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Greenvale Ap Limited

03163230

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

GREENVALE AP LIMITED FLOODS FERRY ROAD, MARCH, PE15 0UW
Incorporated 23/02/1996

Compliance

Last accounts

04/01/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

01130
Growing of vegetables and melons, roots and tubers
01630
Post-harvest crop activities
10310
Processing and preserving of potatoes

Officers

Mr Philip Edward Mccaul

director · Since 09/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Niall William George Arbuckle

director · Since 01/01/2023

SEED AND TRADING DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Miss Lynn Murdoch

director · Since 01/03/2023

GREENVALE FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Ms Rachel May Cook-Coulson

director · Since 01/08/2023

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 9 other boards

Former

Mr David Campbell Rankin

director · Resigned 03/07/2026

Persons with Significant Control

Produce Investments Limited

75–100% shares

7 The Forum, Minerva Business Park, Peterborough, PE2 6FT

Reg: 05624995 · Cardiff - Companies House · Limited Company

Notified 06/04/2016

Charges4 outstanding

A registered charge
outstanding

BARCLAYS BANK PLC (CRN: 01026167)

Created 22/06/2026Registered 03/07/2026
A registered charge
outstanding

BARCLAYS BANK PLC (CRN: 01026167)

Created 22/06/2026Registered 03/07/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 06/11/2024Registered 13/11/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 04/11/2024Registered 06/11/2024
Charge
satisfied

DEUTSCHE LEASING (UK) LTD

Created 21/12/2022Registered 22/12/2022Satisfied 19/04/2024
Charge
satisfied

HSBC UK BANK PLC

Created 02/09/2022Registered 05/09/2022Satisfied 07/11/2024
Charge
satisfied

HSBC UK BANK PLC

Created 02/09/2022Registered 05/09/2022Satisfied 07/11/2024
Charge
satisfied

HSBC UK BANK PLC

Created 26/08/2022Registered 01/09/2022Satisfied 07/11/2024
Charge
satisfied

HSBC UK BANK PLC

Created 26/08/2022Registered 01/09/2022Satisfied 07/11/2024
Charge
satisfied

DEUTSCHE LEASING (UK) LTD

Created 01/02/2022Registered 01/02/2022Satisfied 19/04/2024
Charge
satisfied

DEUTSCHE LEASING (UK) LTD

Created 08/01/2021Registered 08/01/2021Satisfied 19/04/2024
Charge
satisfied

DEUTSCHE LEASING (UK) LTD

Created 10/12/2020Registered 10/12/2020Satisfied 19/04/2024
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY TRUSTEE)

Created 01/06/2020Registered 05/06/2020Satisfied 07/11/2024
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY TRUSTEE)

Created 01/06/2020Registered 05/06/2020Satisfied 07/11/2024
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY TRUSTEE)

Created 07/05/2020Registered 21/05/2020Satisfied 07/11/2024
Charge
satisfied

HSBC UK BANK PLC

Created 07/05/2020Registered 11/05/2020Satisfied 07/11/2024
Charge
satisfied

HSBC BANK PLC

Created 07/12/2016Registered 07/12/2016Satisfied 12/08/2021
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 13/05/2014Registered 14/05/2014Satisfied 07/11/2024
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 08/10/2012Registered 17/10/2012Satisfied 12/08/2021
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 08/10/2012Registered 17/10/2012Satisfied 12/08/2021
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 08/10/2012Registered 17/10/2012Satisfied 12/08/2021
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/10/2012Registered 15/10/2012Satisfied 22/02/2022
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 02/10/2012Registered 09/10/2012Satisfied 22/02/2022