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 4
  • 1
    Destoop, Wim Albert Bertha, Mr.
    President Europe born in May 1965
    Individual (1 offspring)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Boniface, Michelle
    Group Company Secretary born in December 1976
    Individual (6 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
    Boniface, Michelle
    Individual (6 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Secretary → CIF 0
  • 3
    De-ruiter, Sanet
    Chartered Accountant born in June 1986
    Individual (5 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 4
    WESTFALIA MARKETING (UK) LIMITED - 2012-11-01
    HANS MERENSKY MARKETING (UK) LIMITED - 1995-02-21
    42, Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Brand, Albertus Barend
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2020-01-24 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Kinsella, Frank Michael
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2000-03-29 ~ 2003-01-10
    OF - Director → CIF 0
  • 3
    Du Toit, Rian Johannes
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2011-08-24 ~ 2024-09-18
    OF - Director → CIF 0
  • 4
    Irving, Peter Henry
    Finance Director born in May 1949
    Individual
    Officer
    2000-10-30 ~ 2008-09-03
    OF - Director → CIF 0
    Irving, Peter Henry
    Financial Director
    Individual
    Officer
    2000-10-30 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 5
    Young, Graham Alexander
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2012-12-10 ~ 2022-04-22
    OF - Director → CIF 0
  • 6
    Geary, Jeffrey, Dr
    Technical Director born in May 1952
    Individual
    Officer
    2001-02-27 ~ 2008-09-03
    OF - Director → CIF 0
  • 7
    Lambriex, Henricus Jozef Gerardus Marie
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Connor, Louisa Helen
    Individual
    Officer
    2020-06-30 ~ 2021-10-28
    OF - Secretary → CIF 0
  • 9
    Outmezguine, Albert
    Director born in September 1944
    Individual (2 offsprings)
    Officer
    2000-03-29 ~ 2005-08-31
    OF - Director → CIF 0
  • 10
    Macdonald, Andrew Peter
    Director born in February 1944
    Individual
    Officer
    2000-03-29 ~ 2000-07-09
    OF - Director → CIF 0
  • 11
    Pienaar, Christiaan
    Chief Executive Officer born in July 1954
    Individual
    Officer
    2008-09-03 ~ 2011-08-24
    OF - Director → CIF 0
  • 12
    Smith, Kenneth John
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    2000-03-29 ~ 2008-09-03
    OF - Director → CIF 0
  • 13
    Theologou, Paulina
    Ceo Emea born in February 1985
    Individual
    Officer
    2022-04-22 ~ 2024-09-10
    OF - Director → CIF 0
  • 14
    Russell, John Stuart
    Director born in May 1946
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2000-10-30
    OF - Director → CIF 0
    Russell, John Stuart
    Director
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 15
    Ally, Bibi Rahima
    Individual (109 offsprings)
    Officer
    2000-03-16 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 16
    Collett, Brian
    Company Director born in January 1943
    Individual (4 offsprings)
    Officer
    2000-03-16 ~ 2000-03-29
    OF - Director → CIF 0
  • 17
    Khas, Ali
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    2000-03-29 ~ 2003-09-01
    OF - Director → CIF 0
  • 18
    Grobler, Chantelle
    Individual
    Officer
    2016-05-31 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 19
    Lippert, Claus Burkhard
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2008-09-03 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WESTFALIA FRUIT UK LIMITED

Previous names
GREENCELL LIMITED - 2023-06-29
EMERALDCELL LIMITED - 2000-04-06
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables

  • WESTFALIA FRUIT UK LIMITED
    Info
    GREENCELL LIMITED - 2023-06-29
    EMERALDCELL LIMITED - 2000-04-06
    Registered number 03953231
    42 Kings Hill Avenue, Kings Hill, West Malling ME19 4AJ
    Private Limited Company incorporated on 2000-03-16 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.