# Hovis Holdings Limited

## Details

- **Company number:** [08846818](https://find-and-update.company-information.service.gov.uk/company/08846818)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jan 2014
- **Registered office:** WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Associated British Foods PLC](/group/87112) (179 companies)


## 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 |  |




## Owned by

Hovis Holdings Limited → [Hovis Investments Ltd](/company/12991850) → [Hovis Group Ltd](/company/12994392) → [ABF Grain Products Limited](/company/00079590) → [Sunblest Bakeries Limited](/company/00358718) → [A.b.f.holdings Limited](/company/00313307)



## Controls

- [Hovis Limited](/company/08846838) (08846838)



## Directors' other companies

- [ARROWSMITH, Sarah Carmel Mary](/person/5902370) - director at [ABF Grain Products Limited](/company/00079590)
- [ARROWSMITH, Sarah Carmel Mary](/person/5902370) - director at [Cook Trading Limited](/company/04611064)
- [ARROWSMITH, Sarah Carmel Mary](/person/5902370) - director at [Allied Mills (No.1) Limited](/company/00037410)
- [ARROWSMITH, Sarah Carmel Mary](/person/5902370) - director at [Eastcastle Investment Trust Co Limited](/company/00385659)
- [ARROWSMITH, Sarah Carmel Mary](/person/5902370) - director at [Purchase Finance Company Limited](/company/00240631)
- [ARROWSMITH, Sarah Carmel Mary](/person/5902370) - director at [Hovis Group Ltd](/company/12994392)
- [ARROWSMITH, Sarah Carmel Mary](/person/5902370) - director at [Hovis Investments Ltd](/company/12991850)
- [ARROWSMITH, Sarah Carmel Mary](/person/5902370) - director at [Hovis Limited](/company/08846838)
- [ARROWSMITH, Sarah Carmel Mary](/person/5902370) - director at [Rank Hovis Milling Limited](/company/09352305)
- [ARROWSMITH, Sarah Carmel Mary](/person/5902370) - director at [Allied Mills Limited](/company/12777595)



## Companies at the same address

- [A.B. Exploration Limited](/company/00487323) (00487323)
- [A.B.F. Nominees Limited](/company/01138539) (01138539)
- [A.B.F. Properties Limited](/company/00683361) (00683361)
- [A.b.f.holdings Limited](/company/00313307) (00313307)
- [AB Agri Limited](/company/00193800) (00193800)
- [AB Foods Australia Limited](/company/00314913) (00314913)
- [AB Mauri (UK) Limited](/company/02134749) (02134749)
- [AB Mauri China Limited](/company/12109070) (12109070)
- [AB Sugar China Holdings Limited](/company/09468366) (09468366)
- [AB World Foods (Holdings) Limited](/company/06300517) (06300517)