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Companies/03687920

Agrial Fresh Produce Ltd

Private Limited Company · Lichfield

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
JH
Mr Julien Silvere HeillautIndividual
Significant influence or control

Notified 2025-07-01 · No cessation recorded

Source record 131621747
BG
Mr Bernard GuillardIndividual
Significant influence or control

Notified 2023-09-30 · No cessation recorded

Source record 127554180
Show 3 ceased records
LS
Mr Ludovic SpiersIndividual
Significant influence or control

Notified 2017-12-31 · Ceased 2025-07-01

Source record 122600857
AD
Mr Arnaud DegouletIndividual
Significant influence or control

Notified 2017-12-31 · Ceased 2023-09-29

Source record 122617159
Florette HoldingCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-31

Source record 125808832

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 33 historical
SA
Sarah AllcockCurrent directorCurrent secretary
Appointed 2026-09-28
+3 others
JH
Julien Silvere HeillautCurrent director
Appointed 2025-07-01 · 1 yr · General Manager
+3 others
YJ
Yves JacobsCurrent director
Appointed 2025-07-01 · 1 yr · Finance Director
+3 others
DW
Dan John WrightCurrent director
Appointed 2025-07-01 · 1 yr · Director
+1 other
JF
Jean FaujourCurrent director
Appointed 2021-12-17 · 4 yrs · Director
+1 other
Show 33 historical appointments
GT
Guy TedburyResigned director
Resigned 2024-08-13 · 1 yr · Financial Director
SD
Simon DaviesResigned director
Resigned 2018-12-10 · 5 yrs · Finance Director
DR
Douglas RobertsonResigned director
Resigned 2016-05-01 · 8 yrs · Managing Director
DH
Dan HayatResigned secretaryResigned director
Resigned 2015-01-31 · 10 yrs
DJ
David JohnsonResigned secretary
Resigned 2014-11-05
DJ
David JohnsonResigned director
Resigned 2014-11-05 · Company Secretary/Director
AK
Andrew KayResigned directorResigned secretary
Resigned 2013-11-25 · Finance Director
BT
Bertrand TotelResigned director
Resigned 2012-12-04 · 9 yrs · Company Director
TP
Timothy ProudloveResigned director
Resigned 2011-06-06 · 3 yrs · Operations Director
NS
Neil SandersonResigned director
Resigned 2011-06-06 · 4 yrs · Managing Director
JC
Jean CaulierResigned director
Resigned 2007-09-13 · 3 yrs · Directeur Les Operations
SS
Sanderson SewellResigned director
Resigned 2006-06-13 · 4 yrs · Commercial Director
HS
Helen SemmensResigned secretaryResigned director
Resigned 2006-06-13 · 7 yrs · Finance Director
MP
Michel PoulcallecResigned director
Resigned 2003-08-28 · 7 yrs · Operations Director
MN
Mark NewtonResigned director
Resigned 2003-08-28 · 9 yrs · Managing Director
DC
Daniel CommeillasResigned director
Resigned 2002-02-07 · 4 yrs · Marketing Director
JH
Jonathan HunterResigned director
Resigned 2000-07-06 · 1 yr · Consultant
ND
Nigel DevineResigned director
Resigned 2000-07-06 · Consultant
LB
Laurent BeaumontResigned director
Resigned 1999-03-16 · 7 yrs · Director
JM
Jean MeulleResigned director
Resigned 1999-03-16 · 10 yrs · Director
ML
Martine Le Meur TiphaigneResigned director
Resigned 1999-03-16 · 20 yrs · Director
TW
Toby WilliamsResigned director
Resigned 1999-03-16 · 2 yrs · Company Director
PG
Philippe GodinResigned director
Resigned 1999-03-16 · 3 yrs · Director
LL
Louis Le CoutourResigned director
Resigned 1999-03-16 · 15 yrs · Director
RW
Roy WilliscroftResigned directorResigned secretary
Resigned 1999-03-16 · 7 yrs · Accountant
LW
Luke WilliamsResigned director
Resigned 1999-03-16 · 2 yrs · Company Director
GL
Gerald LaceyResigned director
Resigned 1999-03-16 · 5 yrs · Company Director
CW
Christopher WilliamsResigned director
Resigned 1999-03-15 · 2 yrs · None
CorpIngleby Nominees LimitedResigned secretary
Resigned 1998-12-23

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active