GP

GREENCORE PREPARED MEALS LIMITED

Active

Company number 00298325

Worksop, England · Incorporated 15 March 1935

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

Last updated on 30 August 2026

Manufacture of other food products n.e.c. · SIC 10890

Status
Active
Company age
91 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

E T SUTHERLAND AND SON PLC · 15 March 1935 – 14 August 1987

SUTHERLAND HOLDINGS PLC · 14 August 1987 – 24 March 1994

HAZLEWOOD CONVENIENCE GROUP I LIMITED · 24 March 1994 – 23 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
26 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Greencore Foods Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
27 June 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Change Sail Address Company With Old Address New Address
Address
24 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Accounts With Accounts Type Full
Accounts
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Accounts With Accounts Type Full
Accounts
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Full
Accounts
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2023 View
Appoint Person Director Company With Name Date
Officers
15 May 2023 View
Appoint Person Director Company With Name Date
Officers
15 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Move Registers To Registered Office Company With New Address
Address
21 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2022 View
Appoint Person Director Company With Name Date
Officers
31 August 2022 View
Accounts With Accounts Type Full
Accounts
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Full
Accounts
6 July 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Appoint Person Director Company With Name Date
Officers
3 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Appoint Person Director Company With Name Date
Officers
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Change Sail Address Company With New Address
Address
14 July 2020 View
Move Registers To Sail Company With New Address
Address
14 July 2020 View
Accounts With Accounts Type Full
Accounts
10 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
5 May 2020 View
Appoint Person Director Company With Name Date
Officers
5 May 2020 View
Appoint Person Director Company With Name Date
Officers
5 May 2020 View
Termination Director Company With Name Termination Date
Officers
16 January 2020 View
Termination Director Company With Name Termination Date
Officers
16 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2019 View
Change Person Director Company With Change Date
Officers
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2018 View
Accounts With Accounts Type Full
Accounts
28 June 2018 View
Termination Director Company With Name Termination Date
Officers
27 December 2017 View
Appoint Person Director Company With Name Date
Officers
27 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Change Person Director Company With Change Date
Officers
5 July 2017 View
Accounts With Accounts Type Full
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Change Person Director Company With Change Date
Officers
18 July 2016 View
Accounts With Accounts Type Full
Accounts
28 June 2016 View
Change Person Director Company With Change Date
Officers
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
2 June 2015 View
Appoint Person Director Company With Name Date
Officers
2 June 2015 View
Accounts With Accounts Type Full
Accounts
26 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Change Of Name Notice
Change Of Name
23 August 2013 View
Certificate Change Of Name Company
Change Of Name
23 August 2013 View
Accounts With Accounts Type Full
Accounts
28 June 2013 View
Termination Director Company With Name
Officers
30 May 2013 View
Termination Director Company With Name
Officers
30 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Termination Secretary Company With Name
Officers
10 April 2012 View
Appoint Person Secretary Company With Name
Officers
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Accounts With Accounts Type Full
Accounts
7 June 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Termination Director Company With Name
Officers
7 January 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Termination Director Company With Name
Officers
24 June 2010 View
Appoint Person Director Company With Name
Officers
24 June 2010 View
Accounts With Accounts Type Full
Accounts
15 February 2010 View
Appoint Person Director Company With Name
Officers
9 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Accounts With Accounts Type Full
Accounts
17 August 2009 View
Auditors Resignation Company
Auditors
21 April 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Annual Return
17 November 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Address
16 October 2007 View
Legacy
Annual Return
16 October 2007 View
Legacy
Address
14 May 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
16 October 2006 View
Legacy
Accounts
7 August 2006 View
Legacy
Annual Return
18 October 2005 View
Accounts With Accounts Type Full
Accounts
8 August 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Address
6 April 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
8 November 2004 View
Legacy
Annual Return
30 October 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Officers
5 October 2004 View
Accounts With Accounts Type Full
Accounts
18 May 2004 View
Legacy
Capital
14 April 2004 View
Resolution
Resolution
20 November 2003 View
Resolution
Resolution
20 November 2003 View
Legacy
Capital
29 October 2003 View
Legacy
Annual Return
21 October 2003 View
Accounts With Accounts Type Full
Accounts
5 June 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
2 May 2003 View
Auditors Resignation Company
Auditors
30 April 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Address
7 February 2003 View
Legacy
Annual Return
29 October 2002 View
Accounts With Accounts Type Full
Accounts
16 September 2002 View
Legacy
Annual Return
20 November 2001 View
Legacy
Accounts
13 July 2001 View
Legacy
Capital
15 June 2001 View
Resolution
Resolution
15 June 2001 View
Resolution
Resolution
15 June 2001 View
Legacy
Address
5 June 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Annual Return
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Accounts With Accounts Type Full
Accounts
12 October 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Annual Return
4 January 2000 View
Accounts With Accounts Type Full
Accounts
13 October 1999 View
Legacy
Officers
7 September 1999 View
Auditors Resignation Company
Auditors
5 January 1999 View
Resolution
Resolution
5 January 1999 View
Legacy
Annual Return
29 October 1998 View
Accounts With Accounts Type Full
Accounts
1 October 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Officers
20 November 1997 View
Legacy
Annual Return
6 November 1997 View
Legacy
Officers
6 November 1997 View
Accounts With Accounts Type Full
Accounts
14 October 1997 View
Legacy
Officers
1 November 1996 View
Legacy
Annual Return
1 November 1996 View
Accounts With Accounts Type Full
Accounts
6 October 1996 View
Legacy
Annual Return
3 October 1995 View
Accounts With Accounts Type Full
Accounts
29 September 1995 View
Legacy
Officers
27 June 1995 View
Legacy
Officers
27 June 1995 View
Legacy
Officers
27 June 1995 View
Legacy
Officers
10 May 1995 View
Resolution
Resolution
27 April 1995 View
Resolution
Resolution
27 April 1995 View
Legacy
Mortgage
22 April 1995 View
Accounts With Accounts Type Full
Accounts
30 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
11 October 1994 View
Statement Of Affairs
Miscellaneous
11 October 1994 View
Legacy
Annual Return
8 October 1994 View
Legacy
Officers
25 August 1994 View
Legacy
Officers
23 August 1994 View
Legacy
Officers
23 August 1994 View
Legacy
Capital
14 June 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Reregistration
25 March 1994 View
Re Registration Memorandum Articles
Incorporation
25 March 1994 View
Resolution
Resolution
25 March 1994 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
25 March 1994 View
Certificate Change Of Name Company
Change Of Name
24 March 1994 View
Legacy
Capital
4 March 1994 View
Accounts With Accounts Type Full
Accounts
9 November 1993 View
Legacy
Annual Return
21 October 1993 View
Legacy
Officers
15 December 1992 View
Legacy
Address
14 December 1992 View
Legacy
Annual Return
14 December 1992 View
Accounts With Accounts Type Full
Accounts
17 November 1992 View
Legacy
Mortgage
7 April 1992 View
Legacy
Accounts
5 March 1992 View
Accounts With Accounts Type Full Group
Accounts
9 January 1992 View
Legacy
Annual Return
19 November 1991 View
Legacy
Mortgage
2 November 1991 View
Legacy
Officers
25 September 1991 View
Legacy
Officers
25 September 1991 View
Legacy
Officers
25 September 1991 View
Legacy
Officers
27 June 1991 View
Legacy
Mortgage
3 January 1991 View
Legacy
Mortgage
3 January 1991 View
Legacy
Annual Return
30 October 1990 View
Accounts With Accounts Type Full Group
Accounts
30 October 1990 View
Legacy
Capital
15 August 1990 View
Statement Of Affairs
Miscellaneous
15 August 1990 View
Legacy
Capital
9 August 1990 View
Legacy
Capital
9 August 1990 View
Statement Of Affairs
Miscellaneous
9 August 1990 View
Legacy
Capital
7 August 1990 View
Legacy
Capital
3 August 1990 View
Legacy
Officers
11 May 1990 View
Statement Of Affairs
Miscellaneous
27 November 1989 View
Legacy
Capital
27 November 1989 View
Legacy
Capital
23 November 1989 View
Legacy
Annual Return
7 November 1989 View
Legacy
Capital
3 November 1989 View
Legacy
Capital
3 November 1989 View
Accounts With Accounts Type Full Group
Accounts
1 November 1989 View
Legacy
Capital
24 October 1989 View
Legacy
Capital
24 October 1989 View
Legacy
Capital
24 October 1989 View
Legacy
Capital
24 October 1989 View
Legacy
Capital
24 October 1989 View
Legacy
Capital
24 October 1989 View
Legacy
Capital
24 October 1989 View
Legacy
Capital
13 October 1989 View
Legacy
Capital
13 October 1989 View
Legacy
Capital
13 October 1989 View
Legacy
Capital
13 October 1989 View
Legacy
Capital
13 October 1989 View
Legacy
Capital
13 October 1989 View
Legacy
Capital
13 October 1989 View
Resolution
Resolution
9 October 1989 View
Legacy
Capital
5 September 1989 View
Legacy
Capital
23 August 1989 View
Resolution
Resolution
15 August 1989 View
Resolution
Resolution
15 August 1989 View
Legacy
Capital
19 April 1989 View
Legacy
Officers
17 February 1989 View
Legacy
Accounts
22 September 1988 View
Statement Of Affairs
Miscellaneous
9 September 1988 View
Legacy
Annual Return
21 July 1988 View
Accounts With Accounts Type Small Group
Accounts
7 July 1988 View
Legacy
Officers
4 July 1988 View
Accounts With Made Up Date
Accounts
1 July 1988 View
Legacy
Officers
22 June 1988 View
Legacy
Officers
28 April 1988 View
Memorandum Articles
Incorporation
10 February 1988 View
Legacy
Capital
11 January 1988 View
Legacy
Capital
31 December 1987 View
Resolution
Resolution
31 December 1987 View
Resolution
Resolution
31 December 1987 View
Legacy
Officers
8 December 1987 View
Legacy
Mortgage
12 November 1987 View
Legacy
Mortgage
11 November 1987 View
Legacy
Mortgage
11 November 1987 View
Legacy
Mortgage
11 November 1987 View
Legacy
Address
4 November 1987 View
Accounts With Made Up Date
Accounts
22 October 1987 View
Legacy
Annual Return
22 October 1987 View
Legacy
Officers
1 October 1987 View
Legacy
Officers
22 September 1987 View
Accounts With Made Up Date
Accounts
7 September 1987 View
Legacy
Officers
28 August 1987 View
Certificate Change Of Name Company
Change Of Name
13 August 1987 View
Certificate Change Of Name Company
Change Of Name
13 August 1987 View
Legacy
Officers
21 July 1987 View
Legacy
Officers
21 July 1987 View
Legacy
Officers
21 July 1987 View
Legacy
Officers
24 March 1987 View
Legacy
Officers
18 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
26 September 1986 View
Legacy
Officers
24 September 1986 View
Legacy
Officers
8 July 1986 View
Legacy
Annual Return
26 June 1986 View
Certificate Change Of Name Company
Change Of Name
1 February 1946 View
Miscellaneous
Miscellaneous
15 March 1935 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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