Who owns LAVERY'S FRUIT & VEG LTD?

In the current sources, LAVERY'S FRUIT & VEG LTD is connected to Mr Martin Lavery, Mr Martin Lavery, Mrs Caroline Lavery, Mrs Caroline Lavery. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LAVERY'S FRUIT & VEG LTD's risk level?

WhiteIntel flags LAVERY'S FRUIT & VEG LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LAVERY'S FRUIT & VEG LTD appear across sources?

LAVERY'S FRUIT & VEG LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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LAVERY'S FRUIT & VEG LTD

Name: LAVERY'S FRUIT & VEG LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LAVERY'S FRUIT & VEG LTD, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2014 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-11-13
Legal form: ltd
Activity: 46310
Registered office: 4d Derryboy Road, Carnbane Business Park, Newry, BT35 6FY, Northern Ireland

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

LAVERY'S FRUIT & VEG LTD
- Mr Martin Lavery· beneficial owner50%· via OpenOwnership
- Mr Martin Lavery· beneficial owner37.5%· via CH PSC
- Mrs Caroline Lavery· beneficial owner50%· via OpenOwnership
- Mrs Caroline Lavery· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on LAVERY'S FRUIT & VEG LTD, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Activity timeline

30 Sept 2027Companies House
Accounts due
27 Nov 2026Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
13 Nov 2014Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: NI627784
Status: active
Type: ltd
Incorporated: 2014-11-13
Registered office: 4d Derryboy Road, Carnbane Business Park, Newry, BT35 6FY, Northern Ireland
SIC: 46310

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2026-11-27
Outstanding charges: 1

/05

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
LAVERY, Caroline
- director · Northern Irish · appointed 2014-11-13 · Companies House
- individual PSC · 25–50% shares · Northern Ireland · since 2016-04-06 · CH · PSC register
●
LAVERY, Martin
- secretary · appointed 2014-11-13 · Companies House
- director · Northern Irish · appointed 2014-11-13 · Companies House
- individual PSC · 25–50% shares · Northern Ireland · since 2016-04-06 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LAVERY'S FRUIT & VEG LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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