A.G. Thames Holdings Limited

Active00987311 Private limited company

What A.G. Thames Holdings say about themselves

“Specialising in the production and supply of fresh fruit and established for over 50 years, AG Thames Holdings supplies and grows quality fresh fruit from across the world, combining traditional business values and market leading innovation and delivery.”

— from agthames.co.uk
Incorporated
19 August 1970 (56 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Leasing of intellectual property and similar products, except copyright works (77400)
Directors
Owned by
Accounts type
Full
Address
Thames House
Thames Road
Crayford
DA1 4QP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2020
Also at A.G. Thames 2019 Limited, Chingford Fruit Limited, Solstor Holdings Limited · more companies
British
Born December 1971 (54)
Dechaine, Kevin Stuart
Secretary · Appointed 1 August 2020
Director · Appointed 1 August 2020
Also at A.G. Thames 2019 Limited, Les Domaines UK Limited, Chingford Fruit Limited · more companies
British
Born July 1979 (47)
Director · Appointed 14 May 2007
Also at A.G. Thames 2019 Limited, Chingford Fruit Limited, Solstor Holdings Limited · more companies
British
Born July 1969 (57)
Director
Also at Les Domaines UK Limited, Chingford Fruit Limited · more companies
British
Born April 1941 (85)
Officer history (13 former)
21 October 2024
Resigned Aichen, Gwendolyn Ethel as Director
7 August 2020
Appointed Doe, Graham Neville as Director
1 August 2020
Appointed Dechaine, Kevin Stuart as Secretary
1 August 2020
Appointed Dechaine, Kevin Stuart as Director
31 July 2020
Resigned Oakley, Christopher as Secretary
31 July 2020
Resigned Oakley, Christopher Richard as Director
31 December 2019
Resigned Linsell, Gary Raymond as Director
31 December 2019
Resigned Sutcliffe, John Walter as Director
31 October 2017
Resigned Gregory, Linda Gail as Director
31 October 2015
Resigned Thomas, Christopher Owen as Director
23 January 2013
Appointed Sutcliffe, John Walter as Director
23 January 2013
Appointed Oakley, Christopher as Secretary
23 January 2013
Appointed Oakley, Christopher Richard as Director
23 January 2013
Appointed Linsell, Gary Raymond as Director
23 January 2013
Appointed Gregory, Linda Gail as Director
23 January 2013
Resigned Heath, Victoria as Secretary
14 November 2011
Appointed Heath, Victoria as Secretary
14 November 2011
Resigned Godden, Anthony James as Director
14 November 2011
Resigned Godden, Anthony James as Secretary
17 July 2007
Appointed Godden, Anthony James as Director
14 May 2007
Appointed Thomas, Christopher Owen as Director
14 May 2007
Appointed Aichen, David Alexander as Director
1 September 2003
Appointed Godden, Anthony James as Secretary
1 September 2003
Resigned Macpherson, Quentin Owen as Secretary
1 May 2000
Appointed Macpherson, Quentin Owen as Secretary
1 May 2000
Resigned Childers, Anthony Deniol as Secretary
17 February 1997
Appointed Childers, Anthony Deniol as Secretary
17 February 1997
Resigned Rudd, John Michael as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12169714
Former controllers (2)
22 August 2019
Ceased A.G. Thames Investments Limited — Owns 75–100% of shares
21 August 2019
Ceased Leon Aichen — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

A.G. Thames 2019 Limited
A.G. Thames Holdings Limited This company Owns 75–100% of shares
Chingford Fruit Limited Owns 75–100% of shares
Fruit Logic Limited Status not confirmedOwns 75–100% of shares
Les Domaines UK Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 May 2026Full accounts30 September 202533
7 January 2026Director's details changed2
7 January 2026Confirmation statement with no updates31 December 20253
15 May 2025Full accounts30 September 202433
8 January 2025Termination of appointment of a director1
Show all recent filings

Some other companies at this address

Chingford Fruit Limited
Solstor Europe Limited
Solstor Holdings Limited
Solstor UK Limited

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