GREENSUB LIMITED

Company summary

Company number: 02490321
Status: DISSOLVED
Incorporated / age: 9 April 199024 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
Insolvency details: Not recorded

Sourced from Companies House, retrieved 13 October 2026 at 02:26 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
Activities of extraterritorial organisations and bodies
Previous company names
ODLUM GROUP U.K. LIMITED
BRANWITH LIMITED

Insolvency

No detailed insolvency cases are recorded.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Michael ACTIVE	Secretary	07 Jan 2011				Barlborough Links Business Park, Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4XA, United Kingdom
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
GACQUIN, Jolene Anna, Ms. ACTIVE	Director	21 Mar 2013		Ireland	February 1981	No 2, Northwood Avenue, Northwood Business Park, Santry, Dublin, Ireland
O LEARY, Conor ACTIVE	Director	04 Jun 2010		Ireland	April 1969	Ard Na Laoi, Carrigabruce, Enniscorthy, Co Wexford, Ireland
WILLIAMS, Alan Richard, Mr. ACTIVE	Director	27 Mar 2013		England	November 1969	2, Northwood Avenue, Northwood Business Park, Santry, Dublin9, Ireland
ARMOUR, Douglas William RESIGNED	Secretary	21 Sep 1995	28 Feb 2005			Farringdon Place, Church Road, Upper Farringdon, Hampshire, GU34 3EH
BARRATT, William Harrison RESIGNED	Secretary	28 Feb 2005	07 Jan 2011			3 Sycamore Close, Retford, Nottinghamshire, DN22 7JP
LITTLE, Brian Sean Wallace RESIGNED	Secretary	08 Mar 1993	21 Sep 1995			8 Strand Road, Sandymount, Dublin 4, IRISH, Ireland
ODLUM, Philip Edwin RESIGNED	Secretary		08 Mar 1993			109 Anglesea Road, Ballisbridge, Dublin 4, IRISH, Ireland
ARMOUR, Douglas William RESIGNED	Director	21 Sep 1995	28 Feb 2005		October 1962	Farringdon Place, Church Road, Upper Farringdon, Hampshire, GU34 3EH
BARRATT, William Harrison RESIGNED	Director	28 Feb 2005	07 Jan 2011	England	August 1946	3 Sycamore Close, Retford, Nottinghamshire, DN22 7JP
BERGIN, Caroline Margaret RESIGNED	Director	26 Jul 2002	04 Jun 2010	Ireland	February 1961	8 Holyrood Park, Sandymount, Dublin 4, Dublin 4, Republic Of Ireland
BRUCE, Martha Blanche Waymark RESIGNED	Director	21 Sep 1995	28 Feb 2005	United Kingdom	December 1965	7 Clifton Terrace, Cliftonville, Dorking, Surrey, RH4 2JG
COVENEY, Patrick Francis RESIGNED	Director	05 Sep 2005	12 Sep 2011	Ireland	October 1970	6 Leinster Square, Rathmines, Dublin, 6, IRISH, Ireland
DILGER, David John RESIGNED	Director		24 Apr 1998		October 1956	Lauriston Cenacle Grove, Killiney Hill Road, Killiney, Co Dublin, Ireland
HYNES, Anthony Martin RESIGNED	Director	28 Feb 2005	03 Dec 2010	England	January 1951	The Piggeries Hassop, Bakewell, Derbyshire, DE45 1NW
KENNEDY, Patrick Thomas RESIGNED	Director	15 Jul 2002	05 Sep 2005		May 1969	61 Dartmouth Square, Dublin 6, Ireland
MURPHY, Gerard Martin RESIGNED	Director	08 Mar 1993	01 Jun 1995		November 1955	Apartment 91, Shrewsbury Park Ballsbridge, Dublin 4, Eire
O'SULLIVAN, Kevin Clive RESIGNED	Director	01 Jun 1995	21 Sep 1995		April 1942	17 Elgin Road, Ballsbridge, Dublin 4, IRISH, Ireland
ODLUM, Philip Edwin RESIGNED	Director		15 Jul 2002	Ireland	May 1953	109 Anglesea Road, Ballisbridge, Dublin 4, IRISH, Ireland
POWER, Benjamin John RESIGNED	Director	24 Apr 1998	15 Jul 2002		April 1942	The Moorings, Church Road, Killiney, County Dublin, IRISH, Ireland
POWER, Benjamin John RESIGNED	Director	01 Jun 1995	21 Sep 1995		April 1952	Fanore, 21 Stillorgan Park Avenue, Blackrock, County Dublin, IRISH
VENUS, David Anthony RESIGNED	Director	21 Sep 1995	28 Feb 2005	United Kingdom	September 1951	86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
WALKER, Diane Susan RESIGNED	Director	03 Dec 2010	24 May 2013	United Kingdom	May 1972	Greencore Food To Go, Manton Wood Enterprise Park, Retford Road, Worksop, Nottinghamshire, S80 2RS

EVANS, Michael ACTIVE
Role: Secretary
Appointed on: 07 Jan 2011
Address: Barlborough Links Business Park, Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4XA, United Kingdom

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

GACQUIN, Jolene Anna, Ms. ACTIVE
Role: Director
Appointed on: 21 Mar 2013
Country of Residence: Ireland
Date of birth: February 1981
Address: No 2, Northwood Avenue, Northwood Business Park, Santry, Dublin, Ireland

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

WILLIAMS, Alan Richard, Mr. ACTIVE
Role: Director
Appointed on: 27 Mar 2013
Country of Residence: England
Date of birth: November 1969
Address: 2, Northwood Avenue, Northwood Business Park, Santry, Dublin9, Ireland

ARMOUR, Douglas William RESIGNED
Role: Secretary
Appointed on: 21 Sep 1995
Resigned on: 28 Feb 2005
Address: Farringdon Place, Church Road, Upper Farringdon, Hampshire, GU34 3EH

BARRATT, William Harrison RESIGNED
Role: Secretary
Appointed on: 28 Feb 2005
Resigned on: 07 Jan 2011
Address: 3 Sycamore Close, Retford, Nottinghamshire, DN22 7JP

LITTLE, Brian Sean Wallace RESIGNED
Role: Secretary
Appointed on: 08 Mar 1993
Resigned on: 21 Sep 1995
Address: 8 Strand Road, Sandymount, Dublin 4, IRISH, Ireland

ODLUM, Philip Edwin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Mar 1993
Address: 109 Anglesea Road, Ballisbridge, Dublin 4, IRISH, Ireland

ARMOUR, Douglas William RESIGNED
Role: Director
Appointed on: 21 Sep 1995
Resigned on: 28 Feb 2005
Date of birth: October 1962
Address: Farringdon Place, Church Road, Upper Farringdon, Hampshire, GU34 3EH

BARRATT, William Harrison RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 07 Jan 2011
Country of Residence: England
Date of birth: August 1946
Address: 3 Sycamore Close, Retford, Nottinghamshire, DN22 7JP

BERGIN, Caroline Margaret RESIGNED
Role: Director
Appointed on: 26 Jul 2002
Resigned on: 04 Jun 2010
Country of Residence: Ireland
Date of birth: February 1961
Address: 8 Holyrood Park, Sandymount, Dublin 4, Dublin 4, Republic Of Ireland

BRUCE, Martha Blanche Waymark RESIGNED
Role: Director
Appointed on: 21 Sep 1995
Resigned on: 28 Feb 2005
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 7 Clifton Terrace, Cliftonville, Dorking, Surrey, RH4 2JG

COVENEY, Patrick Francis RESIGNED
Role: Director
Appointed on: 05 Sep 2005
Resigned on: 12 Sep 2011
Country of Residence: Ireland
Date of birth: October 1970
Address: 6 Leinster Square, Rathmines, Dublin, 6, IRISH, Ireland

DILGER, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1998
Date of birth: October 1956
Address: Lauriston Cenacle Grove, Killiney Hill Road, Killiney, Co Dublin, Ireland

HYNES, Anthony Martin RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 03 Dec 2010
Country of Residence: England
Date of birth: January 1951
Address: The Piggeries Hassop, Bakewell, Derbyshire, DE45 1NW

KENNEDY, Patrick Thomas RESIGNED
Role: Director
Appointed on: 15 Jul 2002
Resigned on: 05 Sep 2005
Date of birth: May 1969
Address: 61 Dartmouth Square, Dublin 6, Ireland

MURPHY, Gerard Martin RESIGNED
Role: Director
Appointed on: 08 Mar 1993
Resigned on: 01 Jun 1995
Date of birth: November 1955
Address: Apartment 91, Shrewsbury Park Ballsbridge, Dublin 4, Eire

O'SULLIVAN, Kevin Clive RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 21 Sep 1995
Date of birth: April 1942
Address: 17 Elgin Road, Ballsbridge, Dublin 4, IRISH, Ireland

ODLUM, Philip Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 2002
Country of Residence: Ireland
Date of birth: May 1953
Address: 109 Anglesea Road, Ballisbridge, Dublin 4, IRISH, Ireland

POWER, Benjamin John RESIGNED
Role: Director
Appointed on: 24 Apr 1998
Resigned on: 15 Jul 2002
Date of birth: April 1942
Address: The Moorings, Church Road, Killiney, County Dublin, IRISH, Ireland

POWER, Benjamin John RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 21 Sep 1995
Date of birth: April 1952
Address: Fanore, 21 Stillorgan Park Avenue, Blackrock, County Dublin, IRISH

VENUS, David Anthony RESIGNED
Role: Director
Appointed on: 21 Sep 1995
Resigned on: 28 Feb 2005
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ

WALKER, Diane Susan RESIGNED
Role: Director
Appointed on: 03 Dec 2010
Resigned on: 24 May 2013
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Greencore Food To Go, Manton Wood Enterprise Park, Retford Road, Worksop, Nottinghamshire, S80 2RS

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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