Company · Worksop
Greencore UK Holdings 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 31
- 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
- Jolene Anna Gacquin 2013-2016 View profile
- Alan Richard Williams 2012-2016 View profile
- Diane Susan Walker 2010-2013 View profile
- Conor O Leary 2010-2019 View profile
- Michael Evans 2009-2021 View profile
- Richard Bales 2006-2008 View profile
- Patrick Francis Coveney 2005-2011 View profile
- Anthony Martin Hynes 2005-2010 View profile
- Caroline Margaret Bergin 2002-2010 View profile
- Patrick Thomas Kennedy 2002-2005 View profile
- Martha Blanche Waymark Bruce 1995-2005 View profile
- David Anthony Venus 1994-2005 View profile
- David John Dilger 1993-1994 View profile
- Dr Gerard Martin Murphy 1993-1995 View profile
- Kevin Clive O'Sullivan 1992-2002 View profile
- Benjamin John Power 1992-2002 View profile
- Micahel Joseph Tully 1991-1993 View profile
- Richard Alphonsus Ryan 1991-1992 View profile
- William Harrison Barratt 2005-2011 View profile
- Douglas William Armour 1994-2005 View profile
- Frank Rowley 1991-1993 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
- 24/05/1991
- 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
- Greencore UK Holdings 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 Foods Limited
- Hazlewood Food Services Limited
- Unique Convenience Foods Limited
- Greencore Grocery Limited
- Greencore Pension Trustee Limited
- Uniq (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
- 02614349
- 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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