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BOSTON SEEDS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr George Wallisbeneficial owner→BOSTON SEEDS LIMITED
- 1ANDREW J WALLIS LIMITEDbeneficial owner 100%→BOSTON SEEDS LIMITED
- 1Mr Andrew Wallisbeneficial owner 100%→BOSTON SEEDS LIMITED
- 1FRONTIER AGRICULTURE LIMITEDbeneficial owner 100%→BOSTON SEEDS LIMITED
- 1Mr George Wallisbeneficial owner→BOSTON SEEDS LIMITED
- 1FRONTIER AGRICULTURE LIMITEDbeneficial owner 87.5%→BOSTON SEEDS LIMITED
- 1ANDREW J WALLIS LIMITEDbeneficial owner 87.5%→BOSTON SEEDS LIMITED
- 2Mr Andrew John Wallisbeneficial owner 75%→ANDREW J WALLIS LIMITED
- 2Mr Andrew John Wallisbeneficial owner 62.5%→ANDREW J WALLIS LIMITED
- 2A.B.F.HOLDINGS LIMITEDbeneficial owner 50%→FRONTIER AGRICULTURE LIMITED
- 2A.B.F.HOLDINGS LIMITEDbeneficial owner 37.5%→FRONTIER AGRICULTURE LIMITED
- 2CARGILL PLCbeneficial owner 37.5%→FRONTIER AGRICULTURE LIMITED
- 3ABF INVESTMENTS PLCbeneficial owner 100%→A.B.F.HOLDINGS LIMITED
- 3ABF INVESTMENTS PLCbeneficial owner 87.5%→A.B.F.HOLDINGS LIMITED
- 3Cargill Uk Holdings Limitedbeneficial owner 87.5%→CARGILL PLC
- 4ASSOCIATED BRITISH FOODS PLCbeneficial owner 100%→ABF INVESTMENTS PLC
- 4ASSOCIATED BRITISH FOODS PLCbeneficial owner 87.5%→ABF INVESTMENTS PLC
- 4WITTINGTON INVESTMENTS LIMITEDultimate parent→ABF 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 Daviddirector · British · appt 2024-02-06
- FLUX, Andrew Colindirector · British · appt 2026-03-20
- HOLGATE, Jackdirector · British · appt 2025-08-01
- WALLIS, George Samueldirector · 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
- ■Frontier Agriculture Limited75–100% sharescorporate PSC · England · since 2024-02-06 · trace owners →
- ■Andrew J Wallis Limited75–100% sharescorporate PSC · United Kingdom · ceased 2024-02-06 · trace owners →
- ●Mr George Wallissignificant influence or controlindividual PSC · ceased 2024-01-16
- ●Mr Andrew Wallis75–100% sharesindividual PSC · ceased 2024-01-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.