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Company

Agrial Fresh Produce LTD

Agrial Fresh Produce LTD is an active UK company (number 03687920), incorporated 1998, with 4 current directors including Yves Edouard Jacobs and Daniel John Wright. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Agrial Fresh Produce LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Guy Robert Tedbury 2024-2026 Director View profile
  2. Simon Peter Davies 2018-2024 Director View profile
  3. Douglas Colin Robertson 2016-2025 Director View profile
  4. Dan Olivier Hayat 2015-2025 Director View profile
  5. David Anthony Johnson 2014-2015 Director View profile
  6. Bertrand Roger Joseph Totel 2012-2021 Director View profile
  7. Timothy Steven Proudlove 2011-2015 Director View profile
  8. Neil Philip Sanderson 2011-2016 Director View profile
  9. Jean Michel Caulier 2007-2010 Director View profile
  10. Sanderson James Sewell 2006-2011 Director View profile
  11. Michel Roland Poulcallec 2003-2011 Director View profile
  12. Mark Newton 2003-2013 Director View profile
  13. Daniel Commeillas 2002-2006 Director View profile
  14. Nigel Mark Devine 2000-2001 Director View profile
  15. Jonathan Paul Hunter 2000-2001 Director View profile
  16. Luke Rufus Humphrey Williams 1999-2001 Director View profile
  17. Philippe Godin 1999-2002 Director View profile
  18. Toby Julian Nanscawens Williams 1999-2001 Director View profile
  19. Louis Marie Le Coutour 1999-2015 Director View profile
  20. Gerald Alan Lacey 1999-2004 Director View profile
  21. Laurent Beaumont 1999-2006 Director View profile
  22. Martine Le Meur Tiphaigne 1999-2019 Director View profile
  23. Jean Marie Meulle 1999-2009 Director View profile
  24. Roy Williscroft 1999-2006 Director View profile
  25. Christopher John Nawscawen Williams 1999-2001 Director View profile
  26. Dan Hayat 2015-2025 Secretary View profile
  27. David Anthony Johnson 2014-2015 Secretary View profile
  28. Andrew Philip Robert Kay 2013-2014 Secretary View profile
  29. Helen Mary Semmens 2004-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/12/1998

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Agrial Fresh Produce LTD is controlled by Julien Silvere Heillaut
    Evidence
    active significant influence · notified 2025-07-01 · source: Companies House PSC register

Ultimately controlled by Julien Silvere Heillaut.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

1.9y median 1y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Agriculture 4Manufacturing 2Property 2Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03687920
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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