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Nom

Frontier Agriculture Limited

Adresse
Witham St Hughs
Lincoln
LN6 9TN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 avril 2017
Company Register Address Associated British Foods Plc Group Secretarial Department
London
W1K 4QY
Société Numéro de Registre 05288567 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)01610 Support activities for crop production
01630 Post-harvest crop activities
Statut de Sociétéactive
Noms Précédents
  • Pinco 2226 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB A.B.F. Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00313307 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%
  • gb-flag GB Cargill Plc Status: Active Notified: 06/04/2016 Companies House Number: 01387437 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 (9)

    Source: Companies House
    Aitchison, Kenneth Mark Weston Centre, 10 Grosvenor Street, London, United Kingdom Status: Active Notified: 23/03/2005 Date of Birth: 03/1960 Occupation: Business Unit Leader Role: Director Country of Residence: United Kingdom Nationality: British
    Cahill, Raymond Gerrard London, United Kingdom Status: Active Notified: 04/03/2021 Role: Secretary
    Cameron, James David Weston Centre, 10 Grosvenor Street, London, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cazin, Alexis Weston Centre, 10 Grosvenor Street, London, United Kingdom Status: Active Notified: 13/03/2023 Date of Birth: 08/1968 Occupation: Group Leader Cargill Emea Role: Director Country of Residence: Switzerland Nationality: French
    Gurvis, Scott Michael London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 12/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: American
    Nobre, José Jorge London, United Kingdom Status: Active Notified: 08/02/2018 Date of Birth: 11/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French
    Overton, Diana Caroline Weston Centre, 10 Grosvenor Street, London, United Kingdom Status: Active Notified: 14/09/2017 Date of Birth: 02/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Schieveen, Adrianus Hermanus Weston Centre, 10 Grosvenor Street, London, United Kingdom Status: Active Notified: 09/11/2022 Date of Birth: 05/1982 Occupation: Finance Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Serrahima Arbestain, Oriol London, United Kingdom Status: Active Notified: 01/05/2021 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish

    Companies Controlled by This Company (9)

    gb-flag GB Anglia Grain Holdings Limited Status: Active Notified: 06/07/2016 Companies House Number: 09962178 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag G F P (Agriculture) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07066444 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 GH Grain (NO.2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06830076 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB GH Grain Limited Status: Active Notified: 06/04/2016 Companies House Number: 03975944 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Intracrop Limited Status: Active Notified: 06/04/2016 Companies House Number: 01305290 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Nomix Limited Status: Active Notified: 06/04/2016 Companies House Number: 01688928 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 Soyl Limited Status: Active Notified: 06/04/2016 Companies House Number: 05114353 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 The Agronomy Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 03868273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Yagro LTD Status: Active Notified: 30/09/2021 Companies House Number: 09752813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors