International Cuisine Limited

Dissolved 22 Sep 202602246864 Private limited company
Incorporated
21 April 1988
Industry
Manufacture of prepared meals and dishes (10850)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
East Midlands
Address
Greencore Manton Wood Retford Road
Manton Wood Enterprise Park
Worksop
S80 2RS

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2023
British
Born March 1970 (56)
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 20 August 2012
Officer history (40 former)
31 March 2026
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
Appointed Dullage, Guy Thomas Tristan as Director
28 January 2021
Appointed Mclaughlin, Sabrina as Director
28 January 2021
Resigned Evans, Michael as Director
28 January 2021
Resigned Robinson, Catherine Ann 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 as Director
10 January 2020
Resigned Haden, Peter Demmery as Director
10 January 2020
Resigned Blakey, Nigel Edward as Director
1 August 2019
Appointed Robinson, Catherine Ann as Director
1 August 2019
Appointed Blakey, Nigel Edward as Director
1 August 2019
Appointed Haden, Peter Demmery as Director
29 January 2019
Resigned O'Leary, Conor as Director
3 October 2016
Resigned Williams, Alan Richard as Director
3 October 2016
Appointed Tonge, Eoin as Director
24 May 2013
Resigned Walker, Diane Susan as Director
26 April 2013
Appointed Williams, Alan Richard as Director
20 August 2012
Appointed Evans, Michael as Secretary
20 August 2012
Appointed O'Leary, Conor as Director
20 August 2012
Appointed Evans, Michael as Director
20 August 2012
Appointed Walker, Diane Susan as Director
20 August 2012
Resigned Payne, David Richard as Secretary
20 August 2012
Resigned Speiller, Michael as Director
20 August 2012
Resigned Payne, David Richard as Director
20 August 2012
Resigned Lamel, Ira Jan as Director
20 August 2012
Resigned Faltischek, Denise Menikheim as Director
20 August 2012
Resigned Burnett, Robert as Director
20 August 2012
Resigned Simon, Irwin David as Director
31 March 2012
Resigned Weldon, Thomas Baxter as Director
29 October 2011
Resigned Tan, Chuan Lye as Director
29 October 2011
Resigned Lim, Chuang as Director
25 October 2011
Appointed Simon, Irwin David as Director
25 October 2011
Appointed Speiller, Michael as Director
25 October 2011
Appointed Lamel, Ira Jan as Director
25 October 2011
Appointed Faltischek, Denise Menikheim as Director
5 September 2011
Appointed Tan, Chuan Lye as Director
2 September 2011
Resigned Woon, Hin Yong Clement as Director
31 October 2010
Resigned Ang, Lee Nah as Director
21 July 2009
Resigned Stannard, Terry George as Director
1 May 2009
Appointed Lim, Chuang as Director
1 May 2009
Appointed Woon, Hin Yong Clement as Director
30 April 2009
Resigned Yeo, Kok Tong as Director
31 March 2008
Resigned Liu, Shih Shin as Director
21 June 2007
Appointed Ang, Lee Nah as Director
28 March 2007
Resigned Connolly, William as Director
28 March 2007
Resigned Weldon, Michelle as Director
27 September 2006
Resigned Tay, Peter Buan Huat as Director
27 September 2006
Appointed Yeo, Kok Tong as Director
22 June 2005
Resigned Toyne, Christopher Patrick as Director
10 September 2004
Appointed Stannard, Terry George as Director
10 September 2004
Resigned Miller, Douglas Leon as Director
27 February 2003
Appointed Burnett, Robert as Director
22 November 2001
Appointed Payne, David Richard as Director
22 November 2001
Appointed Liu, Shih Shin as Director
22 November 2001
Appointed Weldon, Thomas Baxter as Director
24 October 2001
Resigned Wong, Fot Noon as Director
15 September 2000
Resigned Bird, Gareth Eames as Director
2 October 1997
Appointed Miller, Douglas Leon as Director
30 August 1996
Appointed Wong, Fot Noon as Director
11 July 1996
Resigned Lee, Kah Wah as Director
12 January 1996
Resigned Connolly, William as Secretary
12 January 1996
Appointed Payne, David Richard as Secretary
27 October 1995
Appointed Bird, Gareth Eames as Director
26 October 1995
26 October 1995
Resigned Mccartney, William as Director
26 October 1995
Appointed Lee, Kah Wah as Director
20 October 1994
Appointed Toyne, Christopher Patrick as Director
23 September 1994
Resigned Chesworth, Jonathan Frederick as Director
28 January 1993
Appointed Chesworth, Jonathan Frederick as Director

Ownership 1 at dissolution

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
Private Limited Company
Reg. no. 372396

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 Owns 75–100% of shares
Hazlewood (Blackditch) Limited Owns 75–100% of shares
International Cuisine Limited This company DissolvedOwns 75–100% of shares
Uniq (Holdings) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026Final Gazette dissolved via voluntary strike-off

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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