Hovis Holdings Limited
- Company number
- 08846818
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 Jan 2014
- Nature of business
- Activities of head offices
- Corporate group
- Associated British Foods PLC (179 companies)
Registered office
Previous names
- Hovis Opco Limited (until 10 Feb 2014)
- Hovis Limited (until 6 Feb 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LECLERCQ, Raymond Charles Alexandre | Director | 28 Apr 2014 | 16 Jun 2014 |
| SPOONER, Bob | Director | 24 Apr 2014 | 29 Jan 2015 |
| WILKS, Martyn Kevin | Director | 18 May 2015 | 13 May 2016 |
| REYNDERS, Robbie Catharina Martin Jan | Director | 16 Jun 2014 | 27 Nov 2017 |
| SELBY, Helen Kathryn | Secretary | 23 May 2014 | 1 Jan 2019 |
| DARBY, Gavin John | Director | 15 Jan 2014 | 31 Jan 2019 |
| MURRAY, Alastair Sholto Neil | Director | 15 Jan 2014 | 30 Aug 2019 |
| LEGGETT, Duncan Neil | Director | 10 Dec 2019 | 5 Nov 2020 |
| WHITEHOUSE, Alexander Richard | Director | 30 Aug 2019 | 5 Nov 2020 |
| DANNER, John Paul | Director | 27 Nov 2017 | 5 Nov 2020 |
| GONI, Fernando, Mr. | Director | 28 Apr 2014 | 5 Nov 2020 |
| KANKIWALA, Nishpank Rameshbabu | Director | 19 May 2014 | 30 Sep 2022 |
| HIGGINSON, Robert Charles | Director | 30 Sep 2022 | 31 Oct 2022 |
| HILL, Peter Andrew | Secretary | 1 Jan 2019 | 7 Feb 2023 |
| HALAI, Ketan | Director | 5 Nov 2020 | 2 May 2023 |
| TAYLOR, Claire Michelle | Secretary | 26 Oct 2023 | 30 Apr 2025 |
| JENKINS, Jonathan Howard | Director | 31 Oct 2022 | 12 Sep 2025 |
| MCCOMASKY, James Anthony | Director | 2 May 2023 | 7 Jul 2026 |
| ARROWSMITH, Sarah Carmel Mary | Director | 7 Jul 2026 | |
| BURNETT, Graeme Edward | Director | 7 Jul 2026 | |
| CAHILL, Raymond Gerrard | Secretary | 7 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Premier Foods Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Nov 2020 |
| Hovis Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Nov 2020 |
Accounts
Connections
Owned by
Hovis Holdings Limited → Hovis Investments Ltd → Hovis Group Ltd → ABF Grain Products Limited → Sunblest Bakeries Limited → A.b.f.holdings Limited
Controls
- Hovis Limited (08846838)
Directors’ other companies
- ARROWSMITH, Sarah Carmel Mary - Director at ABF Grain Products Limited
- ARROWSMITH, Sarah Carmel Mary - Director at Cook Trading Limited
- ARROWSMITH, Sarah Carmel Mary - Director at Allied Mills (No.1) Limited
- ARROWSMITH, Sarah Carmel Mary - Director at Eastcastle Investment Trust Co Limited
- ARROWSMITH, Sarah Carmel Mary - Director at Purchase Finance Company Limited
- ARROWSMITH, Sarah Carmel Mary - Director at Hovis Group Ltd
- ARROWSMITH, Sarah Carmel Mary - Director at Hovis Investments Ltd
- ARROWSMITH, Sarah Carmel Mary - Director at Hovis Limited
- ARROWSMITH, Sarah Carmel Mary - Director at Rank Hovis Milling Limited
- ARROWSMITH, Sarah Carmel Mary - Director at Allied Mills Limited
Companies at the same address
- A.B. Exploration Limited (00487323)
- A.B.F. Nominees Limited (01138539)
- A.B.F. Properties Limited (00683361)
- A.b.f.holdings Limited (00313307)
- AB Agri Limited (00193800)
- AB Foods Australia Limited (00314913)
- AB Mauri (UK) Limited (02134749)
- AB Mauri China Limited (12109070)
- AB Sugar China Holdings Limited (09468366)
- AB World Foods (Holdings) Limited (06300517)