Filing status
- Accounts due
- 27 June 2027
- Last accounts
- 26 September 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Greencore Pension Trustee Limited
- Incorporated
- 25 April 2013 (13 years)
- Industry
- Dormant Company (99999)
- Directors
- Logan AndersonCarla Garrett
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Greencore Manton Wood Retford RoadManton Wood Enterprise ParkWorksopS80 2RS
Officers 4 active
Officer details are public data from the Companies House register.
Anderson, Logan
Director · Appointed 11 March 2026
British
Born January 1969 (57)
Garrett, Carla
Director · Appointed 16 September 2025
British
Born October 1971 (55)
Short, Natasha
Secretary · Appointed 6 June 2023
Corporate Director · Appointed 14 March 2014
Officer history (11 former)
11 March 2026
Appointed Anderson, Logan as Director
11 March 2026
16 September 2025
Appointed Garrett, Carla as Director
12 April 2024
Resigned Potts, Robert Christopher as Director
20 November 2023
Resigned Garwood, Martin Paul as Director
20 November 2023
1 October 2023
Appointed Potts, Robert Christopher as Director
30 September 2023
Resigned Bowler, Allen as Director
6 June 2023
Resigned Hynes, Emma as Secretary
6 June 2023
Appointed Short, Natasha as Secretary
27 September 2022
Appointed Garwood, Martin Paul as Director
9 September 2022
Appointed Hynes, Emma as Secretary
9 September 2022
Resigned Gacquin, Jolene as Secretary
30 June 2022
Resigned Beach, Andy as Director
29 January 2019
Appointed Gacquin, Jolene as Secretary
29 January 2019
Resigned O'Leary, Conor as Secretary
29 April 2016
Resigned Crisp, Robert Julian as Director
18 September 2015
Appointed Beach, Andy as Director
18 September 2015
14 March 2014
14 March 2014
25 April 2013
25 April 2013
25 April 2013
Appointed Crisp, Robert Julian as Director
25 April 2013
Appointed O'Leary, Conor as Secretary
25 April 2013
Appointed Bowler, Allen as 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
Right to appoint and remove directors
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 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 This company 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
Financials
Figures from 2023 accounts. Newer accounts, made up to 26 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Net Assets | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Accounts for a dormant company | 26 September 2025 | ||
| 1 May 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 29 April 2026 | Register inspection address has been changed | |||
| 30 March 2026 | Termination of appointment of a director | |||
| 30 March 2026 | Appointment of a director |
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