Greencore Slpco Limited

ActiveSC447851 Private limited company
Incorporated
17 April 2013 (13 years)
Industry
Activities of extraterritorial organizations and bodies (99000)
Accounts type
Full
Region
Scotland
Address
1 George Square
Glasgow
G2 1AL

Filing status

Accounts due
27 June 2027
Last accounts
26 September 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 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 29 January 2019
Officer history (14 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
Appointed Robinson, Catherine Ann as Director
1 August 2019
Appointed Blakey, Nigel Edward as Director
1 August 2019
Appointed Haden, Peter Demmery as Director
29 January 2019
Resigned O'Leary, Conor as Secretary
29 January 2019
Appointed Evans, Michael as Secretary
29 January 2019
Resigned O'Leary, Conor as Director
3 October 2016
Resigned Williams, Alan Richard as Director
3 October 2016
Appointed Tonge, Eoin Philip as Director
17 April 2013
Appointed O'Leary, Conor as Secretary
17 April 2013
Appointed O'Leary, Conor as Director
17 April 2013
Appointed Williams, Alan Richard as Director
17 April 2013
Appointed Evans, Michael 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
Private Limited Company
Reg. no. 07441672

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 This company 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 66

DateDescriptionMade Up ToPagesPDF
5 October 2026Termination of appointment of a director
5 October 2026Appointment of a director
24 June 2026Full accounts26 September 2025
5 May 2026Confirmation statement with no updates17 April 2026
4 February 2026Appointment of a director
Show all 66 filings

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