Agrial Fresh Produce Ltd

Active03687920 Private limited company
Incorporated
23 December 1998 (27 years)
Previously known as
Florette UK + Ireland Limited (until 2 January 2018)
Soleco UK Limited (until 17 June 2013)
Floreco Limited (until 28 December 2001)
Earlier: Soleco UK Limited, Floreco Limited, Ingleby (1168) Limited
Industry
Other processing and preserving of fruit and vegetables (10390)
Directors
Controlled by
Julien Silvere Heillaut
Bernard Guillard
Accounts type
Full
Region
West Midlands
Address
Florette House Wood End Lane
Fradley
Lichfield
WS13 8NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Allcock, Sarah
Secretary · Appointed 28 September 2026
Director · Appointed 28 September 2026
Also at Aston Manor Freeholds Limited, Aston Manor Limited, Agrial Fresh Farms Ltd
British
Born June 1975 (51)
Director · Appointed 1 July 2025
Also at Agrial Fresh Farms Ltd, Aston Manor Freeholds Limited, Aston Manor Limited
French
Born October 1969 (57)
Director · Appointed 1 July 2025
Also at Agrial Fresh Farms Ltd, Aston Manor Freeholds Limited, Aston Manor Limited
French
Born February 1963 (63)
Director · Appointed 1 July 2025
Also at Agrial Fresh Farms Ltd
British
Born June 1980 (46)
Director · Appointed 17 December 2021
Also at Agrial Fresh Farms Ltd
French
Born March 1962 (64)
Officer history (34 former)
28 September 2026
Appointed Allcock, Sarah as Director
28 September 2026
Appointed Allcock, Sarah as Secretary
2 February 2026
Resigned Tedbury, Guy Robert as Director
1 July 2025
Appointed Wright, Daniel John as Director
1 July 2025
Resigned Hayat, Dan as Secretary
1 July 2025
Resigned Hayat, Dan Olivier as Director
1 July 2025
Appointed Heillaut, Julien Silvere as Director
1 July 2025
Appointed Jacobs, Yves Edouard as Director
7 March 2025
Resigned Robertson, Douglas Colin as Director
13 August 2024
Appointed Tedbury, Guy Robert as Director
5 April 2024
Resigned Davies, Simon Peter as Director
17 December 2021
Appointed Faujour, Jean-Marc as Director
17 December 2021
Resigned Totel, Bertrand Roger Joseph as Director
17 May 2019
Resigned Le Meur Tiphaigne, Martine as Director
10 December 2018
Appointed Davies, Simon Peter as Director
1 May 2016
Appointed Robertson, Douglas Colin as Director
28 April 2016
Resigned Sanderson, Neil Philip as Director
31 March 2015
Resigned Proudlove, Timothy Steven as Director
31 January 2015
Appointed Hayat, Dan Olivier as Director
31 January 2015
Resigned Johnson, David Anthony as Director
31 January 2015
Resigned Johnson, David Anthony as Secretary
31 January 2015
Resigned Le Coutour, Louis Marie as Director
31 January 2015
Appointed Hayat, Dan as Secretary
5 November 2014
Resigned Kay, Andrew Philip Robert as Secretary
5 November 2014
Resigned Kay, Andrew Philip Robert as Director
5 November 2014
Appointed Johnson, David Anthony as Director
5 November 2014
Appointed Johnson, David Anthony as Secretary
25 November 2013
Appointed Kay, Andrew Philip Robert as Secretary
25 November 2013
Appointed Kay, Andrew Philip Robert as Director
30 September 2013
Resigned Semmens, Helen Mary as Director
30 September 2013
Resigned Semmens, Helen Mary as Secretary
8 April 2013
Resigned Newton, Mark as Director
4 December 2012
Appointed Totel, Bertrand Roger Joseph as Director
6 June 2011
Appointed Proudlove, Timothy Steven as Director
6 June 2011
Resigned Sewell, Sanderson James as Director
6 June 2011
Appointed Sanderson, Neil Philip as Director
6 June 2011
Resigned Poulcallec, Michel Roland as Director
16 December 2010
Resigned Caulier, Jean Michel as Director
31 December 2009
Resigned Meulle, Jean Marie as Director
13 September 2007
Appointed Caulier, Jean Michel as Director
4 December 2006
Resigned Beaumont, Laurent as Director
4 December 2006
Resigned Commeillas, Daniel as Director
13 June 2006
Appointed Sewell, Sanderson James as Director
13 June 2006
Resigned Williscroft, Roy as Director
13 June 2006
Resigned Williscroft, Roy as Secretary
13 June 2006
Appointed Semmens, Helen Mary as Secretary
7 September 2004
Resigned Lacey, Gerald Alan as Director
1 July 2004
Appointed Semmens, Helen Mary as Director
28 August 2003
Appointed Newton, Mark as Director
28 August 2003
Appointed Poulcallec, Michel Roland as Director
22 November 2002
Resigned Godin, Philippe as Director
7 February 2002
Appointed Commeillas, Daniel as Director
27 December 2001
Resigned Williams, Luke Rufus Humphrey as Director
27 December 2001
Resigned Williams, Christopher John Nawscawen as Director
27 December 2001
27 December 2001
Resigned Hunter, Jonathan Paul as Director
6 February 2001
Resigned Devine, Nigel Mark as Director
6 July 2000
Appointed Hunter, Jonathan Paul as Director
6 July 2000
Appointed Devine, Nigel Mark as Director
16 March 1999
Appointed Lacey, Gerald Alan as Director
16 March 1999
Appointed Williams, Luke Rufus Humphrey as Director
16 March 1999
Appointed Beaumont, Laurent as Director
16 March 1999
Appointed Le Coutour, Louis Marie as Director
16 March 1999
Appointed Williscroft, Roy as Director
16 March 1999
Appointed Le Meur Tiphaigne, Martine as Director
16 March 1999
Appointed Godin, Philippe as Director
16 March 1999
Appointed Meulle, Jean Marie as Director
16 March 1999
Appointed Williams, Toby Julian Nanscawens as Director
15 March 1999
Appointed Williscroft, Roy as Secretary
15 March 1999
Appointed Williams, Christopher John Nawscawen as Director
15 March 1999
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
15 March 1999
Resigned Ingleby Holdings Limited as Corporate Nominee Director
23 December 1998
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
23 December 1998
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 July 2025
Has significant influence or control
French
Born October 1969 (57)
Bernard Guillard
Individual · Notified 30 September 2023
Has significant influence or control
French
Born July 1968 (58)

Holdings 1

Companies where Agrial Fresh Produce Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
1 July 2025
Ceased Ludovic Spiers — Has significant influence or control
29 September 2023
Ceased Arnaud Degoulet — Has significant influence or control
31 December 2017
Ceased Florette Holding — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Termination of appointment of a director
29 December 2025Confirmation statement with updates15 December 2025
15 September 2025Full accounts31 December 2024
8 July 2025Director's details changed
8 July 2025Appointment of a director
Show all recent filings

Some other companies at this address

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