Cross Check

AGRIAL FRESH PRODUCE LTD

Company Number

03687920

Private limited company
Active
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HAYAT, Dan

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Florette House Wood End Lane Fradley Lichfield Staffordshire WS13 8NF England

FAUJOUR, Jean-Marc

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Florette House Wood End Lane Fradley Lichfield Staffordshire WS13 8NF England
Country of Residence
France

HAYAT, Dan Olivier

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Florette House Wood End Lane Fradley Lichfield Staffordshire WS13 8NF England
Country of Residence
France

ROBERTSON, Douglas Colin

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
English

  1. Appointed as Director

Correspondence Address
Florette House Wood End Lane Fradley Lichfield Staffordshire WS13 8NF England
Country of Residence
France

TEDBURY, Guy Robert

Date of Birth
Role
Active
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Florette House Wood End Lane Fradley Lichfield Staffordshire WS13 8NF England
Country of Residence
England

JOHNSON, David Anthony

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Florette House Wood End Lane, Fradley Lichfield Staffordshire WS13 8NF

KAY, Andrew Philip Robert

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Florette House Wood End Lane, Fradley Lichfield Staffordshire WS13 8NF

SEMMENS, Helen Mary

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Florette House Wood End Lane, Fradley Lichfield Staffordshire WS13 8NF

WILLISCROFT, Roy

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
91 Parkfield Crescent Tamworth Staffordshire B77 1HB

INGLEBY NOMINEES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
55 Colmore Row Birmingham B3 2AS

BEAUMONT, Laurent

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Route Des Mielettes Regenville Sur Mer 50590 France

CAULIER, Jean Michel

Date of Birth
Role
Resigned
Director
Occupation
Directeur Les Operations
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Florette House Wood End Lane, Fradley Lichfield Staffordshire WS13 8NF
Country of Residence
France

COMMEILLAS, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Rue De La Poste Verrieres Le Buisson 91370 France

DAVIES, Simon Peter

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Florette House Wood End Lane Fradley Lichfield Staffordshire WS13 8NF England
Country of Residence
England

DEVINE, Nigel Mark

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Fosters Yard Front Street, Dunston Lincoln Lincolnshire LN4 2ES

GODIN, Philippe

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Rue Vauquelin Caen 14000 France

HUNTER, Jonathan Paul

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
212 Rolleston Road Burton On Trent Staffordshire DE13 0AY

JOHNSON, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary/Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Florette House Wood End Lane, Fradley Lichfield Staffordshire WS13 8NF
Country of Residence
England

KAY, Andrew Philip Robert

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Florette House Wood End Lane, Fradley Lichfield Staffordshire WS13 8NF
Country of Residence
England

LACEY, Gerald Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Fisherwick Road Whittington Lichfield Staffs WS14 9LJ

LE COUTOUR, Louis Marie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Florette House Wood End Lane, Fradley Lichfield Staffordshire WS13 8NF
Country of Residence
France

LE MEUR TIPHAIGNE, Martine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Florette House Wood End Lane Fradley Lichfield Staffordshire WS13 8NF England
Country of Residence
France

MEULLE, Jean Marie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Florette House Wood End Lane, Fradley Lichfield Staffordshire WS13 8NF
Country of Residence
France

NEWTON, Mark

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Florette House Wood End Lane, Fradley Lichfield Staffordshire WS13 8NF
Country of Residence
United Kingdom

POULCALLEC, Michel Roland

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Florette House Wood End Lane, Fradley Lichfield Staffordshire WS13 8NF
Country of Residence
United Kingdom

PROUDLOVE, Timothy Steven

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Florette House Wood End Lane, Fradley Lichfield Staffordshire WS13 8NF
Country of Residence
United Kingdom

SANDERSON, Neil Philip

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Florette House Wood End Lane, Fradley Lichfield Staffordshire WS13 8NF
Country of Residence
England

SEMMENS, Helen Mary

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Florette House Wood End Lane, Fradley Lichfield Staffordshire WS13 8NF
Country of Residence
United Kingdom

SEWELL, Sanderson James

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Florette House Wood End Lane, Fradley Lichfield Staffordshire WS13 8NF
Country of Residence
United Kingdom

TOTEL, Bertrand Roger Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Florette House Wood End Lane Fradley Lichfield Staffordshire WS13 8NF England
Country of Residence
France

WILLIAMS, Christopher John Nawscawen

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alrewas Hayes Alrewas Burton On Trent Staffordshire DE13 7DL
Country of Residence
England

WILLIAMS, Luke Rufus Humphrey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oldhall Farm Fradley Lichfield Staffs WS13 8PA
Country of Residence
England

WILLIAMS, Toby Julian Nanscawens

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alrewas Hayes Cottage Alrewas Burton On Trent Staffordshire DE13 7DL
Country of Residence
England

WILLISCROFT, Roy

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
91 Parkfield Crescent Tamworth Staffordshire B77 1HB

INGLEBY HOLDINGS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
55 Colmore Row Birmingham B3 2AS

Mr Bernard Guillard

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
French

  1. Notified

Correspondence Address
Espace D'Activites 50430 Fernand Finel L'Essay France
Country of Residence
France

Mr Arnaud Degoulet

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
French

  1. Notified

  2. Ceased

Correspondence Address
4 Rue Des Roquemonts Caen 14000 France
Country of Residence
France

Mr Ludovic Spiers

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
French

  1. Notified

Correspondence Address
4 Rue Des Roquemonts Caen 14000 France
Country of Residence
France

Florette Holding

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Bp 39 Espace D Activites Fernand Lessay France