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
    Deprez, Veerle Maria
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Deprez, Hein Valere Maria
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Mr Hein Valere Maria Deprez
    Born in August 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Strijbroek, 10, 2860 Sint-katelijne-waver, Belgium
    Corporate (1 offspring)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Gain, Peter Kennedy
    Director born in May 1975
    Individual (10 offsprings)
    Officer
    2014-01-20 ~ 2016-03-04
    OF - Director → CIF 0
  • 2
    Baker, Richard Mark
    Director born in December 1957
    Individual (5 offsprings)
    Officer
    1998-04-28 ~ 2008-02-13
    OF - Director → CIF 0
    2010-03-15 ~ 2017-04-26
    OF - Director → CIF 0
    Baker, Richard Mark
    Individual (5 offsprings)
    Officer
    1998-12-16 ~ 2017-04-26
    OF - Secretary → CIF 0
  • 3
    Forrester, Alan Alexander
    Director born in June 1957
    Individual (10 offsprings)
    Officer
    2001-08-01 ~ 2004-12-14
    OF - Director → CIF 0
    2011-10-06 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Peeters, Karl Jozef Hendrika
    Director born in February 1957
    Individual
    Officer
    2018-02-01 ~ 2019-04-10
    OF - Director → CIF 0
  • 5
    Moriniere, Nicolas Jean Charles
    Commercial Adviser born in April 1965
    Individual
    Officer
    2008-02-13 ~ 2010-03-15
    OF - Director → CIF 0
  • 6
    Vaesen, Marleen
    Director born in November 1959
    Individual
    Officer
    2015-10-21 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Collen, Richard Albert
    Director born in June 1955
    Individual
    Officer
    2001-08-01 ~ 2004-12-14
    OF - Director → CIF 0
  • 8
    Burelli, Giovanni Giuseppe
    Director born in June 1956
    Individual
    Officer
    1995-06-01 ~ 2008-02-13
    OF - Director → CIF 0
  • 9
    Harpham, Michael David
    Fresh Produce Importer/Distrib born in April 1959
    Individual (7 offsprings)
    Officer
    1993-05-03 ~ 2008-02-13
    OF - Director → CIF 0
    Harpham, Michael David
    Fresh Produce Importer/Distributer born in April 1959
    Individual (7 offsprings)
    2011-10-06 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    Wells, Richard Damian
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    ~ 2011-05-31
    OF - Director → CIF 0
    Wells, Richard Damian
    Individual (4 offsprings)
    Officer
    ~ 1998-12-16
    OF - Secretary → CIF 0
  • 11
    Dauvillier, Andre
    Director born in July 1952
    Individual
    Officer
    1995-06-01 ~ 2010-01-15
    OF - Director → CIF 0
  • 12
    Kint, Francis Jacques Louis Jean
    Director born in February 1962
    Individual
    Officer
    2010-03-15 ~ 2015-08-31
    OF - Director → CIF 0
  • 13
    Azoulay, Jacques
    Produce Distributor born in March 1946
    Individual
    Officer
    ~ 2010-01-07
    OF - Director → CIF 0
  • 14
    Pratt, David Charles
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2014-01-03 ~ 2014-10-29
    OF - Director → CIF 0
  • 15
    Prince, David Barrie
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2011-10-06
    OF - Director → CIF 0
  • 16
    Van De Velde, Jean-paul Joseph Edouard
    Legal Counsel born in May 1962
    Individual
    Officer
    2010-03-15 ~ 2014-01-24
    OF - Director → CIF 0
  • 17
    Spurdens, Mark Ivan
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2021-02-16
    OF - Director → CIF 0
  • 18
    Mathieson, William Derek
    Managing Director born in May 1970
    Individual (2 offsprings)
    Officer
    2020-01-31 ~ 2021-07-16
    OF - Director → CIF 0
  • 19
    Armstrong, Giles Anthony
    Financial Director born in February 1970
    Individual (1 offspring)
    Officer
    2017-01-06 ~ 2022-12-31
    OF - Director → CIF 0
    Armstrong, Giles Anthony
    Individual (1 offspring)
    Officer
    2017-04-26 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 20
    Willcox, Stella
    Director born in December 1959
    Individual
    Officer
    2016-07-04 ~ 2019-08-01
    OF - Director → CIF 0
  • 21
    Merenstraat 6, Duisburg, Belgium
    Corporate
    Officer
    2008-02-13 ~ 2009-12-31
    PE - Director → CIF 0
  • 22
    15, Boulevard De Delta-zone, Euro Delta-de1, Fr-94658 Rungis Cedex, France
    Corporate
    Officer
    2010-09-13 ~ 2014-05-01
    PE - Director → CIF 0
  • 23
    Drevendaal 1, Sint-kathelijne-waver, Belgium
    Corporate
    Officer
    2008-02-13 ~ 2010-09-13
    PE - Director → CIF 0
parent relation
Company in focus

GREENYARD FRESH UK LTD

Previous names
UNIVEG KATOPE UK LTD - 2016-12-30
MALET AZOULAY (UK) LIMITED - 2008-10-09
MERIDIAN INTERNATIONAL (PRODUCE) LIMITED - 1990-08-21
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables

Related profiles found in government register
  • GREENYARD FRESH UK LTD
    Info
    UNIVEG KATOPE UK LTD - 2016-12-30
    MALET AZOULAY (UK) LIMITED - 2008-10-09
    MERIDIAN INTERNATIONAL (PRODUCE) LIMITED - 1990-08-21
    Registered number 02411719
    Menzies Llp, 4th Floor, 95 Gresham Street, London EC2V 7AB
    Private Limited Company incorporated on 1989-08-08 (35 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-28
    CIF 0
  • GREENYARD FRESH UK LTD
    S
    Registered number 02411719
    C/o Duncan & Toplis, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England, PE11 3YR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BARDSLEY FARMS LIMITED - 2019-07-03
    RIVER FARM LIMITED - 2014-07-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-07-15 ~ 2021-07-31
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.