Company · Worksop
Hazlewood Foods Limited
Activities of extraterritorial organizations and bodies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 44
- Richard Kenneth Longley 2022-2023 View profile
- Sabrina Mclaughlin 2021-2022 View profile
- Guy Thomas Tristan Dullage 2021-2025 View profile
- Kevin Raymond George Moore 2020-2023 View profile
- Clare Elisabeth Evans 2020-2022 View profile
- Peter Demmery Haden 2019-2020 View profile
- Nigel Edward Blakey 2019-2020 View profile
- Catherine Ann Robinson 2019-2021 View profile
- Eoin Philip Tonge 2016-2020 View profile
- Catherine Anne Bradshaw 2016-2019 View profile
- Alan Richard Williams 2013-2016 View profile
- Jolene Anna Gacquin 2013-2015 View profile
- Diane Walekr 2010-2013 View profile
- Conor O Leary 2010-2019 View profile
- Michael Evans 2009-2021 View profile
- Patrick Francis Coveney 2005-2011 View profile
- William Harrison Barratt 2004-2010 View profile
- Anthony Martin Hynes 2004-2010 View profile
- Amelia Anne Truelove 2003-2004 View profile
- Gerard Arthur Smith 2003-2004 View profile
- Caroline Margaret Bergin 2003-2010 View profile
- David John Dilger 2001-2008 View profile
- Frederick Peter Woodall 2001-2003 View profile
- Kevin Clive O'Sullivan 2001-2002 View profile
- Benjamin John Power 2001-2002 View profile
- Patrick Thomas Kennedy 2001-2005 View profile
- Vincent Craig 1999-2001 View profile
- Richard Neil Chalk 1997-2003 View profile
- Kevin Mark Higginson 1994-2001 View profile
- George Francis Risley 1991-1997 View profile
- Roy Digby Thomas 1991-2001 View profile
- Henricus Hooykaas 1991-2001 View profile
- Christopher John Ball 1991-1994 View profile
- David Colchester Truran 1991-1993 View profile
- Rodney Cookson Lund 1991-2001 View profile
- David Frederic Appleyard 1991 View profile
- John Lowe 1991 View profile
- Peter Edward Barr 2001 View profile
- Antonious Petrus Mattheus Marie Van Gurp 1999 View profile
- John Michael Simons 2001 View profile
- Francis Henry Lee 2001 View profile
- Conor Oleary 2010-2013 View profile
- David Anthony Bell 2003-2010 View profile
- Caroline Emma Roberts Thomas 1994-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of extraterritorial organizations and bodies
- Incorporated
- 17/02/1942
- Registered office
- Worksop
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Greencore Beechwood Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Hazlewood Foods Limited
is controlled by Greencore Beechwood Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Greencore Beechwood Limited.
25 other companies in this group
- Greencore PF (UK) Limited
- International Cuisine Limited
- Terranova Foods Limited
- Greencore Northwood Limited
- Hazlewood Convenience Food Group Limited
- Uniq Limited
- Hazlewood International Limited
- Greencore Prepared Meals Limited
- Greencore Foods Limited
- ST. Ivel Limited
- Breadwinner Foods Limited
- Greencore Food to GO Limited
- Greencore Convenience Foods Limited Partnership
- Greencore Convenience Foods I LLP
- Hazlewood Food Services Limited
- Unique Convenience Foods Limited
- Greencore Grocery Limited
- Greencore Pension Trustee Limited
- Uniq (Holdings) Limited
- Greencore UK Holdings Limited
- Sushi SAN Limited
- Hazlewood (Blackditch) Limited
- The Sandwich Factory Holdings Limited
- Greencore Slpco Limited
- Greencore Beechwood Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Kirsty Beck Director · appointed 2023
- Lee Miley Director · appointed 2026
- Lee Finney Director · appointed 2023
- Andy Parton Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Kirsty Beck Director · appointed 2023
- Lee Miley Director · appointed 2026
- Lee Finney Director · appointed 2023
- Andy Parton Director · appointed 2022
Left in the last 12 months
- Guy Thomas Tristan Dullage Director · appointed 2021 · resigned 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00372396
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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