logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Newton, Mark
    Managing Director born in June 1967
    Individual (5 offsprings)
    Officer
    2003-08-28 ~ 2013-04-08
    OF - Director → CIF 0
  • 2
    Mr Ludovic Spiers
    Born in April 1960
    Individual (5 offsprings)
    Person with significant control
    2017-12-31 ~ 2025-07-01
    PE - Has significant influence or control → CIF 0
  • 3
    Sanderson, Neil Philip
    Managing Director born in November 1967
    Individual (16 offsprings)
    Officer
    2011-06-06 ~ 2016-04-28
    OF - Director → CIF 0
  • 4
    Jacobs, Yves Edouard
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Tedbury, Guy Robert
    Born in April 1983
    Individual (3 offsprings)
    Officer
    2024-08-13 ~ 2026-02-02
    OF - Director → CIF 0
  • 6
    Caulier, Jean Michel
    Directeur Les Operations born in July 1958
    Individual (1 offspring)
    Officer
    2007-09-13 ~ 2010-12-16
    OF - Director → CIF 0
  • 7
    Le Coutour, Louis Marie
    Director born in August 1951
    Individual (1 offspring)
    Officer
    1999-03-16 ~ 2015-01-31
    OF - Director → CIF 0
  • 8
    Williams, Luke Rufus Humphrey
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    1999-03-16 ~ 2001-12-27
    OF - Director → CIF 0
  • 9
    Robertson, Douglas Colin
    Managing Director born in June 1969
    Individual (7 offsprings)
    Officer
    2016-05-01 ~ 2025-03-07
    OF - Director → CIF 0
  • 10
    Beaumont, Laurent
    Director born in June 1951
    Individual (1 offspring)
    Officer
    1999-03-16 ~ 2006-12-04
    OF - Director → CIF 0
  • 11
    Johnson, David Anthony
    Company Secretary/Director born in March 1965
    Individual (21 offsprings)
    Officer
    2014-11-05 ~ 2015-01-31
    OF - Director → CIF 0
    Johnson, David Anthony
    Individual (21 offsprings)
    Officer
    2014-11-05 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 12
    Kay, Andrew Philip Robert
    Finance Director born in April 1979
    Individual (2 offsprings)
    Officer
    2013-11-25 ~ 2014-11-05
    OF - Director → CIF 0
    Kay, Andrew Philip Robert
    Individual (2 offsprings)
    Officer
    2013-11-25 ~ 2014-11-05
    OF - Secretary → CIF 0
  • 13
    Wright, Daniel John
    Born in June 1980
    Individual (12 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Devine, Nigel Mark
    Consultant born in September 1966
    Individual (8 offsprings)
    Officer
    2000-07-06 ~ 2001-02-06
    OF - Director → CIF 0
  • 15
    Williscroft, Roy
    Accountant born in February 1944
    Individual (5 offsprings)
    Officer
    1999-03-16 ~ 2006-06-13
    OF - Director → CIF 0
    Williscroft, Roy
    Secretary
    Individual (5 offsprings)
    Officer
    1999-03-15 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 16
    Le Meur Tiphaigne, Martine
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    1999-03-16 ~ 2019-05-17
    OF - Director → CIF 0
  • 17
    Commeillas, Daniel
    Marketing Director born in September 1946
    Individual (1 offspring)
    Officer
    2002-02-07 ~ 2006-12-04
    OF - Director → CIF 0
  • 18
    Heillaut, Julien Silvere
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    Mr Julien Silvere Heillaut
    Born in October 1969
    Individual (5 offsprings)
    Person with significant control
    2025-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 19
    Hayat, Dan Olivier
    Finance Director born in May 1974
    Individual (6 offsprings)
    Officer
    2015-01-31 ~ 2025-07-01
    OF - Director → CIF 0
    Hayat, Dan
    Individual (6 offsprings)
    Officer
    2015-01-31 ~ 2025-07-01
    OF - Secretary → CIF 0
  • 20
    Williams, Toby Julian Nanscawens
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    1999-03-16 ~ 2001-12-27
    OF - Director → CIF 0
  • 21
    Davies, Simon Peter
    Finance Director born in November 1979
    Individual (2 offsprings)
    Officer
    2018-12-10 ~ 2024-04-05
    OF - Director → CIF 0
  • 22
    Proudlove, Timothy Steven
    Operations Director born in June 1972
    Individual (5 offsprings)
    Officer
    2011-06-06 ~ 2015-03-31
    OF - Director → CIF 0
  • 23
    Williams, Christopher John Nawscawen
    Born in May 1939
    Individual (2 offsprings)
    Officer
    1999-03-15 ~ 2001-12-27
    OF - Director → CIF 0
  • 24
    Mr Bernard Guillard
    Born in July 1968
    Individual (5 offsprings)
    Person with significant control
    2023-09-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 25
    Godin, Philippe
    Director born in March 1949
    Individual (1 offspring)
    Officer
    1999-03-16 ~ 2002-11-22
    OF - Director → CIF 0
  • 26
    Sewell, Sanderson James
    Commercial Director born in December 1960
    Individual (2 offsprings)
    Officer
    2006-06-13 ~ 2011-06-06
    OF - Director → CIF 0
  • 27
    Semmens, Helen Mary
    Accountant born in October 1968
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2013-09-30
    OF - Director → CIF 0
    Semmens, Helen Mary
    Finance Director
    Individual (2 offsprings)
    Officer
    2006-06-13 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 28
    Totel, Bertrand Roger Joseph
    Company Director born in December 1959
    Individual (8 offsprings)
    Officer
    2012-12-04 ~ 2021-12-17
    OF - Director → CIF 0
  • 29
    Faujour, Jean-marc
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 30
    Meulle, Jean Marie
    Director born in November 1947
    Individual (1 offspring)
    Officer
    1999-03-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 31
    Poulcallec, Michel Roland
    Operations Director born in May 1970
    Individual (1 offspring)
    Officer
    2003-08-28 ~ 2011-06-06
    OF - Director → CIF 0
  • 32
    Lacey, Gerald Alan
    Company Director born in December 1943
    Individual (2 offsprings)
    Officer
    1999-03-16 ~ 2004-09-07
    OF - Director → CIF 0
  • 33
    Hunter, Jonathan Paul
    Consultant born in May 1956
    Individual (1 offspring)
    Officer
    2000-07-06 ~ 2001-12-27
    OF - Director → CIF 0
  • 34
    Mr Arnaud Degoulet
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    2017-12-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 35
    Bp 39, Espace D Activites Fernand, Lessay, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 36
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 634 offsprings)
    Officer
    1998-12-23 ~ 1999-03-15
    OF - Nominee Director → CIF 0
  • 37
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 890 offsprings)
    Officer
    1998-12-23 ~ 1999-03-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AGRIAL FRESH PRODUCE LTD

Period: 2018-01-02 ~ now
Company number: 03687920
Registered names
AGRIAL FRESH PRODUCE LTD - now 02767528
SOLECO UK LIMITED - 2013-06-17
FLORECO LIMITED - 2001-12-28
SOLECO UK LIMITED - 2001-12-27
FLORECO LIMITED - 2001-12-21
INGLEBY (1168) LIMITED - 1999-03-24 09318768... (more)
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
Related profiles found in government register
  • AGRIAL FRESH PRODUCE LTD
    Info
    FLORETTE UK + IRELAND LIMITED - 2018-01-02
    SOLECO UK LIMITED - 2018-01-02
    FLORECO LIMITED - 2018-01-02
    SOLECO UK LIMITED - 2018-01-02
    FLORECO LIMITED - 2018-01-02
    INGLEBY (1168) LIMITED - 2018-01-02
    Registered number 03687920
    Florette House Wood End Lane, Fradley, Lichfield, Staffordshire WS13 8NF
    PRIVATE LIMITED COMPANY incorporated on 1998-12-23 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • AGRIAL FRESH PRODUCE LTD
    S
    Registered number 3687920
    Florette House, Woodend Lane, Lichfield, Staffordshire, United Kingdom, WS13 8NF
    LICHFIELD, UK
    CIF 1
  • AGRIAL FRESH PRODUCE LTD
    S
    Registered number missing
    Florette House, Wood End Lane, Fradley, Lichfield, England, WS13 8NF
    Limited Company
    CIF 2
  • AGRIAL FRESH PRODUCE LTD
    S
    Registered number missing
    Florette, Wood End Lane, Fradley, Lichfield, England, WS13 8NF
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AGRIAL FRESH FARMS LTD
    - now 08409499
    ANGFLOR LIMITED
    - 2019-03-14 08409499
    Wood End Lane, Fradley, Lichfield, England
    Active Corporate (21 parents)
    Person with significant control
    2019-01-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    AXGRO FOODS LIMITED
    01370453
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-07-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CHILLED FOOD ASSOCIATION LIMITED
    02572566
    3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (58 parents)
    Officer
    2005-04-07 ~ 2019-11-21
    CIF 1 - Director → ME
  • 4
    HAZELDENE FOODS LTD
    - now 02767528 02407442
    HAZELDENE FOOD LTD
    - 2018-01-22 02767528 02407442
    AGRIAL FRESH PRODUCE LIMITED
    - 2018-01-02 02767528 03687920
    HAZELDENE FOODS LIMITED
    - 2017-10-12 02767528 02407442
    MYFRESH PREPARED PRODUCE LIMITED
    - 2017-08-18 02767528 10696607
    PARRIPAK FOODS LIMITED - 2014-04-28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (39 parents)
    Person with significant control
    2017-08-16 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    SALADS TO GO LIMITED
    - now 04015138
    CYBERDEFINE LIMITED - 2001-04-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.