WESTFALIA FRUIT UK LIMITED

Company summary

Company number: 03953231
Status: ACTIVE
Incorporated / age: 16 March 200026 years
Registered office: 42 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 28 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 08:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
42 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom
Nature of business
Wholesale of fruit and vegetables
Previous company names
GREENCELL LIMITED
EMERALDCELL LIMITED

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BONIFACE, Michelle ACTIVE	Secretary	22 Apr 2022				42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom
BONIFACE, Michelle ACTIVE	Director	18 Sep 2024		United Kingdom	December 1976	42, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom
DU TOIT, Rian Johannes ACTIVE	Director	29 May 2026		United Kingdom	November 1971	PO BOX 52288, Saxonwold, Johannesburg, Gauteng, 2132, South Africa
ALLY, Bibi Rahima RESIGNED	Secretary	16 Mar 2000	29 Mar 2000			60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
CONNOR, Louisa Helen RESIGNED	Secretary	30 Jun 2020	28 Oct 2021			42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom
GROBLER, Chantelle RESIGNED	Secretary	31 May 2016	30 Jun 2020			Park House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD, United Kingdom
IRVING, Peter Henry RESIGNED	Secretary	30 Oct 2000	31 May 2016			St John's House, 37-41 Spital Street, Dartford, Kent, DA1 2DR
RUSSELL, John Stuart RESIGNED	Secretary	29 Mar 2000	30 Oct 2000			High Tudors, Ash Road, Hartley, Kent, DA3 8EY
BRAND, Albertus Barend RESIGNED	Director	24 Jan 2020	31 Mar 2024	England	January 1965	42, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom
COLLETT, Brian RESIGNED	Director	16 Mar 2000	29 Mar 2000		January 1943	254 Old Church Road, Chingford, London, E4 8BT
DE-RUITER, Sanet RESIGNED	Director	17 Apr 2024	31 Oct 2025	South Africa	June 1986	Postnet Suite 143, Private Bag X43, Sunninghill, Johannesburg, Gauteng, 2153, South Africa
DESTOOP, Wim Albert Bertha, Mr. RESIGNED	Director	10 Sep 2024	29 May 2026	Belgium	May 1965	42, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom
DU TOIT, Rian Johannes RESIGNED	Director	24 Aug 2011	18 Sep 2024	United Kingdom	November 1971	42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom
GEARY, Jeffrey, Dr RESIGNED	Director	27 Feb 2001	03 Sep 2008		May 1952	7 Empingham Road, Normanton, Oakham, Rutland, LE15 8RW
IRVING, Peter Henry RESIGNED	Director	30 Oct 2000	03 Sep 2008		May 1949	Blandings, Pickelden Lane Mystole, Canterbury, Kent, CT4 7DD
KHAS, Ali RESIGNED	Director	29 Mar 2000	01 Sep 2003		July 1953	2 Boyfields, Quadring, Spalding, Lincolnshire, PE11 4QQ
KINSELLA, Frank Michael RESIGNED	Director	29 Mar 2000	10 Jan 2003	United Kingdom	May 1957	44 Surrenden Road, Brighton, West Sussex, BN1 6PP
LAMBRIEX, Henricus Jozef Gerardus Marie RESIGNED	Director	29 Mar 2000	31 Dec 2011	England	March 1958	St John's House, 37-41 Spital Street, Dartford, Kent, DA1 2DR
LIPPERT, Claus Burkhard RESIGNED	Director	03 Sep 2008	31 Dec 2019	South Africa	January 1963	42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom
MACDONALD, Andrew Peter RESIGNED	Director	29 Mar 2000	09 Jul 2000	United Kingdom	February 1944	Rose Villa, Bullen Corner, East Peckham, Kent, TN12 5LX
OUTMEZGUINE, Albert RESIGNED	Director	29 Mar 2000	31 Aug 2005	United Kingdom	September 1944	33 Southover, London, N12 7JG
PIENAAR, Christiaan RESIGNED	Director	03 Sep 2008	24 Aug 2011		July 1954	St John's House, 37-41 Spital Street, Dartford, Kent, DA1 2DR
RUSSELL, John Stuart RESIGNED	Director	29 Mar 2000	30 Oct 2000		May 1946	High Tudors, Ash Road, Hartley, Kent, DA3 8EY
SMITH, Kenneth John RESIGNED	Director	29 Mar 2000	03 Sep 2008		March 1951	29 Beam Road, Bexleyheath, Kent, DA6 8HW
THEOLOGOU, Paulina RESIGNED	Director	22 Apr 2022	10 Sep 2024	South Africa	February 1985	42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom
YOUNG, Graham Alexander RESIGNED	Director	10 Dec 2012	22 Apr 2022	England	July 1957	42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom

BONIFACE, Michelle ACTIVE
Role: Secretary
Appointed on: 22 Apr 2022
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom

BONIFACE, Michelle ACTIVE
Role: Director
Appointed on: 18 Sep 2024
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom

DU TOIT, Rian Johannes ACTIVE
Role: Director
Appointed on: 29 May 2026
Country of Residence: United Kingdom
Date of birth: November 1971
Address: PO BOX 52288, Saxonwold, Johannesburg, Gauteng, 2132, South Africa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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