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The large node is TG1 Holding LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Pieter Johannes Hendrikus Kalden 2023-2024 View profile
- Henricus Jozef Gerardus Marie Lambriex 2019-2024 View profile
- Wilhelmus Johannes Maria Grootscholten 2018-2023 View profile
- Cornelis Van Oostenrijk 2017-2019 View profile
- Ian Alexander Craig 2012-2021 View profile
- Cornelius Van De Kaaij 2012-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/12/2011
Ownership
Owned by (2) 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.
- Thanet Earth Investments Limited
25-50% shares, 25-50% voting · notified 2023-10-17 - A&A UK Holding Limited
25-50% shares, 25-50% voting · notified 2024-12-04
Group
- TG1 Holding LTD
is controlled by Thanet Earth Investments Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2023-10-17 · source: Companies House PSC register - Thanet Earth Investments Limited
is controlled by Fresca Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Fresca Group Limited
is controlled by The Fresca Esop Limited
Evidence
active 25-50% shares, 25-50% shares (trust), 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
The PSC filings above TG1 Holding LTD loop back on themselves; the chain is shown as far as it can be followed safely.
26 other companies in this group
- Fresca Development Property Limited
- The Fresh Produce Centre Limited
- Organic Potato Growers (Scotland) Limited
- Thanet Earth Lettuce Limited
- Thanet Growers ONE Limited
- Thanet Growers Three Limited
- The Avocado Company Limited
- Thanet Earth Peppers Limited
- Thanet Earth Holdings Limited
- Thanet Growers Seven Limited
- M.& W.Mack Limited
- Thanet Earth Limited
- Thanet Earth Investments Limited
- Cartama UK Limited
- Grape Evolution Limited
- Thanet Earth Peppers Investments Limited
- Thanet Growers SIX Limited
- Primafruit Limited
- Thanet Earth Estates Limited
- Thanet Energy Limited
- Fresca Group Limited
- Manor Fresh Limited
- Thanet Earth Construction Limited
- Fresca Development Limited
- Banafrut UK Limited
- MM Global Citrus Limited
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.
Financials
- Net assets
- £11,924,319
- Total assets
- £13,711,132
- Cash
- £1,248,600
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £4,968,739
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Thomas Johannes Zwinkels Director · appointed 2024
- Pleun Willem Van Malkenhorst Director · appointed 2013
- Laura Jane Evison Director · appointed 2024
- Martyn Paul Fletcher Director · appointed 2021
- Adrianus Johannes Breugem Director · appointed 2012
Directors past 6 years
- Pleun Willem Van Malkenhorst Director · appointed 2013
- Adrianus Johannes Breugem Director · appointed 2012
First-time vs portfolio directors
Portfolio (5)
- Thomas Johannes Zwinkels Director · appointed 2024
- Pleun Willem Van Malkenhorst Director · appointed 2013
- Laura Jane Evison Director · appointed 2024
- Martyn Paul Fletcher Director · appointed 2021
- Adrianus Johannes Breugem Director · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07871683
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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