Greenvale AP Limited

Active03163230 Private limited company
Incorporated
23 February 1996 (30 years)
Industry
Growing of vegetables and melons, roots and tubers (01130)
Post-harvest crop activities (01630)
Processing and preserving of potatoes (10310)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Greenvale Ap Limited Floods Ferry Road
Doddington
March
PE15 0UW

Filing status

Accounts due
30 September 2027
Last accounts
3 January 2026
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
52
Outstanding
5
Part satisfied
0
Satisfied
47

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born April 1979 (47)
Director · Appointed 1 August 2023
Also at Produce Investments Limited, Rowe Farming Limited (proposed for strike-off), Biofresh Safestore Limited · more companies
British
Born May 1990 (36)
Director · Appointed 1 March 2023
British
Born March 1973 (53)
Arbuckle, Niall William George
Director · Appointed 1 January 2023
British
Born November 1966
Mccaul, Philip Edward
Director · Appointed 9 October 2019
British
Born August 1967 (59)
Officer history (40 former)
1 August 2026
Appointed Clay, Richard David as Director
3 July 2026
Resigned Rankin, David Campbell as Director
17 October 2025
Resigned Ferguson, Andrew as Director
30 September 2023
Resigned Armstrong, Angus Stuart Walton as Director
1 August 2023
Appointed Cook-Coulson, Rachel May as Director
1 March 2023
Appointed Murdoch, Lynn as Director
1 January 2023
Appointed Arbuckle, Niall William George as Director
30 September 2022
Resigned Scaife, Bethan Eleanor Louise as Director
9 September 2022
Resigned Clarkson, Andrew James as Director
31 May 2022
Resigned Urmston, Gary Martin as Director
1 April 2022
Resigned Reid, Joann as Director
10 December 2021
Resigned Spikings, Doreen Bridget as Director
19 August 2021
Appointed Scaife, Bethan Eleanor Louise as Director
4 February 2021
Appointed Reid, Joann as Director
21 January 2021
Resigned Coleman, Paul Michael as Director
1 October 2020
Appointed Spikings, Doreen Bridget as Director
9 October 2019
Appointed Mccaul, Philip Edward as Director
29 July 2019
Appointed Urmston, Gary Martin as Director
4 April 2019
Resigned Douglas, Nicholas John as Director
4 April 2019
Resigned Mundey, Leon as Director
4 December 2018
Resigned Lamont, Jonathan Andrew as Director
1 January 2018
Appointed Douglas, Nicholas John as Director
26 April 2017
Resigned Dear, Trevor Stuart as Director
24 January 2017
Resigned Bell, Douglas Alexander John as Director
1 January 2017
Resigned Macdonald, George Brian as Director
1 January 2017
Resigned Macdonald, George Brian as Secretary
1 January 2017
Appointed Lamont, Jonathan Andrew as Director
1 July 2016
Appointed Mundey, Leon as Director
4 February 2016
Resigned Porter, Derek as Director
4 February 2016
4 February 2016
Resigned Clapham, Ronald Barrie as Director
6 February 2015
Resigned Davies, Edward Lance as Director
14 January 2015
Resigned Rowe, Mark Daniel as Director
4 April 2014
Appointed Ferguson, Andrew as Director
4 April 2014
Appointed Clarkson, Andrew James as Director
4 April 2014
Appointed Bell, Douglas Alexander John as Director
26 February 2013
Appointed Rowe, Mark Daniel as Director
26 February 2013
Appointed Porter, Derek as Director
29 November 2011
Resigned Tucholski, John as Director
1 June 2009
Appointed Rankin, David Campbell as Director
15 December 2008
Appointed Macdonald, George Brian as Director
15 December 2008
Resigned Ransley, Brandon William as Secretary
15 December 2008
Appointed Macdonald, George Brian as Secretary
14 April 2008
Resigned Baxter, David as Director
20 March 2008
Resigned Owens, Alan Henry as Director
20 March 2008
Resigned Behagg, Andrew as Director
4 July 2007
Appointed Davies, Edward Lance as Director
23 June 2006
Appointed Clapham, Ronald Barrie as Director
23 June 2006
Appointed Dear, Trevor Stuart as Director
23 June 2006
Appointed Tucholski, John as Director
23 June 2006
Appointed Baxter, David as Director
23 June 2006
Appointed Coleman, Paul Michael as Director
15 October 2004
Resigned Tullis, Alan James as Director
1 July 2003
Appointed Bambridge, Anthony William James as Director
16 October 2002
Appointed Tullis, Alan James as Director
16 October 2002
Appointed Armstrong, Angus Stuart Walton as Director
21 August 2002
Resigned Asbury, Robin Christopher as Director
7 August 2002
Resigned Edwards, Raymond Peter as Director
8 April 2002
Appointed Edwards, Raymond Peter as Director
20 June 2001
Resigned Donald, William as Director
24 February 2000
Appointed Donald, William as Director
31 December 1999
25 June 1999
Resigned Peebles, Peter as Director
2 June 1999
Resigned Viney, John Ronald as Director
27 May 1999
Resigned Richards, Michael Harvey as Director
6 April 1999
Appointed Smith, Stuart Peter John, Doctor as Director
4 December 1998
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
4 December 1998
Appointed Ransley, Brandon William as Secretary
30 June 1998
Resigned Newborough, Roger as Director
3 April 1998
Resigned Baggley, Christopher Eric as Director
10 February 1998
Appointed Asbury, Robin Christopher as Director
27 January 1998
Resigned Flear, Frank Alan as Director
1 January 1998
Appointed Richards, Michael Harvey as Director
1 January 1998
Appointed Viney, John Ronald as Director
3 September 1997
Resigned Peebles, David as Director
1 July 1996
Appointed Flear, Frank Alan as Director
27 June 1996
Appointed Peebles, David as Director
27 June 1996
Appointed Behagg, Andrew as Director
27 June 1996
Appointed Peebles, Peter as Director
27 June 1996
Appointed Owens, Alan Henry as Director
27 June 1996
Appointed Baggley, Christopher Eric as Director
27 June 1996
Resigned Hp Directors Limited as Corporate Nominee Director
27 June 1996
Appointed Newborough, Roger as Director
23 February 1996
Appointed Hp Directors Limited as Corporate Nominee Director
23 February 1996
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05624995

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Produce Investments Limited
Biofresh Safestore Limited Owns 75–100% of shares
Greenvale AP Limited This company Owns 75–100% of shares
Organic Potato Growers (Scotland) Limited Owns 25–50% of shares
Produce Solutions Ltd Has significant influence or control (as a firm)
Greenvale Holdings Limited Owns 75–100% of shares
Restrain Company Limited Owns 75–100% of shares
Rowe Farming Limited Proposed for strike-offOwns 75–100% of shares

Filings 351

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts3 January 2026
6 August 2026Appointment of a director
17 July 2026Termination of appointment of a director
3 July 2026Registration of a charge
3 July 2026Registration of a charge
Show all 351 filings

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