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CHINGFORD FRUIT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03844271
Incorporation Date
1999-09-20
Company Type
Private limited company (Ltd.)
Address
CRAYFORD, United Kingdom
Website
www.chingfordfruit.co.uk/
Source: Companies House

CHINGFORD FRUIT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03844271, and its current status with Companies House is active. The company was incorporated on 20 September 1999 and lists its registered address as CRAYFORD, United Kingdom. 1 shareholder is on record for CHINGFORD FRUIT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CHINGFORD FRUIT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is A G THAMES HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
A G THAMES HOLDINGS LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for CHINGFORD FRUIT LIMITED are current appointments, filed with Companies House. Leon Aichen (appointed 1999-09-20), David Aichen (appointed 2007-03-07) and Graham Doe (appointed 2020-08-07) all serve as Director; Kevin Dechaine (appointed 2020-08-01) serves as Company Secretary. The remaining 1 record shown (Christopher Oakley) is a former appointment that has since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CHINGFORD FRUIT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LA
Leon Aichen ACTIVE

Appointed
1999-09-20
Residence
🇬🇧 United Kingdom
Occupation
Director

DA
David Aichen ACTIVE

Appointed
2007-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

GD
Graham Doe ACTIVE

Appointed
2020-08-07
Residence
🇬🇧 United Kingdom
Occupation
Director

KD
Kevin Dechaine ACTIVE

Appointed
2020-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CO
Christopher Oakley RESIGNED

Appointed
2013-05-23
Resigned
2020-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CHINGFORD FRUIT LIMITED sits 2 levels below its ultimate parent, A.G. THAMES 2019 LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to A.G. THAMES 2019 LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CHINGFORD FRUIT LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
A.G. THAMES 2019 LIMITED
United Kingdom
FRUIT LOGIC LIMITED
United KingdomGB 10962277

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Frequently Asked Questions

Who owns CHINGFORD FRUIT LIMITED?

One shareholder is currently on record for CHINGFORD FRUIT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is A G THAMES HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CHINGFORD FRUIT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CHINGFORD FRUIT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CHINGFORD FRUIT LIMITED have on record?

1 shareholder is shown on record for CHINGFORD FRUIT LIMITED.

What is CHINGFORD FRUIT LIMITED's company registration number?

CHINGFORD FRUIT LIMITED's registration number is 03844271, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CHINGFORD FRUIT LIMITED still an active company?

CHINGFORD FRUIT LIMITED's status on Companies House is listed as active.

When was CHINGFORD FRUIT LIMITED incorporated?

CHINGFORD FRUIT LIMITED was incorporated on 20 September 1999, according to Companies House.

What is CHINGFORD FRUIT LIMITED's registered address?

The registered address on file for CHINGFORD FRUIT LIMITED is CRAYFORD, United Kingdom.

What legal structure is CHINGFORD FRUIT LIMITED registered as?

CHINGFORD FRUIT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CHINGFORD FRUIT LIMITED?

Four of the 5 officer records shown for CHINGFORD FRUIT LIMITED are current appointments, filed with Companies House. Leon Aichen (appointed 1999-09-20), David Aichen (appointed 2007-03-07) and Graham Doe (appointed 2020-08-07) all serve as Director; Kevin Dechaine (appointed 2020-08-01) serves as Company Secretary. The remaining 1 record shown (Christopher Oakley) is a former appointment that has since been resigned. Management authority at CHINGFORD FRUIT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CHINGFORD FRUIT LIMITED have a parent company or subsidiaries?

CHINGFORD FRUIT LIMITED sits 2 levels below its ultimate parent, A.G. THAMES 2019 LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to CHINGFORD FRUIT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHINGFORD FRUIT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CHINGFORD FRUIT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHINGFORD FRUIT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 October 2026.

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