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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)

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