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.

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

AGRIAL FRESH PRODUCE LTD

Previous names
FLORETTE UK + IRELAND LIMITED - 2018-01-02
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
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 - 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
    Registered number 03687920
    Florette House Wood End Lane, Fradley, Lichfield, Staffordshire WS13 8NF
    Private Limited Company incorporated on 1998-12-23 (26 years 6 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
child relation
Offspring entities and appointments
Active 4
  • 1
    ANGFLOR LIMITED - 2019-03-14
    Wood End Lane, Fradley, Lichfield, England
    Active Corporate (7 parents)
    Person with significant control
    2019-01-15 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,343,499 GBP2016-08-31
    Person with significant control
    2016-07-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    HAZELDENE FOOD LTD - 2018-01-22
    AGRIAL FRESH PRODUCE LIMITED - 2018-01-02
    HAZELDENE FOODS LIMITED - 2017-10-12
    MYFRESH PREPARED PRODUCE LIMITED - 2017-08-18
    PARRIPAK FOODS LIMITED - 2014-04-28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-16 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    CYBERDEFINE LIMITED - 2001-04-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • 3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    250,393 GBP2023-12-31
    Officer
    2005-04-07 ~ 2019-11-21
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.