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All Information about:

                        
Name

Hovis Holdings Limited

Address
The Lord Rank Centre
Lincoln Road
High Wycombe
HP12 3QS
VAT ID no VAT ID available
Company No. 08846818 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Hovis Opco Limited
  • Hovis Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hovis Investments Ltd Status: Active Notified: 05/11/2020 Companies House Number: 12991850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Premier Foods Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2020 Companies House Number: 00281728 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Jenkins, Jonathan Howard High Wycombe, Buckinghamshire, England Status: Active Notified: 31/10/2022 Date of Birth: 05/1965 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Mccomasky, James Anthony High Wycombe, Buckinghamshire, England Status: Active Notified: 02/05/2023 Date of Birth: 06/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Taylor, Claire Michelle High Wycombe, England Status: Active Notified: 26/10/2023 Role: Secretary
    Halai, Ketan High Wycombe, England Status: Ceased Notified: 05/11/2020 Ceased: 02/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leclercq, Raymond Charles Alexandre High Wycombe, England Status: Ceased Notified: 28/04/2014 Ceased: 16/06/2014 Occupation: Managing Director, Operations Role: Director Country of Residence: United Kingdom Nationality: French
    Leggett, Duncan Neil Griffiths Way, St. Albans, England Status: Ceased Notified: 10/12/2019 Ceased: 05/11/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Hovis Limited Status: Active Notified: 06/04/2016 Companies House Number: 08846838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors