Greencore UK Holdings Limited

Active02614349 Private limited company
Incorporated
24 May 1991 (35 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

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

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 7 January 2011
Officer history (39 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
Appointed Dullage, Guy Thomas Tristan as Director
28 January 2021
Appointed Mclaughlin, Sabrina as Director
28 January 2021
Resigned Evans, Michael as Director
19 May 2020
Resigned Tonge, Eoin Philip as Director
24 April 2020
Appointed Moore, Kevin Raymond George as Director
24 April 2020
Appointed Evans, Clare Elisabeth as Director
10 January 2020
Resigned Blakey, Nigel Edward as Director
10 January 2020
Resigned Haden, Peter Demmery as Director
1 August 2019
Resigned Bradshaw, Catherine Anne 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
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
Resigned Gacquin, Jolene Anna, Ms. as Director
25 April 2016
Appointed Bradshaw, Catherine Anne as Director
24 May 2013
Resigned Walker, Diane Susan as Director
21 March 2013
Appointed Gacquin, Jolene Anna, Ms. as Director
13 April 2012
Appointed Williams, Alan Richard as Director
12 September 2011
Resigned Coveney, Patrick Francis as Director
7 January 2011
Appointed Evans, Michael as Secretary
7 January 2011
Resigned Barratt, William Harrison as Secretary
7 January 2011
Resigned Barratt, William Harrison 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
24 June 2008
Resigned Bales, Richard as Director
25 July 2006
Appointed Bales, Richard as Director
5 September 2005
Appointed Coveney, Patrick Francis as Director
5 September 2005
Resigned Kennedy, Patrick Thomas as Director
28 February 2005
Resigned Armour, Douglas William as Secretary
28 February 2005
Appointed Hynes, Anthony Martin as Director
28 February 2005
Appointed Barratt, William Harrison as Secretary
28 February 2005
Resigned Bruce, Martha Blanche Waymark as Director
28 February 2005
Appointed Barratt, William Harrison as Director
28 February 2005
Resigned Armour, Douglas William as Director
28 February 2005
Resigned Venus, David Anthony as Director
15 July 2002
Appointed Bergin, Caroline Margaret as Director
15 July 2002
Resigned Power, Benjamin John as Director
19 April 2002
Appointed Kennedy, Patrick Thomas as Director
19 April 2002
Resigned O'Sullivan, Kevin Clive as Director
31 May 1995
Appointed Bruce, Martha Blanche Waymark as Director
31 May 1995
Resigned Murphy, Gerard Martin, Dr as Director
1 October 1994
Appointed Armour, Douglas William as Secretary
1 October 1994
Resigned Power, Benjamin John as Secretary
1 October 1994
Appointed Venus, David Anthony as Director
1 October 1994
Appointed Armour, Douglas William as Director
30 September 1994
Resigned Dilger, David John as Director
24 May 1993
Resigned Rowley, Frank as Secretary
24 May 1993
Resigned Tyrolese (Directors) Limited as Corporate Nominee Director
24 May 1993
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director
24 May 1993
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director
24 May 1993
Resigned Tully, Micahel Joseph as Director
1 February 1993
Appointed Dilger, David John as Director
1 February 1993
Appointed Murphy, Gerard Martin, Dr as Director
31 March 1992
Resigned Ryan, Richard Alphonsus as Director
30 March 1992
Appointed O'Sullivan, Kevin Clive as Director
30 March 1992
Appointed Power, Benjamin John as Director
30 December 1991
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Director
23 August 1991
Appointed Tully, Micahel Joseph as Director
23 August 1991
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
23 August 1991
Appointed Rowley, Frank as Secretary
23 August 1991
Appointed Ryan, Richard Alphonsus as Director
24 May 1991
Appointed Tyrolese (Directors) Limited as Corporate Nominee Director
24 May 1991
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
24 May 1991
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee 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
Private 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 This company 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 220

DateDescriptionMade Up ToPagesPDF
5 October 2026Termination of appointment of a director
5 October 2026Appointment of a director
27 June 2026Full accounts26 September 2025
7 June 2026Confirmation statement with no updates24 May 2026
4 February 2026Appointment of a director
Show all 220 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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