Geest Line Limited

Company details

Industry (SIC)

Ownership - persons with significant control (7)

• Mr Hendrik Douwe Pepping Dutch
  ownership of shares 25-50% voting rights 25-50%
• Geest Line Limited ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
• Fyffes Group Limited ceased
  ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
• Winfresh Limited ceased
  ownership of shares 25-50% voting rights 25-50%
• Fyffes Group Limited ceased
  ownership of shares 25-50% voting rights 25-50%
• ceased
  
• Winfresh (Uk) Limited in Liquidation Represented By Michael Lennon, Sarah Bell and Philip Dakin ceased
  ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (34)

• Staley, Vicky Secretary · appointed 2026
• Buitenwerf, Yntze Director · appointed 2021
• Ellefsen, Mads Ansgar Director · appointed 2021
• Hall, Jeffrey Director · appointed 2021
• Johnston, Charles Director · appointed 2021
• Buckland, Alan Director · appointed 2021
• Atema, André Director · appointed 2021
• Roberts, Christopher John Former Secretary · appointed 2021 · resigned 2025
• Fraire, Ernesto Former Director · appointed 2021 · resigned 2021
• Sparsoe, Helge Hempel Former Director · appointed 2020 · resigned 2021
• Rose, Renwick Elsworth Adrian Former Director · appointed 2020 · resigned 2021
• Ryan, Cecil Frank Former Director · appointed 2017 · resigned 2021
• Joseph, Ezechiel Former Director · appointed 2017 · resigned 2021
• Stiell, Simon Emmanuel Kervin Former Director · appointed 2016 · resigned 2020
• BOS, Coen Former Director · appointed 2016 · resigned 2021
• Daniel, Montgomery Former Director · appointed 2016 · resigned 2017
• Murphy, Thomas Gerald Former Director · appointed 2016 · resigned 2020
• Mccann, David Vincent Former Director · appointed 2016 · resigned 2020
• Roberts, Christopher John Former Director · appointed 2012 · resigned 2016
• Dixon, Peter Bernard, Captain Former Director · appointed 2012 · resigned 2016
• Roberts, Christopher John Former Secretary · appointed 2012 · resigned 2016
• Poggio Voormolen, Jeronimo Former Director · appointed 2010 · resigned 2021
• Tolan, James Paul Former Director · appointed 2007 · resigned 2010
• Josie, Peter Former Director · appointed 2007 · resigned 2012
• Fletcher, James Louis, Dr Former Director · appointed 2003 · resigned 2012
• Greene, Simeon Former Director · appointed 2001 · resigned 2003
• Cornibert, Bernard Former Director · appointed 2001 · resigned 2021
• Murphy, Thomas Gerard Former Director · appointed 2001 · resigned 2012
• JNO Charles, Vanoulst Former Director · appointed 2001 · resigned 2017
• Deterville, Hilford David Alexander Former Director · appointed 1999 · resigned 2001
• Mccann, Carl Patrick Mccann Former Director · appointed 1997 · resigned 2001
• Eustace, Arnhim Ulric Former Director · appointed 1997 · resigned 1999
• Ellis, Arthur John Former Director · appointed 1997 · resigned 2007
• Jeffares, Arthur Steele Former Secretary · appointed 1997 · resigned 2001

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