GREENYARD FROZEN UK LIMITED

04423715
GREENYARD FROZEN UK LIMITED GREENYARD WAY HARDWICK INDUSTRIAL ESTATE KING'S LYNN PE30 4WS

People & Contacts

Contact Details
Registered Address GREENYARD FROZEN UK LIMITED
GREENYARD WAY HARDWICK INDUSTRIAL ESTATE KING'S LYNN

PE30 4WS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PINGUIN FOODS UK LIMITED 23 Apr 2012 - 20 Dec 2016
PINGUIN FOODS UK LIMITED 10 Jun 2002 - 29 Mar 2010
HACKREMCO (NO. 1952) LIMITED 24 Apr 2002 - 10 Jun 2002
PINGUINLUTOSA FOODS UK LIMITED 29 Mar 2010 - 23 Apr 2012
People

Current directors

MR GILES ANTHONY ARMSTRONG

Birthdate: N/A

Nationality:

Address: GREENYARD FROZEN UK LIMITED GREENYARD WAY HARDWICK INDUSTRIAL ESTATE NORFOLK PE304WS

Date Appointed: 16 Jun 2023

Appointment Type: C

Other Appointments: None

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DEPREZ INVEST NV

Birthdate: N/A

Nationality:

Address: DEPREZ INVEST NV STRIJBROEK 10 2860

Date Appointed: 10 Apr 2019

Appointment Type: D

Other Appointments: None

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MS. ANNA JECZMYK

Birthdate: Apr 1970

Nationality: POLISH

Address: GREENYARD FROZEN UK LIMITED GREENYARD WAY HARDWICK INDUSTRIAL ESTATE NORFOLK PE304WS

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MR BRENDAN LEGROVE

Birthdate: Jul 1982

Nationality: BRITISH

Address: GREENYARD FROZEN UK LIMITED GREENYARD WAY HARDWICK INDUSTRIAL ESTATE NORFOLK PE304WS

Date Appointed: 16 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ARJAN BUSCHMAN

Birthdate: May 1977

Nationality: BRITISH

Address: GREENYARD FROZEN UK LIMITED GREENYARD WAY HARDWICK INDUSTRIAL ESTATE NORFOLK PE304WS

Date Appointed: 07 Dec 2005

Date Resigned: Jun 2023

Appointment Type: PC

Other Appointments: None

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JAN GILBERT DEJONGHE

Birthdate: Feb 1963

Nationality: BELGIAN

Address: KORTE EECKHOUTMOLENSTRAAT NR. 7

Date Appointed: 10 Jun 2002

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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KOEN DANIEEL MARCEL DEJONGHE

Birthdate: Apr 1969

Nationality: BELGIAN

Address: VIJVERBOSSTRAAT NR. 8

Date Appointed: 10 Jun 2002

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 24 Apr 2002

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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MR TREVOR IAN HARVEY

Birthdate: Feb 1960

Nationality: BRITISH

Address: ESLORA CASTLE ROAD SURREY GU214EU

Date Appointed: 09 Sep 2002

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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ALVEAR INTERNATIONAL BVBA

Birthdate: N/A

Nationality:

Address: ALVEAR INTERNATIONAL BVBA SRTIJBROEK 10 2860

Date Appointed: 10 Apr 2019

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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ARGALIX BV

Birthdate: N/A

Nationality:

Address: 4 KASTANJESLAAN

Date Appointed: 21 Feb 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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STEVEN D'HAENE

Birthdate: Apr 1971

Nationality: BELGIAN

Address: LAKEMEERS 20 9881

Date Appointed: 01 Sep 2007

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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HERWIG ARTHUR DEJONGHE

Birthdate: Jun 1959

Nationality: BELGIAN

Address: OMMEGANG OOST NR. 6 8840

Date Appointed: 10 Jun 2002

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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JAN GILBERT DEJONGHE

Birthdate: Feb 1963

Nationality: BELGIAN

Address: KORTE EECKHOUTMOLENSTRAAT NR. 7

Date Appointed: 10 Jun 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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KOEN DANIEEL MARCEL DEJONGHE

Birthdate: Apr 1969

Nationality: BELGIAN

Address: VIJVERBOSSTRAAT NR. 8 8840

Date Appointed: 10 Jun 2002

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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PETER DENOLF

Birthdate: Feb 1970

Nationality: BELGIAN

Address: GALGESSTRAAT 5 8810

Date Appointed: 01 Sep 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 24 Apr 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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HALUVAN BVBA

Birthdate: N/A

Nationality:

Address: 27 PLEZIERSTRAAT

Date Appointed: 01 Aug 2013

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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KOFA BVBA

Birthdate: N/A

Nationality:

Address: VIJVERBOSSTRAAT 8 8840

Date Appointed: 17 Feb 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MAVAC BVBA

Birthdate: N/A

Nationality:

Address: 34 DAALSTRAAT 1852

Date Appointed: 15 Jun 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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PDN BVBA

Birthdate: N/A

Nationality:

Address: PDN BVBA BARONES LUDWINA DE BORREKENSLAAN 15

Date Appointed: 31 Jan 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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JOZEF KAREL HUBERT ROGIEST

Birthdate: May 1946

Nationality: BELGIAN

Address: NOTENBOSDREEF 3 8210

Date Appointed: 26 Sep 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR COLIN TAYLOR

Birthdate: May 1963

Nationality: BRITISH

Address: 1 HUGH CLOSE NORTH WOOTTON NORFOLK PE303ST

Date Appointed: 22 Nov 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR NIGEL STUART TERRY

Birthdate: Jan 1951

Nationality: BRITISH

Address: REDBROOK 32 BLACKMORE WAY WHEATHAMPSTEAD HERTFORDSHIRE AL48LJ

Date Appointed: 02 Jul 2011

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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