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Companies House/Lichfield/Company profile

AGRIAL FRESH FARMS LTD

Active
08409499·incorporated 2013-02-19

AGRIAL FRESH FARMS LTD is an active UK private limited company, incorporated on 19 February 2013 at Companies House (number 08409499; OpenRegistry canonical ID GB-08409499-agrial-fresh-farms-ltd). Sophymarine's OpenRegistry classifies it under SIC 01130 (Growing of vegetables and melons, roots and tubers), one of 1,563 active UK entities in that code and one of 4,820 active companies registered in Lichfield (postcode WS13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-19
Registered Address
WOOD END LANE, FRADLEY, LICHFIELD, WS13 8NF, ENGLAND
SIC
01130 — Growing of vegetables and melons, roots and tubers
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 2026-02-15. Next confirmation statement due 2027-03-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AGRIAL FRESH FARMS LTD has 3 persons with significant control on file:

  • Agrial Fresh Produce Ltd (Enlgand & Wales reg. 03687920). Notified 2019-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bernard Jacques Antoine Guillard born 1968 resident in France, French national. Notified 2023-09-29.
    • 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:

  • Anglia Salads Limited. Notified 2016-09-09. Ceased 2019-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Arnaud Degoulet born 1961 resident in France, French national. Notified 2019-01-14. Ceased 2023-09-29.
    • Has significant influence or control
  • Mr Ludovic Spiers born 1960 resident in France, French national. Notified 2019-01-14. Ceased 2025-07-01.
    • Has significant influence or control

Previous names

AGRIAL FRESH FARMS LTD has previously traded as:

  • ANGFLOR LIMITED (until 2019-03-14)

Similar UK companies

Other companies registered under SIC 01130 (Growing of vegetables and melons, roots and tubers):

Other companies registered in Lichfield: