The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Van Wouwe, Simon Hendrik Pieter
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - Director → CIF 0
    Van Wouwe, Simon Hendrik Pieter
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Wiskerke, Johannes Adriaan Willem, Mr.
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2008-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    LAMB WESTON UK LTD - now
    LAMB WESTON UK LIMITED - 2024-11-13
    MEIJER FROZEN FOODS (UK) LIMITED - 1995-01-06
    SWISHBLOOM LIMITED - 1991-03-04
    Weasenham Lane, Wisbech, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    21,251,401 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Van Der Linde, Rinus
    Company Director born in July 1948
    Individual
    Officer
    2006-05-10 ~ 2008-07-14
    OF - Director → CIF 0
  • 2
    Smith, Alexander Paul Collingwood
    Sales Director born in February 1967
    Individual
    Officer
    1999-08-10 ~ 2006-05-10
    OF - Director → CIF 0
  • 3
    Huybrechts, Guy
    Company Director born in May 1956
    Individual
    Officer
    2006-05-10 ~ 2009-01-02
    OF - Director → CIF 0
  • 4
    West, Christopher
    Accountant born in August 1961
    Individual (1 offspring)
    Officer
    2001-08-08 ~ 2002-09-27
    OF - Director → CIF 0
  • 5
    Rogalsky, Horst
    Company Director born in June 1949
    Individual
    Officer
    2006-05-10 ~ 2009-01-02
    OF - Director → CIF 0
  • 6
    Brookes, Malcolm
    Company Director born in April 1938
    Individual
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 7
    Smith, Robert Michael Collingwood
    Managing Director born in November 1964
    Individual (1 offspring)
    Officer
    1993-05-20 ~ 2006-05-10
    OF - Director → CIF 0
  • 8
    Longueville, William
    Company Director born in August 1964
    Individual
    Officer
    2006-05-10 ~ 2007-01-02
    OF - Director → CIF 0
    Longueville, William
    Company Director
    Individual
    Officer
    2006-05-10 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 9
    Van Sever, Alfons Marie Johannes
    Company Director born in June 1965
    Individual
    Officer
    2007-01-02 ~ 2013-07-08
    OF - Director → CIF 0
    Van Sever, Alfons Marie Johannes
    Company Director
    Individual
    Officer
    2007-01-02 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 10
    Verheij, Pieter
    Company Director born in October 1956
    Individual
    Officer
    2006-05-10 ~ 2010-04-01
    OF - Director → CIF 0
  • 11
    Smith, Peter Collingwood
    Company Director born in July 1933
    Individual
    Officer
    ~ 2006-05-10
    OF - Director → CIF 0
  • 12
    Albas, Bas
    Managing Director born in April 1960
    Individual
    Officer
    2010-04-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 13
    Van Der Vlies, Albert, Mr.
    Director born in August 1954
    Individual
    Officer
    2008-01-01 ~ 2010-08-01
    OF - Director → CIF 0
  • 14
    Maidstone, David Russell
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    2003-08-07 ~ 2006-05-10
    OF - Director → CIF 0
  • 15
    Hirst, Andrew Kenyon
    Company Director born in April 1927
    Individual
    Officer
    ~ 1998-10-15
    OF - Director → CIF 0
  • 16
    Claxton, Colin Victor
    Company Director born in September 1949
    Individual
    Officer
    2000-09-01 ~ 2006-05-10
    OF - Director → CIF 0
  • 17
    Salmon, Alan Daniel
    Chartered Accountant born in April 1932
    Individual
    Officer
    ~ 2006-05-10
    OF - Director → CIF 0
    Salmon, Alan Daniel
    Individual
    Officer
    ~ 2006-05-10
    OF - Secretary → CIF 0
  • 18
    Threapleton, William Ross
    Company Director born in July 1942
    Individual
    Officer
    2000-09-01 ~ 2006-05-10
    OF - Director → CIF 0
  • 19
    Van Wijk, Gerardus Marinus
    Director born in January 1957
    Individual
    Officer
    2013-07-08 ~ 2014-04-01
    OF - Director → CIF 0
    Van Wijk, Gerardus Marinus
    Individual
    Officer
    2013-07-08 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 20
    Pooley, Robin
    Company Director born in June 1936
    Individual
    Officer
    2000-09-01 ~ 2006-05-10
    OF - Director → CIF 0
parent relation
Company in focus

GARDEN ISLE FROZEN FOODS LIMITED

Previous name
GARDEN ISLE (FRUIT & VEGETABLES) LIMITED - 1978-12-31
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
Brief company account
Creditors
Current
-748,822 GBP2020-05-31
-748,822 GBP2019-07-14
Net Current Assets/Liabilities
-748,822 GBP2020-05-31
-748,822 GBP2019-07-14
Equity
Called up share capital
100,000 GBP2020-05-31
100,000 GBP2019-07-14
Retained earnings (accumulated losses)
-848,822 GBP2020-05-31
-848,822 GBP2019-07-14
Equity
-748,822 GBP2020-05-31
-748,822 GBP2019-07-14
Average Number of Employees
32019-07-15 ~ 2020-05-31
32018-07-16 ~ 2019-07-14
Amounts owed to group undertakings
Current
748,822 GBP2020-05-31
748,822 GBP2019-07-14
  • GARDEN ISLE FROZEN FOODS LIMITED
    Info
    GARDEN ISLE (FRUIT & VEGETABLES) LIMITED - 1978-12-31
    Registered number 00906430
    Faulkner House, Victoria Street, St. Albans, Hertfordshire AL1 3SE
    Private Limited Company incorporated on 1967-05-18 and dissolved on 2022-05-03 (54 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.