Greencore Prepared Meals Limited
- Company number
- 00298325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Mar 1935
- Nature of business
- Manufacture of other food products n.e.c.
- Corporate group
- Greencore Beechwood Limited (18 companies)
Registered office
Previous names
- Sutherland Holdings PLC (until 24 Mar 1994)
- E T Sutherland And Son PLC (until 14 Aug 1987)
- Hazlewood Convenience Group I Limited (until 23 Aug 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDONALD, Ruth Ann Elizabeth | Director | 23 Sep 2026 | |
| BECK, Kirsty | Director | 26 Apr 2023 | |
| PARTON, Andy | Director | 28 Sep 2022 | |
| FINNEY, Lee | Director | 26 Apr 2023 | 23 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Greencore Foods Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Greencore Prepared Meals Limited → Greencore Foods Limited → Greencore Beechwood Limited
Controls
- Greencore Convenience Foods I LLP (OC384815)
- Greencore Convenience Foods Limited Partnership (SL013005)
Directors’ other companies
- BECK, Kirsty - Director at The Sandwich Factory Holdings Limited
- BECK, Kirsty - Director at Greencore Beechwood Limited
- BECK, Kirsty - Director at Greencore Northwood Limited
- BECK, Kirsty - Director at Greencore Grocery Limited
- BECK, Kirsty - Director at Moorish Ltd
- BECK, Kirsty - Director at Greencore Food To Go Limited
- BECK, Kirsty - Director at Hazlewood Foods Limited
- BECK, Kirsty - Director at International Cuisine Limited
- BECK, Kirsty - Director at Butterdean Products Limited
- BECK, Kirsty - Director at Bakkavor Group Limited
Companies at the same address
- Greencore Beechwood Limited (07697229)
- Greencore Convenience Foods I LLP (OC384815)
- Greencore Food To Go Limited (00721411)
- Greencore Foods Limited (07441672)
- Greencore Grocery Limited (01754279)
- Greencore Northwood Limited (07698226)
- Greencore Pension Trustee Limited (08504916)
- Greencore UK Holdings Limited (02614349)
- Hazlewood (Blackditch) Limited (04124600)
- Hazlewood Foods Limited (00372396)