Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Agrial Fresh Farms Ltd
- Incorporated
- 19 February 2013 (13 years)
- Previously known as
- Angflor Limited (until 14 March 2019)This list may be incomplete. See all names on Companies House
- Industry
- Growing of vegetables and melons, roots and tubers (01130)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Wood End LaneFradleyLichfieldWS13 8NF
Charges
- Total
- 3
- Outstanding
- 1
- 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
British
Born June 1975 (51)
Director · Appointed 1 July 2025
French
Born October 1969 (57)
Director · Appointed 1 July 2025
French
Born February 1963 (63)
British
Born June 1980 (46)
French
Born March 1962 (64)
Officer history (13 former)
28 September 2026
28 September 2026
Appointed Allcock, Sarah as Secretary
2 February 2026
1 July 2025
1 July 2025
1 July 2025
1 July 2025
7 March 2025
Resigned Robertson, Douglas Colin as Director
13 August 2024
5 April 2024
5 April 2024
Resigned Davies, Simon Peter as Secretary
28 April 2022
Resigned Neveu, Emmanuel Pascal as Director
17 December 2021
17 December 2021
17 May 2019
17 May 2019
15 January 2019
Appointed Robertson, Douglas Colin as Director
15 January 2019
15 January 2019
Appointed Davies, Simon Peter as Secretary
15 January 2019
15 January 2019
15 January 2019
15 January 2019
Resigned Goddard, Simon as Secretary
3 May 2018
Appointed Neveu, Emmanuel Pascal as Director
27 March 2018
Resigned Houlbert, Jean-Michel Leopold, Jacques as Director
28 July 2016
Appointed Houlbert, Jean-Michel Leopold, Jacques as Director
20 November 2015
28 June 2013
28 June 2013
28 June 2013
Appointed Goddard, Simon as Secretary
28 June 2013
19 February 2013
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
French
Born October 1969 (57)
Bernard Jacques Antoine Guillard
Individual · Notified 29 September 2023
Has significant influence or control
French
Born July 1968 (58)
Corporate entity · Notified 15 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03687920
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
15 January 2019
Ceased Anglia Salads Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 February 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 2 February 2026 | Termination of appointment of a director | |||
| 15 September 2025 | Full accounts | 31 December 2024 | ||
| 8 July 2025 | Director's details changed | |||
| 4 July 2025 | Termination of appointment of a director |
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