Frontier Agriculture Limited

Active05288567 Private limited company
Incorporated
16 November 2004 (21 years)
Industry
Support activities for crop production (01610)
Post-harvest crop activities (01630)
Accounts type
Group
Region
Greater London
Address
Associated British Foods Plc Group Secretarial Department
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts due
31 March 2027
Last accounts
26 June 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2025
British
Born November 1987
Director · Appointed 26 February 2025
British
Born December 1986 (39)
Director · Appointed 2 April 2024
British
Born November 1972
Cazin, Alexis
Director · Appointed 13 March 2023
French
Born August 1968 (58)
Schieveen, Adrianus Hermanus
Director · Appointed 9 November 2022
Dutch
Born May 1982 (44)
Serrahima Arbestain, Oriol
Director · Appointed 1 May 2021
Spanish
Born July 1971 (55)
Cahill, Raymond Gerrard
Secretary · Appointed 4 March 2021
Director · Appointed 8 February 2018
French
Born November 1961
Director · Appointed 14 September 2017
British
Born February 1973 (53)
Officer history (31 former)
16 December 2025
Appointed Clarke, James as Director
30 June 2025
Resigned Aitchison, Kenneth Mark as Director
28 February 2025
Resigned Gurvis, Scott Michael as Director
26 February 2025
Appointed Paul, Andrew James as Director
2 April 2024
Appointed Cameron, James David as Director
13 March 2023
Resigned Tun Tun, Philippa Ruth as Director
13 March 2023
Appointed Cazin, Alexis as Director
9 November 2022
Appointed Schieveen, Adrianus Hermanus as Director
13 October 2022
Resigned Casanova Ruiz, Oscar as Director
1 May 2021
Appointed Serrahima Arbestain, Oriol as Director
15 April 2021
Resigned Kocza, Zsolt as Director
4 March 2021
Appointed Tun Tun, Philippa Ruth as Director
4 March 2021
Appointed Cahill, Raymond Gerrard as Secretary
1 February 2021
Resigned Janson, Roger Michael as Director
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
31 July 2019
Resigned Yiend, David Jonathan Douglas as Director
1 April 2019
Appointed Gurvis, Scott Michael as Director
28 March 2019
Resigned Cloke, Richard Charles as Director
10 December 2018
Resigned Wooldridge, Stephen as Director
1 August 2018
Appointed Casanova Ruiz, Oscar as Director
1 August 2018
Resigned Bonnard, Helene as Director
8 February 2018
Appointed Nobre, José Jorge as Director
14 September 2017
Appointed Overton, Diana Caroline as Director
1 June 2017
Resigned Te Laak, Ludger Georg as Director
1 June 2017
Appointed Bonnard, Helene as Director
31 December 2016
1 June 2016
Appointed Kocza, Zsolt as Director
1 June 2016
Resigned Rickmers, Andreas Hinrich as Director
1 June 2016
Appointed Janson, Roger Michael as Director
18 November 2015
Resigned Thesingh, Annemarie Olivo as Director
15 May 2014
15 May 2014
Appointed Thesingh, Annemarie Olivo as Director
15 May 2014
Resigned Kerr, Jean-Oliver as Director
30 September 2013
Resigned Allen, Mark Barry Lindon as Director
14 June 2013
Resigned Nield, Richard Ian as Director
14 June 2013
Appointed Te Laak, Ludger Georg as Director
28 October 2011
Appointed Rickmers, Andreas Hinrich as Director
28 October 2011
Appointed Kerr, Jean-Oliver as Director
28 October 2011
Resigned Rogers, David William as Director
28 October 2011
Resigned Banks, Richard Lewin as Director
1 January 2011
Appointed Allen, Mark Barry Lindon as Director
31 December 2010
Resigned Kimberley, Nicholas as Director
14 March 2008
Appointed Kimberley, Nicholas as Director
14 March 2008
Resigned Grainger, Stuart as Director
31 July 2007
Resigned Thompson, John William as Director
24 July 2007
Appointed Wooldridge, Stephen as Director
15 December 2006
Appointed Grainger, Stuart as Director
15 December 2006
Resigned Irwin, Norman David as Director
13 November 2006
Appointed Nield, Richard Ian as Director
13 October 2006
Appointed Cloke, Richard Charles as Director
13 October 2006
Resigned De Braal, Peter as Director
13 October 2006
Resigned Greenhalgh, John Phillip as Director
29 September 2006
Resigned Smith, Simon Joseph as Secretary
14 July 2006
Appointed Smith, Simon Joseph as Secretary
14 November 2005
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
14 November 2005
Resigned Pinsent Masons Director Limited as Corporate Director
31 March 2005
Resigned Smith, Carolyn as Secretary
31 March 2005
Appointed Schofield, Rosalyn Sharon as Secretary
23 March 2005
Appointed Thompson, John William as Director
23 March 2005
Appointed Rogers, David William as Director
23 March 2005
Appointed Banks, Richard Lewin as Director
23 March 2005
Appointed Aitchison, Kenneth Mark as Director
23 March 2005
Appointed Greenhalgh, John Phillip as Director
23 March 2005
Appointed Yiend, David Jonathan Douglas as Director
15 March 2005
Appointed Irwin, Norman David as Director
15 March 2005
Resigned Kent, Benjamin David Jemphrey as Director
1 December 2004
Appointed Kent, Benjamin David Jemphrey as Director
1 December 2004
Appointed Smith, Carolyn as Secretary
1 December 2004
Appointed De Braal, Peter as Director
16 November 2004
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
16 November 2004
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 00313307
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 01387437

Holdings 20

Companies where Frontier Agriculture Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Abf Investments (No.2) Limited Owns 75–100% of shares
Primark Austria Limited Owns 75–100% of shares
Primark Limited Owns 75–100% of shares
Primark Mode Limited Owns 75–100% of shares
Primark Operations Limited Owns 75–100% of shares
Primark Stores Limited Owns 75–100% of shares
Abf Investments PLC Owns 75–100% of shares
A.B.F.Holdings Limited Owns 75–100% of shares
A.B.F. Properties Limited Owns 75–100% of shares
AB Agri Limited Owns 75–100% of shares
AB World Foods (Holdings) Limited Owns 75–100% of shares
Abf PM Limited Owns 75–100% of shares
Abna Feed Company Limited Owns 75–100% of shares
Atrium 100 Properties Limited Owns 75–100% of shares
Atrium 100 Stores Holdings Limited Owns 75–100% of shares
B.E. International Foods Limited Owns 75–100% of shares
British Sugar (Overseas) Limited Owns 75–100% of shares
Cereform Limited Owns 75–100% of shares
Frontier Agriculture Limited This company Owns 25–50% of shares
Germain's(u.K.)Limited Owns 75–100% of shares
Jordan Bros.(N.I.) Limited Owns 75–100% of shares
Mauri Products Limited Owns 50–75% of shares
AB Mauri (UK) Limited Owns 75–100% of shares
Abf (No.1) Limited Owns 75–100% of shares
Abf Finance Limited Owns 75–100% of shares
Abf UK Finance Limited Owns 75–100% of shares
Abf (No.2) Limited Owns 75–100% of shares
A.B. Exploration Limited Owns 75–100% of shares
A.B.F. Nominees Limited Owns 75–100% of shares
Abf Food Tech Investments Limited Owns 75–100% of shares
Abf Ingredients Limited Owns 75–100% of shares
Abf Japan Limited Owns 75–100% of shares
Cook Trading Limited Owns 25–50% of shares
Speedibake Limited Owns 75–100% of shares
The Jordans & Ryvita Company Limited Owns 75–100% of shares
The Silver Spoon Company Limited Owns 75–100% of shares
Tip Top Bakeries Limited Owns 75–100% of shares
Trident Feeds Limited Owns 75–100% of shares
W. Jordan & Son (Silo) Limited Owns 75–100% of shares
Weston Research Laboratories Limited Owns 75–100% of shares
Abf (No.3) Limited Owns 75–100% of shares
Abf Funding Owns 75–100% of shares
Abf Grocery Limited Owns 75–100% of shares
Abf Overseas Limited Owns 75–100% of shares
AB Foods Australia Limited Owns 75–100% of shares
AB Mauri China Limited Owns 75–100% of shares
Abf BRL Finance Ltd Owns 75–100% of shares
Abf Europe Finance Limited Owns 75–100% of shares
Abf Green Park Limited Owns 75–100% of shares
Abf HK Finance Limited Owns 75–100% of shares
Allied Bakeries Limited Owns 75–100% of shares
British Sugar PLC Owns 75–100% of shares
Eastbow Securities Limited Owns 75–100% of shares
Food Investments Limited Owns 75–100% of shares
Mountsfield Park Finance Limited Owns 75–100% of shares
Vivergo Fuels Limited Owns 75–100% of shares
Weston Foods Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Director's details changed2
19 March 2026Confirmation statement with no updates14 March 20263
21 January 2026Group of companies' accounts26 June 202599
17 December 2025Appointment of a director2
7 October 2025Memorandum and Articles of Association17
Show all recent filings

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