# International Cuisine Limited

## Details

- **Company number:** [02246864](https://find-and-update.company-information.service.gov.uk/company/02246864)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 21 Apr 1988
- **Dissolved:** 22 Sep 2026
- **Registered office:** GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, S80 2RS
- **Nature of business:** [10850](/sic/10850) Manufacture of prepared meals and dishes
- **Corporate group:** [Greencore Beechwood Limited](/group/6308) (18 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hazlewood Foods Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

International Cuisine Limited → [Hazlewood Foods Limited](/company/00372396) → [Greencore Beechwood Limited](/company/07697229)




## Directors' other companies

- [BECK, Kirsty](/person/5382477) - director at [Bakkavor Group Limited](/company/10986940)
- [BECK, Kirsty](/person/5382477) - director at [Greencore Beechwood Limited](/company/07697229)
- [BECK, Kirsty](/person/5382477) - director at [Greencore Northwood Limited](/company/07698226)
- [BECK, Kirsty](/person/5382477) - director at [The Sandwich Factory Holdings Limited](/company/03194496)
- [BECK, Kirsty](/person/5382477) - director at [Greencore Food To Go Limited](/company/00721411)
- [BECK, Kirsty](/person/5382477) - director at [Hazlewood Foods Limited](/company/00372396)
- [BECK, Kirsty](/person/5382477) - director at [Butterdean Products Limited](/company/01863243)
- [BECK, Kirsty](/person/5382477) - director at [Moorish Ltd](/company/07990610)
- [BECK, Kirsty](/person/5382477) - director at [Greencore Grocery Limited](/company/01754279)
- [FINNEY, Lee](/person/5698273) - director at [The Sandwich Factory Holdings Limited](/company/03194496)



## Companies at the same address

- [Greencore Beechwood Limited](/company/07697229) (07697229)
- [Greencore Convenience Foods I LLP](/company/OC384815) (OC384815)
- [Greencore Food To Go Limited](/company/00721411) (00721411)
- [Greencore Foods Limited](/company/07441672) (07441672)
- [Greencore Grocery Limited](/company/01754279) (01754279)
- [Greencore Northwood Limited](/company/07698226) (07698226)
- [Greencore Pension Trustee Limited](/company/08504916) (08504916)
- [Greencore Prepared Meals Limited](/company/00298325) (00298325)
- [Greencore UK Holdings Limited](/company/02614349) (02614349)
- [Hazlewood (Blackditch) Limited](/company/04124600) (04124600)