# Hovis Group Ltd

## Details

- **Company number:** [12994392](https://find-and-update.company-information.service.gov.uk/company/12994392)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Nov 2020
- **Registered office:** WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Cargill PLC](/group/104271) (180 companies)


## Previous names

- Springtime Topco Limited (until 15 Nov 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Richard William | director | 3 Nov 2020 | 14 Jul 2021 |
| SANTINON, Francesco Aurelio | director | 3 Nov 2020 | 22 Apr 2022 |
| KANKIWALA, Nishpank Rameshbabu | director | 12 Nov 2020 | 30 Sep 2022 |
| HALAI, Ketan | director | 29 Jan 2021 | 2 May 2023 |
| TAYLOR, Claire Michelle | secretary | 26 Oct 2023 | 30 Apr 2025 |
| ROBSON, Aidan Paul | director | 22 Apr 2022 | 15 Aug 2025 |
| JENKINS, Jonathan Howard | director | 31 Oct 2022 | 12 Sep 2025 |
| MCCOMASKY, James Anthony | director | 2 May 2023 | 7 Jul 2026 |
| HIGGINSON, Robert Charles | director | 1 Sep 2021 | 7 Jul 2026 |
| WALKER, Diane Susan | director | 1 Sep 2021 | 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 |
|---|---|---|---|
| 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 | 3 Nov 2020 | 7 Jul 2026 |
| Endless Llp | significant-influence-or-control | 3 Nov 2020 | 7 Jul 2026 |
| Abf Grain Products Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Jul 2026 |  |




## Owned by

Hovis Group Ltd → [ABF Grain Products Limited](/company/00079590) → [Sunblest Bakeries Limited](/company/00358718) → [A.b.f.holdings Limited](/company/00313307) → [ABF Investments PLC](/company/00306672) → [Associated British Foods PLC](/company/00293262)



## Controls

- [Hovis Investments Ltd](/company/12991850) (12991850)



## 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 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 [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)