Greencore Foods Limited

Active07441672 Private limited company
Incorporated
16 November 2010 (15 years)
Previously known as
Essenta Foods Limited (until 28 June 2011)
Industry
Manufacture of prepared meals and dishes (10850)
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
28 June 2027
Last accounts
26 September 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2026
British
Born June 1975 (51)
Director · Appointed 21 January 2026
British
Born May 1973 (53)
Director · Appointed 26 April 2023
British
Born March 1988 (38)
Director · Appointed 28 September 2022
British
Born May 1976 (50)
Evans, Michael
Secretary · Appointed 8 July 2011
Officer history (19 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 Evans, Michael 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
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 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
8 July 2011
Appointed Williams, Alan Richard as Director
8 July 2011
Resigned Odlum, Philip Edwin as Director
8 July 2011
Appointed Evans, Michael as Director
8 July 2011
Resigned O'Leary, Conor as Secretary
8 July 2011
Appointed Evans, Michael as Secretary
31 January 2011
Appointed Odlum, Philip Edwin as Director
31 January 2011
Appointed O'Leary, Conor as Director
31 January 2011
Appointed O'Leary, Conor as Secretary
31 January 2011
Resigned Trusec Limited as Corporate Nominee Secretary
31 January 2011
Resigned Sword, Andrew as Director
31 January 2011
Resigned Trusec Limited as Corporate Nominee Director
16 November 2010
Appointed Trusec Limited as Corporate Nominee Secretary
16 November 2010
Appointed Sword, Andrew as Director
16 November 2010
Appointed Trusec 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

Bakkavor Group Limited Holds 75–100% of voting rights
Bakkavor Holdings Limited Owns 75–100% of shares
Greencore Foods Limited This company 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 DissolvedOwns 75–100% of shares
Uniq (Holdings) Limited Owns 75–100% of shares

Filings 95

DateDescriptionMade Up ToPagesPDF
5 October 2026Termination of appointment of a director
5 October 2026Appointment of a director
27 June 2026Full accounts26 September 2025
4 February 2026Appointment of a director
5 January 2026Termination of appointment of a director
Show all 95 filings

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