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.

OWNERS · 2OWNERS · 1COMPANY100%GREEN & BLOOM LTDGREEN & BLOOM LTDCompany 11532659VAN DER PLAS FLOWERS & PLANTS B.V.VAN DER PLAS FLOWERS &PLANTS B.V.ShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
GREEN & BLOOM LTDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

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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

ShareholderStakeSharesClass
VAN DER PLAS FLOWERS & PLANTS B.V.100%466,500ORDINARY

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)

NameNature of controlNotifiedCeased
Van Der Plas Flowers & Plants B.V.Shares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
2 November 20212 November 2021
Mr Frederick David HeathcoteShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
9 September 20215 February 2025
Mr Graeme David DiplockVoting rights: more than 25% but not more than 50%23 August 20182 November 2021
Arnott And Mason (Horticulture) LimitedVoting rights: more than 25% but not more than 50%23 August 20189 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)

NameRoleAppointedNationalityCountry of residence
GILBERT, LukeDirector19 June 2025BritishEngland
VAN DER PLAS, HendrikDirector5 February 2025DutchNetherlands

Former officers (3)

NameRoleAppointedResigned
DIPLOCK, Graeme DavidDirector23 August 20185 February 2025
HEATHCOTE, Frederick DavidDirector23 August 20185 February 2025
PANTER, Martin WhitmoreDirector23 August 20182 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.

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