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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
    Tedbury, Guy Robert
    Born in April 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Faujour, Jean-marc
    Born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Daniel John
    Born in June 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Arnaud Degoulet
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-12-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Jacobs, Yves Edouard
    Born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Mr Bernard Guillard
    Born in July 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-09-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Heillaut, Julien Silvere
    Born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
    Mr Julien Silvere Heillaut
    Born in October 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 30
  • 1
    Davies, Simon Peter
    Finance Director born in November 1979
    Individual
    Officer
    icon of calendar 2018-12-10 ~ 2024-04-05
    OF - Director → CIF 0
  • 2
    Poulcallec, Michel Roland
    Operations Director born in May 1970
    Individual
    Officer
    icon of calendar 2003-08-28 ~ 2011-06-06
    OF - Director → CIF 0
  • 3
    Commeillas, Daniel
    Marketing Director born in September 1946
    Individual
    Officer
    icon of calendar 2002-02-07 ~ 2006-12-04
    OF - Director → CIF 0
  • 4
    Le Meur Tiphaigne, Martine
    Director born in September 1957
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 2019-05-17
    OF - Director → CIF 0
  • 5
    Mr Ludovic Spiers
    Born in April 1960
    Individual
    Person with significant control
    icon of calendar 2017-12-31 ~ 2025-07-01
    PE - Has significant influence or control → CIF 0
  • 6
    Hayat, Dan Olivier
    Finance Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-31 ~ 2025-07-01
    OF - Director → CIF 0
    Hayat, Dan
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-31 ~ 2025-07-01
    OF - Secretary → CIF 0
  • 7
    Semmens, Helen Mary
    Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2013-09-30
    OF - Director → CIF 0
    Semmens, Helen Mary
    Finance Director
    Individual
    Officer
    icon of calendar 2006-06-13 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 8
    Williams, Luke Rufus Humphrey
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-16 ~ 2001-12-27
    OF - Director → CIF 0
  • 9
    Devine, Nigel Mark
    Consultant born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-06 ~ 2001-02-06
    OF - Director → CIF 0
  • 10
    Kay, Andrew Philip Robert
    Finance Director born in April 1979
    Individual
    Officer
    icon of calendar 2013-11-25 ~ 2014-11-05
    OF - Director → CIF 0
    Kay, Andrew Philip Robert
    Individual
    Officer
    icon of calendar 2013-11-25 ~ 2014-11-05
    OF - Secretary → CIF 0
  • 11
    Godin, Philippe
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 2002-11-22
    OF - Director → CIF 0
  • 12
    Newton, Mark
    Managing Director born in June 1967
    Individual
    Officer
    icon of calendar 2003-08-28 ~ 2013-04-08
    OF - Director → CIF 0
  • 13
    Le Coutour, Louis Marie
    Director born in August 1951
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 2015-01-31
    OF - Director → CIF 0
  • 14
    Beaumont, Laurent
    Director born in June 1951
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 2006-12-04
    OF - Director → CIF 0
  • 15
    Meulle, Jean Marie
    Director born in November 1947
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Hunter, Jonathan Paul
    Consultant born in May 1956
    Individual
    Officer
    icon of calendar 2000-07-06 ~ 2001-12-27
    OF - Director → CIF 0
  • 17
    Robertson, Douglas Colin
    Managing Director born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2025-03-07
    OF - Director → CIF 0
  • 18
    Williams, Toby Julian Nanscawens
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-16 ~ 2001-12-27
    OF - Director → CIF 0
  • 19
    Sewell, Sanderson James
    Commercial Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-13 ~ 2011-06-06
    OF - Director → CIF 0
  • 20
    Williscroft, Roy
    Accountant born in February 1944
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 2006-06-13
    OF - Director → CIF 0
    Williscroft, Roy
    Secretary
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 21
    Lacey, Gerald Alan
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-16 ~ 2004-09-07
    OF - Director → CIF 0
  • 22
    Totel, Bertrand Roger Joseph
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2012-12-04 ~ 2021-12-17
    OF - Director → CIF 0
  • 23
    Sanderson, Neil Philip
    Managing Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-06 ~ 2016-04-28
    OF - Director → CIF 0
  • 24
    Proudlove, Timothy Steven
    Operations Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-06 ~ 2015-03-31
    OF - Director → CIF 0
  • 25
    Caulier, Jean Michel
    Directeur Les Operations born in July 1958
    Individual
    Officer
    icon of calendar 2007-09-13 ~ 2010-12-16
    OF - Director → CIF 0
  • 26
    Johnson, David Anthony
    Company Secretary/Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ 2015-01-31
    OF - Director → CIF 0
    Johnson, David Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 27
    Williams, Christopher John Nawscawen
    Born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-15 ~ 2001-12-27
    OF - Director → CIF 0
  • 28
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-12-23 ~ 1999-03-15
    PE - Nominee Director → CIF 0
  • 29
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    1998-12-23 ~ 1999-03-15
    PE - Nominee Secretary → CIF 0
  • 30
    icon of addressBp 39, Espace D Activites Fernand, Lessay, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AGRIAL FRESH PRODUCE LTD

Previous names
SOLECO UK LIMITED - 2013-06-17
INGLEBY (1168) LIMITED - 1999-03-24
FLORETTE UK + IRELAND LIMITED - 2018-01-02
SOLECO UK LIMITED - 2001-12-27
FLORECO LIMITED - 2001-12-21
FLORECO LIMITED - 2001-12-28
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
Related profiles found in government register
  • AGRIAL FRESH PRODUCE LTD
    Info
    SOLECO UK LIMITED - 2013-06-17
    INGLEBY (1168) LIMITED - 2013-06-17
    FLORETTE UK + IRELAND LIMITED - 2013-06-17
    SOLECO UK LIMITED - 2013-06-17
    FLORECO LIMITED - 2013-06-17
    FLORECO LIMITED - 2013-06-17
    Registered number 03687920
    icon of addressFlorette House Wood End Lane, Fradley, Lichfield, Staffordshire WS13 8NF
    PRIVATE LIMITED COMPANY incorporated on 1998-12-23 (26 years 11 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
    icon of addressFlorette House, Woodend Lane, Lichfield, Staffordshire, United Kingdom, WS13 8NF
    LICHFIELD, UK
    CIF 1
  • AGRIAL FRESH PRODUCE LTD
    S
    Registered number missing
    icon of addressFlorette House, Wood End Lane, Fradley, Lichfield, England, WS13 8NF
    Limited Company
    CIF 2
  • AGRIAL FRESH PRODUCE LTD
    S
    Registered number missing
    icon of addressFlorette, Wood End Lane, Fradley, Lichfield, England, WS13 8NF
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ANGFLOR LIMITED - 2019-03-14
    icon of addressWood End Lane, Fradley, Lichfield, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2019-01-15 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/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
    icon of calendar 2016-07-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MYFRESH PREPARED PRODUCE LIMITED - 2017-08-18
    PARRIPAK FOODS LIMITED - 2014-04-28
    AGRIAL FRESH PRODUCE LIMITED - 2018-01-02
    HAZELDENE FOOD LTD - 2018-01-22
    HAZELDENE FOODS LIMITED - 2017-10-12
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-16 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    CYBERDEFINE LIMITED - 2001-04-26
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    214,380 GBP2024-12-31
    Officer
    icon of calendar 2005-04-07 ~ 2019-11-21
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.