The Governance RegisterEdition 2026 · Compiled 12th July 2026

Greenyard Prepared UK Limited

Company 02658320 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
7.3y median 7.3y
average tenure
7.3y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number02658320
StatusActive
TypePrivate Limited Company
Incorporated29/10/1991
Address5 QUEENS SQUARE ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9FE
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

46900 - Non-specialised wholesale trade

Ownership - persons with significant control (2)

  • Mr Hein Deprez British
    right to appoint and remove directors
  • ceased

Officers (12)

  • Deprez, Hein Director · appointed 2019
  • Burton, John Richard Secretary · appointed 1992
  • Peeters, Karl Former Director · appointed 2018 · resigned 2019
  • Mavac Bvba Former Corporate-director · appointed 2013 · resigned 2018
  • Arnauts, Marl Former Director · appointed 2012 · resigned 2014
  • Bvba the NEW Mile Former Corporate-director · appointed 2011 · resigned 2013
  • Mahony, Bill Former Director · appointed 2003 · resigned 2009
  • Stinckens, Dominique Former Director · appointed 1997 · resigned 2011
  • Schuer, Roger Former Director · appointed 1994 · resigned 2012
  • Bramfitt, Michael John Former Director · appointed 1992 · resigned 2003
  • Vermeersch, Guido Former Director · appointed 1991 · resigned 1994
  • DE Bruyn, Emile Julius August, Academic Engineer Electro-Mechanics Former Director · appointed 1991 · resigned 1997

Directors and officers on the Companies House record, current and former.

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