The Greenfield Food Company Limited

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Company number
06910931
Status
Active
Registered address
Huncoat Industrial Estate, Newhouse Road, Accrington, Lancashire, Bb5 6nt
Incorporated
20 May 2009
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46390

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Sutcliffe, Michael Anthony
    Director
    Nationality: British · Residence: England · Appointed: 2025-04-04
    • Michael Anthony SUTCLIFFEOfficer, appointed 2025-04-04
    • Michael Anthony SUTCLIFFEOfficer, appointed 2024-12-05
  • Sutcliffe, Stephen Andrew
    Director
    Nationality: British · Residence: England · Appointed: 2009-05-20
    • Stephen Andrew SUTCLIFFEOfficer, appointed 2015-06-19
    • Stephen Andrew SUTCLIFFEOfficer, appointed 2009-05-20
    • Stephen Andrew SUTCLIFFEOfficer, appointed 2012-09-22, resigned 2023-09-13
  • Sutcliffe, Linda
    Secretary
    Nationality: British · Appointed: 2009-05-20 · Resigned: 2025-04-04
    • Linda SUTCLIFFEOfficer, appointed 2009-05-20, resigned 2025-04-04
    • Linda SUTCLIFFEOfficer, appointed 2009-05-20, resigned 2025-04-04
  • Sutcliffe, Geoffrey Stephen
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2009-05-20 · Resigned: 2025-04-04
    • Geoffrey Stephen SUTCLIFFEOfficer, appointed 2015-06-19
    • Geoffrey Stephen SUTCLIFFEOfficer, appointed 2009-05-20, resigned 2025-04-04
    • Geoffrey Stephen SUTCLIFFEOfficer, appointed 1991-08-28, resigned 2006-09-29
  • Sutcliffe, Linda
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2009-05-20 · Resigned: 2025-04-04
    • Linda SUTCLIFFEOfficer, appointed 2009-05-20, resigned 2025-04-04
    • Linda SUTCLIFFEOfficer, appointed 2009-05-20, resigned 2025-04-04

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-26 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-08-20 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2025-08-06 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-07-22 · Type: TM01
  • termination-secretary-company-with-name-termination-date
    Date: 2025-07-22 · Type: TM02
  • termination-director-company-with-name-termination-date
    Date: 2025-07-22 · Type: TM01
  • confirmation-statement-with-updates
    Date: 2025-06-05 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2025-06-04 · Type: PSC07

PSC / Beneficial Ownership

  • Ewood Foods Holdings Ltd
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2025-04-04
  • Mr Stephen Andrew Sutcliffe
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2025-04-04
  • Mrs Linda Sutcliffe
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2025-04-04
  • Mr Geoff Sutcliffe
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2025-04-04

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 12 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE GREENFIELD FOOD COMPANY LIMITED - UK Company Risk Report