Agrial Fresh Farms Ltd

08409499

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WOOD END LANE, LICHFIELD, WS13 8NF

Incorporated 19/02/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01130

Growing of vegetables and melons, roots and tubers

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

DIRECTOR

FRENCH · FRANCE · Age 56

Also on 3 other boards

Mr Yves Edouard Jacobs

director · Since 01/07/2025

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

Agrial Fresh Produce Ltd

75–100% shares

75–100% votes

Appoint directors

Florette House, Wood End Lane, Lichfield, WS13 8NF

Reg: 03687920 · Companies House · Private Limited Company

Notified 15/01/2019

Bernard Jacques Antoine Guillard

Significant control

French · France · Age 57

4, Rue Des Roquemonts Caen, Caen

Notified 29/09/2023

Mr Julien Silvere Heillaut

Significant control

French · France · Age 56

4, Rue Des Roquemonts, Caen

Notified 01/07/2025

Former PSCs

Anglia Salads Limited

Ceased 15/01/2019

Mr Arnaud Degoulet

Ceased 29/09/2023

Mr Ludovic Spiers

Ceased 01/07/2025

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 21/09/2020Registered 07/10/2020

Charge

satisfied

CAMBRIDGE & COUNTIES BANK LIMITED

Created 15/04/2015Registered 21/04/2015Satisfied 28/01/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 29/07/2013Registered 02/08/2013Satisfied 26/02/2016