GREENCORE UK HOLDINGS LIMITED

Company summary

Company number: 02614349
Status: ACTIVE
Incorporated / age: 24 May 199135 years
Registered office: Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England
Accounts due: 30 June 2027
Confirmation statement due: 7 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 00:02 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 Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England
Nature of business
Activities of extraterritorial organisations and bodies
Previous company names
GREENCORE UK HOLDINGS PLC
GREENCORE HOLDINGS (UK) LIMITED
TYROLESE (217) LIMITED

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
BECK, Kirsty ACTIVE	Director	26 Apr 2023		England	March 1988	Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England
FINNEY, Lee ACTIVE	Director	26 Apr 2023		England	March 1970	Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England
MILEY, Lee ACTIVE	Director	21 Jan 2026		England	May 1973	Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England
PARTON, Andy ACTIVE	Director	28 Sep 2022		England	May 1976	Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England
ARMOUR, Douglas William RESIGNED	Secretary	01 Oct 1994	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
POWER, Benjamin John RESIGNED	Secretary		01 Oct 1994			Fanore 21 Stillorgan Park Avenue, Blackrock, Co Dublin, Ireland
ROWLEY, Frank RESIGNED	Secretary	23 Aug 1991	24 May 1993			9 The Laurels, Dublin 14, IRISH, Republic Of Ireland
TYROLESE (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	24 May 1991	23 Aug 1991			66 Lincoln's Inn Fields, London, WC2A 3LH
ARMOUR, Douglas William RESIGNED	Director	01 Oct 1994	28 Feb 2005		October 1962	Farringdon Place, Church Road, Upper Farringdon, Hampshire, GU34 3EH
BALES, Richard RESIGNED	Director	25 Jul 2006	24 Jun 2008	England	April 1956	Beck House, Acklam, Malton, Yorkshire, YO17 9RG
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	15 Jul 2002	04 Jun 2010	Ireland	February 1961	8 Holyrood Park, Sandymount, Dublin 4, Dublin 4, Republic Of Ireland
BLAKEY, Nigel Edward RESIGNED	Director	01 Aug 2019	10 Jan 2020	England	March 1969	Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
BRADSHAW, Catherine Anne RESIGNED	Director	25 Apr 2016	01 Aug 2019	England	November 1975	Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
BRUCE, Martha Blanche Waymark RESIGNED	Director	31 May 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	01 Feb 1993	30 Sep 1994		October 1956	Lauriston Cenacle Grove, Killiney Hill Road, Killiney, Co Dublin, Ireland
DULLAGE, Guy Thomas Tristan RESIGNED	Director	28 Jan 2021	31 Dec 2025	United Kingdom	August 1978	Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England
EVANS, Clare Elisabeth RESIGNED	Director	24 Apr 2020	28 Sep 2022	England	December 1974	Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England
EVANS, Michael RESIGNED	Director	09 Dec 2009	28 Jan 2021	United Kingdom	April 1967	Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA, United Kingdom
GACQUIN, Jolene Anna, Ms. RESIGNED	Director	21 Mar 2013	25 Apr 2016	Ireland	February 1981	No 2, Northwood Avenue, Northwood Business Park, Dublin 9, Ireland
HADEN, Peter Demmery RESIGNED	Director	01 Aug 2019	10 Jan 2020	United Kingdom	October 1973	Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
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	19 Apr 2002	05 Sep 2005		May 1969	61 Dartmouth Square, Dublin 6, Ireland
LONGLEY, Richard Kenneth RESIGNED	Director	25 Aug 2022	13 Apr 2023	United Kingdom	August 1984	Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England
MCLAUGHLIN, Sabrina RESIGNED	Director	28 Jan 2021	25 Aug 2022	England	February 1985	Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England
MOORE, Kevin Raymond George RESIGNED	Director	24 Apr 2020	31 Mar 2023	England	April 1970	Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England
MURPHY, Gerard Martin, Dr RESIGNED	Director	01 Feb 1993	31 May 1995	United Kingdom	November 1955	Treetops, 2 Moyleen Rise, Marlow, Buckinghamshire, SL7 2DP
O LEARY, Conor RESIGNED	Director	04 Jun 2010	29 Jan 2019	Ireland	April 1969	Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
O'SULLIVAN, Kevin Clive RESIGNED	Director	30 Mar 1992	19 Apr 2002		April 1942	17 Elgin Road, Ballsbridge, Dublin 4, IRISH, Ireland
POWER, Benjamin John RESIGNED	Director	30 Mar 1992	15 Jul 2002		April 1942	The Moorings, Church Road, Killiney, County Dublin, IRISH, Ireland
ROBINSON, Catherine Ann RESIGNED	Director	01 Aug 2019	28 Jan 2021	United Kingdom	April 1973	Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England
RYAN, Richard Alphonsus RESIGNED	Director	23 Aug 1991	31 Mar 1992		April 1950	36 College Grove, Castleknock, Dublin 15, IRISH, Ireland
TONGE, Eoin Philip RESIGNED	Director	03 Oct 2016	19 May 2020	United Kingdom	August 1972	Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
TULLY, Micahel Joseph RESIGNED	Director	23 Aug 1991	24 May 1993		May 1946	65 Lansdowne Road, Dublin 4, IRISH, Republic Of Ireland
VENUS, David Anthony RESIGNED	Director	01 Oct 1994	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, United Kingdom
WILLIAMS, Alan Richard RESIGNED	Director	13 Apr 2012	03 Oct 2016	United Kingdom	November 1969	Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
TYROLESE (DIRECTORS) LIMITED RESIGNED	Nominee Director	24 May 1991	24 May 1993			66 Lincoln's Inn Fields, London, WC2A 3LH
TYROLESE (SECRETARIAL) LIMITED RESIGNED	Nominee Director	30 Dec 1991	24 May 1993			66 Lincoln's Inn Fields, London, WC2A 3LH
TYROLESE (SECRETARIAL) LIMITED RESIGNED	Nominee Director	24 May 1991	24 May 1993			66 Lincoln's Inn Fields, London, WC2A 3LH

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

BECK, Kirsty ACTIVE
Role: Director
Appointed on: 26 Apr 2023
Country of Residence: England
Date of birth: March 1988
Address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England

FINNEY, Lee ACTIVE
Role: Director
Appointed on: 26 Apr 2023
Country of Residence: England
Date of birth: March 1970
Address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England

MILEY, Lee ACTIVE
Role: Director
Appointed on: 21 Jan 2026
Country of Residence: England
Date of birth: May 1973
Address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England

PARTON, Andy ACTIVE
Role: Director
Appointed on: 28 Sep 2022
Country of Residence: England
Date of birth: May 1976
Address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England

ARMOUR, Douglas William RESIGNED
Role: Secretary
Appointed on: 01 Oct 1994
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

POWER, Benjamin John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1994
Address: Fanore 21 Stillorgan Park Avenue, Blackrock, Co Dublin, Ireland

ROWLEY, Frank RESIGNED
Role: Secretary
Appointed on: 23 Aug 1991
Resigned on: 24 May 1993
Address: 9 The Laurels, Dublin 14, IRISH, Republic Of Ireland

TYROLESE (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 May 1991
Resigned on: 23 Aug 1991
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

ARMOUR, Douglas William RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 28 Feb 2005
Date of birth: October 1962
Address: Farringdon Place, Church Road, Upper Farringdon, Hampshire, GU34 3EH

BALES, Richard RESIGNED
Role: Director
Appointed on: 25 Jul 2006
Resigned on: 24 Jun 2008
Country of Residence: England
Date of birth: April 1956
Address: Beck House, Acklam, Malton, Yorkshire, YO17 9RG

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: 15 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

BLAKEY, Nigel Edward RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 10 Jan 2020
Country of Residence: England
Date of birth: March 1969
Address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA

BRADSHAW, Catherine Anne RESIGNED
Role: Director
Appointed on: 25 Apr 2016
Resigned on: 01 Aug 2019
Country of Residence: England
Date of birth: November 1975
Address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA

BRUCE, Martha Blanche Waymark RESIGNED
Role: Director
Appointed on: 31 May 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: 01 Feb 1993
Resigned on: 30 Sep 1994
Date of birth: October 1956
Address: Lauriston Cenacle Grove, Killiney Hill Road, Killiney, Co Dublin, Ireland

DULLAGE, Guy Thomas Tristan RESIGNED
Role: Director
Appointed on: 28 Jan 2021
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England

EVANS, Clare Elisabeth RESIGNED
Role: Director
Appointed on: 24 Apr 2020
Resigned on: 28 Sep 2022
Country of Residence: England
Date of birth: December 1974
Address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England

EVANS, Michael RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 28 Jan 2021
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. RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 25 Apr 2016
Country of Residence: Ireland
Date of birth: February 1981
Address: No 2, Northwood Avenue, Northwood Business Park, Dublin 9, Ireland

HADEN, Peter Demmery RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 10 Jan 2020
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA

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: 19 Apr 2002
Resigned on: 05 Sep 2005
Date of birth: May 1969
Address: 61 Dartmouth Square, Dublin 6, Ireland

LONGLEY, Richard Kenneth RESIGNED
Role: Director
Appointed on: 25 Aug 2022
Resigned on: 13 Apr 2023
Country of Residence: United Kingdom
Date of birth: August 1984
Address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England

MCLAUGHLIN, Sabrina RESIGNED
Role: Director
Appointed on: 28 Jan 2021
Resigned on: 25 Aug 2022
Country of Residence: England
Date of birth: February 1985
Address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England

MOORE, Kevin Raymond George RESIGNED
Role: Director
Appointed on: 24 Apr 2020
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: April 1970
Address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England

MURPHY, Gerard Martin, Dr RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 31 May 1995
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Treetops, 2 Moyleen Rise, Marlow, Buckinghamshire, SL7 2DP

O LEARY, Conor RESIGNED
Role: Director
Appointed on: 04 Jun 2010
Resigned on: 29 Jan 2019
Country of Residence: Ireland
Date of birth: April 1969
Address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA

O'SULLIVAN, Kevin Clive RESIGNED
Role: Director
Appointed on: 30 Mar 1992
Resigned on: 19 Apr 2002
Date of birth: April 1942
Address: 17 Elgin Road, Ballsbridge, Dublin 4, IRISH, Ireland

POWER, Benjamin John RESIGNED
Role: Director
Appointed on: 30 Mar 1992
Resigned on: 15 Jul 2002
Date of birth: April 1942
Address: The Moorings, Church Road, Killiney, County Dublin, IRISH, Ireland

ROBINSON, Catherine Ann RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 28 Jan 2021
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England

RYAN, Richard Alphonsus RESIGNED
Role: Director
Appointed on: 23 Aug 1991
Resigned on: 31 Mar 1992
Date of birth: April 1950
Address: 36 College Grove, Castleknock, Dublin 15, IRISH, Ireland

TONGE, Eoin Philip RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 19 May 2020
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA

TULLY, Micahel Joseph RESIGNED
Role: Director
Appointed on: 23 Aug 1991
Resigned on: 24 May 1993
Date of birth: May 1946
Address: 65 Lansdowne Road, Dublin 4, IRISH, Republic Of Ireland

VENUS, David Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 1994
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, United Kingdom

WILLIAMS, Alan Richard RESIGNED
Role: Director
Appointed on: 13 Apr 2012
Resigned on: 03 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA

TYROLESE (DIRECTORS) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 May 1991
Resigned on: 24 May 1993
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH