AGRIAL FRESH PRODUCE LTD - LICHFIELD


Company Profile Company Filings

Overview

AGRIAL FRESH PRODUCE LTD is a Private Limited Company from LICHFIELD ENGLAND and has the status: Active.
AGRIAL FRESH PRODUCE LTD was incorporated 25 years ago on 23/12/1998 and has the registered number: 03687920. The accounts status is FULL and accounts are next due on 30/09/2024.

AGRIAL FRESH PRODUCE LTD - LICHFIELD

This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLORETTE HOUSE WOOD END LANE
LICHFIELD
STAFFORDSHIRE
WS13 8NF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FLORETTE UK + IRELAND LIMITED (until 02/01/2018)
SOLECO UK LIMITED (until 17/06/2013)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAN HAYAT May 1974 French Director 2015-01-31 CURRENT
MR DOUGLAS COLIN ROBERTSON Jun 1969 English Director 2016-05-01 CURRENT
MR DAN HAYAT Secretary 2015-01-31 CURRENT
MR JEAN-MARC FAUJOUR Mar 1962 French Director 2021-12-17 CURRENT
MRS MARTINE LE MEUR TIPHAIGNE Sep 1957 French Director 1999-03-16 UNTIL 2019-05-17 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 1998-12-23 UNTIL 1999-03-15 RESIGNED
MR BERTRAND ROGER JOSEPH TOTEL Dec 1959 French Director 2012-12-04 UNTIL 2021-12-17 RESIGNED
MR SANDERSON JAMES SEWELL Dec 1960 British Director 2006-06-13 UNTIL 2011-06-06 RESIGNED
CHRISTOPHER JOHN NAWSCAWEN WILLIAMS May 1939 British Director 1999-03-15 UNTIL 2001-12-27 RESIGNED
MR NEIL PHILIP SANDERSON Nov 1967 British Director 2011-06-06 UNTIL 2016-04-28 RESIGNED
MR TIMOTHY STEVEN PROUDLOVE Jun 1972 British Director 2011-06-06 UNTIL 2015-03-31 RESIGNED
MR MICHEL ROLAND POULCALLEC May 1970 French Director 2003-08-28 UNTIL 2011-06-06 RESIGNED
MR MARK NEWTON Jun 1967 British Director 2003-08-28 UNTIL 2013-04-08 RESIGNED
MRS HELEN MARY SEMMENS Oct 1968 Director 2004-07-01 UNTIL 2013-09-30 RESIGNED
MR ROY WILLISCROFT Feb 1944 British Secretary 1999-03-15 UNTIL 2006-06-13 RESIGNED
MRS HELEN MARY SEMMENS Oct 1968 Secretary 2006-06-13 UNTIL 2013-09-30 RESIGNED
MR ANDREW PHILIP ROBERT KAY Secretary 2013-11-25 UNTIL 2014-11-05 RESIGNED
MR DAVID ANTHONY JOHNSON Secretary 2014-11-05 UNTIL 2015-01-31 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 1998-12-23 UNTIL 1999-03-15 RESIGNED
MR LUKE RUFUS HUMPHREY WILLIAMS Mar 1964 British Director 1999-03-16 UNTIL 2001-12-27 RESIGNED
MR TOBY JULIAN NANSCAWENS WILLIAMS Mar 1964 British Director 1999-03-16 UNTIL 2001-12-27 RESIGNED
MR ROY WILLISCROFT Feb 1944 British Director 1999-03-16 UNTIL 2006-06-13 RESIGNED
MR JEAN MARIE MEULLE Nov 1947 French Director 1999-03-16 UNTIL 2009-12-31 RESIGNED
MR ANDREW PHILIP ROBERT KAY Apr 1979 British Director 2013-11-25 UNTIL 2014-11-05 RESIGNED
MR LOUIS MARIE LE COUTOUR Aug 1951 French Director 1999-03-16 UNTIL 2015-01-31 RESIGNED
MR GERALD ALAN LACEY Dec 1943 British Director 1999-03-16 UNTIL 2004-09-07 RESIGNED
MR DAVID ANTHONY JOHNSON Mar 1965 British Director 2014-11-05 UNTIL 2015-01-31 RESIGNED
JONATHAN PAUL HUNTER May 1956 British Director 2000-07-06 UNTIL 2001-12-27 RESIGNED
PHILIPPE GODIN Mar 1949 French Director 1999-03-16 UNTIL 2002-11-22 RESIGNED
NIGEL MARK DEVINE Sep 1966 British Director 2000-07-06 UNTIL 2001-02-06 RESIGNED
MR SIMON PETER DAVIES Nov 1979 British Director 2018-12-10 UNTIL 2024-04-05 RESIGNED
DANIEL COMMEILLAS Sep 1946 French Director 2002-02-07 UNTIL 2006-12-04 RESIGNED
MR JEAN MICHEL CAULIER Jul 1958 French Director 2007-09-13 UNTIL 2010-12-16 RESIGNED
LAURENT BEAUMONT Jun 1951 French Director 1999-03-16 UNTIL 2006-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Arnaud Degoulet 2017-12-31 8/1961 Caen   Significant influence or control
Mr Ludovic Spiers 2017-12-31 4/1960 Caen   Significant influence or control
Florette Holding 2016-04-06 - 2017-12-31 Lessay   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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