GREE UK LTD
Company details
- Registered name
- GREE UK LTD
- Company number
- 02643095
- Registered office
- 42 WEIR ROAD WIMBLEDON, LONDON, SW19 8UG · 58 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 September 1991
- Status
- Active
- Age
- 35 years
- Previous names
- FRIGOR-BOX UK LIMITED (to 08 Dec 2015)
- Nature of business (SIC)
- 46690 — Wholesale of other machinery and equipment
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 18 Sept 2026
- Confirmation statement — last
- 04 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/01/2018 | Charge registered | — | A registered charge |
| 26/06/2017 | Director appointed | — | O'CONNOR, Imelda |
| 26/06/2017 | Secretary appointed | — | O'CONNOR, Imelda |
| 16/06/2017 | Director resigned | SEGAL, Nicholas Elliot | — |
| 16/06/2017 | Secretary resigned | SEGAL, Nicholas Elliot | — |
| 08/05/2017 | Charge registered | — | A registered charge |
| 01/01/2017 | Person with significant control ceased | Mr Roberto Mallozzi | — |
| 01/01/2017 | Person with significant control ceased | Mr Nicholas Elliot Segal | — |
| 01/01/2017 | Person with significant control added | — | Calibre Services Group Ltd |
| 06/04/2016 | Person with significant control added | — | Mr Roberto Mallozzi |
| 06/04/2016 | Person with significant control added | — | Mr Nicholas Elliot Segal |
| 08/12/2015 | Registered name changed | FRIGOR-BOX UK LIMITED | GREE UK LTD |
| 01/09/2003 | Director appointed | — | MALLOZZI, Roberto |
| 07/02/2003 | Secretary resigned | MADDEN, Paula | — |
| 07/02/2003 | Secretary appointed | — | SEGAL, Nicholas Elliot |
| 30/10/1995 | Secretary resigned | SEGAL, Nicholas Elliot | — |
| 30/10/1995 | Secretary appointed | — | MADDEN, Paula |
| 05/12/1994 | Director resigned | MALLOZZI, Roberto | — |
| 01/10/1991 | Director appointed | — | MALLOZZI, Roberto |
| 04/09/1991 | Corporate-nominee-director resigned | INSTANT COMPANIES LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 22 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GREE UK LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About GREE UK LTD (02643095)
GREE UK LTD is a private limited company incorporated on 4 September 1991 and registered in the United Kingdom under company number 02643095. Its registered office is at 42 WEIR ROAD WIMBLEDON, LONDON, SW19 8UG. The recorded nature of business is wholesale of other machinery and equipment (SIC 46690). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Calibre Services Group Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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