GREENYARD FRESH UK LTD
GREENYARD FRESH UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 02411719, and its current status with Companies House is intermediate. The company was incorporated on 8 August 1989 and lists its registered address as London, United Kingdom. 1 shareholder is on record for GREENYARD FRESH UK LTD, 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.
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Shareholders
1
One shareholder is currently on record for GREENYARD FRESH UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GREENYARD FRESH NL BV, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| GREENYARD FRESH NL BV | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for GREENYARD FRESH UK LTD are current appointments, filed with Companies House. Hein Deprez (appointed 2014-05-01), Veerle Deprez (appointed 2016-03-04) and ALVEAR INTERNATIONAL BVBA (appointed 2021-07-16) all serve as Director. The remaining 2 records shown (Giles Armstrong) are former appointments that have since been resigned.
The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GREENYARD FRESH UK LTD 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.
Group Structure
GREENYARD FRESH UK LTD sits 2 levels below its ultimate parent, GREENYARDS FOODS NV. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above GREENYARD FRESH UK LTD is GREENYARD FRESH NL BV, holding 100% as filed in GREENYARD FRESH UK LTD's own shareholder record with Companies House. GREENYARDS FOODS NV sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 2 subsidiaries span 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.
GREENYARDS FOODS NV
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Frequently Asked Questions
Who owns GREENYARD FRESH UK LTD?
One shareholder is currently on record for GREENYARD FRESH UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GREENYARD FRESH NL BV, holding 100% — a majority holding. Because the 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 GREENYARD FRESH UK LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GREENYARD FRESH UK LTD 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 GREENYARD FRESH UK LTD have on record?
1 shareholder is shown on record for GREENYARD FRESH UK LTD.
What is GREENYARD FRESH UK LTD's company registration number?
GREENYARD FRESH UK LTD's registration number is 02411719, filed with Companies House in United Kingdom. Its current status on the register is intermediate.
Is GREENYARD FRESH UK LTD still an active company?
GREENYARD FRESH UK LTD's status on Companies House is listed as intermediate, not currently active.
When was GREENYARD FRESH UK LTD incorporated?
GREENYARD FRESH UK LTD was incorporated on 8 August 1989, according to Companies House.
What is GREENYARD FRESH UK LTD's registered address?
The registered address on file for GREENYARD FRESH UK LTD is London, United Kingdom.
What legal structure is GREENYARD FRESH UK LTD registered as?
GREENYARD FRESH UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GREENYARD FRESH UK LTD?
Three of the 5 officer records shown for GREENYARD FRESH UK LTD are current appointments, filed with Companies House. Hein Deprez (appointed 2014-05-01), Veerle Deprez (appointed 2016-03-04) and ALVEAR INTERNATIONAL BVBA (appointed 2021-07-16) all serve as Director. The remaining 2 records shown (Giles Armstrong) are former appointments that have since been resigned. Management authority at GREENYARD FRESH UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GREENYARD FRESH UK LTD have a parent company or subsidiaries?
GREENYARD FRESH UK LTD sits 2 levels below its ultimate parent, GREENYARDS FOODS NV. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span 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 GREENYARD FRESH UK LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GREENYARD FRESH UK LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GREENYARD FRESH UK LTD'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 GREENYARD FRESH UK LTD'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.