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GREENCORE PREPARED MEALS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00298325
Incorporation Date
1935-03-15
Company Type
Private limited company (Ltd.)
Address
Worksop, United Kingdom
Website
www.greencore.com/
Source: Companies House

GREENCORE PREPARED MEALS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00298325, and its current status with Companies House is active. The company was incorporated on 15 March 1935 and lists its registered address as Worksop, United Kingdom. 1 shareholder is on record for GREENCORE PREPARED MEALS 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 5 October 2026.

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

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Shareholders

1

One shareholder is currently on record for GREENCORE PREPARED MEALS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GREENCORE FOODS LTD, holding 100% — a majority holding.

Because the 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.

Shareholder Type Holding Source Document
GREENCORE FOODS LTD 100% Companies House

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Officers

5

The Director of GREENCORE PREPARED MEALS LIMITED currently on record is Andy Parton; five officers are currently on record for GREENCORE PREPARED MEALS LIMITED, filed with Companies House.

The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GREENCORE PREPARED MEALS 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.

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

ME
Michael Evans ACTIVE

Appointed
2012-03-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

GREENCORE PREPARED MEALS LIMITED sits 1 level below its ultimate parent, GREENCORE GROUP PUBLIC LIMITED COMPANY, registered in Ireland. The full chain up to GREENCORE GROUP PUBLIC LIMITED COMPANY is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GREENCORE PREPARED MEALS LIMITED's own shareholder record.

Ultimate HQ
GREENCORE GROUP PUBLIC LIMITED COMPANY
Ireland

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Frequently Asked Questions

Who owns GREENCORE PREPARED MEALS LIMITED?

One shareholder is currently on record for GREENCORE PREPARED MEALS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GREENCORE FOODS LTD, holding 100% — a majority holding. Because the 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 PREPARED MEALS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GREENCORE PREPARED MEALS 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 PREPARED MEALS LIMITED have on record?

1 shareholder is shown on record for GREENCORE PREPARED MEALS LIMITED.

What is GREENCORE PREPARED MEALS LIMITED's company registration number?

GREENCORE PREPARED MEALS LIMITED's registration number is 00298325, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GREENCORE PREPARED MEALS LIMITED still an active company?

GREENCORE PREPARED MEALS LIMITED's status on Companies House is listed as active.

When was GREENCORE PREPARED MEALS LIMITED incorporated?

GREENCORE PREPARED MEALS LIMITED was incorporated on 15 March 1935, according to Companies House.

What is GREENCORE PREPARED MEALS LIMITED's registered address?

The registered address on file for GREENCORE PREPARED MEALS LIMITED is Worksop, United Kingdom.

What legal structure is GREENCORE PREPARED MEALS LIMITED registered as?

GREENCORE PREPARED MEALS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GREENCORE PREPARED MEALS LIMITED?

The Director of GREENCORE PREPARED MEALS LIMITED currently on record is Andy Parton; five officers are currently on record for GREENCORE PREPARED MEALS LIMITED, filed with Companies House. Management authority at GREENCORE PREPARED MEALS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GREENCORE PREPARED MEALS LIMITED have a parent company or subsidiaries?

GREENCORE PREPARED MEALS LIMITED sits 1 level below its ultimate parent, GREENCORE GROUP PUBLIC LIMITED COMPANY, registered in Ireland.

Can Zavia monitor changes to GREENCORE PREPARED MEALS 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 PREPARED MEALS 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 PREPARED MEALS 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 PREPARED MEALS 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 5 October 2026.

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