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GREENVALE AP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03163230
Incorporation Date
1996-02-23
Company Type
Private limited company (Ltd.)
Address
March, United Kingdom
Website
www.greenvale.co.uk/
Source: Companies House

GREENVALE AP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03163230, and its current status with Companies House is active. The company was incorporated on 23 February 1996 and lists its registered address as March, United Kingdom. 2 shareholders are on record for GREENVALE AP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for GREENVALE AP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PRODUCE INVESTMENTS PLC, holding 75.3% — a majority holding — followed by PRODUCE INVESTMENTS PLC at 24.7%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PRODUCE INVESTMENTS PLC 75.3% Companies House
PRODUCE INVESTMENTS PLC 24.7% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of GREENVALE AP LIMITED currently on record is Philip McCaul; five officers are currently on record for GREENVALE AP LIMITED, filed with Companies House.

The register reports 37 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GREENVALE AP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PM
Philip McCaul ACTIVE

Appointed
2019-10-09
Residence
🇬🇧 United Kingdom
Occupation
Director

NA
Niall Arbuckle ACTIVE

Appointed
2023-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Lynn Murdoch ACTIVE

Appointed
2023-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Rachel Cook-Coulson ACTIVE

Appointed
2023-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Richard Clay ACTIVE

Appointed
2026-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GREENVALE AP LIMITED sits 2 levels below its ultimate parent, APRIL 1983 BIDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to APRIL 1983 BIDCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GREENVALE AP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
APRIL 1983 BIDCO LIMITED
United Kingdom
PRODUCE SOLUTIONS LTD
United KingdomGB 09814857

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Frequently Asked Questions

Who owns GREENVALE AP LIMITED?

Two shareholders are currently on record for GREENVALE AP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PRODUCE INVESTMENTS PLC, holding 75.3% — a majority holding — followed by PRODUCE INVESTMENTS PLC at 24.7%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GREENVALE AP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GREENVALE AP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GREENVALE AP LIMITED have on record?

2 shareholders are shown on record for GREENVALE AP LIMITED.

What is GREENVALE AP LIMITED's company registration number?

GREENVALE AP LIMITED's registration number is 03163230, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GREENVALE AP LIMITED still an active company?

GREENVALE AP LIMITED's status on Companies House is listed as active.

When was GREENVALE AP LIMITED incorporated?

GREENVALE AP LIMITED was incorporated on 23 February 1996, according to Companies House.

What is GREENVALE AP LIMITED's registered address?

The registered address on file for GREENVALE AP LIMITED is March, United Kingdom.

What legal structure is GREENVALE AP LIMITED registered as?

GREENVALE AP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GREENVALE AP LIMITED?

The Director of GREENVALE AP LIMITED currently on record is Philip McCaul; five officers are currently on record for GREENVALE AP LIMITED, filed with Companies House. Management authority at GREENVALE AP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GREENVALE AP LIMITED have a parent company or subsidiaries?

GREENVALE AP LIMITED sits 2 levels below its ultimate parent, APRIL 1983 BIDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to GREENVALE AP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GREENVALE AP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GREENVALE AP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GREENVALE AP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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