Greencore Beechwood Limited
- Company number
- 07697229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2011
- Nature of business
- Activities of extraterritorial organisations and bodies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BECK, Kirsty | Director | 26 Apr 2023 | |
| FINNEY, Lee | Director | 26 Apr 2023 | |
| PARTON, Andy | Director | 28 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Earlsfort Holdings Bv | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 30 Sep 2016 |
| Talroff Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
30 Sep 2016 | 19 Sep 2025 |
| Greencore Holdings Designated Activity Company | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 25 To 50 Percent As Firm |
24 Sep 2020 |
Connections
Controls
- Bakkavor Group Limited (10986940)
- Greencore Foods Limited (07441672)
- Greencore Pension Trustee Limited (08504916)
- Greencore UK Holdings Limited (02614349)
- Hazlewood Foods Limited (00372396)
Directors’ other companies
- BECK, Kirsty - Director at Bakkavor Group Limited
- BECK, Kirsty - Director at The Sandwich Factory Holdings Limited
- BECK, Kirsty - Director at Greencore Northwood Limited
- FINNEY, Lee - Director at Greencore Northwood Limited
- FINNEY, Lee - Director at The Sandwich Factory Holdings Limited
- PARTON, Andy - Director at Greencore Northwood Limited
- PARTON, Andy - Director at Bakkavor Group Limited
- PARTON, Andy - Director at The Sandwich Factory Holdings Limited
Companies at the same address
- 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 Prepared Meals Limited (00298325)
- Greencore UK Holdings Limited (02614349)
- Hazlewood (Blackditch) Limited (04124600)
- Hazlewood Foods Limited (00372396)