PROVIDORE LIMITED

GREENCORE MANTON WOOD RETFORD ROAD, MANTON WOOD ENTERPRISE PARK, WORKSOP, S80 2RS

Company Number: 04504244
Incorporation date: 06-Aug-2002
Status: Active
Company type: Private Limited Company

SIC codes:
10390 Other processing and preserving of fruit and vegetables






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
27-Sep-2019 GBP 3,616,363 289,820 1,236,509
30-Jun-2018 GBP 2,385,845 171,629 731,062
30-Jun-2017 GBP 2,079,764 168,674 686,302


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
27-Sep-2019 GBP 144,437 1 1,833,929 2,309,930
30-Jun-2018 GBP 93,765 597,421 1,073,421
30-Jun-2017 GBP 106,853 -133,641 342,359

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active EVANS, Michael 2019-09-03 1 - 0
Resigned RIPLEY, Ian 2003-07-02 2019-09-03 Financial Controller British 0 - 3
Resigned PARE, Gordon Daniel 2003-02-13 2003-07-01 0 - 10

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active DULLAGE, Guy Thomas Tristan 28 Jan 2021 Chief People Officer British 23 - 85 (16.1%)
Active MCLAUGHLIN, Sabrina 28 Jan 2021 Central Finance Director Irish 23 - 00 (0.0%)
Active MOORE, Kevin Raymond George 24 Apr 2020 Chief Commercial Officer British 26 - 33 (10.3%)
Active EVANS, Clare 24 Apr 2020 Chief Operating Officer British 26 - 13 (11.1%)
Resigned BLAKEY, Nigel Edward 03 Sep 2019 10 Jan 2020 Finance Director British 3 - 263 (10.3%)
Resigned EVANS, Michael 03 Sep 2019 28 Jan 2021 Group Communications Director British 5 - 11694 (77.7%)
Resigned HADEN, Peter Demmery 03 Sep 2019 10 Jan 2020 Chief Operating Officer British 6 - 305 (13.9%)
Resigned TONGE, Eoin Philip 03 Sep 2019 24 Apr 2020 Company Director Irish 5 - 253 (10.0%)
Resigned ROBINSON, Catherine Ann 03 Sep 2019 28 Jan 2021 Chartered Accountant British 3 - 223 (12.0%)
Resigned Kathryn Louise RICHMOND 01 Sep 2017 03 Sep 2019 Barrister British 0 - 30 (0.0%)
Resigned SWANWICK, Mark Christian David 18 Feb 2010 03 Jul 2017 Director British 3 - 3315 (41.7%)
Resigned WOOD, Anthony Thomas 18 Feb 2010 31 Dec 2010 Director British 0 - 30 (0.0%)
Resigned ANDREWS, Richard Ian 18 Feb 2010 03 Sep 2019 Director British 0 - 30 (0.0%)
Resigned TINSLEY, Mark Patrick 02 Apr 2003 07 Sep 2004 Farmer British 5 - 215 (19.2%)
Resigned RICHMOND, John Curran Mills 13 Feb 2003 03 Sep 2019 Managing Director British 0 - 84 (50.0%)
Resigned CARMICHAEL, John Boyd 13 Feb 2003 07 Sep 2004 Business Consultant British 0 - 40 (0.0%)
Resigned PARE, Gordon Daniel 13 Feb 2003 01 Jul 2003 Chartered Accountant British 0 - 105 (50.0%)
Resigned Robert LEVISON 13 Feb 2003 30 Jan 2004 Company Director British 0 - 40 (0.0%)
Resigned CARMICHAEL, Margaret Elizabeth Forbes 13 Feb 2003 07 Sep 2004 Business Consultant British 0 - 42 (50.0%)
Resigned WILLOUGHBY CORPORATE SECRETARIAL LIMITED 06 Aug 2002 13 Feb 2003 0 - 4517 (37.8%)
Resigned WILLOUGHBY CORPORATE REGISTRARS LIMITED 06 Aug 2002 13 Feb 2003 0 - 4919 (38.8%)
Number of active directors: 4
Average tenure of active directors: 1.9 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 9.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ST. IVEL LIMITED (00051435 ) - Active
UNIQUE CONVENIENCE FOODS LIMITED (00287851 ) - Liquidation
GREENCORE PREPARED MEALS LIMITED (00298325 ) - Active
HAZLEWOOD FOODS LIMITED (00372396 ) - Active
ADIENT SEATING UK LTD (00443687 ) - Active
UNIQ (HOLDINGS) LIMITED (00621482 ) - Active
HAZLEWOOD CONVENIENCE FOOD GROUP LIMITED (00621496 ) - Active
GREENCORE FOOD TO GO LIMITED (00721411 ) - Active
GREENCORE GROCERY LIMITED (01754279 ) - Active
HAZLEWOOD INTERNATIONAL LIMITED (01821526 ) - Active
GREENCORE PF (UK) LIMITED (01881673 ) - Active
BREADWINNER FOODS LIMITED (01924476 ) - Active
IKEDA HOOVER LIMITED (01944236 ) - Liquidation
ROTH PRODUCTS LIMITED (02201683 ) - Dissolved
IKEDA BUSSAN U.K. LIMITED (02235598 ) - Dissolved
INTERNATIONAL CUISINE LIMITED (02246864 ) - Active
J.R.I. TECHNOLOGIES LIMITED (02332257 ) - Active
HAZLEWOOD FOOD SERVICES LIMITED (02568719 ) - Liquidation
GREENCORE UK HOLDINGS LIMITED (02614349 ) - Active
TERRANOVA FOODS LIMITED (02674325 ) - Active
THE SANDWICH FACTORY HOLDINGS LIMITED (03194496 ) - Active
JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED (03482218 ) - Active
FRESHTIME UK LIMITED (03877917 ) - Active
UNIQ LIMITED (03912506 ) - Active
SUSHI SAN LIMITED (04033973 ) - Liquidation
HAZLEWOOD (BLACKDITCH) LIMITED (04124600 ) - Active
JCBE UK PENSION TRUSTEE LIMITED (04302498 ) - Dissolved
LAKSHMI & SON'S LIMITED (04400698 ) - Active
PROVIDORE LIMITED (04504244 ) - Active
THE BAY GROUP LIMITED (06345377 ) - Active
MICHEL THIERRY UK LIMITED (06715114 ) - Dissolved
GREENCORE FOODS LIMITED (07441672 ) - Active
GREENCORE BEECHWOOD LIMITED (07697229 ) - Active
GREENCORE NORTHWOOD LIMITED (07698226 ) - Active
GREENCORE SLPCO LIMITED (SC447851 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-07-282014-07-282013-07-282012-07-282011-07-28
THE BAY GROUP LIMITEDORDINARY1
100%
1
100%
1
100%
1
100%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PROVIDORE LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 10390 Other processing and preserving of fruit and vegetables)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
WM MORRISON PRODUCE LIMITED , , HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, , BD3 7DL 00776224 2018-02-04 566,429,000 8,806,000
MCCAIN FOODS (G.B.) LIMITED , , HAVERS HILL, EASTFIELD, SCARBOROUGH, N. YORKS., , YO11 3BS 00733218 2018-06-30 511,574,000 47,139,000
SOLWAY FOODS LIMITED , , TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, , WF2 8EE 02189139 2017-07-29 241,882,000 -22,859,000
NOON PRODUCTS LIMITED , , SETON HOUSE, GALLOWS HILL, WARWICK, , ENGLAND, CV34 6DA 02166664 2017-12-31 222,097,878 5,326,557
NATURES WAY FOODS LIMITED , , PARK FARM, CHICHESTER ROAD, SELSEY, WEST SUSSEX, , PO20 9HP 02896421 2018-03-30 182,508,758 31,829,163
HISTON SWEET SPREADS LIMITED , , TEMPLAR HOUSE 4225 PARK APPROACH, THORPE PARK, LEEDS, , ENGLAND, LS15 8GB 07958787 2018-06-30 174,107,000 17,771,000
S H PRATT GROUP LIMITED , , MUSCA COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, , , LU4 8EN 00637730 2017-10-28 159,203,490 2,271,652
SYMINGTON'S LIMITED , , UNIT 8, SOUTH FORK INDUSTRIAL ESTATE, DARTMOUTH WAY GARNET ROAD, LEEDS, , LS11 5JL 02528254 2017-08-27 114,964,000 1,067,000
CEREFORM LIMITED , , WESTON CENTRE, 10 GROSVENOR STREET, LONDON, , , W1K 4QY 00346958 2017-08-26 77,084,000 5,840,000
F. DUERR & SONS LIMITED , , DALLIMORE HOUSE DALLIMORE ROAD, ROUNDTHORN INDUSTRIAL ESTATE, MANCHESTER, , ENGLAND, M23 9NX 00198509 2018-03-31 75,464,338 2,634,367
ARDO UK LIMITED , , ASHFORD ROAD, CHARING, ASHFORD, KENT, , , TN27 0DF 00974319 2018-06-30 70,229,951 29,014,699
CHAUCER FOODS LIMITED , , UNIT 26 BRIGHTON STREET INDUSTRIAL ESTATE, FREIGHTLINER ROAD, HULL, , ENGLAND, HU3 4UN 03168607 2017-12-31 61,069,000 8,378,000 96090-Other service activities not elsewhere classified
S.K. CHILLED FOODS LIMITED , , 5 FLEET PLACE, , LONDON, , , EC4M 7RD 02052519 2017-09-30 58,587,000 856,000
WILKIN & SONS LIMITED , , TREWLANDS FARM, TIPTREE,, ESSEX, , , CO5 0RF 00026233 2017-12-31 44,584,000 10,236,000 10720-Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
STABLEWOOD LIMITED , , STAND 97 MARKET PAVILLION, NEAR SPITALFIELDS MARKET 1 SHERRIN ROAD, LEYTON, LONDON, , , E10 5SQ 03365137 2018-03-31 32,368,021 0
EDA QUALITY FOODS LIMITED , , UNIT 1-8 CENTENARY INDUSTRIAL ESTATE, JEFFREYS ROAD, ENFIELD, MIDDLESEX, , EN3 7UD 04525448 2018-03-31 17,600,288 0 46320-Wholesale of meat and meat products
46330-Wholesale of dairy products, eggs and edible oils and fats
46341-Wholesale of fruit and vegetable juices, mineral water and soft drinks
IA HARRIS & SON LIMITED , , LYGON HOUSE, 50 LONDON ROAD, BROMLEY, , , BR1 3RA 04401619 2018-03-31 10,649,443 0
A.P. (EAST ANGLIA) LIMITED , , MERTON, WATTON, THETFORD, NORFOLK, , IP25 6QL 03376167 2017-12-31 8,583,838 0
HOUSEHIRE LIMITED , , MERTON, WATTON, THETFORD, NORFOLK, , IP25 6QL 03404541 2018-12-31 4,146,831 0
DUTCH DIRECT LIMITED , , 5 NORTH COURT, ARMSTRONG ROAD, MAIDSTONE, KENT, , ME15 6JZ 03855384 2017-12-31 1,839,498 0
BARNEYS HORSERADISH CO. LTD , , UNIT 18, THURROCK COMMERCIAL PARK, PURFLEET, ESSEX, , RM15 4YA 05314065 2017-12-31 743,389 0
GRANNY COOL LTD , , 36 TRIMINGHAM DRIVE, , BURY, LANCASHIRE, ENGLAND, BL8 1JW 08438200 2018-03-31 83,221 0
LET THEM EAT LTD , , UNIT 6 ENTERPRISE PARK FORGE LANE, MOORLANDS TRADING ESTATE, SALTASH, CORNWALL, ENGLAND, PL12 6LX 09379135 2018-01-31 60,085 0 10710-Manufacture of bread; manufacture of fresh pastry goods and cakes
CRAFTMAN MAINTENANCE LTD , , 32 CLAY HILL ROAD, , BASILDON, , ENGLAND, SS16 5DX 10730544 2018-04-30 37,488 0 43320-Joinery installation
43390-Other building completion and finishing
46310-Wholesale of fruit and vegetables
THE CHEEKY FOOD COMPANY LTD , , 30 BALFOUR AVENUE, , LONDON, , ENGLAND, W7 3HS 09553522 2018-04-30 30,272 0 10840-Manufacture of condiments and seasonings
MONAGHAN CONSULTANTS LIMITED , , 117 ELM HIGH ROAD, , WISBECH, , ENGLAND, PE14 0DN 03331267 2018-03-31 26,287 0 10821-Manufacture of cocoa and chocolate confectionery
62012-Business and domestic software development
62020-Information technology consultancy activities
NACION LIMITED , , 5 ROWDON AVENUE, 5 ROWDON AVENUE, LONDON, , ENGLAND, NW10 2AJ 10633267 2018-02-28 18,337 0 10840-Manufacture of condiments and seasonings
10850-Manufacture of prepared meals and dishes
SCRUBBY OAK FINE FOODS LIMITED , , NO12 NEWTON ROAD, SPORLE, KING'S LYNN, NORFOLK, , PE32 2DB 05997141 2019-03-31 13,799 0
LADLE & LARDER LTD , , 3 GREENHURST ROAD, , LONDON, , ENGLAND, SE27 0LH 08367802 2019-01-31 11,995 0
HEBRIDEAN PRESERVES AND PASTRIES LTD. , , 3 AN GOIRTEAN, BREVIG, ISLE OF BARRA, WESTERN ISLES, , HS9 5UA SC476835 2019-03-31 8,280 0 10710-Manufacture of bread; manufacture of fresh pastry goods and cakes
10850-Manufacture of prepared meals and dishes
58190-Other publishing activities
SUSSEX JAMS AND CHUTNEYS LTD , , 17 FAIRHOLME DRIVE, YAPTON, ARUNDEL, WEST SUSSEX, UNITED KINGDOM, BN18 0JH 10952738 2018-09-30 2,569 0
OMG RELISH LIMITED , , 76 WHITE PARK PLACE, , RETFORD, NOTTINGHAMSHIRE, UNITED KINGDOM, DN22 7ZB 10749712 2018-05-31 2,548 0
LEILA'S LARDER LIMITED , , KIRKLANDS, BALCOMIE ROAD, CRAIL, FIFE, , KY10 3XL SC487601 2018-09-30 845 0
MADE IN MAIDA VALE (LONDON) LIMITED , , 102 ESSENDINE MANSIONS, ESSENDINE ROAD, LONDON, , , W9 2LY 08837518 2018-01-31 750 0 78300-Human resources provision and management of human resources functions
SHARMEEN UK LIMITED , , 65 WOLSEY ROAD, , SUNBURY-ON-THAMES, , ENGLAND, TW16 7TX 09529340 2018-04-30 62 0 46770-Wholesale of waste and scrap
ABOMINABALLS LTD , , 84 MALTINGS CLOSE MALTINGS CLOSE, , LONDON, , ENGLAND, E3 3TB 09583495 2019-05-31 0 0 62011-Ready-made interactive leisure and entertainment software development
SENSIENT HOLDINGS UK , , BILTON ROAD,, BLETCHLEY,, MILTON KEYNES., , , MK1 1HP 01322325 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
PROVIDORE LIMITED 0.7% 3.6% 7.2% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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