AGRIAL FRESH PRODUCE LTD

Key Data

Status

Active

Company No.

03687920

Incorporation date

23/12/1998

Size

Full

Classification

Other processing and preserving of fruit and vegetables (10.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1998)

02/02/2026

Termination of appointment of Guy Robert Tedbury as a director on 2026-02-02

View PDF (1 pages)

29/12/2025

Confirmation statement made on 2025-12-15 with updates

View PDF (4 pages)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (45 pages)

08/07/2025

Director's details changed for Dan John Wright on 2025-07-01

View PDF (2 pages)

08/07/2025

Appointment of Mr Yves Edouard Jacobs as a director on 2025-07-01

View PDF (2 pages)

08/07/2025

Appointment of Mr Julien Silvere Heillaut as a director on 2025-07-01

View PDF (2 pages)

04/07/2025

Termination of appointment of Dan Hayat as a secretary on 2025-07-01

View PDF (1 pages)

04/07/2025

Termination of appointment of Dan Olivier Hayat as a director on 2025-07-01

View PDF (1 pages)

04/07/2025

Appointment of Dan John Wright as a director on 2025-07-01

View PDF (2 pages)

01/07/2025

Cessation of Ludovic Spiers as a person with significant control on 2025-07-01

View PDF (1 pages)

01/07/2025

Notification of Julien Silvere Heillaut as a person with significant control on 2025-07-01

View PDF (2 pages)

13/05/2025

Statement of capital following an allotment of shares on 2024-12-12

View PDF (3 pages)

02/05/2025

Termination of appointment of Douglas Colin Robertson as a director on 2025-03-07

View PDF (1 pages)

29/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

04/09/2024

Appointment of Mr Guy Robert Tedbury as a director on 2024-08-13

View PDF (2 pages)

25/08/2024

Full accounts made up to 2023-12-31

View PDF (46 pages)

18/07/2024

Change of details for Mr Bernaud Guillard as a person with significant control on 2024-07-18

View PDF (2 pages)

03/07/2024

Notification of Bernaud Guillard as a person with significant control on 2023-09-30

View PDF (2 pages)

25/06/2024

Cessation of Arnaud Degoulet as a person with significant control on 2023-09-29

View PDF (1 pages)

23/04/2024

Termination of appointment of Simon Peter Davies as a director on 2024-04-05

View PDF (1 pages)

22/04/2024

Registration of charge 036879200007, created on 2024-04-17

View PDF (15 pages)

26/02/2024

Satisfaction of charge 036879200006 in full

View PDF (1 pages)

29/12/2023

Confirmation statement made on 2023-12-15 with updates

View PDF (4 pages)

17/10/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

18/08/2023

Second filing of a statement of capital following an allotment of shares on 2023-07-25

View PDF (4 pages)

11/08/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (4 pages)

09/01/2023

Full accounts made up to 2021-12-31

View PDF (41 pages)

29/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

10/01/2022

Termination of appointment of Bertrand Roger Joseph Totel as a director on 2021-12-17

View PDF (1 pages)

10/01/2022

Appointment of Mr Jean-Marc Faujour as a director on 2021-12-17

View PDF (2 pages)

15/12/2021

Confirmation statement made on 2021-12-15 with updates

View PDF (4 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (38 pages)

18/12/2020

Confirmation statement made on 2020-12-15 with updates

View PDF (4 pages)

25/11/2020

Statement of capital following an allotment of shares on 2020-11-25

View PDF (3 pages)

07/10/2020

Registration of charge 036879200006, created on 2020-09-21

View PDF (56 pages)

30/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (39 pages)

30/09/2019

Cessation of Florette Holding as a person with significant control on 2017-12-31

View PDF (1 pages)

30/09/2019

Notification of Ludovic Spiers as a person with significant control on 2017-12-31

View PDF (2 pages)

30/09/2019

Notification of Arnaud Degoulet as a person with significant control on 2017-12-31

View PDF (2 pages)

23/07/2019

Termination of appointment of Martine Le Meur Tiphaigne as a director on 2019-05-17

View PDF (1 pages)

04/01/2019

Director's details changed for Mr Dan Hayat on 2019-01-01

View PDF (2 pages)

30/12/2018

Confirmation statement made on 2018-12-15 with updates

View PDF (4 pages)

17/12/2018

Appointment of Mr Simon Peter Davies as a director on 2018-12-10

View PDF (2 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (38 pages)

24/01/2018

Resolutions

View PDF (10 pages)

09/01/2018

Statement of capital following an allotment of shares on 2017-12-15

View PDF (3 pages)

05/01/2018

Registration of charge 036879200005, created on 2017-12-29

View PDF (6 pages)

02/01/2018

Resolutions

View PDF (3 pages)

02/01/2018

Confirmation statement made on 2017-12-15 with updates

View PDF (5 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

26/01/2017

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

04/11/2016

Full accounts made up to 2015-12-31

View PDF (37 pages)

29/07/2016

Registered office address changed from , Florette House, Wood End Lane, Fradley, Lichfield, Staffordshire, WS13 8NF to Florette House Wood End Lane Fradley Lichfield Staffordshire WS13 8NF on 2016-07-29

View PDF (1 pages)

04/05/2016

Appointment of Mr Douglas Colin Robertson as a director on 2016-05-01

View PDF (2 pages)

04/05/2016

Termination of appointment of Neil Philip Sanderson as a director on 2016-04-28

View PDF (1 pages)

26/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (5 pages)

16/07/2015

Director's details changed for Mr Dan Hayat on 2015-06-02

View PDF (2 pages)

15/07/2015

Director's details changed for Mr Dan Hayat on 2015-06-02

View PDF (2 pages)

15/07/2015

Termination of appointment of Timothy Steven Proudlove as a director on 2015-03-31

View PDF (1 pages)

31/03/2015

Full accounts made up to 2014-12-31

View PDF (53 pages)

12/02/2015

Termination of appointment of David Anthony Johnson as a director on 2015-01-31

View PDF (1 pages)

12/02/2015

Termination of appointment of Louis Marie Le Coutour as a director on 2015-01-31

View PDF (1 pages)

12/02/2015

Appointment of Mr Dan Hayat as a director on 2015-01-31

View PDF (2 pages)

12/02/2015

Appointment of Mr Dan Hayat as a secretary on 2015-01-31

View PDF (2 pages)

12/02/2015

Termination of appointment of David Anthony Johnson as a secretary on 2015-01-31

View PDF (1 pages)

14/01/2015

Full accounts made up to 2013-12-31

View PDF (28 pages)

15/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (6 pages)

05/11/2014

Appointment of Mr David Anthony Johnson as a secretary on 2014-11-05

View PDF (2 pages)

05/11/2014

Appointment of Mr David Anthony Johnson as a director on 2014-11-05

View PDF (2 pages)

05/11/2014

Termination of appointment of Andrew Philip Robert Kay as a director on 2014-11-05

View PDF (1 pages)

05/11/2014

Termination of appointment of Andrew Philip Robert Kay as a secretary on 2014-11-05

View PDF (1 pages)

13/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (6 pages)

27/12/2013

Appointment of Mr Andrew Philip Robert Kay as a director

View PDF (2 pages)

27/12/2013

Termination of appointment of Helen Semmens as a director

View PDF (1 pages)

23/12/2013

Appointment of Mr Andrew Philip Robert Kay as a secretary

View PDF (2 pages)

23/12/2013

Termination of appointment of Helen Semmens as a secretary

View PDF (1 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

17/06/2013

Certificate of change of name

View PDF (2 pages)

17/06/2013

Change of name notice

View PDF (2 pages)

01/05/2013

Termination of appointment of Mark Newton as a director

View PDF (1 pages)

17/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (6 pages)

17/12/2012

Appointment of Mr Bertrand Totel as a director

View PDF (2 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

16/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (5 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

07/06/2011

Appointment of Mr Timothy Steven Proudlove as a director

View PDF (2 pages)

06/06/2011

Appointment of Mr Neil Philip Sanderson as a director

View PDF (2 pages)

06/06/2011

Termination of appointment of Sanderson Sewell as a director

View PDF (1 pages)

06/06/2011

Termination of appointment of Michel Poulcallec as a director

View PDF (1 pages)

23/12/2010

Termination of appointment of Jean Caulier as a director

View PDF (1 pages)

15/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (6 pages)

15/12/2010

Secretary's details changed for Mrs Helen Mary Semmens on 2010-09-16

View PDF (1 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

06/01/2010

Termination of appointment of Jean Meulle as a director

View PDF (1 pages)

24/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (7 pages)

16/12/2009

Director's details changed for Mark Newton on 2009-12-15

View PDF (2 pages)

16/12/2009

Director's details changed for Jean Marie Meulle on 2009-12-15

View PDF (2 pages)

16/12/2009

Director's details changed for Sanderson James Sewell on 2009-12-15

View PDF (2 pages)

16/12/2009

Director's details changed for Helen Mary Semmens on 2009-12-15

View PDF (2 pages)

16/12/2009

Director's details changed for Michel Roland Poulcallec on 2009-12-15

View PDF (2 pages)

16/12/2009

Director's details changed for Jean Michel Caulier on 2009-12-15

View PDF (2 pages)

16/12/2009

Director's details changed for Louis Marie Le Coutour on 2009-12-15

View PDF (2 pages)

16/12/2009

Director's details changed for Martine Le Meur Tiphaigne on 2009-12-15

View PDF (2 pages)

17/10/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

18/12/2008

Return made up to 15/12/08; full list of members

View PDF (5 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

18/12/2007

Return made up to 15/12/07; full list of members

View PDF (3 pages)

18/12/2007

Director's particulars changed

View PDF (1 pages)

19/09/2007

New director appointed

View PDF (4 pages)

25/06/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

20/12/2006

Director resigned

View PDF (1 pages)

20/12/2006

Director resigned

View PDF (1 pages)

18/12/2006

Return made up to 15/12/06; full list of members

View PDF (3 pages)

18/12/2006

Director's particulars changed

View PDF (1 pages)

15/12/2006

Director's particulars changed

View PDF (1 pages)

15/12/2006

Director resigned

View PDF (1 pages)

15/12/2006

Director resigned

View PDF (1 pages)

21/06/2006

New secretary appointed

View PDF (2 pages)

21/06/2006

New director appointed

View PDF (2 pages)

21/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/06/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

03/01/2006

Return made up to 23/12/05; full list of members

View PDF (3 pages)

22/09/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

06/01/2005

Return made up to 23/12/04; full list of members

View PDF (10 pages)

22/09/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

14/09/2004

Director resigned

View PDF (1 pages)

09/07/2004

New director appointed

View PDF (2 pages)

17/01/2004

Return made up to 23/12/03; full list of members

View PDF (10 pages)

08/01/2004

Full accounts made up to 2002-12-31

View PDF (20 pages)

05/09/2003

New director appointed

View PDF (2 pages)

05/09/2003

New director appointed

View PDF (2 pages)

08/01/2003

Return made up to 23/12/02; full list of members

View PDF (10 pages)

09/07/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

07/03/2002

Resolutions

View PDF (0 pages)

07/03/2002

Resolutions

View PDF (7 pages)

25/02/2002

New director appointed

View PDF (2 pages)

04/01/2002

Return made up to 23/12/01; full list of members

View PDF (9 pages)

03/01/2002

Director resigned

View PDF (1 pages)

03/01/2002

Director resigned

View PDF (1 pages)

03/01/2002

Director resigned

View PDF (1 pages)

03/01/2002

Director resigned

View PDF (1 pages)

28/12/2001

Certificate of change of name

View PDF (2 pages)

27/12/2001

Certificate of change of name

View PDF (2 pages)

21/12/2001

Certificate of change of name

View PDF (2 pages)

10/07/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

14/04/2001

Director resigned

View PDF (1 pages)

20/03/2001

Nc inc already adjusted 13/03/01

View PDF (1 pages)

20/03/2001

Resolutions

View PDF (1 pages)

19/01/2001

Return made up to 23/12/00; full list of members

View PDF (10 pages)

24/08/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

01/08/2000

New director appointed

View PDF (1 pages)

01/08/2000

New director appointed

View PDF (1 pages)

20/04/2000

Registered office changed on 20/04/00 from:\floreco house, wood end lane, fradley, lichfield, staffordshire WS13 8NF

View PDF (1 pages)

24/01/2000

Return made up to 23/12/99; full list of members

View PDF (9 pages)

19/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

13/10/1999

Registered office changed on 13/10/99 from:\alrewas hayes, alrewas, burton on trent, staffordshire DE13 7DL

View PDF (1 pages)

06/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1999

New director appointed

View PDF (2 pages)

02/04/1999

New director appointed

View PDF (2 pages)

02/04/1999

New director appointed

View PDF (2 pages)

29/03/1999

New director appointed

View PDF (2 pages)

29/03/1999

New director appointed

View PDF (2 pages)

29/03/1999

New director appointed

View PDF (2 pages)

29/03/1999

New director appointed

View PDF (2 pages)

29/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

Certificate of change of name

View PDF (2 pages)

22/03/1999

Memorandum and Articles of Association

View PDF (6 pages)

22/03/1999

Resolutions

View PDF (0 pages)

22/03/1999

Resolutions

View PDF (0 pages)

22/03/1999

Resolutions

View PDF (2 pages)

22/03/1999

Ad 15/03/99--------- £ si 488@1=488 £ ic 512/1000

View PDF (2 pages)

22/03/1999

Ad 16/03/99--------- £ si 510@1=510 £ ic 2/512

View PDF (2 pages)

22/03/1999

New director appointed

View PDF (2 pages)

18/03/1999

New secretary appointed

View PDF (2 pages)

18/03/1999

New director appointed

View PDF (2 pages)

18/03/1999

Registered office changed on 18/03/99 from:\55 colmore row, birmingham, west midlands B3 2AS

View PDF (1 pages)

18/03/1999

Director resigned

View PDF (1 pages)

18/03/1999

Secretary resigned

View PDF (1 pages)

23/12/1998

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AGRIAL FRESH PRODUCE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robertson, Douglas Colin	Director	01/05/2016 - 07/03/2025	7
Sanderson, Neil Philip	Director	06/06/2011 - 28/04/2016	17
Davies, Simon Peter	Director	10/12/2018 - 05/04/2024	1
Tedbury, Guy Robert	Director	13/08/2024 - 02/02/2026	2
Julien Silvere Heillaut	Director	01/07/2025 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AGRIAL FRESH PRODUCE LTD

AGRIAL FRESH PRODUCE LTD is an(a) Active company incorporated on 23/12/1998 with the registered office located at Florette House Wood End Lane, Fradley, Lichfield, Staffordshire WS13 8NF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGRIAL FRESH PRODUCE LTD?

AGRIAL FRESH PRODUCE LTD is currently Active. It was registered on 23/12/1998 .

Where is AGRIAL FRESH PRODUCE LTD located?

AGRIAL FRESH PRODUCE LTD is registered at Florette House Wood End Lane, Fradley, Lichfield, Staffordshire WS13 8NF.

What does AGRIAL FRESH PRODUCE LTD do?

AGRIAL FRESH PRODUCE LTD operates in the Other processing and preserving of fruit and vegetables (10.39 - SIC 2007) sector.

What is the latest filing for AGRIAL FRESH PRODUCE LTD?

The latest filing was on 02/02/2026: Termination of appointment of Guy Robert Tedbury as a director on 2026-02-02.