Hovis Investments Ltd
- Company number
- 12991850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Cargill PLC (180 companies)
Registered office
Previous names
- Springtime Bidco Limited (until 15 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNETT, Graeme Edward | Director | 7 Jul 2026 | |
| CAHILL, Raymond Gerrard | Secretary | 7 Jul 2026 | |
| ARROWSMITH, Sarah Carmel Mary | Director | 7 Jul 2026 | |
| MCCOMASKY, James Anthony | Director | 2 May 2023 | 7 Jul 2026 |
| WALKER, Diane Susan | Director | 1 Sep 2021 | 7 Jul 2026 |
| HIGGINSON, Robert Charles | Director | 1 Sep 2021 | 7 Jul 2026 |
| JENKINS, Jonathan Howard | Director | 31 Oct 2022 | 12 Sep 2025 |
| ROBSON, Aidan Paul | Director | 22 Apr 2022 | 15 Aug 2025 |
| TAYLOR, Claire Michelle | Secretary | 26 Oct 2023 | 30 Apr 2025 |
| HALAI, Ketan | Director | 29 Jan 2021 | 2 May 2023 |
| KANKIWALA, Nishpank Rameshbabu | Director | 12 Nov 2020 | 30 Sep 2022 |
| SANTINON, Francesco Aurelio | Director | 2 Nov 2020 | 22 Apr 2022 |
| HARRISON, Richard William | Director | 2 Nov 2020 | 14 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hovis Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Nov 2020 | |
| Endless Fund Iv (Gp) Lp (Sl018349) Acting As General Partner Of Endless Fund Iv A Lp (Lp016300) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2020 | 3 Nov 2020 |
| Endless Llp | Significant Influence Or Control | 2 Nov 2020 | 3 Nov 2020 |
Accounts
| Year ended |
|---|
| 27 Sep 2025 |
| 28 Sep 2024 |
| 30 Sep 2023 |
| 24 Sep 2022 |
| 31 Dec 2021 |
Connections
Owned by
Hovis Investments Ltd → Hovis Group Ltd → ABF Grain Products Limited → Sunblest Bakeries Limited → A.b.f.holdings Limited → ABF Investments PLC
Controls
- Hovis Holdings Limited (08846818)
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 Holdings Limited
- 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)