Skip to content
SearchLIVE · CORPUS
/ Dossier

BOSTON SEEDS LIMITED

Low
Company·GB·oo:GB-COH-04226773

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mr George Wallisbeneficial ownerBOSTON SEEDS LIMITED
  2. 1ANDREW J WALLIS LIMITEDbeneficial owner 100%BOSTON SEEDS LIMITED
  3. 1Mr Andrew Wallisbeneficial owner 100%BOSTON SEEDS LIMITED
  4. 1FRONTIER AGRICULTURE LIMITEDbeneficial owner 100%BOSTON SEEDS LIMITED
  5. 1Mr George Wallisbeneficial ownerBOSTON SEEDS LIMITED
  6. 1FRONTIER AGRICULTURE LIMITEDbeneficial owner 87.5%BOSTON SEEDS LIMITED
  7. 1ANDREW J WALLIS LIMITEDbeneficial owner 87.5%BOSTON SEEDS LIMITED
  8. 2Mr Andrew John Wallisbeneficial owner 75%ANDREW J WALLIS LIMITED
  9. 2Mr Andrew John Wallisbeneficial owner 62.5%ANDREW J WALLIS LIMITED
  10. 2A.B.F.HOLDINGS LIMITEDbeneficial owner 50%FRONTIER AGRICULTURE LIMITED
  11. 2A.B.F.HOLDINGS LIMITEDbeneficial owner 37.5%FRONTIER AGRICULTURE LIMITED
  12. 2CARGILL PLCbeneficial owner 37.5%FRONTIER AGRICULTURE LIMITED
  13. 3ABF INVESTMENTS PLCbeneficial owner 100%A.B.F.HOLDINGS LIMITED
  14. 3ABF INVESTMENTS PLCbeneficial owner 87.5%A.B.F.HOLDINGS LIMITED
  15. 3Cargill Uk Holdings Limitedbeneficial owner 87.5%CARGILL PLC
  16. 4ASSOCIATED BRITISH FOODS PLCbeneficial owner 100%ABF INVESTMENTS PLC
  17. 4ASSOCIATED BRITISH FOODS PLCbeneficial owner 87.5%ABF INVESTMENTS PLC
  18. 4WITTINGTON INVESTMENTS LIMITEDultimate parentABF INVESTMENTS PLC

Company profile· live · Companies House

Company no.
04226773
Status
active
Type
ltd
Incorporated
2001-06-01
Registered office
Boston Seeds Ltd Manor Road, Kirton, Boston, PE20 1PH, England
SIC
46210, 47760
Officers · 4 active
  • CAMERON, James David
    director · British · appt 2024-02-06
  • FLUX, Andrew Colin
    director · British · appt 2026-03-20
  • HOLGATE, Jack
    director · British · appt 2025-08-01
  • WALLIS, George Samuel
    director · British · appt 2018-10-07
  • MAY, Michael Anthony(resigned)
    secretary · British · appt 2001-07-02
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2001-06-01
  • AITCHISON, Kenneth Mark(resigned)
    director · British · appt 2024-02-06
  • WALLIS, Andrew John(resigned)
    director · British · appt 2001-07-02
  • WATERLOW NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2001-06-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.