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BOSTON SEEDS LIMITED
Person with Significant Control

BOSTON SEEDS LIMITED: Person with Significant Control

    • Overview

    Company NameBOSTON SEEDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04226773
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BOSTON SEEDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frontier Agriculture Limited
    Group Secretarial Department
    Weston Centre, 10 Grosvenor Street
    W1K 4QY London
    Associated British Foods Plc
    England
    		Feb 06, 2024
    Group Secretarial Department
    Weston Centre, 10 Grosvenor Street
    W1K 4QY London
    Associated British Foods Plc
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies In England And Wales
    Registration Number05288567
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    23 London Road
    PE38 9BJ Downham Market
    23 London Road
    Norfolk
    United Kingdom
    		Jan 17, 2024
    23 London Road
    PE38 9BJ Downham Market
    23 London Road
    Norfolk
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05649065
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr George Wallis
    London Road
    PE38 9BJ Downham Market
    23
    Norfolk
    		May 25, 2023
    London Road
    PE38 9BJ Downham Market
    23
    Norfolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Wallis
    London Road
    PE38 9BJ Downham Market
    23
    Norfolk
    		Apr 06, 2016
    London Road
    PE38 9BJ Downham Market
    23
    Norfolk
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0