# Greencore Beechwood Limited

## Details

- **Company number:** [07697229](https://find-and-update.company-information.service.gov.uk/company/07697229)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 2011
- **Registered office:** GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, S80 2RS
- **Nature of business:** [99000](/sic/99000) Activities of extraterritorial organisations and bodies



## 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 |  |





## Controls

- [Bakkavor Group Limited](/company/10986940) (10986940)
- [Greencore Foods Limited](/company/07441672) (07441672)
- [Greencore Pension Trustee Limited](/company/08504916) (08504916)
- [Greencore UK Holdings Limited](/company/02614349) (02614349)
- [Hazlewood Foods Limited](/company/00372396) (00372396)



## Directors' other companies

- [BECK, Kirsty](/person/5382477) - director at [Bakkavor Group Limited](/company/10986940)
- [BECK, Kirsty](/person/5382477) - director at [The Sandwich Factory Holdings Limited](/company/03194496)
- [BECK, Kirsty](/person/5382477) - director at [Greencore Northwood Limited](/company/07698226)
- [BECK, Kirsty](/person/5382477) - director at [Greencore Grocery Limited](/company/01754279)
- [BECK, Kirsty](/person/5382477) - director at [Greencore Food To Go Limited](/company/00721411)
- [FINNEY, Lee](/person/5698273) - director at [Greencore Food To Go Limited](/company/00721411)
- [FINNEY, Lee](/person/5698273) - director at [The Sandwich Factory Holdings Limited](/company/03194496)
- [FINNEY, Lee](/person/5698273) - director at [Greencore Northwood Limited](/company/07698226)
- [PARTON, Andy](/person/5382486) - director at [Greencore Grocery Limited](/company/01754279)
- [PARTON, Andy](/person/5382486) - director at [Greencore Food To Go Limited](/company/00721411)



## Companies at the same address

- [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)
- [Hazlewood Foods Limited](/company/00372396) (00372396)