Menna Overview
Here’s a quick overview of AGRIAL FRESH FARMS LTD 👀 — a Lichfield based business that started in 2013.
AGRIAL FRESH FARMS LTD
- Company statusactive
- Company No08409499
- Age13 years 5 months Incorporated 19 February 2013
- Officers5
Address
Wood End Lane, Fradley, Lichfield, WS13 8NF, England
AGRIAL FRESH FARMS LTD is an active company incorporated on 19 February 2013 and based in Lichfield, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01130
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 15 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2021
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAUJOUR, Jean-Marc | director | Mar 1962 | 17 Dec 2021 |
| HEILLAUT, Julien Silvere | director | Oct 1969 | 01 Jul 2025 |
| JACOBS, Yves Edouard | director | Feb 1963 | 01 Jul 2025 |
| TEDBURY, Guy Robert | director | Apr 1983 | 13 Aug 2024 |
| WRIGHT, Daniel John | director | Jun 1980 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Julien Silvere Heillaut | Oct 1969 | 01 Jul 2025 |
| Bernard Jacques Antoine Guillard | Jul 1968 | 29 Sept 2023 |
| Agrial Fresh Produce Ltd | 15 Jan 2019 | |
| Mr Ludovic Spiers | Apr 1960 | 14 Jan 2019 |
| Mr Arnaud Degoulet | Aug 1961 | 14 Jan 2019 |
| Anglia Salads Limited | 09 Sept 2016 |
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HAYAT, Dan Olivier, TOTEL, Bertrand Roger Joseph are mutual persons.
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SANDERSON, Neil Philip are mutual persons.
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TOTEL, Bertrand Roger Joseph are mutual persons.
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Menna Overview
Here’s a quick overview of AGRIAL FRESH FARMS LTD 👀 — a Lichfield based business that started in 2013.