Company information:
Hazlewood Convenience Food Group Limited (No: 00621496)
Address: GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, S80 2RS, ENGLAND
Status: Active
Incorporated: 20-Feb-1959
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 10850 - Manufacture of prepared meals and dishes
Current Director: KIRSTY BECK ( DOB: Mar-1988 From: Apr-2023 )
Current Director: CATHERINE BRADSHAW ( DOB: Nov-1975 From: Apr-2016 )
Current Director: MICHAEL EVANS ( DOB: Apr-1967 From: Dec-2009 )
Current Director: LEE FINNEY ( DOB: Mar-1970 From: Apr-2023 )
Current Director: ANDY PARTON ( DOB: May-1976 From: Sep-2022 )
Current Director: CATHERINE ANN ROBINSON ( DOB: Apr-1973 From: Aug-2019 )
Current Secretary: MICHAEL EVANS ( From: Mar-2012 )
Resigned Director: CHRISTOPHER JOHN BALL ( DOB: Nov-1942 From: Jan-1992 To: Jun-1994 )
Resigned Director: WILLIAM HARRISON BARRATT ( DOB: Aug-1946 From: Sep-2004 To: Jan-2011 )
Resigned Director: CAROLINE MARGARET BERGIN ( DOB: Feb-1961 From: Apr-2003 To: Jun-2010 )
Resigned Director: NIGEL EDWARD BLAKEY ( DOB: Mar-1969 From: Aug-2019 To: Jan-2020 )
Resigned Director: CATHERINE BRADSHAW ( DOB: Nov-1975 From: Apr-2016 To: Aug-2019 )
Resigned Director: CATHERINE ANNE BRADSHAW ( DOB: Nov-1975 From: Apr-2016 To: Aug-2019 )
Resigned Director: RICHARD NEIL CHALK ( DOB: Jan-1963 From: Apr-1998 To: Apr-2003 )
Resigned Director: PHILIP JOHN HENRY EVANS ( DOB: Sep-1946 From: Mar-1994 To: Sep-1996 )
Resigned Director: CLARE ELISABETH EVANS ( DOB: Dec-1974 From: Apr-2020 To: Sep-2022 )
Resigned Director: JOLENE ANNA GACQUIN ( DOB: Feb-1981 From: Mar-2013 To: Apr-2016 )
Resigned Director: PETER DEMMERY HADEN ( DOB: Oct-1973 From: Aug-2019 To: Jan-2020 )
Resigned Director: KEVIN MARK HIGGINSON ( DOB: Oct-1959 From: Jul-1994 To: Jan-2001 )
Resigned Director: NIGEL ANTHONY HORSMAN ( DOB: Feb-1964 From: Mar-1994 To: Apr-1997 )
Resigned Director: ANTHONY MARTIN HYNES ( DOB: Jan-1951 From: Sep-2004 To: Dec-2010 )
Resigned Director: RICHARD KENNETH LONGLEY ( DOB: Aug-1984 From: Aug-2022 To: Apr-2023 )
Resigned Director: SABRINA MCLAUGHLIN ( DOB: Feb-1985 From: Jan-2021 To: Aug-2022 )
Resigned Director: KEVIN RAYMOND GEORGE MOORE ( DOB: Apr-1970 From: Apr-2020 To: Mar-2023 )
Resigned Director: CONOR O LEARY ( DOB: Apr-1969 From: Jun-2010 To: Jan-2019 )
Resigned Director: ISOBEL MARGARET PITTMAN ( DOB: Nov-1951 From: Mar-1998 To: May-2001 )
Resigned Director: JOHN MICHAEL SIMONS ( DOB: Feb-1948 From: Jan-1992 To: Jan-2001 )
Resigned Director: GERARD ARTHUR SMITH ( DOB: Oct-1952 From: Apr-2003 To: Nov-2004 )
Resigned Director: EOIN PHILIP TONGE ( DOB: Aug-1972 From: Oct-2016 To: Apr-2020 )
Resigned Director: EOIN PHILIP TONGE ( DOB: Aug-1972 From: Oct-2016 To: Apr-2020 )
Resigned Director: AMELIA ANNE TRUELOVE ( DOB: Mar-1962 From: Apr-2003 To: Dec-2004 )
Resigned Director: DIANE SUSAN WALKER ( DOB: May-1972 From: Dec-2010 To: May-2013 )
Resigned Director: DAVID BOWEN WILLIAMS ( DOB: May-1941 From: Mar-1998 To: Mar-2000 )
Resigned Director: ALAN RICHARD WILLIAMS ( DOB: Nov-1969 From: Mar-2013 To: Oct-2016 )
Resigned Director: FREDERICK PETER WOODALL ( DOB: Nov-1943 From: Jan-2001 To: Apr-2003 )
Resigned Director: COLIN VINCENT WRIGHT ( DOB: Jan-1962 From: Mar-1998 To: Aug-2002 )
Resigned Secretary: RICHARD NEIL CHALK ( DOB: Jan-1963 From: Jan-1998 To: Apr-2003 )
Resigned Secretary: KEVIN MARK HIGGINSON ( DOB: Oct-1959 From: Mar-1994 To: Jan-1998 )
Resigned Secretary: JOHN MICHAEL SIMONS ( DOB: Feb-1948 From: Jan-1992 To: Jan-1998 )
Resigned Secretary: GORDON WORDSWORTH ( DOB: May-1949 From: Apr-2003 To: Mar-2012 )
Persons of Significant Control:
Hazlewood Foods Limited, Greencore Group Uk Centre Midland Way, Barlborough, Chesterfield, S43 4XA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)