Hazlewood (Blackditch) Limited

Active04124600 Private limited company
Incorporated
13 December 2000 (25 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
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 December 2026
Last conf. stmt
10 December 2025

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 January 2019
Officer history (28 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
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
Appointed Dullage, Guy Thomas Tristan 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 Philip as Director
10 January 2020
Resigned Haden, Peter Demmery as Director
10 January 2020
Resigned Blakey, Nigel Edward as Director
1 August 2019
Resigned Bradshaw, Catherine Anne as Director
1 August 2019
Appointed Robinson, Catherine Ann as Director
1 August 2019
Appointed Haden, Peter Demmery as Director
1 August 2019
Appointed Blakey, Nigel Edward as Director
29 January 2019
Resigned O Leary, Conor as Director
29 January 2019
Appointed Evans, Michael as Secretary
29 January 2019
Resigned Oleary, Conor as Secretary
3 October 2016
Resigned Williams, Alan Richard as Director
3 October 2016
Appointed Tonge, Eoin Philip as Director
25 April 2016
Appointed Bradshaw, Catherine Anne as Director
25 April 2016
Resigned Gacquin, Jolene Anna, Ms. 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
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
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 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 Bell, David Anthony as Secretary
18 April 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
18 April 2003
Appointed Truelove, Amelia Anne as Director
18 April 2003
Resigned Chalk, Richard Neil as Secretary
18 April 2003
Resigned Woodall, Frederick Peter as Director
17 April 2001
Appointed Chalk, Richard Neil as Secretary
17 April 2001
Appointed Woodall, Frederick Peter as Director
17 April 2001
Appointed Chalk, Richard Neil as Director
17 April 2001
Resigned Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
17 April 2001
Resigned Hammond Suddards Directors Limited as Corporate Nominee Director
13 December 2000
Appointed Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
13 December 2000
Appointed Hammond Suddards Directors 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
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 This company Owns 75–100% of shares
International Cuisine Limited 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
27 June 2026Accounts for a dormant company26 September 2025
4 February 2026Appointment of a director
5 January 2026Termination of appointment of a director
23 December 2025Confirmation statement with no updates10 December 2025
22 December 2025Register inspection address has been changed
Show all recent 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

Other companies in this industry

Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford

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