GB · Companies House · Ownership structure
GREEN & BLOOM LTD
Company number 11532659 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
GREEN & BLOOM LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on GREEN & BLOOM LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 11532659
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 August 2018
- Registered office
- Spalding
- Country of origin
- United Kingdom
- Business
- Wholesale of flowers and plants
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
GREEN & BLOOM LTD's ownership
- Its latest confirmation statement with a shareholder list (22 August 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns GREEN & BLOOM LTD
GREEN & BLOOM LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of GREEN & BLOOM LTD · statement of 22 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| VAN DER PLAS FLOWERS & PLANTS B.V. | 100% | 466,500 | ORDINARY |
People with significant control · 0 current
Who controls GREEN & BLOOM LTD
GREEN & BLOOM LTD's people with significant control as registered at Companies House on 12 November 2026: 0 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Van Der Plas Flowers & Plants B.V. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 2 November 2021 | 2 November 2021 |
| Mr Frederick David Heathcote | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 9 September 2021 | 5 February 2025 |
| Mr Graeme David Diplock | Voting rights: more than 25% but not more than 50% | 23 August 2018 | 2 November 2021 |
| Arnott And Mason (Horticulture) Limited | Voting rights: more than 25% but not more than 50% | 23 August 2018 | 9 September 2021 |
Officers · 2 current
Who runs GREEN & BLOOM LTD
GREEN & BLOOM LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 3 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GILBERT, Luke | Director | 19 June 2025 | British | England |
| VAN DER PLAS, Hendrik | Director | 5 February 2025 | Dutch | Netherlands |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIPLOCK, Graeme David | Director | 23 August 2018 | 5 February 2025 |
| HEATHCOTE, Frederick David | Director | 23 August 2018 | 5 February 2025 |
| PANTER, Martin Whitmore | Director | 23 August 2018 | 2 November 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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