GREENYARD FROZEN UK LIMITED - KING'S LYNN
| Company Profile | Company Filings |
Overview
GREENYARD FROZEN UK LIMITED is a Private Limited Company from KING'S LYNN ENGLAND and has the status: Active.
GREENYARD FROZEN UK LIMITED was incorporated 22 years ago on 24/04/2002 and has the registered number: 04423715. The accounts status is FULL and accounts are next due on 31/12/2024.
GREENYARD FROZEN UK LIMITED was incorporated 22 years ago on 24/04/2002 and has the registered number: 04423715. The accounts status is FULL and accounts are next due on 31/12/2024.
GREENYARD FROZEN UK LIMITED - KING'S LYNN
This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GREENYARD FROZEN UK LIMITED GREENYARD WAY
KING'S LYNN
NORFOLK
PE30 4WS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PINGUIN FOODS UK LIMITED (until 20/12/2016)
PINGUIN FOODS UK LIMITED (until 20/12/2016)
PINGUINLUTOSA FOODS UK LIMITED (until 23/04/2012)
PINGUIN FOODS UK LIMITED (until 29/03/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GILES ANTHONY ARMSTRONG | Secretary | 2023-06-16 | CURRENT | ||
| DEPREZ INVEST NV | Corporate Director | 2019-04-10 | CURRENT | ||
| ARGALIX BV | Corporate Director | 2022-02-21 | CURRENT | ||
| MR BRENDAN LEGROVE | Aug 1982 | British | Director | 2023-06-16 | CURRENT |
| PETER DENOLF | Mar 1970 | Belgian | Director | 2007-09-01 UNTIL 2011-09-23 | RESIGNED |
| ARJAN BUSCHMAN | British | Secretary | 2005-12-07 UNTIL 2023-06-16 | RESIGNED | |
| JAN GILBERT DEJONGHE | Mar 1963 | Secretary | 2002-06-10 UNTIL 2006-03-29 | RESIGNED | |
| KOEN DANIEEL MARCEL DEJONGHE | May 1969 | Belgian | Secretary | 2002-06-10 UNTIL 2002-06-10 | RESIGNED |
| MR TREVOR IAN HARVEY | Mar 1960 | British | Secretary | 2002-09-09 UNTIL 2005-10-31 | RESIGNED |
| MR NIGEL STUART TERRY | Feb 1951 | British | Director | 2003-07-01 UNTIL 2011-07-01 | RESIGNED |
| MR COLIN TAYLOR | Jun 1963 | British | Director | 2004-11-22 UNTIL 2005-06-29 | RESIGNED |
| MR NIGEL STUART TERRY | Feb 1951 | British | Director | 2011-07-02 UNTIL 2023-12-31 | RESIGNED |
| JOZEF KAREL HUBERT ROGIEST | Jun 1946 | Belgian | Director | 2002-09-26 UNTIL 2003-06-30 | RESIGNED |
| KOEN DANIEEL MARCEL DEJONGHE | May 1969 | Belgian | Director | 2002-06-10 UNTIL 2013-09-30 | RESIGNED |
| PDN BVBA | Corporate Director | 2018-01-31 UNTIL 2019-04-10 | RESIGNED | ||
| JAN GILBERT DEJONGHE | Mar 1963 | Director | 2002-06-10 UNTIL 2006-03-29 | RESIGNED | |
| HERWIG ARTHUR DEJONGHE | Jul 1959 | Belgian | Director | 2002-06-10 UNTIL 2015-02-17 | RESIGNED |
| STEVEN D'HAENE | May 1971 | Belgian | Director | 2007-09-01 UNTIL 2013-08-31 | RESIGNED |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2002-04-24 UNTIL 2002-06-10 | RESIGNED | ||
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-24 UNTIL 2002-06-10 | RESIGNED | ||
| HALUVAN BVBA | Corporate Director | 2013-08-01 UNTIL 2019-03-05 | RESIGNED | ||
| ALVEAR INTERNATIONAL BVBA | Corporate Director | 2019-04-10 UNTIL 2022-01-07 | RESIGNED | ||
| KOFA BVBA | Corporate Director | 2015-02-17 UNTIL 2016-05-25 | RESIGNED | ||
| MAVAC BVBA | Corporate Director | 2016-06-15 UNTIL 2018-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hein Valere Maria Deprez | 2016-04-06 | 8/1961 | Sint-Katelijne-Waver |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |