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Companies/04423715

Greenyard Frozen UK Limited

Private Limited Company · King'S Lynn

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
HD
Mr Hein Valere Maria DeprezIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 106762061

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
AJ
Anna JeczmykCurrent director
Appointed 2024-04-01 · 2 yrs · Managing Director Frozen
GA
Giles ArmstrongCurrent secretary
Appointed 2023-06-16 · 3 yrs
CorpDeprez Invest NvCurrent director
Appointed 2019-04-10 · 7 yrs
Show 21 historical appointments
BL
Brendan LegroveResigned director
Resigned 2023-06-16 · 2 yrs · Managing Director
CorpArgalix BVResigned director
Resigned 2022-02-21 · 2 yrs
CorpAlvear International BvbaResigned director
Resigned 2019-04-10 · 2 yrs
CorpPdn BvbaResigned director
Resigned 2018-01-31 · 1 yr
CorpMavac BvbaResigned director
Resigned 2016-06-15 · 1 yr
CorpKofa BvbaResigned director
Resigned 2015-02-17 · 1 yr
CorpHaluvan BvbaResigned director
Resigned 2013-08-01 · 5 yrs
NT
Nigel TerryResigned director
Resigned 2011-07-02 · 12 yrs · Non-Executive Chairman
PD
Peter DenolfResigned director
Resigned 2007-09-01 · 4 yrs · Managing Director
SD
Steven D HaeneResigned director
Resigned 2007-09-01 · 5 yrs · Chief Financial Officer
AB
Arjan BuschmanResigned secretary
Resigned 2005-12-07 · 17 yrs
CT
Colin TaylorResigned director
Resigned 2004-11-22 · Operations Director
JR
Jozef RogiestResigned director
Resigned 2002-09-26 · Director
TH
Trevor HarveyResigned secretary
Resigned 2002-09-09 · 3 yrs
HD
Herwig DejongheResigned director
Resigned 2002-06-10 · 12 yrs · Director Of Companies
KD
Koen DejongheResigned directorResigned secretary
Resigned 2002-06-10 · 11 yrs · Director Of Companies
JD
Jan DejongheResigned directorResigned secretary
Resigned 2002-06-10 · 3 yrs · Director Of Companies
CorpHackwood Directors LimitedResigned director
Resigned 2002-04-24

Board profile

People with appointments
3
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active