Website & contact details
- Group website
- The site of this company’s group or brand.
Avara Foods Holdings Limited
- Incorporated
- 8 September 2017 (9 years)
- Previously known as
- Viking Foods Limited (until 29 January 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Hans Clifford Nesseth KabatFrederik Hendrik Van Geldere
- Owned by
- Accounts type
- Group
- Address
- 1 Willow RoadBrackleyNN13 7EX
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Kabat, Hans Clifford Nesseth
Director · Appointed 31 May 2026
American
Born August 1968 (58)
Director · Appointed 1 June 2025
British
Born June 1961 (65)
Van Geldere, Frederik Hendrik
Director · Appointed 1 April 2025
Dutch
Born November 1985
Gomez, Juan Jose Herrera
Director · Appointed 1 April 2025
Honduran
Born July 1975 (51)
Director · Appointed 31 March 2022
British
Born February 1972 (54)
Director · Appointed 8 September 2017
British
Born January 1967 (59)
Officer history (11 former)
31 May 2026
Appointed Kabat, Hans Clifford Nesseth as Director
30 May 2026
Resigned Pandey, Abhishek as Director
1 June 2025
31 May 2025
Resigned Zimmermann, Karel as Director
31 May 2025
1 April 2025
Resigned Lueking, Mark as Director
1 April 2025
Appointed Van Geldere, Frederik Hendrik as Director
1 April 2025
Appointed Gomez, Juan Jose Herrera as Director
21 November 2023
Appointed Pandey, Abhishek as Director
1 September 2023
Resigned Lyra Bahr, Henrique as Director
31 March 2022
Appointed Lyra Bahr, Henrique as Director
31 March 2022
Appointed Lueking, Mark as Director
31 March 2022
31 March 2022
Resigned Kabat, Hans as Director
31 March 2022
31 March 2022
17 October 2019
Appointed Zimmermann, Karel as Director
17 October 2019
Resigned Diaz, Maria Del Pilar Cruz as Director
17 October 2019
Appointed Kabat, Hans as Director
1 June 2019
Resigned Langholz, Christopher Lynn as Director
16 May 2018
16 May 2018
27 January 2018
27 January 2018
Appointed Langholz, Christopher Lynn as Director
27 January 2018
Appointed Diaz, Maria Del Pilar Cruz as Director
27 January 2018
15 September 2017
8 September 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 01387437
Former controllers (1)
31 October 2017
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Avara Foods Holdings Limited This company Owns 25–50% of shares
Avara Foods Limited Owns 75–100% of shares
Faccenda Foods Limited Owns 75–100% of shares
Freemans of Newent Limited Owns 75–100% of shares
Frontier Agriculture Limited Owns 25–50% of shares
B.C.W. (Agriculture) Limited Owns 75–100% of shares
Boothmans (Agriculture) Limited Owns 75–100% of shares
Boston Seeds Limited Owns 75–100% of shares
Boston Seeds (No.2) Limited Owns 75–100% of shares
Farm Seeds Limited Owns 75–100% of shares
Euroagkem Limited Owns 75–100% of shares
Forward Agronomy Limited Owns 75–100% of shares
G F P (Agriculture) Limited Owns 75–100% of shares
GH Grain (No.2) Limited Owns 75–100% of shares
GH Grain Limited Owns 75–100% of shares
Grain Harvesters Limited Owns 75–100% of shares
Intracrop Limited Owns 75–100% of shares
Lothian Crop Specialists Limited Owns 75–100% of shares
Navara Oat Milling Limited Owns 75–100% of shares
Nomix Enviro Limited Owns 75–100% of shares
Nomix Limited Owns 75–100% of shares
North Wold Agronomy Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Employees
- 6
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £262,555,517 |
| Creditors (< 1 year) | £658,446 |
| Net Current Assets | (£658,446) |
| Shareholder Funds | £261,897,071 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 14 September 2026 | Director's details changed | |||
| 7 September 2026 | Director's details changed | |||
| 9 July 2026 | Appointment of a director | |||
| 9 July 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
London
Horley
London
Maidenhead
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →