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Greencore UK Holdings Limited

Greencore UK Holdings Limited is an active company incorporated on 24 May 1991 with the registered office located in Worksop, Nottinghamshire. Greencore UK Holdings Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02614349
Private limited company
Age
34 years
Incorporated 24 May 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Sep ⟶ 27 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
Greencore Manton Wood Retford Road
Manton Wood Enterprise Park
Worksop
S80 2RS
England
Same address for the past 4 years
Telephone
01909545900
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Guy Thomas Tristan Dullage
Director • Chief People Officer • British • Lives in England • Born in Aug 1978
Lee Finney
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1970
Kirsty Beck
Director • Head Of Finance Shared Services • British • Lives in UK • Born in Mar 1988
Andy Parton
Director • Chief Commercial Officer • British • Lives in England • Born in May 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Greencore Prepared Meals Limited
Guy Thomas Tristan Dullage, Andy Parton, and 2 more are mutual people.
Active
Hazlewood Foods Limited
Guy Thomas Tristan Dullage, Andy Parton, and 2 more are mutual people.
Active
Uniq (Holdings) Limited
Guy Thomas Tristan Dullage, Andy Parton, and 2 more are mutual people.
Active
Greencore Food To Go Limited
Guy Thomas Tristan Dullage, Andy Parton, and 2 more are mutual people.
Active
International Cuisine Limited
Guy Thomas Tristan Dullage, Andy Parton, and 2 more are mutual people.
Active
The Sandwich Factory Holdings Limited
Guy Thomas Tristan Dullage, Andy Parton, and 2 more are mutual people.
Active
Uniq Limited
Guy Thomas Tristan Dullage, Andy Parton, and 2 more are mutual people.
Active
Hazlewood (Blackditch) Limited
Guy Thomas Tristan Dullage, Andy Parton, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Sep 2024
For period 27 Sep ⟶ 27 Sep 2024
Traded for 12 months
Cash in Bank
£13K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.3M
Decreased by £6.47M (-55%)
Total Liabilities
-£397.33M
Increased by £10.32M (+3%)
Net Assets
-£392.03M
Decreased by £16.79M (+4%)
Debt Ratio (%)
7504%
Increased by 4214.64% (+128%)
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Latest Activity
Confirmation Submitted
4 Months Ago on 30 May 2025
Full Accounts Submitted
5 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 May 2023
Mr Lee Finney Appointed
2 Years 6 Months Ago on 26 Apr 2023
Ms Kirsty Beck Appointed
2 Years 6 Months Ago on 26 Apr 2023
Richard Kenneth Longley Resigned
2 Years 6 Months Ago on 13 Apr 2023
Kevin Raymond George Moore Resigned
2 Years 6 Months Ago on 31 Mar 2023
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Documents
Statement of company's objects
Submitted on 10 Jul 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 30 May 2025
Full accounts made up to 27 September 2024
Submitted on 6 May 2025
Confirmation statement made on 24 May 2024 with no updates
Submitted on 28 May 2024
Full accounts made up to 29 September 2023
Submitted on 7 May 2024
Confirmation statement made on 24 May 2023 with no updates
Submitted on 6 Jun 2023
Full accounts made up to 30 September 2022
Submitted on 30 May 2023
Appointment of Ms Kirsty Beck as a director on 26 April 2023
Submitted on 15 May 2023
Termination of appointment of Richard Kenneth Longley as a director on 13 April 2023
Submitted on 15 May 2023
Appointment of Mr Lee Finney as a director on 26 April 2023
Submitted on 15 May 2023
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Repayment History
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