# Rank Hovis Milling Limited

## Details

- **Company number:** [09352305](https://find-and-update.company-information.service.gov.uk/company/09352305)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Dec 2014
- **Registered office:** WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
- **Nature of business:** [10611](/sic/10611) Grain milling
- **Corporate group:** [Cargill PLC](/group/104271) (180 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNEDY, Michael Patrick | director | 12 Dec 2014 | 5 Jan 2015 |
| GATFIELD, Jonathan Edward | director | 29 Jan 2015 | 15 May 2015 |
| WILKS, Martyn Kevin | director | 18 May 2015 | 13 May 2016 |
| VAN LIL, Liebwin Corneel Maria Albert | director | 1 Dec 2015 | 13 Sep 2016 |
| LEEMBRUGGEN, Chad | director | 5 Jan 2015 | 14 Aug 2017 |
| DEVEREUX, Simon Pryce | director | 5 Jan 2015 | 18 Oct 2018 |
| SELBY, Helen Kathryn | secretary | 12 Dec 2014 | 1 Jan 2019 |
| STRAIN, Terence | director | 14 Aug 2017 | 29 Mar 2019 |
| WATSON, Lawrence Anthony | director | 16 Sep 2016 | 3 May 2019 |
| IDICULA, George, Dr | director | 23 Jul 2018 | 28 Jan 2022 |
| HILL, Peter Andrew | secretary | 1 Jan 2019 | 7 Feb 2023 |
| HILL, Peter Andrew | director | 23 Jul 2018 | 7 Feb 2023 |
| HALAI, Ketan | director | 11 May 2020 | 2 May 2023 |
| TAYLOR, Claire Michelle | secretary | 26 Oct 2023 | 30 Apr 2025 |
| JENKINS, Jonathan Howard | director | 20 Jun 2023 | 12 Sep 2025 |
| MCCOMASKY, James Anthony | director | 2 May 2023 | 7 Jul 2026 |
| BRADLEY, Christopher Patrick | director | 27 Feb 2023 | 7 Jul 2026 |
| ARROWSMITH, Sarah Carmel Mary | director | 7 Jul 2026 |  |
| CAHILL, Raymond Gerrard | secretary | 7 Jul 2026 |  |
| BURNETT, Graeme Edward | director | 7 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hovis Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Rank Hovis Milling Limited → [Hovis Limited](/company/08846838) → [Hovis Holdings Limited](/company/08846818) → [Hovis Investments Ltd](/company/12991850) → [Hovis Group Ltd](/company/12994392) → [ABF Grain Products Limited](/company/00079590)




## 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 Holdings Limited](/company/08846818)
- [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 [Allied Mills Limited](/company/12777595)



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- [AB Sugar China Holdings Limited](/company/09468366) (09468366)
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