Greencore Beechwood Limited
Activities of extraterritorial organizations and bodies · Worksop
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Firm-related control: Shares: over 25%, up to 50%
Notified 2020-09-24 · No cessation recorded
Source record 126999271Show 2 ceased records
Talroff LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-09-30 · Ceased 2025-09-19
Source record 135241681Earlsfort Holdings BvCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-09-30
Source record 127192725People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 16 historicalKB+43 others
Kirsty BeckCurrent director
Appointed 2023-04-26 · 3 yrs · Head Of Finance Shared Services
KB
Kirsty BeckCurrent director
Appointed 2023-04-26 · 3 yrs · Head Of Finance Shared Services
Show 16 historical appointments
LF
Lee FinneyResigned director
Resigned 2023-04-26 · 3 yrs · Chief Operating Officer
RL
Richard Kenneth LongleyResigned director
Resigned 2022-08-25 · Group Financial Controller
SM
Sabrina MclaughlinResigned director
Resigned 2021-01-28 · 1 yr · Central Finance Director
GD
Guy DullageResigned director
Resigned 2021-01-28 · 4 yrs · Chief People Officer
EH
Emma HynesResigned director
Resigned 2020-04-24 · 3 yrs · Chief Financial Officer
KM
Kevin MooreResigned director
Resigned 2020-04-24 · 2 yrs · Chief Commercial Officer
CE
Clare EvansResigned director
Resigned 2020-04-24 · 2 yrs · Chief Operating Officer
CR
Catherine RobinsonResigned director
Resigned 2019-08-01 · 1 yr · Chartered Accountant
NB
Nigel BlakeyResigned director
Resigned 2019-08-01 · Finance Director
PH
Peter HadenResigned director
Resigned 2019-08-01 · Chief Operating Officer
ET
Eoin TongeResigned director
Resigned 2016-10-03 · 3 yrs · Company Director
CB
Catherine BradshawResigned director
Resigned 2016-04-25 · 3 yrs · Finance Director
CO
Conor O LearyResigned director
Resigned 2014-03-01 · 4 yrs · Group Company Secretary
DW
Diane WalkerResigned director
Resigned 2011-08-25 · 1 yr · Chief Executive Officer
ME
Michael EvansResigned director
Resigned 2011-07-07 · 9 yrs · Director
AW
Alan WilliamsResigned director
Resigned 2011-07-07 · 5 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active