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 23
  • 1
    Harvey, Trevor Ian
    Individual (8 offsprings)
    Officer
    2002-09-09 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 2
    Dejonghe, Jan Gilbert
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2002-06-10 ~ 2006-03-29
    OF - Director → CIF 0
    Dejonghe, Jan Gilbert
    Individual (6 offsprings)
    Officer
    2002-06-10 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 3
    D'haene, Steven
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 4
    Rogiest, Jozef Karel Hubert
    Born in June 1946
    Individual (1 offspring)
    Officer
    2002-09-26 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Legrove, Brendan
    Born in August 1982
    Individual (1 offspring)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Colin
    Born in June 1963
    Individual (13 offsprings)
    Officer
    2004-11-22 ~ 2005-06-29
    OF - Director → CIF 0
  • 7
    Dejonghe, Herwig Arthur
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2002-06-10 ~ 2015-02-17
    OF - Director → CIF 0
  • 8
    Armstrong, Giles Anthony
    Individual (1 offspring)
    Officer
    2023-06-16 ~ now
    OF - Secretary → CIF 0
  • 9
    Jeczmyk, Anna, Ms.
    Born in May 1970
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Mr Hein Valere Maria Deprez
    Born in August 1961
    Individual (7 offsprings)
    Person with significant control
    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
  • 11
    Terry, Nigel Stuart
    Born in February 1951
    Individual (9 offsprings)
    Officer
    2003-07-01 ~ 2011-07-01
    OF - Director → CIF 0
    2011-07-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Denolf, Peter
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2011-09-23
    OF - Director → CIF 0
  • 13
    Buschman, Arjan
    Individual (3 offsprings)
    Officer
    2005-12-07 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 14
    Dejonghe, Koen Danieel Marcel
    Born in May 1969
    Individual (1 offspring)
    Officer
    2002-06-10 ~ 2013-09-30
    OF - Director → CIF 0
    Dejonghe, Koen Danieel Marcel
    Individual (1 offspring)
    Officer
    2002-06-10 ~ 2002-06-10
    OF - Secretary → CIF 0
  • 15
    Deprez Invest Nv, Strijbroek 10, St Katelijne-waver, 2860, Belgium
    Corporate (1 offspring)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
  • 16
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2002-04-24 ~ 2002-06-10
    OF - Nominee Secretary → CIF 0
  • 17
    34, Daalstraat, 1852, Beigem, Belgium
    Corporate (2 offsprings)
    Officer
    2016-06-15 ~ 2018-01-31
    OF - Director → CIF 0
  • 18
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-04-24 ~ 2002-06-10
    OF - Nominee Director → CIF 0
  • 19
    Pdn Bvba, Barones Ludwina De Borrekenslaan 15, 2630 Aartselaar, Belgium
    Corporate (1 offspring)
    Officer
    2018-01-31 ~ 2019-04-10
    OF - Director → CIF 0
  • 20
    Alvear International Bvba, Srtijbroek 10, St Katelijne-waver, 2860, Belgium
    Corporate (2 offsprings)
    Officer
    2019-04-10 ~ 2022-01-07
    OF - Director → CIF 0
  • 21
    4, Kastanjeslaan, 1950 Kraainem, Belgium
    Corporate (1 offspring)
    Officer
    2022-02-21 ~ 2024-03-31
    OF - Director → CIF 0
  • 22
    27, Plezierstraat, 9810 Nazareth, Belgium
    Corporate (1 offspring)
    Officer
    2013-08-01 ~ 2019-03-05
    OF - Director → CIF 0
  • 23
    Vijverbosstraat 8, 8840, Westrozebeke, Belgium
    Corporate (1 offspring)
    Officer
    2015-02-17 ~ 2016-05-25
    OF - 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 05936396, 02860152, 04129132... (more)
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
    Greenyard Frozen Uk Limited Greenyard Way, Hardwick Industrial Estate, King's Lynn, Norfolk PE30 4WS
    PRIVATE LIMITED COMPANY incorporated on 2002-04-24 (23 years 10 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.