Greencore Prepared Meals Limited
Company 00298325 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4
directors on the board
2.7y median 3.2y
average tenure
3.8y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 59Manufacturing 31Business services 16Professional services 16Finance 12Hospitality 4
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hazlewood Foods Limited 4 shared directors
- Uniq (Holdings) Limited 4 shared directors
- Greencore Food to GO Limited 4 shared directors
- English Village Salads Limited 4 shared directors
- Bakkavor Dormant Holdings Limited 4 shared directors
- Bakkavor Overseas Holdings Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00298325 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1935 |
| Address | GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, S80 2RS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 26/09/2025 |
Industry (SIC)
10890 - Manufacture of other food products n.e.c.
Ownership - persons with significant control (1)
- Greencore Foods Limited
ownership of shares 75-100% voting rights 75-100%
Officers (40)
- Lee Miley Director · appointed 2026
- Kirsty Beck Director · appointed 2023
- Lee Finney Director · appointed 2023
- Andy Parton Director · appointed 2022
- Michael Evans Secretary · appointed 2012
Show 35 former officers
- Richard Kenneth Longley Director · appointed 2022 · resigned 2023
- Sabrina Mclaughlin Director · appointed 2021 · resigned 2022
- Guy Thomas Tristan Dullage Director · appointed 2021 · resigned 2025
- Kevin Raymond George Moore Director · appointed 2020 · resigned 2023
- Clare Elisabeth Evans Director · appointed 2020 · resigned 2022
- Peter Demmery Haden Director · appointed 2019 · resigned 2020
- Nigel Edward Blakey Director · appointed 2019 · resigned 2020
- Catherine Ann Robinson Director · appointed 2019 · resigned 2021
- David William Boyes Director · appointed 2017 · resigned 2019
- Eoin Philip Tonge Director · appointed 2016 · resigned 2020
- William Martin Rourke Duffy Director · appointed 2015 · resigned 2017
- Alan Richard Williams Director · appointed 2013 · resigned 2016
- Gacquin, Jolene Anna, Ms. Director · appointed 2013 · resigned 2015
- Diane Susan Walker Director · appointed 2010 · resigned 2013
- Conor O Leary Director · appointed 2010 · resigned 2019
- Michael Evans Director · appointed 2009 · resigned 2021
- William Harrison Barratt Director · appointed 2004 · resigned 2011
- Anthony Martin Hynes Director · appointed 2004 · resigned 2010
- Gordon Wordsworth Secretary · appointed 2003 · resigned 2012
- Gerard Arthur Smith Director · appointed 2003 · resigned 2004
- Caroline Margaret Bergin Director · appointed 2003 · resigned 2010
- Frederick Peter Woodall Director · appointed 2001 · resigned 2003
- Amelia Anne Truelove Director · appointed 1997 · resigned 2004
- Richard Neil Chalk Director · appointed 1997 · resigned 2003
- Norman Molyneux Director · appointed 1995 · resigned 1997
- Peter Brooks Director · appointed 1995 · resigned 1999
- Isobel Margaret Pittman Director · appointed 1995 · resigned 1997
- Kevin Mark Higginson Director · appointed 1992 · resigned 2001
- Harry Robinson Secretary · resigned 1992
- Andrew Maurice Walker Director · resigned 1993
- John Michael Simons Director · resigned 2001
- Christopher John Ball Director · resigned 1994
- David Colchester Truran Director · resigned 1993
- Trevor Malcolm Stephens Director · resigned 1994
- Philip John Henry Evans Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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