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Greencore Beechwood Limited
- Incorporated
- 7 July 2011 (15 years)
- Industry
- Activities of extraterritorial organizations and bodies (99000)
- Owned by
- Greencore Holdings Designated Activity Company
- Accounts type
- Full
- Region
- East Midlands
- Address
- Greencore Manton Wood Retford RoadManton Wood Enterprise ParkWorksopS80 2RS
Filing status
- Accounts due
- 28 June 2027
- Last accounts
- 26 September 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
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 7 July 2011
Officer history (16 former)
23 September 2026
23 September 2026
21 January 2026
31 December 2025
14 July 2023
Resigned Hynes, Emma as Director
26 April 2023
26 April 2023
13 April 2023
31 March 2023
28 September 2022
28 September 2022
25 August 2022
25 August 2022
28 January 2021
28 January 2021
28 January 2021
28 January 2021
19 May 2020
24 April 2020
24 April 2020
Appointed Hynes, Emma as Director
24 April 2020
10 January 2020
10 January 2020
1 August 2019
1 August 2019
1 August 2019
1 August 2019
29 January 2019
3 October 2016
3 October 2016
25 April 2016
1 March 2014
23 May 2013
25 August 2011
7 July 2011
7 July 2011
7 July 2011
Appointed Evans, Michael as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Greencore Holdings Designated Activity Company
Corporate entity · Notified 24 September 2020
Owns 75–100% of shares
Owns 25–50% of shares (as a firm)
Designated Activity Company (Limited By Shares)
Reg. no. 189728
Former controllers (2)
19 September 2025
Ceased Talroff Limited — Owns 50–75% of shares
30 September 2016
Ceased Earlsfort Holdings BV — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Greencore Beechwood Limited This company
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
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Termination of appointment of a director | |||
| 5 October 2026 | Appointment of a director | |||
| 22 July 2026 | Register inspection address has been changed | |||
| 22 July 2026 | Confirmation statement with updates | 7 July 2026 | ||
| 21 July 2026 | Replacement filing for the appointment of a director |
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