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
    Jeczmyk, Anna, Ms.
    Managing Director Frozen born in May 1970
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Legrove, Brendan
    Managing Director born in August 1982
    Individual (1 offspring)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Armstrong, Giles Anthony
    Individual (1 offspring)
    Officer
    2023-06-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Deprez Invest Nv, Strijbroek 10, St Katelijne-waver, 2860, Belgium
    Corporate (1 offspring)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Taylor, Colin
    Operations Director born in June 1963
    Individual (2 offsprings)
    Officer
    2004-11-22 ~ 2005-06-29
    OF - Director → CIF 0
  • 2
    Dejonghe, Herwig Arthur
    Director Of Companies born in July 1959
    Individual (1 offspring)
    Officer
    2002-06-10 ~ 2015-02-17
    OF - Director → CIF 0
  • 3
    Dejonghe, Jan Gilbert
    Director Of Companies born in March 1963
    Individual (5 offsprings)
    Officer
    2002-06-10 ~ 2006-03-29
    OF - Director → CIF 0
    Dejonghe, Jan Gilbert
    Individual (5 offsprings)
    Officer
    2002-06-10 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 4
    Buschman, Arjan
    Individual (2 offsprings)
    Officer
    2005-12-07 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 5
    Denolf, Peter
    Managing Director born in March 1970
    Individual
    Officer
    2007-09-01 ~ 2011-09-23
    OF - Director → CIF 0
  • 6
    Dejonghe, Koen Danieel Marcel
    Director Of Companies born in May 1969
    Individual
    Officer
    2002-06-10 ~ 2013-09-30
    OF - Director → CIF 0
    Dejonghe, Koen Danieel Marcel
    Individual
    Officer
    2002-06-10 ~ 2002-06-10
    OF - Secretary → CIF 0
  • 7
    Rogiest, Jozef Karel Hubert
    Director born in June 1946
    Individual
    Officer
    2002-09-26 ~ 2003-06-30
    OF - Director → CIF 0
  • 8
    Terry, Nigel Stuart
    Director born in February 1951
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2011-07-01
    OF - Director → CIF 0
    Terry, Nigel Stuart
    Non-Executive Chairman born in February 1951
    Individual (4 offsprings)
    2011-07-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    D'haene, Steven
    Chief Financial Officer born in May 1971
    Individual
    Officer
    2007-09-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 10
    Harvey, Trevor Ian
    Individual (6 offsprings)
    Officer
    2002-09-09 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 11
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2002-04-24 ~ 2002-06-10
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 12
    Alvear International Bvba, Srtijbroek 10, St Katelijne-waver, 2860, Belgium
    Corporate
    Officer
    2019-04-10 ~ 2022-01-07
    PE - Director → CIF 0
  • 13
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-04-24 ~ 2002-06-10
    PE - Nominee Director → CIF 0
  • 14
    Pdn Bvba, Barones Ludwina De Borrekenslaan 15, 2630 Aartselaar, Belgium
    Corporate
    Officer
    2018-01-31 ~ 2019-04-10
    PE - Director → CIF 0
  • 15
    Vijverbosstraat 8, 8840, Westrozebeke, Belgium
    Corporate
    Officer
    2015-02-17 ~ 2016-05-25
    PE - Director → CIF 0
  • 16
    34, Daalstraat, 1852, Beigem, Belgium
    Corporate
    Officer
    2016-06-15 ~ 2018-01-31
    PE - Director → CIF 0
  • 17
    27, Plezierstraat, 9810 Nazareth, Belgium
    Corporate
    Officer
    2013-08-01 ~ 2019-03-05
    PE - Director → CIF 0
  • 18
    4, Kastanjeslaan, 1950 Kraainem, Belgium
    Corporate
    Officer
    2022-02-21 ~ 2024-03-31
    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 - 2012-04-23
    PINGUIN FOODS UK LIMITED - 2010-03-29
    HACKREMCO (NO. 1952) LIMITED - 2002-06-10
    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 2 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.