G F P (Agriculture) Limited

07066444

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT, LONDON, W1K 4QY

Incorporated 04/11/2009

Compliance

Last accounts

26/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

81300

Landscape service activities

Officers

Mr Michael James Gibson

director · Since 04/11/2009

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Matthew James Phillips

director · Since 04/11/2009

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mrs Diana Caroline Overton

director · Since 21/02/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 21 other boards

Mr Raymond Gerrard Cahill

secretary · Since 20/01/2021

Mr James David Cameron

director · Since 10/04/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 21 other boards

Mr Andrew Colin Flux

director · Since 10/04/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Persons with Significant Control

Frontier Agriculture Limited

75–100% shares

75–100% votes

Appoint directors

Associated British Foods Plc, Group Secretarial Department, London, W1K 4QY

Reg: 05288567 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/06/2010Registered 06/07/2010Satisfied 13/07/2013

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/02/2010Registered 25/02/2010Satisfied 25/10/2014