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Companies/01881673

Greencore Pf (UK) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hazlewood Foods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106161104

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 57 historical
LF
Lee FinneyCurrent director
Appointed 2023-04-26 · 3 yrs · Chief Operating Officer
+9 others
KB
Kirsty BeckCurrent director
Appointed 2023-04-26 · 3 yrs · Head Of Finance Shared Services
+43 others
AP
Andy PartonCurrent director
Appointed 2022-09-28 · 4 yrs · Chief Commercial Officer
+44 others
GD
Guy DullageCurrent director
Appointed 2021-01-28 · 5 yrs · Chief People Officer
+8 others
ME
Michael EvansCurrent secretary
Appointed 2011-01-07 · 15 yrs
+10 others
Show 57 historical appointments
RL
Richard Kenneth LongleyResigned director
Resigned 2022-08-25 · Group Financial Controller
SM
Sabrina MclaughlinResigned director
Resigned 2021-01-28 · 1 yr · Central Finance Director
KM
Kevin MooreResigned director
Resigned 2020-04-24 · 2 yrs · Chief Commercial Officer
CE
Clare EvansResigned director
Resigned 2020-04-24 · 2 yrs · Chief Operating Officer
CR
Catherine RobinsonResigned director
Resigned 2019-08-01 · 1 yr · Chartered Accountant
NB
Nigel BlakeyResigned director
Resigned 2019-08-01 · Finance Director
PH
Peter HadenResigned director
Resigned 2019-08-01 · Chief Operating Officer
ET
Eoin TongeResigned director
Resigned 2016-10-03 · 3 yrs · Company Director
CB
Catherine BradshawResigned director
Resigned 2016-04-25 · 3 yrs · Finance Director
AW
Alan WilliamsResigned director
Resigned 2013-03-27 · 3 yrs · Company Director
JG
Jolene GacquinResigned director
Resigned 2013-03-21 · 3 yrs · Director
DW
Diane WalkerResigned director
Resigned 2010-12-03 · 2 yrs · Chief Executive
CO
Conor O LearyResigned director
Resigned 2010-06-04 · 8 yrs · Group Secretary
ME
Michael EvansResigned director
Resigned 2009-12-09 · 11 yrs · None
WB
William BarrattResigned secretaryResigned director
Resigned 2005-10-04 · 5 yrs · Accountant
AH
Anthony HynesResigned director
Resigned 2005-09-23 · 5 yrs · Chief Operating Officer
PC
Patrick CoveneyResigned director
Resigned 2005-09-05 · 7 yrs · Director
SB
Simon BeardResigned directorResigned secretary
Resigned 2004-07-27 · 1 yr · Finance Director
PR
Phillip RyleResigned director
Resigned 2004-03-31 · 1 yr · Director
DC
David CullenResigned directorResigned secretary
Resigned 2003-11-18 · Company Director
RB
Reginald BoltonResigned directorResigned secretary
Resigned 2003-11-18 · Company Director
FW
Frederick WoodallResigned director
Resigned 2002-11-01 · 1 yr · Company Director
AR
Angus RaynardResigned secretaryResigned director
Resigned 2002-08-23 · Company Director
CB
Caroline BerginResigned director
Resigned 2002-07-15 · 7 yrs · Solicitor
PK
Patrick KennedyResigned director
Resigned 2002-04-19 · 3 yrs · Director
ID
Ian DainesResigned directorResigned secretary
Resigned 2001-12-20 · Finance Director
PO
Peter OttoResigned director
Resigned 2000-07-10 · 3 yrs · Company Director
DM
David MclaughlinResigned director
Resigned 2000-07-10 · 1 yr · Company Director
DD
David DilgerResigned director
Resigned 1998-09-30 · 9 yrs · Managing Director
KO
Kevin O SullivanResigned director
Resigned 1998-09-30 · 3 yrs · Chief Financial Officer
PO
Philip OdlumResigned director
Resigned 1998-09-30 · 3 yrs · Company Director
BP
Benjamin PowerResigned director
Resigned 1998-09-30 · 3 yrs · Company Secretary
DM
David MessomResigned director
Resigned 1997-12-19 · 1 yr · Director
RD
Raymond DaviesResigned director
Resigned 1997-01-01 · 4 yrs · Operations
RM
Raymond MonbiotResigned director
Resigned 1996-07-04 · 2 yrs · Director
MC
Michael CarrResigned director
Resigned 1996-05-21 · 2 yrs · Director
RB
Richard BrazierResigned director
Resigned 1995-04-21 · Sales And Marketing Dir
BW
Brian WebsterResigned director
Resigned 1995-04-21 · 1 yr · Works Dir
BO
Bernard O ConnellResigned director
Resigned 1993-10-26 · 4 yrs · Company Director
JD
Jonathan DigginesResigned director
Resigned 1993-10-26 · 2 yrs · Company Director
AD
Andrew DareResigned director
Resigned 1992-09-30 · 3 yrs · Company Director
AF
Alan FeatherstoneResigned director
Resigned 1992-09-30 · 8 yrs · Company Director
WA
Wilfrid AustinResigned directorResigned secretary
Resigned 1992-09-30 · 1 yr · Accountant
MK
Michael KentResigned director
Resigned 1992-09-30 · 3 yrs · Company Director
HK
Henry KentResigned director
Resigned 1992-09-30 · 2 yrs · Company Director
HK
Henry KentResigned director
Resigned 1992-09-30 · 2 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active