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AGRIAL FRESH PRODUCE LTD
Person with Significant Control

AGRIAL FRESH PRODUCE LTD: Person with Significant Control

    • Overview

    Company NameAGRIAL FRESH PRODUCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03687920
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AGRIAL FRESH PRODUCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julien Silvere Heillaut
    Rue Des Roquemonts
    14000 Caen
    4
    France
    		Jul 01, 2025
    Rue Des Roquemonts
    14000 Caen
    4
    France
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Bernard Guillard
    Fernand Finel
    50430
    L'Essay
    Espace D'Activites
    France
    		Sep 30, 2023
    Fernand Finel
    50430
    L'Essay
    Espace D'Activites
    France
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ludovic Spiers
    Rue Des Roquemonts
    14000 Caen
    4
    France
    		Dec 31, 2017
    Rue Des Roquemonts
    14000 Caen
    4
    France
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Arnaud Degoulet
    Rue Des Roquemonts
    14000 Caen
    4
    France
    		Dec 31, 2017
    Rue Des Roquemonts
    14000 Caen
    4
    France
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Florette Holding
    Espace D Activites Fernand
    Lessay
    Bp 39
    France
    		Apr 06, 2016
    Espace D Activites Fernand
    Lessay
    Bp 39
    France
    		Yes
    Legal FormSas
    Legal AuthorityFrench Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0