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Company · King's Lynn

Greenyard Frozen UK Limited

Other processing and preserving of fruit and vegetables

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

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Who leads it

Previous officers 17

  1. Brendan Legrove 2023-2026 Director View profile
  2. Argalix BV 2022-2024 Corporate-director View profile
  3. Alvear International Bvba 2019-2022 Corporate-director View profile
  4. PDN Bvba 2018-2019 Corporate-director View profile
  5. Mavac Bvba 2016-2018 Corporate-director View profile
  6. Kofa Bvba 2015-2016 Corporate-director View profile
  7. Haluvan Bvba 2013-2019 Corporate-director View profile
  8. Nigel Stuart Terry 2011-2023 Director View profile
  9. Steven D'Haene 2007-2013 Director View profile
  10. Peter Denolf 2007-2011 Director View profile
  11. Colin Taylor 2004-2005 Director View profile
  12. Jozef Karel Hubert Rogiest 2002-2003 Director View profile
  13. Herwig Arthur Dejonghe 2002-2015 Director View profile
  14. Arjan Buschman 2005-2023 Secretary View profile
  15. Trevor Ian Harvey 2002-2005 Secretary View profile
  16. Koen Danieel Marcel Dejonghe 2002-2013 Secretary View profile
  17. Jan Gilbert Dejonghe 2002-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other processing and preserving of fruit and vegetables
Incorporated
24/04/2002
Registered office
King's Lynn
Previous names
Pinguin Foods UK Limited (until 20/12/2016)
Pinguinlutosa Foods UK Limited (until 23/04/2012)
Pinguin Foods UK Limited (until 29/03/2010)

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 Frozen UK Limited is controlled by Hein Valere Maria Deprez
    Evidence
    active 25-50% shares, 25-50% voting · 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

2 grants · £71,892 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 Work and Pensions · £71,892 (2 grants)

Most recent

  • Department for Work and Pensions £38,2722022-04-01
  • Department for Work and Pensions £33,6212021-04-01
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.

1 directors on the board

2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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.

Sources

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

Record details
Company number
04423715
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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