Greenvale Holdings Limited

Active04412326 Private limited company
Incorporated
9 April 2002 (24 years)
Industry
Growing of vegetables and melons, roots and tubers (01130)
Wholesale of fruit and vegetables (46310)
Accounts type
Dormant
Region
East of England
Address
C/o Greenvale Ap Limited Floods Ferry Road
Doddington
March
PE15 0UW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2023
British
Born May 1990 (36)
Officer history (13 former)
30 September 2023
Resigned Armstrong, Angus Stuart Walton as Director
1 August 2023
Appointed Cook-Coulson, Rachel May as Director
31 May 2022
Resigned Urmston, Gary Martin as Director
29 July 2019
Appointed Urmston, Gary Martin as Director
4 December 2018
Resigned Lamont, Jonathan Andrew as Director
1 January 2017
Appointed Lamont, Jonathan Andrew as Director
1 January 2017
Resigned Macdonald, George Brian as Secretary
1 January 2017
Resigned Macdonald, George Brian as Director
24 November 2010
15 December 2008
Appointed Macdonald, George Brian as Secretary
15 December 2008
Appointed Macdonald, George Brian as Director
15 December 2008
Resigned Ransley, Brandon William as Secretary
20 March 2008
Resigned Owens, Alan Henry as Director
20 March 2008
Resigned Behagg, Andrew as Director
15 April 2004
Resigned Tullis, Alan James as Director
1 July 2003
Appointed Bambridge, Anthony William James as Director
3 July 2002
Appointed Tullis, Alan James as Director
3 July 2002
Appointed Armstrong, Angus Stuart Walton as Director
30 May 2002
Appointed Ransley, Brandon William as Secretary
30 May 2002
Appointed Owens, Alan Henry as Director
30 May 2002
Appointed Behagg, Andrew as Director
30 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 May 2002
Resigned Instant Companies Limited as Corporate Nominee Director
30 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Director
9 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 April 2002
Appointed Instant Companies Limited as Corporate Nominee Director
9 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Director

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

Biofresh Safestore Limited Owns 75–100% of shares
Greenvale AP Limited Owns 75–100% of shares
Produce Solutions Ltd Has significant influence or control (as a firm)
Greenvale Holdings Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Accounts for a dormant company31 August 2025
11 February 2026Confirmation statement with updates16 November 2025
4 June 2025Accounts for a dormant company31 August 2024
19 November 2024Confirmation statement with no updates16 November 2024
7 November 2024Satisfaction of a charge in full
Show all recent filings

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