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Nom	Hovis Holdings Limited
Adresse	The Lord Rank Centre Lincoln Road High Wycombe HP12 3QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08846818 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Hovis Opco Limited Hovis Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

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 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)

Hovis Limited Status: Active Notified: 06/04/2016 Companies House Number: 08846838 Nature of Control