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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 14
  • 1
    Haspeslagh, Bernard Richard
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2022-10-10 ~ 2024-06-27
    OF - Director → CIF 0
  • 2
    Haspeslagh, Jan Jozef Maria
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2017-01-16 ~ 2022-10-10
    OF - Director → CIF 0
  • 3
    Hurran, Simon Rowland
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
    Hurran, Simon Rowland
    Individual (6 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Waugh, Stephen Julian
    Managing Director born in January 1959
    Individual (6 offsprings)
    Officer
    2017-01-16 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    Smith, Barry Ronald
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    2007-02-09 ~ 2012-10-31
    OF - Director → CIF 0
  • 6
    Teunissen, Robert Michiel
    Director born in February 1970
    Individual (6 offsprings)
    Officer
    2022-10-10 ~ 2024-06-27
    OF - Director → CIF 0
  • 7
    Fevzi-hunt, Metin
    Managing Director born in May 1979
    Individual (9 offsprings)
    Officer
    2020-07-01 ~ 2022-07-11
    OF - Director → CIF 0
  • 8
    Haspeslagh, Ignace Cyriel Marie
    Director born in July 1957
    Individual (6 offsprings)
    Officer
    2017-01-16 ~ 2022-10-10
    OF - Director → CIF 0
  • 9
    Jacob, Rik
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    2009-02-01 ~ 2017-01-16
    OF - Director → CIF 0
    Jacob, Rik
    Director
    Individual (2 offsprings)
    Officer
    2009-02-01 ~ 2017-01-16
    OF - Secretary → CIF 0
  • 10
    Maes, Filiep
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2007-02-09 ~ 2009-01-31
    OF - Director → CIF 0
    Maes, Filiep
    Individual (2 offsprings)
    Officer
    2007-02-09 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 11
    Mccormack, Sally Josephine
    Born in September 1985
    Individual (6 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 12
    Haspeslagh, Paul
    Director born in November 1953
    Individual (3 offsprings)
    Officer
    2007-02-09 ~ 2017-01-16
    OF - Director → CIF 0
  • 13
    Decoster, Dirk
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    2007-02-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    142, Zwevezeelsestraat, Koolskamp, B-8851, Belgium
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FROZEN HERBS LIMITED

Period: 2007-02-21 ~ now
Company number: 06092032
Registered names
FROZEN HERBS LIMITED - now
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Called-up share capital
1,000 GBP2015-06-30
1,000 GBP2014-06-30
Retained earnings
-1,000 GBP2015-06-30
-1,000 GBP2014-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-06-30
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-06-30
1,000 GBP2014-06-30

  • FROZEN HERBS LIMITED
    Info
    NEWCO FROZEN HERBS LIMITED - 2007-02-21
    Registered number 06092032
    Ashford Road, Charing, Ashford, Kent TN27 0DF
    PRIVATE LIMITED COMPANY incorporated on 2007-02-09 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.