OpenCompanies

Thanet Growers Four Investments Limited

Company number
06375819
Status
Active
Type
Private Limited Company
Incorporated
19 Sep 2007
Nature of business
Activities of agricultural holding companies
Corporate group
DE Gier UK Holding Limited (29 companies)

Registered office

5 Barrow Man Road
Birchington
CT7 0AX

Previous names

  • Kaaij UK Investments Limited (until 9 Dec 2024)
  • Tg4 Investments Limited (until 10 Dec 2024)
  • Thanet Growers Four Limited (until 16 Oct 2008)

Officers

NameRoleAppointedResigned
DE GIER, Arie Johan Director 4 Dec 2024
LAMBRIEX, Henricus Jozef Gerardus Marie Director 1 Mar 2024 4 Dec 2024
KALDEN, Pieter Johannes Hendrikus Director 23 Oct 2022 1 Mar 2024
LAMBRIEX, Henricus Jozef Gerardus Marie Director 1 Jan 2019 17 Mar 2023
VAN OOSTENRIJK, Cornelis Director 1 Aug 2017 31 Dec 2018
VAN STRAALEN, Gerrit Willem Director 10 Sep 2015 2 Feb 2018
VAN DER KAAIJ, Cornelis Director 22 Apr 2008 1 Aug 2017
HERO EXECUTIVE SERVICES B.V. Corporate-Director 1 Dec 2013 10 Sep 2015
VAN DER KAAIJ, Dirk Director 22 Apr 2008 1 Dec 2013
VAN DER KAAIJ, Dirk Secretary 22 Apr 2008 1 Dec 2013
MUSK, Michael John Director 10 Oct 2007 22 Apr 2008
MACK, Cristopher Peter Director 10 Oct 2007 22 Apr 2008
MUSK, Michael John Secretary 10 Oct 2007 22 Apr 2008
CROFT NOMINEES LIMITED Corporate-Director 19 Sep 2007 10 Oct 2007
BEACH SECRETARIES LIMITED Corporate-Secretary 19 Sep 2007 10 Oct 2007

Control

NameNature of controlNotifiedCeased
A&A Uk Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Dec 2024
Mr Henricus Jozef Gerardus Marie Lambriex Significant Influence Or Control 5 Oct 2023 4 Dec 2024
Desiree Van Der Kaaij Significant Influence Or Control 1 Feb 2022 4 Dec 2024
Mr Patrick Van Der Kaaij Significant Influence Or Control 17 Jun 2019 4 Dec 2024
Mr Peter Boekestijn Significant Influence Or Control 17 Jun 2019 4 Dec 2024
Mr Cornelius Van Der Kaaij Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 4 Dec 2024
Mr Dirk Van Der Kaaij Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 4 Dec 2024
Mr Henricus Jozef Gerardus Marie Lambriex Significant Influence Or Control 17 Jun 2019 17 Mar 2023
Mr Dennis Theodorus Van Der Kaaij Significant Influence Or Control 17 Jun 2019 1 Feb 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 £1,663,451 £4,620,254 £10,978 1
31 Dec 2023 £1,663,451 £4,030,257 - 1
31 Dec 2022 - - - -
31 Dec 2021 £1,663,451 £3,050,357 £97 1
31 Dec 2020 £1,663,451 £1,741,567 £55 1
31 Dec 2019 £1,663,451 £1,221,530 £4,154 -
31 Dec 2018 £2,898,000 £227,732 £20,640 -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -

Connections

Owned by

Thanet Growers Four Investments Limited → A&A UK Holding Limited → DE Gier UK Holding Limited

Directors’ other companies

Companies at the same address

Data