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Companies House/Lichfield/Company profile

AGRIAL FRESH PRODUCE LTD

Active
03687920·incorporated 1998-12-23

AGRIAL FRESH PRODUCE LTD is an active UK private limited company, incorporated on 23 December 1998 at Companies House (number 03687920; OpenRegistry canonical ID GB-03687920-agrial-fresh-produce-ltd). Sophymarine's OpenRegistry classifies it under SIC 10390 (Other processing and preserving of fruit and vegetables), one of 756 active UK entities in that code and one of 4,820 active companies registered in Lichfield, Staffordshire (postcode WS13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-12-23
Registered Address
FLORETTE HOUSE WOOD END LANE, FRADLEY, LICHFIELD, STAFFORDSHIRE, WS13 8NF, ENGLAND
SIC
10390 — Other processing and preserving of fruit and vegetables
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Mortgages and charges

7 charges recorded against the company at Companies House: 5 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AGRIAL FRESH PRODUCE LTD has 2 persons with significant control on file:

  • Mr Bernard Guillard born 1968 resident in France, French national. Notified 2023-09-30.
    • Has significant influence or control
  • Mr Julien Silvere Heillaut born 1969 resident in France, French national. Notified 2025-07-01.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Florette Holding. Notified 2016-04-06. Ceased 2017-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ludovic Spiers born 1960 resident in France, French national. Notified 2017-12-31. Ceased 2025-07-01.
    • Has significant influence or control
  • Mr Arnaud Degoulet born 1961 resident in France, French national. Notified 2017-12-31. Ceased 2023-09-29.
    • Has significant influence or control

Previous names

AGRIAL FRESH PRODUCE LTD has previously traded as:

  • FLORETTE UK + IRELAND LIMITED (until 2018-01-02)
  • SOLECO UK LIMITED (until 2013-06-17)

Similar UK companies

Other companies registered under SIC 10390 (Other processing and preserving of fruit and vegetables):

Other companies registered in Lichfield: