MALBEGG PRODUCTS LIMITED

Company summary

0 outstanding charges

Company number: 01533107
Status: DISSOLVED
Incorporated / age: 8 December 198029 years
Registered office: Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 04:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
Nature of business
Non-trading company

Officer details

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRATT, William Harrison ACTIVE	Secretary	24 Jun 2008				3 Sycamore Close, Retford, Nottinghamshire, DN22 7JP
BARRATT, William Harrison ACTIVE	Director	28 Sep 2004		England	August 1946	3 Sycamore Close, Retford, Nottinghamshire, DN22 7JP
EVANS, Michael ACTIVE	Director	09 Dec 2009		United Kingdom	April 1967	Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA, United Kingdom
HYNES, Anthony Martin ACTIVE	Director	28 Sep 2004		England	January 1951	The Piggeries Hassop, Bakewell, Derbyshire, DE45 1NW
O'LEARY, Conor ACTIVE	Director	04 Jun 2010		Ireland	April 1969	Ard Na Laoi, Carrigabruce, Enniscorthy, Co Wexford, Ireland
BALES, Richard RESIGNED	Secretary	18 Apr 2003	24 Jun 2008			Beck House, Acklam, Malton, Yorkshire, YO17 9RG
CHALK, Richard Neil RESIGNED	Secretary	13 Mar 1998	18 Apr 2003			48 Aldwark, York, YO1 7BU
CUNNINGHAM, Adrian Thomas RESIGNED	Secretary	28 Oct 1994	13 Mar 1998			12 Cornwall Crescent, Diggle, Oldham, Lancashire, OL3 5PW
MARTIN, Rose RESIGNED	Secretary		27 Oct 1994			40 Doctor Fold Lane, Heywood, Lancashire, OL10 2QE
BALL, Christopher John RESIGNED	Director		21 Jun 1994	United Kingdom	November 1942	The Old Rectory, East End, Walkington, Beverley, HU17 8RY
BERGIN, Caroline Margaret RESIGNED	Director	18 Apr 2003	04 Jun 2010	Ireland	February 1961	8 Holyrood Park, Sandymount, Dublin 4, Dublin 4, Republic Of Ireland
CHALK, Richard Neil RESIGNED	Director	02 Feb 2001	18 Apr 2003		January 1963	48 Aldwark, York, YO1 7BU
CUNNINGHAM, Adrian Thomas RESIGNED	Director		20 Jan 1999	United Kingdom	May 1953	12 Cornwall Crescent, Diggle, Oldham, Lancashire, OL3 5PW
HIGGINSON, Kevin Mark RESIGNED	Director	20 Jul 1994	31 Jan 2001	United Kingdom	October 1959	The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY
LUCAS, Malcolm Stuart RESIGNED	Director		31 Aug 1996		March 1939	The Fairways Golf Club Entrance, Prestbury, Stockport, Cheshire, SK10 4BH
MARTIN, Rose RESIGNED	Director		27 Oct 1994		October 1936	40 Doctor Fold Lane, Heywood, Lancashire, OL10 2QE
MULLER, Charles Wilson RESIGNED	Director		31 Dec 1995		June 1938	3 Rushgrove, Uppermill, Oldham, Lancashire, OL3 6LD
SIMONS, John Michael RESIGNED	Director		31 Jan 2001		February 1948	Riverdale Lodge, Ferry Green, Willington, Derbyshire, DE65 6BL
SMITH, Gerard Arthur RESIGNED	Director	18 Apr 2003	01 Nov 2004	England	October 1952	158 Bawtry Road, Bassacarr, Doncaster, South Yorkshire, DN4 7BT
TRUELOVE, Amelia Anne RESIGNED	Director	18 Apr 2003	31 Dec 2004		March 1962	Bentley Hall, Fenny Bentley, Ashbourne, Derbyshire, DE6 1LE
WOODALL, Frederick Peter RESIGNED	Director	31 Jan 2001	18 Apr 2003		November 1943	The Ridge Pine Walks, Prenton, Wirral, Merseyside, CH42 8NF

BARRATT, William Harrison ACTIVE
Role: Secretary
Appointed on: 24 Jun 2008
Address: 3 Sycamore Close, Retford, Nottinghamshire, DN22 7JP

BARRATT, William Harrison ACTIVE
Role: Director
Appointed on: 28 Sep 2004
Country of Residence: England
Date of birth: August 1946
Address: 3 Sycamore Close, Retford, Nottinghamshire, DN22 7JP

EVANS, Michael ACTIVE
Role: Director
Appointed on: 09 Dec 2009
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA, United Kingdom

HYNES, Anthony Martin ACTIVE
Role: Director
Appointed on: 28 Sep 2004
Country of Residence: England
Date of birth: January 1951
Address: The Piggeries Hassop, Bakewell, Derbyshire, DE45 1NW

O'LEARY, Conor ACTIVE
Role: Director
Appointed on: 04 Jun 2010
Country of Residence: Ireland
Date of birth: April 1969
Address: Ard Na Laoi, Carrigabruce, Enniscorthy, Co Wexford, Ireland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jan 1981	Satisfied
16 Jan 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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