Agrial Fresh Produce LTD
Company 03687920 Active
Connected board network
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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
- Yves Edouard Jacobs Director · appointed 2025
- Daniel John Wright Director · appointed 2025
- Jean-Marc Faujour Director · appointed 2021
- Julien Silvere Heillaut Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Yves Edouard Jacobs Director · appointed 2025
- Daniel John Wright Director · appointed 2025
- Jean-Marc Faujour Director · appointed 2021
- Julien Silvere Heillaut Director · appointed 2025
Left in the last 12 months
- Guy Robert Tedbury Director · appointed 2024 · resigned 2026
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Agrial Fresh Farms LTD 4 shared directors
- Aston Manor Limited 2 shared directors
- Aston Manor Freeholds Limited 2 shared directors
Connected through a shared director
- Daniel Wright 1 shared director
Deterministic, from public records.
Company details
| Number | 03687920 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1998 |
| Address | FLORETTE HOUSE WOOD END LANE, FRADLEY, LICHFIELD, STAFFORDSHIRE, WS13 8NF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Julien Silvere Heillaut
significant influence · notified 2025-07-01 - Ludovic Spiers ceased 2025-07-01
significant influence · notified 2017-12-31
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Salads to GO Limited
75-100% shares · notified 2016-04-06 - Axgro Foods Limited
75-100% shares · notified 2016-07-28 - Hazeldene Foods LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-16 - Agrial Fresh Farms LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-15
Officers (33)
- Yves Edouard Jacobs Director · appointed 2025
- Daniel John Wright Director · appointed 2025
- Julien Silvere Heillaut Director · appointed 2025
- Jean-Marc Faujour Director · appointed 2021
Show 29 former officers
- Guy Robert Tedbury Director · appointed 2024 · resigned 2026
- Simon Peter Davies Director · appointed 2018 · resigned 2024
- Douglas Colin Robertson Director · appointed 2016 · resigned 2025
- Dan Olivier Hayat Director · appointed 2015 · resigned 2025
- Dan Hayat Secretary · appointed 2015 · resigned 2025
- David Anthony Johnson Director · appointed 2014 · resigned 2015
- David Anthony Johnson Secretary · appointed 2014 · resigned 2015
- Andrew Philip Robert Kay Secretary · appointed 2013 · resigned 2014
- Bertrand Roger Joseph Totel Director · appointed 2012 · resigned 2021
- Timothy Steven Proudlove Director · appointed 2011 · resigned 2015
- Neil Philip Sanderson Director · appointed 2011 · resigned 2016
- Jean Michel Caulier Director · appointed 2007 · resigned 2010
- Sanderson James Sewell Director · appointed 2006 · resigned 2011
- Helen Mary Semmens Secretary · appointed 2004 · resigned 2013
- Michel Roland Poulcallec Director · appointed 2003 · resigned 2011
- Mark Newton Director · appointed 2003 · resigned 2013
- Daniel Commeillas Director · appointed 2002 · resigned 2006
- Nigel Mark Devine Director · appointed 2000 · resigned 2001
- Jonathan Paul Hunter Director · appointed 2000 · resigned 2001
- Luke Rufus Humphrey Williams Director · appointed 1999 · resigned 2001
- Philippe Godin Director · appointed 1999 · resigned 2002
- Toby Julian Nanscawens Williams Director · appointed 1999 · resigned 2001
- Louis Marie Le Coutour Director · appointed 1999 · resigned 2015
- Gerald Alan Lacey Director · appointed 1999 · resigned 2004
- Laurent Beaumont Director · appointed 1999 · resigned 2006
- Martine Le Meur Tiphaigne Director · appointed 1999 · resigned 2019
- Jean Marie Meulle Director · appointed 1999 · resigned 2009
- Roy Williscroft Director · appointed 1999 · resigned 2006
- Christopher John Nawscawen Williams Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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