AGRIAL FRESH FARMS LTD

Company number 08409499

3 active persons with significant control / 0 active statements

Bernard Guillard (Active)

• Correspondence address: PO Box 14000, 4 Rue Des Roquemonts Caen, Caen, France
• Notified on: 29 September 2023
• Date of birth: July 1968
• Nationality: French
• Country of residence: France
• Nature of control: Has significant influence or control

Agrial Fresh Produce Ltd (Active)

• Correspondence address: Florette House, Wood End Lane, Fradley, Lichfield, England, WS13 8NF
• Notified on: 15 January 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 03687920
• Incorporated in: Enlgand & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ludovic Spiers (Active)

• Correspondence address: 4 Rue Des Roquemonts, Caen, France
• Notified on: 14 January 2019
• Date of birth: April 1960
• Nationality: French
• Country of residence: France
• Nature of control: Has significant influence or control

Mr Arnaud Degoulet (Ceased)

• Correspondence address: 4 Rue Des Roquemonts, Caen, France
• Notified on: 14 January 2019
• Ceased on: 29 September 2023
• Date of birth: August 1961
• Nationality: French
• Country of residence: France
• Nature of control: Has significant influence or control

Anglia Salads Limited (Ceased)

• Correspondence address: Norfolk House Farm, Gedney Marsh, Gedney Drove End, Spalding, England, PE12 9PB
• Notified on: 9 September 2016
• Ceased on: 15 January 2019
• Governing law: Companies Act
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors