Greencore Beechwood Limited
Company 07697229 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
- Lee Miley Director · appointed 2026
- Lee Finney Director · appointed 2023
- Andy Parton Director · appointed 2022
- Kirsty Beck Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Kirsty Beck Director · appointed 2023
Portfolio (3)
- 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.
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 3 shared directors
- Hazlewood Foods Limited 3 shared directors
- Uniq (Holdings) Limited 3 shared directors
- Greencore Food to GO Limited 3 shared directors
- English Village Salads Limited 3 shared directors
- Bakkavor Dormant Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07697229 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2011 |
| Address | GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, S80 2RS |
| Accounts next due | 28/06/2027 |
| Accounts last made up | 26/09/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Greencore Holdings Designated Activity Company
ownership of shares 75-100% ownership of shares 25-50% as firm - Earlsfort Holdings Bv ceased 2016
ownership of shares 75-100% - Talroff Limited ceased 2025
ownership of shares 50-75% voting rights 50-75%
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hazlewood Foods Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Greencore Foods Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Greencore UK Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Bakkavor Group Limited
75-100% voting · notified 2026-01-19
Officers (20)
- Lee Miley Director · appointed 2026
- Lee Finney Director · appointed 2023
- Kirsty Beck Director · appointed 2023
- Andy Parton Director · appointed 2022
- Michael Evans Secretary · appointed 2011
Show 15 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
- Emma Hynes Director · appointed 2020 · resigned 2023
- 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
- Conor O'Leary Director · appointed 2014 · resigned 2019
- Diane Susan Walker Director · appointed 2011 · resigned 2013
- Michael Evans Director · appointed 2011 · resigned 2021
- Alan Richard Williams Director · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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