susan as Director
23 September 2011
Resigned Eaton, Geoffrey Dennis as Director
23 September 2011
Appointed Williams, Alan Richard as Director
23 September 2011
Appointed Evans, Michael as Director
23 September 2011
Appointed Evans, Michael as Secretary
23 September 2011
Resigned Beer, Martin Francis Stafford as Director
23 September 2011
Resigned Mcdonald, Andrew John as Secretary
23 September 2011
Appointed O'Leary, Conor as Director
4 June 2009
Resigned Burkitt, James Frederick as Secretary
4 June 2009
Resigned Burkitt, James Frederick as Director
4 June 2009
Appointed Mcdonald, Andrew John as Secretary
10 January 2007
Resigned Stapleton, Nigel John as Director
5 September 2005
Appointed Eaton, Geoffrey Dennis as Director
15 March 2005
Resigned Ronald, William David Gordon as Director
31 December 2002
Resigned Worby, John Graham as Director
30 September 2002
Appointed Burkitt, James Frederick as Secretary
30 September 2002
Resigned Heriz-Jones, Percival Norman as Secretary
27 September 2002
Appointed Heriz-Jones, Percival Norman as Secretary
27 September 2002
Resigned Burkitt, James Frederick as Secretary
11 June 2002
Appointed Ronald, William David Gordon as Director
1 June 2002
Appointed Beer, Martin Francis Stafford as Director
17 December 2001
Appointed Burkitt, James Frederick as Director
17 December 2001
Appointed Stapleton, Nigel John as Director
13 September 2001
Resigned Stannard, Terry George as Director
1 May 2001
Resigned Lawrence, Charles Anthony as Director
30 March 2001
Resigned Buckland, Ross, Sir as Director
23 March 2000
Appointed Stannard, Terry George as Director
23 March 2000
Resigned Harkjaer, Per as Director
31 December 1999
Resigned Summerfield, Gordon Caleb as Director
1 November 1998
Appointed Harkjaer, Per as Director
7 October 1993
Appointed Burkitt, James Frederick as Secretary
7 October 1993
Resigned Heriz-Jones, Percival Norman as Secretary

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
Limited Company
Reg. no. 03912506

Holdings 1

Companies where Greencore Food to Go 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 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 This company 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 260

DateDescriptionMade Up ToPagesPDF
5 October 2026Termination of appointment of a director
5 October 2026Appointment of a director
17 August 2026Confirmation statement with no updates1 August 2026
14 August 2026Register inspection address has been changed
13 August 2026Register(s) moved to registered office address
Show all 260 filings

Some other companies at this address

Greencore Beechwood Limited
Greencore Convenience Foods I LLP
Greencore Foods Limited
Greencore Grocery Limited
Greencore Northwood Limited
Greencore Pension Trustee Limited

Other companies in this industry

Wrexham
Worksop
Evesham
Doncaster
Slough
London

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