Company NameGreencore Slpco Limited
Company StatusActive
Company NumberSC447851
CategoryPrivate Limited Company
Incorporation Date17 April 2013(9 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9900Extra-territorial organisations
SIC 99000Activities of extraterritorial organisations and bodies

Directors

Director NameMr Michael Evans
Date of BirthApril 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreencore Group Uk Centre Midland Way
Barlborough
Chesterfield
S43 4XA
Secretary NameMr Michael Evans
StatusCurrent
Appointed29 January 2019(5 years, 9 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Correspondence AddressGreencore Uk Centre Midland Way
Barlborough
Chesterfield
S43 4XA
Director NameMrs Catherine Ann Robinson
Date of BirthApril 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2019(6 years, 3 months after company formation)
Appointment Duration2 years, 9 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreencore Uk Centre Midland Way
Barlborough
Chesterfield
S43 4XA
Director NameMs Clare Evans
Date of BirthDecember 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2020(7 years after company formation)
Appointment Duration2 years, 1 month
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressC/O Eversheds Llp 3-5 Melville Street
Edinburgh
EH3 7PE
Scotland
Director NameMr Kevin Raymond George Moore
Date of BirthApril 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2020(7 years after company formation)
Appointment Duration2 years, 1 month
RoleChief Commercial Officer
Country of ResidenceEngland
Correspondence AddressC/O Eversheds Llp 3-5 Melville Street
Edinburgh
EH3 7PE
Scotland
Director NameMr Guy Thomas Tristan Dullage
Date of BirthAugust 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2021(7 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleChief People Officer
Country of ResidenceEngland
Correspondence AddressC/O Eversheds Llp 3-5 Melville Street
Edinburgh
EH3 7PE
Scotland
Director NameMs Sabrina McLaughlin
Date of BirthFebruary 1985 (Born 37 years ago)
NationalityIrish
StatusCurrent
Appointed28 January 2021(7 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleCentral Finance Director
Country of ResidenceEngland
Correspondence AddressC/O Eversheds Llp 3-5 Melville Street
Edinburgh
EH3 7PE
Scotland
Director NameMr Conor O'Leary
Date of BirthApril 1969 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed17 April 2013(same day as company formation)
RoleGroup Secretary
Country of ResidenceIreland
Correspondence AddressGreencore Group Uk Centre Midland Way
Barlborough
Chesterfield
S43 4XA
Director NameMr Michael Evans
Date of BirthApril 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreencore Group Uk Centre Midland Way
Barlborough
Chesterfield
S43 4XA
Director NameMr Alan Richard Williams
Date of BirthNovember 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreencore Group Uk Centre Midland Way
Barlborough
Chesterfield
S43 4XA
Secretary NameMr Conor O'Leary
StatusResigned
Appointed17 April 2013(same day as company formation)
RoleCompany Director
Correspondence AddressGreencore Group Uk Centre Midland Way
Barlborough
Chesterfield
S43 4XA
Director NameMr Eoin Philip Tonge
Date of BirthAugust 1972 (Born 49 years ago)
NationalityIrish
StatusResigned
Appointed03 October 2016(3 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 24 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreencore Group Uk Centre Midland Way
Barlborough
Chesterfield
S43 4XA
Director NameMr Nigel Edward Blakey
Date of BirthMarch 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2019(6 years, 3 months after company formation)
Appointment Duration5 months, 1 week (resigned 10 January 2020)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressC/O Eversheds Llp 3-5 Melville Street
Edinburgh
EH3 7PE
Scotland
Director NameMr Peter Demmery Haden
Date of BirthOctober 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2019(6 years, 3 months after company formation)
Appointment Duration5 months, 1 week (resigned 10 January 2020)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressC/O Eversheds Llp 3-5 Melville Street
Edinburgh
EH3 7PE
Scotland
Director NameMrs Catherine Ann Robinson
Date of BirthApril 1973 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2019(6 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 January 2021)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreencore Uk Centre Midland Way
Barlborough
Chesterfield
S43 4XA

Location

Registered AddressC/O Eversheds Llp
3-5 Melville Street
Edinburgh
EH3 7PE
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Greencore Foods LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£107

Accounts

Latest Accounts24 September 2021 (8 months ago)
Next Accounts Due30 June 2023 (1 year, 1 month from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return17 April 2022 (1 month, 1 week ago)
Next Return Due1 May 2023 (11 months, 1 week from now)

Filing History

6 July 2021Full accounts made up to 25 September 2020 (16 pages)
26 April 2021Confirmation statement made on 17 April 2021 with no updates (3 pages)
2 February 2021Appointment of Ms Sabrina Mclaughlin as a director on 28 January 2021 (2 pages)
2 February 2021Appointment of Mr Guy Thomas Tristan Dullage as a director on 28 January 2021 (2 pages)
2 February 2021Termination of appointment of Catherine Ann Robinson as a director on 28 January 2021 (1 page)
2 February 2021Termination of appointment of Michael Evans as a director on 28 January 2021 (1 page)
10 July 2020Full accounts made up to 27 September 2019 (16 pages)
5 May 2020Appointment of Mr Kevin Raymond George Moore as a director on 24 April 2020 (2 pages)
5 May 2020Appointment of Ms Clare Evans as a director on 24 April 2020 (2 pages)
5 May 2020Termination of appointment of Eoin Philip Tonge as a director on 24 April 2020 (1 page)
17 April 2020Confirmation statement made on 17 April 2020 with no updates (3 pages)
31 January 2020Secretary's details changed for Mr Michael Evans on 30 January 2020 (1 page)
30 January 2020Director's details changed for Mrs Catherine Ann Robinson on 30 January 2020 (2 pages)
16 January 2020Termination of appointment of Peter Demmery Haden as a director on 10 January 2020 (1 page)
16 January 2020Termination of appointment of Nigel Edward Blakey as a director on 10 January 2020 (1 page)
6 August 2019Appointment of Mr Peter Demmery Haden as a director on 1 August 2019 (2 pages)
6 August 2019Appointment of Mr Nigel Edward Blakey as a director on 1 August 2019 (2 pages)
6 August 2019Appointment of Mrs Catherine Ann Robinson as a director on 1 August 2019 (2 pages)
4 July 2019Full accounts made up to 28 September 2018 (14 pages)
18 April 2019Confirmation statement made on 17 April 2019 with no updates (3 pages)
12 February 2019Appointment of Mr Michael Evans as a secretary on 29 January 2019 (2 pages)
8 February 2019Termination of appointment of Conor O'leary as a secretary on 29 January 2019 (1 page)
8 February 2019Termination of appointment of Conor O'leary as a director on 29 January 2019 (1 page)
28 June 2018Full accounts made up to 29 September 2017 (14 pages)
23 April 2018Confirmation statement made on 17 April 2018 with no updates (3 pages)
11 July 2017Full accounts made up to 30 September 2016 (14 pages)
11 July 2017Full accounts made up to 30 September 2016 (14 pages)
19 April 2017Confirmation statement made on 17 April 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 17 April 2017 with updates (5 pages)
7 October 2016Appointment of Mr Eoin Philip Tonge as a director on 3 October 2016 (2 pages)
7 October 2016Termination of appointment of Alan Richard Williams as a director on 3 October 2016 (1 page)
7 October 2016Appointment of Mr Eoin Philip Tonge as a director on 3 October 2016 (2 pages)
7 October 2016Termination of appointment of Alan Richard Williams as a director on 3 October 2016 (1 page)
18 July 2016Director's details changed for Mr. Alan Richard Williams on 20 June 2016 (2 pages)
18 July 2016Director's details changed for Mr. Alan Richard Williams on 20 June 2016 (2 pages)
30 June 2016Full accounts made up to 25 September 2015 (13 pages)
30 June 2016Full accounts made up to 25 September 2015 (13 pages)
20 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(6 pages)
20 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(6 pages)
8 May 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(6 pages)
8 May 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(6 pages)
26 January 2015Full accounts made up to 26 September 2014 (12 pages)
26 January 2015Full accounts made up to 26 September 2014 (12 pages)
22 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(6 pages)
22 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(6 pages)
2 May 2013Current accounting period extended from 30 April 2014 to 30 September 2014 (1 page)
2 May 2013Current accounting period extended from 30 April 2014 to 30 September 2014 (1 page)
17 April 2013Incorporation (36 pages)
17 April 2013Incorporation (36 pages)