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GREENCORE FOOD TO GO LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00721411
Incorporation Date
1962-04-12
Company Type
Private limited company (Ltd.)
Address
Worksop, United Kingdom
Website
www.greencore.com/manton-wood/
Source: Companies House

GREENCORE FOOD TO GO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00721411, and its current status with Companies House is active. The company was incorporated on 12 April 1962 and lists its registered address as Worksop, United Kingdom. 2 shareholders are on record for GREENCORE FOOD TO GO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Shareholders of GREENCORE FOOD TO GO LIMITED

Two shareholders are currently on record for GREENCORE FOOD TO GO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNIQ LIMITED, holding 58% — a majority holding — followed by UNIQ LIMITED at 42%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
UNIQ LIMITED 58% Companies House
UNIQ LIMITED 42% Companies House

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Officers

5

Directors and officers of GREENCORE FOOD TO GO LIMITED

Four of the 5 officer records shown for GREENCORE FOOD TO GO LIMITED are current appointments, filed with Companies House. Andy Parton (appointed 2022-09-28), Lee Finney (appointed 2023-04-26), Kirsty Beck (appointed 2023-04-26) and Lee Miley (appointed 2026-01-21) all serve as Director. The remaining 1 record shown (Guy Dullage) is a former appointment that has since been resigned. Management authority at GREENCORE FOOD TO GO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

AP
Andy Parton ACTIVE

Appointed
2022-09-28
Residence
🇬🇧 United Kingdom
Occupation
Director

LF
Lee Finney ACTIVE

Appointed
2023-04-26
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
Kirsty Beck ACTIVE

Appointed
2023-04-26
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Lee Miley ACTIVE

Appointed
2026-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

GD
Guy Dullage RESIGNED

Appointed
2021-01-28
Resigned
2025-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of GREENCORE FOOD TO GO LIMITED

GREENCORE FOOD TO GO LIMITED sits 3 levels below its ultimate parent, GREENCORE BEECHWOOD LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above GREENCORE FOOD TO GO LIMITED is UNIQ LIMITED, holding 100% as filed in GREENCORE FOOD TO GO LIMITED's own shareholder record with Companies House. GREENCORE BEECHWOOD LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • THE SANDWICH FACTORY HOLDINGS LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
GREENCORE BEECHWOOD LIMITED
United Kingdom
THE SANDWICH FACTORY HOLDINGS LIMITED
United KingdomGB 03194496

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Frequently Asked Questions

Who owns GREENCORE FOOD TO GO LIMITED?

Two shareholders are currently on record for GREENCORE FOOD TO GO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNIQ LIMITED, holding 58% — a majority holding — followed by UNIQ LIMITED at 42%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GREENCORE FOOD TO GO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GREENCORE FOOD TO GO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GREENCORE FOOD TO GO LIMITED have on record?

2 shareholders are shown on record for GREENCORE FOOD TO GO LIMITED.

What is GREENCORE FOOD TO GO LIMITED's company registration number?

GREENCORE FOOD TO GO LIMITED's registration number is 00721411, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GREENCORE FOOD TO GO LIMITED still an active company?

GREENCORE FOOD TO GO LIMITED's status on Companies House is listed as active.

When was GREENCORE FOOD TO GO LIMITED incorporated?

GREENCORE FOOD TO GO LIMITED was incorporated on 12 April 1962, according to Companies House.

What is GREENCORE FOOD TO GO LIMITED's registered address?

The registered address on file for GREENCORE FOOD TO GO LIMITED is Worksop, United Kingdom.

What legal structure is GREENCORE FOOD TO GO LIMITED registered as?

GREENCORE FOOD TO GO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GREENCORE FOOD TO GO LIMITED?

Four of the 5 officer records shown for GREENCORE FOOD TO GO LIMITED are current appointments, filed with Companies House. Andy Parton (appointed 2022-09-28), Lee Finney (appointed 2023-04-26), Kirsty Beck (appointed 2023-04-26) and Lee Miley (appointed 2026-01-21) all serve as Director. The remaining 1 record shown (Guy Dullage) is a former appointment that has since been resigned. Management authority at GREENCORE FOOD TO GO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GREENCORE FOOD TO GO LIMITED have a parent company or subsidiaries?

GREENCORE FOOD TO GO LIMITED sits 3 levels below its ultimate parent, GREENCORE BEECHWOOD LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to GREENCORE FOOD TO GO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GREENCORE FOOD TO GO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GREENCORE FOOD TO GO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GREENCORE FOOD TO GO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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