---
title: "VARFELL FARMS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3aaf0936-e71b-5665-a674-903cca036a08
json: https://whiteintel.dev/api/public/dossier/3aaf0936-e71b-5665-a674-903cca036a08
identifier: oo:GB-COH-03007729
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VARFELL FARMS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03007729`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3aaf0936-e71b-5665-a674-903cca036a08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3aaf0936-e71b-5665-a674-903cca036a08  

## Ownership & control

### Owners / controllers

- **Mr Hein Valere Maria Deprez** (beneficial owner) — 50% — https://whiteintel.dev/entity/0d6ef2eb-ecc0-57e4-b69b-066e28c02e72
- **YELLOW HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/9e72aa2b-9439-57c6-8bbe-15a6f7a15d87
- **YELLOW HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9e72aa2b-9439-57c6-8bbe-15a6f7a15d87
- **Mr Hein Valere Maria Deprez** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/766897c0-443e-4f8b-9faf-39ea2562c95b

### Holdings / subsidiaries

- **GREENYARD FLOWERS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b5e03c67-bd85-5af5-8122-bc2739b98e31
- **GREENYARD FLOWERS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b5e03c67-bd85-5af5-8122-bc2739b98e31

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03007729`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-01-09
- **Registered office:** Varfell Farm Varfell Lane, Longrock, Penzance, Cornwall, TR20 8AQ, United Kingdom
- **SIC:** 01190, 01290, 01630, 46220

### Officers

- BINGHAM, Simon Robert — secretary · appointed 2019-12-04
- BINGHAM, Simon Robert — director · British · appointed 2019-09-02
- GARDNER, Simon — director · British · appointed 2022-07-01
- JARRETT, Matthew James — director · British · appointed 2019-10-11
- ARMSTRONG, Giles Anthony — secretary · appointed 2017-04-26 · resigned 2019-09-30
- BAKER, Richard Mark — secretary · appointed 2014-03-28 · resigned 2017-04-26
- BRITTON, Nikola — secretary · British · appointed 2005-09-21 · resigned 2007-01-08
- FLINT, Gordon John — secretary · British · appointed 1995-04-13 · resigned 1995-08-31
- FRENCH, Nicholas Gordon — secretary · British · appointed 2007-05-21 · resigned 2014-03-27
- MANN, Michael Ian — secretary · British · appointed 2007-01-08 · resigned 2008-01-08
- WILLIAMS, Peter Dominic — secretary · British · appointed 1995-08-31 · resigned 2004-08-02
- WILSON, Jonathan Ivor — secretary · British · appointed 2004-08-02 · resigned 2005-11-01
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 1995-01-09 · resigned 1995-04-13
- ARMSTRONG, Giles Anthony — director · British · appointed 2017-01-06 · resigned 2019-09-30
- BAKER, Richard Mark — director · British · appointed 2014-01-01 · resigned 2017-04-26
- BRITTON, Nikola — director · British · appointed 2005-11-18 · resigned 2007-01-08
- CHARLTON, Peter John — nominee director · British · appointed 1995-01-09 · resigned 1995-04-13
- DEPREZ, Gilles Valere Charles — director · Belgian · appointed 2019-08-01 · resigned 2020-06-05
- EDGINGTON, Paula Nichole — director · British · appointed 2002-08-01 · resigned 2003-12-31
- FLINT, Gordon John, Dr — director · British · appointed 1995-04-13 · resigned 2015-06-19

### Beneficial owners (Persons with Significant Control)

- [Yellow Holdings Ltd](https://whiteintel.dev/entity/9e72aa2b-9439-57c6-8bbe-15a6f7a15d87) — 75–100% shares · corporate PSC · United Kingdom — since 2019-10-11
- Mr Hein Valere Maria Deprez — 25–50% shares · individual PSC · England — ceased 2019-10-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03007729
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03007729

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VARFELL FARMS LTD**. Human view: https://whiteintel.dev/entity/3aaf0936-e71b-5665-a674-903cca036a08 · Structured JSON: https://whiteintel.dev/api/public/dossier/3aaf0936-e71b-5665-a674-903cca036a08._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._