Greencore Uk Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1991-05-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-27 · FULL

Next accounts due

2026-06-30 due in 18 days

Confirmation statement

last made up 2025-05-24 · next due 2026-06-075 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Miley, Lee · Director appointed 2026-01-21
• Beck, Kirsty · Director appointed 2023-04-26
• Finney, Lee · Director appointed 2023-04-26
• Parton, Andy · Director appointed 2022-09-28
• Evans, Michael · Secretary appointed 2011-01-07
• Dullage, Guy Thomas Tristan · Director appointed 2021-01-28 resigned 2025-12-31
• Longley, Richard Kenneth · Director appointed 2022-08-25 resigned 2023-04-13
• Moore, Kevin Raymond George · Director appointed 2020-04-24 resigned 2023-03-31
• Evans, Clare Elisabeth · Director appointed 2020-04-24 resigned 2022-09-28
• Mclaughlin, Sabrina · Director appointed 2021-01-28 resigned 2022-08-25
• Robinson, Catherine Ann · Director appointed 2019-08-01 resigned 2021-01-28
• Evans, Michael · Director appointed 2009-12-09 resigned 2021-01-28
• Blakey, Nigel Edward · Director appointed 2019-08-01 resigned 2020-01-10
• Haden, Peter Demmery · Director appointed 2019-08-01 resigned 2020-01-10
• Bradshaw, Catherine Anne · Director appointed 2016-04-25 resigned 2019-08-01
• O Leary, Conor · Director appointed 2010-06-04 resigned 2019-01-29
• Gacquin, Jolene Anna, Ms. · Director appointed 2013-03-21 resigned 2016-04-25
• Coveney, Patrick Francis · Director appointed 2005-09-05 resigned 2011-09-12
• Barratt, William Harrison · Director appointed 2005-02-28 resigned 2011-01-07
• Hynes, Anthony Martin · Director appointed 2005-02-28 resigned 2010-12-03
• Bergin, Caroline Margaret · Director appointed 2002-07-15 resigned 2010-06-04
• Bales, Richard · Director appointed 2006-07-25 resigned 2008-06-24
• Kennedy, Patrick Thomas · Director appointed 2002-04-19 resigned 2005-09-05
• Bruce, Martha Blanche Waymark · Director appointed 1995-05-31 resigned 2005-02-28
• Armour, Douglas William · Director appointed 1994-10-01 resigned 2005-02-28
• Power, Benjamin John · Director appointed 1992-03-30 resigned 2002-07-15
• O'sullivan, Kevin Clive · Director appointed 1992-03-30 resigned 2002-04-19
• Murphy, Gerard Martin, Dr · Director appointed 1993-02-01 resigned 1995-05-31
• Dilger, David John · Director appointed 1993-02-01 resigned 1994-09-30
• Rowley, Frank · Secretary appointed 1991-08-23 resigned 1993-05-24
• Ryan, Richard Alphonsus · Director appointed 1991-08-23 resigned 1992-03-31
• Tyrolese (Secretarial) Limited · Corporate Nominee Secretary appointed 1991-05-24 resigned 1991-08-23

People with significant control (1)

• Greencore Beechwood Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-06-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-04 Appointment of director AP01 Officers
• 2026-01-05 Termination director company with name termination date TM01 Officers
• 2025-07-10 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2025-05-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-06 Full accounts (paper) AA Accounts
• 2024-05-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-07 Full accounts (paper) AA Accounts
• 2023-06-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-30 Full accounts (paper) AA Accounts
• 2023-05-15 Appointment of director AP01 Officers
• 2023-05-15 Appointment of director AP01 Officers
• 2023-05-15 Termination director company with name termination date TM01 Officers
• 2023-04-11 Termination director company with name termination date TM01 Officers
• 2022-10-05 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.