Greenyard Frozen UK Limited

Active04423715 Private limited company

What Greenyard Frozen UK say about themselves

“Greenyard is a global supplier of fresh, frozen and prepared fruit and vegetables. We are passionate about enabling a healthier future through food.”

— from greenyard.group
Incorporated
24 April 2002 (24 years)
Previously known as
Pinguin Foods UK Limited (until 20 December 2016)
Pinguinlutosa Foods UK Limited (until 23 April 2012)
Pinguin Foods UK Limited (until 29 March 2010)
Earlier: Hackremco (No. 1952) Limited
Industry
Other processing and preserving of fruit and vegetables (10390)
Directors
Anna Jeczmyk
Deprez Invest NV
Owned by
Hein Valere Maria Deprez
Accounts type
Full
Region
East of England
Address
Greenyard Frozen UK Limited Greenyard Way
Hardwick Industrial Estate
King's Lynn
PE30 4WS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Jeczmyk, Anna, Ms.
Director · Appointed 1 April 2024
Polish
Born May 1970 (56)
Armstrong, Giles Anthony
Secretary · Appointed 16 June 2023
Deprez Invest Nv
Corporate Director · Appointed 10 April 2019
Officer history (22 former)
8 May 2026
Resigned Legrove, Brendan as Director
1 April 2024
Appointed Jeczmyk, Anna, Ms. as Director
31 March 2024
Resigned Argalix Bv as Corporate Director
31 December 2023
Resigned Terry, Nigel Stuart as Director
16 June 2023
Appointed Armstrong, Giles Anthony as Secretary
16 June 2023
Resigned Buschman, Arjan as Secretary
16 June 2023
Appointed Legrove, Brendan as Director
21 February 2022
Appointed Argalix Bv as Corporate Director
7 January 2022
Resigned Alvear International Bvba as Corporate Director
10 April 2019
Resigned Pdn Bvba as Corporate Director
10 April 2019
Appointed Alvear International Bvba as Corporate Director
10 April 2019
Appointed Deprez Invest Nv as Corporate Director
5 March 2019
Resigned Haluvan Bvba as Corporate Director
31 January 2018
Appointed Pdn Bvba as Corporate Director
31 January 2018
Resigned Mavac Bvba as Corporate Director
15 June 2016
Appointed Mavac Bvba as Corporate Director
25 May 2016
Resigned Kofa Bvba as Corporate Director
17 February 2015
Appointed Kofa Bvba as Corporate Director
17 February 2015
Resigned Dejonghe, Herwig Arthur as Director
30 September 2013
Resigned Dejonghe, Koen Danieel Marcel as Director
31 August 2013
Resigned D'Haene, Steven as Director
1 August 2013
Appointed Haluvan Bvba as Corporate Director
23 September 2011
Resigned Denolf, Peter as Director
2 July 2011
Appointed Terry, Nigel Stuart as Director
1 July 2011
Resigned Terry, Nigel Stuart as Director
1 September 2007
Appointed Denolf, Peter as Director
1 September 2007
Appointed D'Haene, Steven as Director
29 March 2006
Resigned Dejonghe, Jan Gilbert as Director
29 March 2006
Resigned Dejonghe, Jan Gilbert as Secretary
7 December 2005
Appointed Buschman, Arjan as Secretary
31 October 2005
Resigned Harvey, Trevor Ian as Secretary
29 June 2005
Resigned Taylor, Colin as Director
22 November 2004
Appointed Taylor, Colin as Director
1 July 2003
Appointed Terry, Nigel Stuart as Director
30 June 2003
Resigned Rogiest, Jozef Karel Hubert as Director
26 September 2002
Appointed Rogiest, Jozef Karel Hubert as Director
9 September 2002
Appointed Harvey, Trevor Ian as Secretary
10 June 2002
Appointed Dejonghe, Koen Danieel Marcel as Secretary
10 June 2002
Appointed Dejonghe, Jan Gilbert as Director
10 June 2002
Appointed Dejonghe, Koen Danieel Marcel as Director
10 June 2002
Appointed Dejonghe, Jan Gilbert as Secretary
10 June 2002
Appointed Dejonghe, Herwig Arthur as Director
10 June 2002
Resigned Dejonghe, Koen Danieel Marcel as Secretary
10 June 2002
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
10 June 2002
Resigned Hackwood Directors Limited as Corporate Nominee Director
24 April 2002
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
24 April 2002
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Hein Valere Maria Deprez
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born August 1961 (65)

Filings 160

DateDescriptionMade Up ToPagesPDF
30 July 2026Registration of a charge
13 May 2026Termination of appointment of a director
20 February 2026Full accounts31 March 2025
28 January 2026Confirmation statement with no updates28 November 2025
6 January 2025Full accounts31 March 2024
Show all 160 filings

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