FRONTIER AGRICULTURE LIMITED
Overview
| Company Name | FRONTIER AGRICULTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05288567 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRONTIER AGRICULTURE LIMITED?
- Support activities for crop production (01610) / Agriculture, Forestry and Fishing
- Post-harvest crop activities (01630) / Agriculture, Forestry and Fishing
Where is FRONTIER AGRICULTURE LIMITED located?
| Registered Office Address | Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street W1K 4QY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRONTIER AGRICULTURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINCO 2226 LIMITED | Nov 16, 2004 | Nov 16, 2004 |
What are the latest accounts for FRONTIER AGRICULTURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 26, 2025 |
What is the status of the latest confirmation statement for FRONTIER AGRICULTURE LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2026 |
| Overdue | No |
What are the latest filings for FRONTIER AGRICULTURE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Diana Caroline Overton on Dec 12, 2025 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Mar 14, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 26, 2025 | 99 pages | AA | ||||||||||||||||||
Appointment of James Clarke as a director on Dec 16, 2025 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Termination of appointment of Kenneth Mark Aitchison as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Scott Michael Gurvis as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Andrew James Paul as a director on Feb 26, 2025 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 26, 2024 | 100 pages | AA | ||||||||||||||||||
Director's details changed for James David Cameron on Sep 20, 2024 | 2 pages | CH01 | ||||||||||||||||||
Appointment of James David Cameron as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Jun 26, 2023 | 84 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 48 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Philippa Ruth Tun Tun as a director on Mar 13, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Alexis Cazin as a director on Mar 13, 2023 | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Mrs Diana Caroline Macduff on Dec 17, 2022 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Adrianus Hermanus Schieveen as a director on Nov 09, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Oscar Casanova Ruiz as a director on Oct 13, 2022 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 48 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of FRONTIER AGRICULTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAHILL, Raymond Gerrard | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 280564120001 | |||||||
| CAMERON, James David | Director | Group Secretarial Department Weston Centre, 10 Grosvenor Street W1K 4QY London Associated British Foods Plc United Kingdom | United Kingdom | British | 275622100001 | |||||
| CAZIN, Alexis | Director | Group Secretarial Department Weston Centre, 10 Grosvenor Street W1K 4QY London Associated British Foods Plc United Kingdom | Switzerland | French | 307021130001 | |||||
| CLARKE, James | Director | Group Secretarial Department Weston Centre, 10 Grosvenor Street W1K 4QY London Associated British Foods Plc United Kingdom | United Kingdom | British | 342771180001 | |||||
| NOBRE, José Jorge | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | French | 241997520002 | |||||
| OVERTON, Diana Caroline | Director | Group Secretarial Department Weston Centre, 10 Grosvenor Street W1K 4QY London Associated British Foods Plc United Kingdom | United Kingdom | British | 237221620024 | |||||
| PAUL, Andrew James | Director | Group Secretarial Department Weston Centre, 10 Grosvenor Street W1K 4QY London Associated British Foods Plc United Kingdom | United Kingdom | British | 332959890001 | |||||
| SCHIEVEEN, Adrianus Hermanus | Director | Group Secretarial Department Weston Centre, 10 Grosvenor Street W1K 4QY London Associated British Foods Plc United Kingdom | Netherlands | Dutch | 302124600001 | |||||
| SERRAHIMA ARBESTAIN, Oriol | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | Spain | Spanish | 282965400001 | |||||
| SCHOFIELD, Rosalyn Sharon | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | British | 77673960006 | ||||||
| SMITH, Carolyn | Secretary | 49 Northlands Avenue BR6 9LU Orpington Kent | British | 79511020001 | ||||||
| SMITH, Simon Joseph | Secretary | 34 Winkworth Road SM7 2QL Banstead Surrey | British | 92994020001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| AITCHISON, Kenneth Mark | Director | Group Secretarial Department Weston Centre, 10 Grosvenor Street W1K 4QY London Associated British Foods Plc United Kingdom | United Kingdom | British | 178169280002 | |||||
| ALLEN, Mark Barry Lindon | Director | Bartlow Road Hadstock CB21 4PF Cambridge Hadstock Cottage United Kingdom | United Kingdom | British | 146179240001 | |||||
| BANKS, Richard Lewin | Director | Chestnut House Mill Lane SG19 1NH Sandy Bedfordshire | England | British | 1724090001 | |||||
| BONNARD, Helene | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | Cote D'Ivoire | French | 237904940001 | |||||
| CASANOVA RUIZ, Oscar | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | Spain | Spanish | 249067280001 | |||||
| CLOKE, Richard Charles | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | 79538520003 | |||||
| DE BRAAL, Peter | Director | Homelands 33 Elveley Drive West Ella HU10 7RT Hull | United Kingdom | Dutch | 58740570001 | |||||
| GRAINGER, Stuart | Director | 20 Midsummer Meadow WR7 4HD Inkberrow Worcestershire | British | 103861440001 | ||||||
| GREENHALGH, John Phillip | Director | 18 Dartmoor Drive Hinchinbrooke PE29 6XT Huntingdon Cambridgeshire | England | British | 40145520003 | |||||
| GURVIS, Scott Michael | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | England | American | 257219070001 | |||||
| IRWIN, Norman David | Director | 75 Roydon Road IP22 3LW Diss Norfolk | British | 2655800002 | ||||||
| JANSON, Roger Michael | Director | 14 Chemin De Normandie CH-1206 Geneva C/O Cargill International Sa Switzerland | Switzerland | Dutch | 219333230001 | |||||
| KENT, Benjamin David Jemphrey | Director | Denford House Ringstead Road NN14 4EL Denford Northamptonshire | British | 93897360001 | ||||||
| KERR, Jean-Oliver | Director | Chemin De Calabry Bernex 1233 Geneva 28 Switzerland | Switzerland | Swiss | 164260200001 | |||||
| KIMBERLEY, Nicholas | Director | 5 Eaglesfield End LE17 5FG Leire Leicestershire | British | 89582240001 | ||||||
| KOCZA, Zsolt | Director | Vaci Ut 37 1134 Budapest Cargill Magyarorszag Zrt Hungary | Hungary | Hungarian | 219328390001 | |||||
| NIELD, Richard Ian | Director | Pipers Croft Clandon Road, West Clandon GU4 7UW Guildford Surrey | United Kingdom | British | 117189030004 | |||||
| RICKMERS, Andreas Hinrich | Director | Chemin Des Bouvreuils Vessy Geneva 28a 1234 Switzerland | Switzerland | German | 164619720001 | |||||
| ROGERS, David William | Director | 50-51 Russell Square WC1B 4JA London | British | 46787360003 | ||||||
| TE LAAK, Ludger Georg | Director | 1252 Meinier Chemin De La Ruite 14c Switzerland | Switzerland | German | 180538010001 | |||||
| THESINGH, Annemarie Olivo | Director | 1025 Budapest Csejtei Utca 16 Hungary | Hungary | American | 190528760001 | |||||
| THOMPSON, John William | Director | 4 Walsingham Drive Corby Glen NG33 4TA Grantham Lincolnshire | British | 81105810002 |
Who are the persons with significant control of FRONTIER AGRICULTURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A.B.F. Holdings Limited | Apr 06, 2016 | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cargill Plc | Apr 06, 2016 | Brooklands Drive KT13 0SL Weybridge Velocity V1 Surrey United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for FRONTIER AGRICULTURE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 16, 2016 | Jul 18, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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