AGRIAL FRESH PRODUCE LTD
ActiveCompany no. 03687920 · Private limited company · Incorporated 23 Dec 1998
Company no. 03687920 · Private limited company · Incorporated 23 Dec 1998
Original documents filed with Companies House · 187 filings
1 Oct 2026
Officers
Appointment of Sarah Allcock as a director on 28 Sep 2026
PDF · 2 pages
30 Sep 2026
Officers
Appointment of Sarah Allcock as a secretary on 28 Sep 2026
PDF · 2 pages
2 Feb 2026
Officers
Termination of appointment of Guy Robert Tedbury as a director on 2 Feb 2026
PDF · 1 page
29 Dec 2025
Confirmation
Confirmation statement made on 15 Dec 2025 with updates
PDF · 4 pages
8 Jul 2025
Officers
Appointment of Mr Julien Silvere Heillaut as a director on 1 Jul 2025
PDF · 2 pages
29 Dec 2024
Confirmation
Confirmation statement made on 15 Dec 2024 with no updates
PDF · 3 pages
4 Sep 2024
Officers
Appointment of Mr Guy Robert Tedbury as a director on 13 Aug 2024
PDF · 2 pages
Showing 1–25 of 187 filings. Documents open on Companies House in a new tab.
8 Jul 2025
Officers
Appointment of Mr Yves Edouard Jacobs as a director on 1 Jul 2025
PDF · 2 pages
8 Jul 2025
Officers
Director's details changed for Dan John Wright on 1 Jul 2025
PDF · 2 pages
4 Jul 2025
Officers
Termination of appointment of Dan Hayat as a secretary on 1 Jul 2025
PDF · 1 page
4 Jul 2025
Officers
Termination of appointment of Dan Olivier Hayat as a director on 1 Jul 2025
PDF · 1 page
4 Jul 2025
Officers
Appointment of Dan John Wright as a director on 1 Jul 2025
PDF · 2 pages
1 Jul 2025
Ownership
Notification of Julien Silvere Heillaut as a person with significant control on 1 Jul 2025
PDF · 2 pages
1 Jul 2025
Ownership
Cessation of Ludovic Spiers as a person with significant control on 1 Jul 2025
PDF · 1 page
13 May 2025
Capital
Statement of capital following an allotment of shares on 12 Dec 2024
PDF · 3 pages
2 May 2025
Officers
Termination of appointment of Douglas Colin Robertson as a director on 7 Mar 2025
PDF · 1 page
18 Jul 2024
Ownership
Change of details for Mr Bernaud Guillard as a person with significant control on 18 Jul 2024
PDF · 2 pages
3 Jul 2024
Ownership
Notification of Bernaud Guillard as a person with significant control on 30 Sep 2023
PDF · 2 pages
25 Jun 2024
Ownership
Cessation of Arnaud Degoulet as a person with significant control on 29 Sep 2023
PDF · 1 page
23 Apr 2024
Officers
Termination of appointment of Simon Peter Davies as a director on 5 Apr 2024
PDF · 1 page
22 Apr 2024
Charge
Registration of charge 036879200007, created on 17 Apr 2024
PDF · 15 pages