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Company · London Liquidation

Greenyard Fresh UK LTD

Wholesale of fruit and vegetables

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Greenyard Fresh UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. William Derek Mathieson 2020-2021 Director View profile
  2. Mark Ivan Spurdens 2019-2021 Director View profile
  3. Karl Jozef Hendrika Peeters 2018-2019 Director View profile
  4. Stella Willcox 2016-2019 Director View profile
  5. Marleen Vaesen 2015-2018 Director View profile
  6. Peter Kennedy Gain 2014-2016 Director View profile
  7. David Charles Pratt 2014-2014 Director View profile
  8. Michael David Harpham 2011-2018 Director View profile
  9. Alan Alexander Forrester 2011-2019 Director View profile
  10. David Barrie Prince 2011-2011 Director View profile
  11. Univeg Katope France SAS 2010-2014 Corporate-director View profile
  12. Jean-Paul Joseph Edouard Van De Velde 2010-2014 Director View profile
  13. Francis Jacques Louis Jean Kint 2010-2015 Director View profile
  14. Food Invest International NV 2008-2010 Corporate-director View profile
  15. Nicolas Jean Charles Moriniere 2008-2010 Director View profile
  16. TTP Bvba 2008-2009 Corporate-director View profile
  17. Richard Albert Collen 2001-2004 Director View profile
  18. Richard Mark Baker 1998-2017 Director View profile
  19. Giovanni Giuseppe Burelli 1995-2008 Director View profile
  20. Andre Dauvillier 1995-2010 Director View profile
  21. Jacques Azoulay 2010 Director View profile
  22. Giles Anthony Armstrong 2017-2022 Secretary View profile
  23. Richard Damian Wells 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of fruit and vegetables
Incorporated
08/08/1989
Registered office
London
Previous names
Univeg Katope UK LTD (until 30/12/2016)
Malet Azoulay (UK) Limited (until 09/10/2008)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Greenyard Fresh UK LTD is controlled by Hein Valere Maria Deprez
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hein Valere Maria Deprez.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £-801 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £-801

Most recent

  • Department for Business, Energy and Industrial Strategy £-8012022-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

11.3y median 11.3y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02411719
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/03/2024
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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