ST. IVEL LIMITED

Profile ST. IVEL LIMITED

Actual on 01.10.2020
Company name
ST. IVEL LIMITED
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Company number
00051435
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 27 February 1897
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 27.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, ENGLAND, WORKSOP, S80 2RS
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PSC and Officers ST. IVEL LIMITED

Officers

(as of 18.09.2020)

EVANS, Clare
Status: Active
Appointed on: Friday, 24 April 2020
Correspondence address: Retford Road, Manton Wood Enterprise Park, England, Worksop, S80 2RS, Greencore Manton Wood
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
EVANS, Michael
Status: Active
Appointed on: Friday, 23 September 2011
Correspondence address: Midland Way, Barlborough Links Business Park, Chesterfield, Barlborough, S43 4XA, Greencore Group Uk Centre
Role: Secretary
EVANS, Michael
Status: Active
Appointed on: Friday, 23 September 2011
Correspondence address: Midland Way, Barlborough Links Business Park, Chesterfield, Barlborough, S43 4XA, Greencore Group Uk Centre
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Group Communications Officer
Country of residence: United Kingdom
MOORE, Kevin Raymond George
Status: Active
Appointed on: Friday, 24 April 2020
Correspondence address: Retford Road, Manton Wood Enterprise Park, England, Worksop, S80 2RS, Greencore Manton Wood
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Chief Commercial Officer
Country of residence: England
ROBINSON, Catherine Ann
Status: Active
Appointed on: Thursday, 01 August 2019
Correspondence address: Retford Road, Manton Wood Enterprise Park, England, Worksop, S80 2RS, Greencore Manton Wood
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HADEN, Peter Demmery
Status: Not active
Appointed on: Thursday, 01 August 2019
Resigned on: Friday, 10 January 2020
Correspondence address: Midland Way, Barlborough Links Business Park, Chesterfield, Barlborough, S43 4XA, Greencore Group Uk Centre
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
BEER, Martin Francis Stafford
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Friday, 23 September 2011
Correspondence address: Midland Way, Barlborough Links Business Park, Chesterfield, Barlborough, S43 4XA, Greencore Group Uk Centre
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Finance Director
Country of residence: England
TONGE, Eoin Philip
Status: Not active
Appointed on: Monday, 03 October 2016
Resigned on: Friday, 24 April 2020
Correspondence address: Midland Way, Barlborough Links Business Park, Chesterfield, Barlborough, S43 4XA, Greencore Group Uk Centre
Nationality: Irish
Date of birth: August 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WALKER, Diane Susan
Status: Not active
Appointed on: Friday, 23 September 2011
Resigned on: Friday, 24 May 2013
Correspondence address: Retford, Manton Wood Enterprise Park, England, Nottinghamshire, Worsop, S80 2RS, Greenacre Food To Go
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
SUMMERFIELD, Gordon Caleb
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: The Gables, Eastfield Lane Whitchurch, Berkshire, Reading, RG8 7EJ
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Company Director
WILLIAMS, Alan Richard
Status: Not active
Appointed on: Friday, 23 September 2011
Resigned on: Monday, 03 October 2016
Correspondence address: Midland Way, Barlborough Links Business Park, Chesterfield, Barlborough, S43 4XA, Greencore Group Uk Centre
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
MURPHY, John James
Status: Not active
Resigned on: Monday, 31 July 1995
Correspondence address: Flat 11 Hillcrest, 51-57 Ladbroke Grove, London, W11 3AX
Nationality: Irish
Date of birth: July 1935
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
THOMAS, Christopher
Status: Not active
Appointed on: Tuesday, 29 January 2002
Resigned on: Monday, 31 March 2003
Correspondence address: 25 Thornbers Way, Charvil, Berkshire, Reading, RG10 9DW
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Managing Director
Country of residence: England
SKIPWITH, Mark
Status: Not active
Resigned on: Saturday, 01 January 2000
Correspondence address: 2 School Lane, Itchen Abbas, Hampshire, Winchester, SO21 1BE
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SMYTHE, Edward Winston John
Status: Not active
Resigned on: Thursday, 05 October 2000
Correspondence address: Milford House, Oriel Close, Wiltshire, Halperton, BA14 7RB
Role: Secretary
JOHNSON, Michael
Status: Not active
Resigned on: Thursday, 10 June 1993
Correspondence address: School Hill House, School Hill, Brinkworth, Wiltshire, Chippenham, SN15 5AX
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Managing Director
CARDY, Brian Richard
Status: Not active
Appointed on: Thursday, 02 September 1993
Resigned on: Thursday, 11 March 1999
Correspondence address: Murrell Cottage, Murrell Hill Lane, Berkshire, Binfield, RG42 4DA
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
STANNARD, Terry George
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Thursday, 13 September 2001
Correspondence address: Manor Close, Penn, Buckinghamshire, High Wycombe, HP10 8HZ, Larchwood
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LATTIMORE, David Michael
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Thursday, 17 February 2000
Correspondence address: Freshfields, Brightmans Drive, Bedfordshire, Maulden, MK45 2HL
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Managing Director
COCHRANE, Roderick Struan
Status: Not active
Resigned on: Thursday, 26 August 1999
Correspondence address: Southfields Devizes Road, Hilperton, Wiltshire, Trowbridge, BA14 7QJ
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Company Director
UNIGATE (DIRECTOR) LIMITED
Status: Not active
Appointed on: Wednesday, 16 August 2000
Resigned on: Thursday, 26 May 2011
Correspondence address: 1 Chalfont Park, Buckinghamshire, Gerrards Cross, SL9 0UN
Role: Corporate Director
UNIGATE (SECRETARY) LIMITED
Status: Not active
Appointed on: Thursday, 05 October 2000
Resigned on: Thursday, 26 May 2011
Correspondence address: No 1 Chalfont Park, Buckinghamshire, Gerrards Cross, SL9 0UN
Role: Corporate Secretary
O'LEARY, Conor
Status: Not active
Appointed on: Friday, 23 September 2011
Resigned on: Tuesday, 29 January 2019
Correspondence address: Northwood Avenue, Northwood Business Park, Ireland, Dublin 9, Santry, 2
Nationality: Irish
Date of birth: April 1969
Role: Director
Occupation: Group Company Secretary
Country of residence: Ireland
STEVENS, John Victor
Status: Not active
Resigned on: Wednesday, 17 October 2001
Correspondence address: 21 Southay, Bratton, Wiltshire, Westbury, BA13 4RT
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Technical Director
ALLANSON BAILEY, Peter
Status: Not active
Resigned on: Wednesday, 23 August 2000
Correspondence address: The Monastery Gardens, Edington, Wiltshire, Westbury, BA13 4QJ
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Company Director
TOWNSEND, Gerald Edward
Status: Not active
Resigned on: Wednesday, 31 March 1993
Correspondence address: Brackenbeds, Lockeridge, Wiltshire, Marlborough, SN8 4ED
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.10.2020)

Greencore Food To Go Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Chesterfield, Greencore Group Uk Centre
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent