logo
explain how to read the page

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 5
  • 1
    Armstrong, Giles Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Hein Valere Maria Deprez
    Born in August 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jeczmyk, Anna, Ms.
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Legrove, Brendan
    Born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressDeprez Invest Nv, Strijbroek 10, St Katelijne-waver, 2860, Belgium
    Corporate (1 offspring)
    Officer
    icon of calendar 2019-04-10 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Rogiest, Jozef Karel Hubert
    Director born in June 1946
    Individual
    Officer
    icon of calendar 2002-09-26 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Denolf, Peter
    Managing Director born in March 1970
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2011-09-23
    OF - Director → CIF 0
  • 3
    Dejonghe, Herwig Arthur
    Director Of Companies born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-10 ~ 2015-02-17
    OF - Director → CIF 0
  • 4
    Harvey, Trevor Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-09 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 5
    Dejonghe, Jan Gilbert
    Director Of Companies born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-10 ~ 2006-03-29
    OF - Director → CIF 0
    Dejonghe, Jan Gilbert
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-10 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 6
    Taylor, Colin
    Operations Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-22 ~ 2005-06-29
    OF - Director → CIF 0
  • 7
    Terry, Nigel Stuart
    Director born in February 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2011-07-01
    OF - Director → CIF 0
    Terry, Nigel Stuart
    Non-Executive Chairman born in February 1951
    Individual (4 offsprings)
    icon of calendar 2011-07-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Buschman, Arjan
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 9
    D'haene, Steven
    Chief Financial Officer born in May 1971
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 10
    Dejonghe, Koen Danieel Marcel
    Director Of Companies born in May 1969
    Individual
    Officer
    icon of calendar 2002-06-10 ~ 2013-09-30
    OF - Director → CIF 0
    Dejonghe, Koen Danieel Marcel
    Individual
    Officer
    icon of calendar 2002-06-10 ~ 2002-06-10
    OF - Secretary → CIF 0
  • 11
    icon of address27, Plezierstraat, 9810 Nazareth, Belgium
    Corporate
    Officer
    2013-08-01 ~ 2019-03-05
    PE - Director → CIF 0
  • 12
    icon of addressPdn Bvba, Barones Ludwina De Borrekenslaan 15, 2630 Aartselaar, Belgium
    Corporate
    Officer
    2018-01-31 ~ 2019-04-10
    PE - Director → CIF 0
  • 13
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2002-04-24 ~ 2002-06-10
    PE - Nominee Secretary → CIF 0
  • 14
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-04-24 ~ 2002-06-10
    PE - Nominee Director → CIF 0
  • 15
    icon of addressAlvear International Bvba, Srtijbroek 10, St Katelijne-waver, 2860, Belgium
    Corporate
    Officer
    2019-04-10 ~ 2022-01-07
    PE - Director → CIF 0
  • 16
    icon of address4, Kastanjeslaan, 1950 Kraainem, Belgium
    Corporate
    Officer
    2022-02-21 ~ 2024-03-31
    PE - Director → CIF 0
  • 17
    icon of addressVijverbosstraat 8, 8840, Westrozebeke, Belgium
    Corporate
    Officer
    2015-02-17 ~ 2016-05-25
    PE - Director → CIF 0
  • 18
    icon of address34, Daalstraat, 1852, Beigem, Belgium
    Corporate
    Officer
    2016-06-15 ~ 2018-01-31
    PE - Director → CIF 0
parent relation
Company in focus

GREENYARD FROZEN UK LIMITED

Previous names
PINGUIN FOODS UK LIMITED - 2016-12-20
PINGUINLUTOSA FOODS UK LIMITED - 2012-04-23
PINGUIN FOODS UK LIMITED - 2010-03-29
HACKREMCO (NO. 1952) LIMITED - 2002-06-10
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables

  • GREENYARD FROZEN UK LIMITED
    Info
    PINGUIN FOODS UK LIMITED - 2016-12-20
    PINGUINLUTOSA FOODS UK LIMITED - 2016-12-20
    PINGUIN FOODS UK LIMITED - 2016-12-20
    HACKREMCO (NO. 1952) LIMITED - 2016-12-20
    Registered number 04423715
    icon of addressGreenyard Frozen Uk Limited Greenyard Way, Hardwick Industrial Estate, King's Lynn, Norfolk PE30 4WS
    PRIVATE LIMITED COMPANY incorporated on 2002-04-24 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.