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All Information about:

                        
Name

Hovis Investments LTD

Address
The Lord Rank Centre
Lincoln Road
High Wycombe
HP12 3QS
VAT ID no VAT ID available
Company No. 12991850 Show on Companies House
Previous Names
  • Springtime Bidco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Hovis Group Ltd Status: Active Notified: 03/11/2020 Companies House Number: 12994392 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 Endless Fund Iv (Gp) Lp (Sl018349) Acting As General Partner Of Endless Fund Iv A Lp (Lp016300) Status: Ceased Notified: 02/11/2020 Ceased: 03/11/2020 Companies House Number: Sl018349 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 Endless Llp Status: Ceased Notified: 02/11/2020 Ceased: 03/11/2020 Companies House Number: Oc316569 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Higginson, Robert Charles Cressex Business Park, High Wycombe, England Status: Active Notified: 01/09/2021 Date of Birth: 09/1961 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    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
    Robson, Aidan Paul Leeds, England Status: Active Notified: 22/04/2022 Date of Birth: 11/1978 Occupation: Partner, Private Equity Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Claire Michelle High Wycombe, England Status: Active Notified: 26/10/2023 Role: Secretary
    Walker, Diane Susan Cressex Business Park, High Wycombe, England Status: Active Notified: 01/09/2021 Date of Birth: 05/1972 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Halai, Ketan High Wycombe, England Status: Ceased Notified: 29/01/2021 Ceased: 02/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kankiwala, Nishpank Rameshbabu Cressex Business Park, High Wycombe, England Status: Ceased Notified: 12/11/2020 Ceased: 30/09/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hovis Holdings Limited Status: Active Notified: 05/11/2020 Companies House Number: 08846818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors