Agrial Fresh Produce Ltd

03687920

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

FLORETTE HOUSE WOOD END LANE, LICHFIELD, WS13 8NF

Incorporated 23/12/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10390

Other processing and preserving of fruit and vegetables

Officers

Mr Jean-Marc Faujour

director · Since 17/12/2021

DIRECTOR

FRENCH · FRANCE · Age 64

Also on 1 other board

Mr Julien Silvere Heillaut

director · Since 01/07/2025

GENERAL MANAGER

FRENCH · FRANCE · Age 56

Also on 3 other boards

Mr Yves Edouard Jacobs

director · Since 01/07/2025

FINANCE DIRECTOR

FRENCH · FRANCE · Age 63

Also on 3 other boards

Daniel John Wright

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Persons with Significant Control

Mr Bernard Guillard

Significant control

French · France · Age 57

Espace D'Activites, Fernand Finel, L'Essay

Notified 30/09/2023

Mr Julien Silvere Heillaut

Significant control

French · France · Age 56

4, Rue Des Roquemonts, Caen, 14000

Notified 01/07/2025

Former PSCs

Florette Holding

Ceased 31/12/2017

Mr Ludovic Spiers

Ceased 01/07/2025

Mr Arnaud Degoulet

Ceased 29/09/2023

Charges5 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 17/04/2024Registered 22/04/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 21/09/2020Registered 07/10/2020Satisfied 26/02/2024

Charge

outstanding

HSBC BANK PLC

Created 29/12/2017Registered 05/01/2018

charge

satisfied

BARCLAYS BANK PLC

Created 06/01/2000Registered 19/01/2000Satisfied 17/10/2023

charge

outstanding

BARCLAYS BANK PLC

Created 24/08/1999Registered 06/09/1999

charge

outstanding

BARCLAYS BANK PLC

Created 30/06/1999Registered 15/07/1999

charge

outstanding

BARCLAYS BANK PLC

Created 30/04/1999Registered 11/05/1999