GB

GREENCORE BEECHWOOD LIMITED

Active

Company number 07697229

Worksop, England · Incorporated 7 July 2011

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

Last updated on 17 September 2026

Activities of extraterritorial organisations and bodies · SIC 99000

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 January 2026

Company overview

Summary

Greencore Beechwood Limited is an active private limited company incorporated on 7 July 2011 under the jurisdiction of England and Wales. The company is registered at Greencore, Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS.

Its principal activity is classified under SIC code 99000. It is wholly owned by Greencore Holdings Designated Activity Company, which holds 75–100% of the shares.

The board currently comprises two British directors, Kirsty Beck and Lee Finney, both appointed on 26 April 2023. Michael Evans has served as company secretary since incorporation.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 26 September 2025, with the next full accounts due by 28 June 2027. The most recent confirmation statement was filed on 22 July 2026, made up to 7 July 2026. A change of service address was also registered on the same date.

Compliance

Annual accounts Up to date
Last filed
26 September 2025
Next due
28 June 2027
10 months left
Confirmation statement Up to date
Last filed
7 July 2026
Next due
21 July 2027
11 months 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 Holdings Designated Activity Company
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 25 To 50 Percent As Firm
24 September 2020

Funding

6 funding rounds
19 January 2026
Shares allotted · 0 shares allotted
—
24 February 2021
Shares allotted · 0 shares allotted
—
3 December 2020
Shares allotted · 0 shares allotted
—
26 November 2020
Shares allotted · 0 shares allotted
—
24 September 2020
Shares allotted · 0 shares allotted
—
23 September 2011
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 July 2026 View
Change Sail Address Company With Old Address New Address
Address
22 July 2026 View
Replacement Filing Of Director Appointment With Name
Officers
21 July 2026 View
Accounts With Accounts Type Full
Accounts
27 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Capital Allotment Shares
Capital
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Accounts With Accounts Type Full
Accounts
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Full
Accounts
7 May 2024 View
Termination Director Company With Name Termination Date
Officers
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Accounts With Accounts Type Full
Accounts
1 June 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
15 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 August 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2022 View
Accounts With Accounts Type Full
Accounts
7 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Full
Accounts
6 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2021 View
Capital Allotment Shares
Capital
8 March 2021 View
Capital Allotment Shares
Capital
17 February 2021 View
Appoint Person Director Company With Name 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
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Capital Allotment Shares
Capital
29 January 2021 View
Capital Allotment Shares
Capital
23 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2020 View
Change Sail Address Company With New Address
Address
14 July 2020 View
Accounts With Accounts Type Full
Accounts
10 July 2020 View
Legacy
Capital
10 July 2020 View
Legacy
Insolvency
10 July 2020 View
Resolution
Resolution
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
20 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
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
Legacy
Capital
25 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 September 2019 View
Legacy
Insolvency
25 September 2019 View
Resolution
Resolution
25 September 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
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Accounts With Accounts Type Full
Accounts
28 June 2018 View
Change Person Director Company With Change Date
Officers
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Accounts With Accounts Type Full
Accounts
3 July 2017 View
Memorandum Articles
Incorporation
3 November 2016 View
Resolution
Resolution
3 November 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Change Person Director Company With Change Date
Officers
18 July 2016 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Change Person Secretary Company With Change Date
Officers
14 July 2015 View
Change Person Director Company With Change Date
Officers
14 July 2015 View
Change Person Director Company With Change Date
Officers
14 July 2015 View
Change Person Director Company With Change Date
Officers
14 July 2015 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Appoint Person Director Company With Name
Officers
18 March 2014 View
Capital Allotment Shares
Capital
29 August 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Full
Accounts
28 June 2013 View
Termination Director Company With Name
Officers
30 May 2013 View
Change Account Reference Date Company Previous Extended
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Appoint Person Director Company With Name
Officers
25 August 2011 View
Incorporation Company
Incorporation
7 July 2011 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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