Website & contact details
- Group website
- The site of this company’s group or brand.
Westfalia Fruit UK Limited
- Incorporated
- 16 March 2000 (26 years)
- Previously known as
- Greencell Limited (until 29 June 2023)Emeraldcell Limited (until 6 April 2000)
- Industry
- Wholesale of fruit and vegetables (46310)
- Accounts type
- Full
- Region
- South East
- Address
- 42 Kings Hill AvenueKings HillME19 4AJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Charges
- Total
- 22
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 21
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 May 2026
South African
Born November 1971
Director · Appointed 18 September 2024
British
Born December 1976 (49)
Boniface, Michelle
Secretary · Appointed 22 April 2022
Officer history (23 former)
29 May 2026
Resigned Destoop, Wim Albert Bertha, Mr. as Director
29 May 2026
31 October 2025
18 September 2024
18 September 2024
10 September 2024
Appointed Destoop, Wim Albert Bertha, Mr. as Director
10 September 2024
Resigned Theologou, Paulina as Director
17 April 2024
31 March 2024
22 April 2022
Appointed Boniface, Michelle as Secretary
22 April 2022
Appointed Theologou, Paulina as Director
22 April 2022
28 October 2021
Resigned Connor, Louisa Helen as Secretary
30 June 2020
Resigned Grobler, Chantelle as Secretary
30 June 2020
Appointed Connor, Louisa Helen as Secretary
24 January 2020
31 December 2019
31 May 2016
Appointed Grobler, Chantelle as Secretary
31 May 2016
10 December 2012
31 December 2011
24 August 2011
24 August 2011
3 September 2008
Resigned Geary, Jeffrey, Dr as Director
3 September 2008
3 September 2008
3 September 2008
Resigned Smith, Kenneth John as Director
3 September 2008
31 August 2005
1 September 2003
10 January 2003
Resigned Kinsella, Frank Michael as Director
27 February 2001
Appointed Geary, Jeffrey, Dr as Director
30 October 2000
Resigned Russell, John Stuart as Secretary
30 October 2000
30 October 2000
Resigned Russell, John Stuart as Director
30 October 2000
9 July 2000
29 March 2000
29 March 2000
29 March 2000
Appointed Russell, John Stuart as Secretary
29 March 2000
29 March 2000
Appointed Smith, Kenneth John as Director
29 March 2000
Appointed Kinsella, Frank Michael as Director
29 March 2000
29 March 2000
Appointed Russell, John Stuart as Director
29 March 2000
29 March 2000
16 March 2000
16 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02853156
Group structure 6 companies
Ownership group derived from the Companies House PSC register
HMH Intellectual Holdings Limited Owns 75–100% of shares
Persea Limited Owns 75–100% of shares
Westfalia Colombia Limited Owns 75–100% of shares
Westfalia Fruit Limited Owns 75–100% of shares
Westfalia Fruit UK Limited This company Owns 75–100% of shares
Filings 209
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Termination of appointment of a director | |||
| 5 June 2026 | Appointment of a director | |||
| 14 April 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 15 December 2025 | Current accounting period extended | |||
| 5 November 2025 | Termination of appointment of a director |
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