Hazlewood Foods Limited
Company 00372396 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Kirsty Beck Director · appointed 2023
- Lee Miley Director · appointed 2026
- Lee Finney Director · appointed 2023
- Andy Parton Director · appointed 2022
2.7y median 3.2y
average tenure
3.8y
longest tenure
0
directors past 6 years
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
0
also govern a charity
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.
Dormant 55Manufacturing 35Business 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Greencore Prepared Meals 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
Deterministic, from public records.
Company details
| Number | 00372396 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/1942 |
| 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)
99000 - Activities of extraterritorial organizations and bodies
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
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Uniq (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Greencore PF (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Terranova Foods Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - International Cuisine Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Hazlewood (Blackditch) Limited
75-100% shares · notified 2016-04-06 - Breadwinner Foods Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Unique Convenience Foods Limited
75-100% shares, 75-100% shares (firm), 75-100% voting · notified 2016-04-06 - Hazlewood International Limited
75-100% shares · notified 2016-04-06 - Sushi SAN Limited
75-100% shares · notified 2016-04-06 - Hazlewood Convenience Food Group Limited
75-100% shares · notified 2016-04-06 - Hazlewood Food Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (49)
- Lee Miley Director · appointed 2026
- Kirsty Beck Director · appointed 2023
- Lee Finney Director · appointed 2023
- Andy Parton Director · appointed 2022
- Michael Evans Secretary · appointed 2013
Show 44 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
- Eoin Philip Tonge Director · appointed 2016 · resigned 2020
- Catherine Anne Bradshaw Director · appointed 2016 · resigned 2019
- Alan Richard Williams Director · appointed 2013 · resigned 2016
- Gacquin, Jolene Anna, Ms. Director · appointed 2013 · resigned 2015
- Diane Walekr Director · appointed 2010 · resigned 2013
- Conor O Leary Director · appointed 2010 · resigned 2019
- Conor Oleary Secretary · appointed 2010 · resigned 2013
- Michael Evans Director · appointed 2009 · resigned 2021
- Patrick Francis Coveney Director · appointed 2005 · resigned 2011
- William Harrison Barratt Director · appointed 2004 · resigned 2010
- Anthony Martin Hynes Director · appointed 2004 · resigned 2010
- Amelia Anne Truelove Director · appointed 2003 · resigned 2004
- David Anthony Bell Secretary · appointed 2003 · resigned 2010
- Gerard Arthur Smith Director · appointed 2003 · resigned 2004
- Caroline Margaret Bergin Director · appointed 2003 · resigned 2010
- David John Dilger Director · appointed 2001 · resigned 2008
- Frederick Peter Woodall Director · appointed 2001 · resigned 2003
- Kevin Clive O'Sullivan Director · appointed 2001 · resigned 2002
- Benjamin John Power Director · appointed 2001 · resigned 2002
- Patrick Thomas Kennedy Director · appointed 2001 · resigned 2005
- Vincent Craig Director · appointed 1999 · resigned 2001
- Richard Neil Chalk Director · appointed 1997 · resigned 2003
- Kevin Mark Higginson Director · appointed 1994 · resigned 2001
- Caroline Emma Roberts Thomas Secretary · appointed 1994 · resigned 1997
- George Francis Risley Director · appointed 1991 · resigned 1997
- Roy Digby Thomas Director · appointed 1991 · resigned 2001
- Henricus Hooykaas Director · appointed 1991 · resigned 2001
- Christopher John Ball Director · appointed 1991 · resigned 1994
- David Colchester Truran Director · appointed 1991 · resigned 1993
- Rodney Cookson Lund Director · appointed 1991 · resigned 2001
- David Frederic Appleyard Director · resigned 1991
- John Lowe Director · resigned 1991
- Peter Edward Barr Director · resigned 2001
- Antonious Petrus Mattheus Marie Van Gurp Director · resigned 1999
- John Michael Simons Director · resigned 2001
- Francis Henry Lee Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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