OpenCompanies

International Cuisine Limited

Company number
02246864
Status
Dissolved
Type
Ltd
Incorporated
21 Apr 1988
Dissolved
22 Sep 2026
Nature of business
Manufacture of prepared meals and dishes
Corporate group
Greencore Beechwood Limited (18 companies)

Registered office

Greencore Manton Wood Retford Road
Manton Wood Enterprise Park
Worksop
S80 2RS

Officers

NameRoleAppointedResigned
CHESWORTH, Jonathan Frederick Director 28 Jan 1993 23 Sep 1994
LIGHTFOOT, Peter Campbell Herbert Director - 26 Oct 1995
MCCARTNEY, William Director - 26 Oct 1995
CONNOLLY, William Secretary - 12 Jan 1996
LEE, Kah Wah Director 26 Oct 1995 11 Jul 1996
BIRD, Gareth Eames Director 27 Oct 1995 15 Sep 2000
WONG, Fot Noon Director 30 Aug 1996 24 Oct 2001
MILLER, Douglas Leon Director 2 Oct 1997 10 Sep 2004
TOYNE, Christopher Patrick Director 20 Oct 1994 22 Jun 2005
TAY, Peter Buan Huat Director - 27 Sep 2006
CONNOLLY, William Director - 28 Mar 2007
WELDON, Michelle Director - 28 Mar 2007
LIU, Shih Shin Director 22 Nov 2001 31 Mar 2008
YEO, Kok Tong Director 27 Sep 2006 30 Apr 2009
STANNARD, Terry George Director 10 Sep 2004 21 Jul 2009
ANG, Lee Nah Director 21 Jun 2007 31 Oct 2010
WOON, Hin Yong Clement Director 1 May 2009 2 Sep 2011
TAN, Chuan Lye Director 5 Sep 2011 29 Oct 2011
LIM, Chuang Director 1 May 2009 29 Oct 2011
WELDON, Thomas Baxter Director 22 Nov 2001 31 Mar 2012
SPEILLER, Michael Director 25 Oct 2011 20 Aug 2012
FALTISCHEK, Denise Menikheim Director 25 Oct 2011 20 Aug 2012
SIMON, Irwin David Director 25 Oct 2011 20 Aug 2012
LAMEL, Ira Jan Director 25 Oct 2011 20 Aug 2012
BURNETT, Robert Director 27 Feb 2003 20 Aug 2012
PAYNE, David Richard Director 22 Nov 2001 20 Aug 2012
PAYNE, David Richard Secretary 12 Jan 1996 20 Aug 2012
WALKER, Diane Susan Director 20 Aug 2012 24 May 2013
WILLIAMS, Alan Richard Director 26 Apr 2013 3 Oct 2016
O'LEARY, Conor Director 20 Aug 2012 29 Jan 2019
BLAKEY, Nigel Edward Director 1 Aug 2019 10 Jan 2020
HADEN, Peter Demmery Director 1 Aug 2019 10 Jan 2020
TONGE, Eoin Director 3 Oct 2016 24 Apr 2020
ROBINSON, Catherine Ann Director 1 Aug 2019 28 Jan 2021
EVANS, Michael Director 20 Aug 2012 28 Jan 2021
MCLAUGHLIN, Sabrina Director 28 Jan 2021 25 Aug 2022
EVANS, Clare Elisabeth Director 24 Apr 2020 28 Sep 2022
MOORE, Kevin Raymond George Director 24 Apr 2020 31 Mar 2023
LONGLEY, Richard Kenneth Director 25 Aug 2022 13 Apr 2023
DULLAGE, Guy Thomas Tristan Director 28 Jan 2021 31 Mar 2026
FINNEY, Lee Director 26 Apr 2023
BECK, Kirsty Director 26 Apr 2023
PARTON, Andy Director 28 Sep 2022
EVANS, Michael Secretary 20 Aug 2012

Control

NameNature of controlNotifiedCeased
Hazlewood Foods Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
27 Sep 2024
29 Sep 2023
30 Sep 2022
24 Sep 2021
25 Sep 2020
27 Sep 2019
28 Sep 2018
29 Sep 2017
30 Sep 2016
25 Sep 2015
26 Sep 2014
27 Sep 2013
29 Jun 2012
25 Mar 2011
28 Mar 2010
28 Dec 2008
31 Dec 2007
31 Dec 2006
1 Jan 2006
26 Dec 2004
28 Dec 2003
29 Dec 2002
30 Dec 2001
31 Dec 2000
26 Dec 1999
27 Dec 1998
28 Dec 1997
29 Dec 1996
29 Oct 1995
30 Oct 1994
31 Oct 1993
31 Oct 1992
31 Oct 1991
31 Oct 1990
31 Oct 1989
31 Oct 1988

Connections

Owned by

International Cuisine Limited → Hazlewood Foods Limited → Greencore Beechwood Limited

Directors’ other companies

Companies at the same address

Data