Company
Germain's(U.K.)Limited
Germain's(U.K.)Limited is an active UK company (number 00710860), incorporated 1961, with 2 current directors, Andrew James Dennis and Olena Petrivna Fomina. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Germain's(U.K.)Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 25
- Mark Christopher Frankcom 2025-2025 View profile
- Chris Towers 2023-2026 View profile
- Victoria Lawrence 2018-2025 View profile
- Gordon Douglas Mckechnie 2017-2018 View profile
- Ryan Govender 2016-2017 View profile
- Paul Robert Kenward 2016-2023 View profile
- Lucy Jayne Mcphee 2014-2016 View profile
- Stephen Derek Moon 2014-2018 View profile
- Mark James Ashworth 2012-2014 View profile
- Gino Daniel Maurice De Jaegher 2010-2012 View profile
- Paul Frampton 2009-2012 View profile
- Paul James Mullan 2007-2014 View profile
- David Robin Langlands 2004-2009 View profile
- Mark Douglas Wilson 2004-2007 View profile
- Harvey John Davenport 1992-2010 View profile
- Paul Ayres 2004 View profile
- Peter John Jackson 2002 View profile
- Malcolm Desforges 1992 View profile
- Nicholas William Broughton 1998 View profile
- Simon Joseph Smith 2006-2006 View profile
- Lyn Richardson 2001-2001 View profile
- Jessica Sophie Foster 2000-2001 View profile
- William Bernard Wright 2000 View profile
- Malcolm Raymond Gore 1999 View profile
- Jeremy William Charles Letchford 1991 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/12/1961
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- A.B.F.Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Germain's(U.K.)Limited
is controlled by A.B.F.Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - A.B.F.Holdings Limited
is controlled by ABF Investments PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - ABF Investments PLC
is controlled by Associated British Foods PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Associated British Foods PLC.
175 other companies in this group
- 05872623
- Nomix Limited
- Euroagkem Limited
- Abna Limited
- Agrilines Limited
- GH Grain Limited
- C. Czarnikow Limited
- Patak's Breads Limited
- The Billington Food Group Limited
- KO2 Limited
- Patak's Foods 2008 Limited
- Anglia Grain Services Limited
- ABF HK Finance Limited
- AB Sugar China Holdings Limited
- Navara OAT Milling Limited
- AB Mauri Europe Limited
- Nutrition Trading Limited
- Weston Foods Limited
- A.B.F. Properties Limited
- National Milk Records Limited
- Fishers Seeds & Grain Limited
- C. Czarnikow Sugar Futures Limited
- The Jordans & Ryvita Company Limited
- A.B.F.Holdings Limited
- Patak Food Limited
- British Sugar PLC
- 09970525
- Intracrop Limited
- Primark US Holdings Limited
- ABF Ingredients Limited
- ABF ZMW Finance Limited
- ABF Investments (NO.2) Limited
- Vivergo Fuels Limited
- C. Czarnikow Sugar Limited
- AB World Foods Limited
- ABF Investments PLC
- Speedibake Limited
- Warner Properties (AGS) Limited
- National Livestock Records Limited
- Allied Grain (Scotland) Limited
- Premier Nutrition Products Limited
- ABF Food Tech Investments Limited
- Boston Seeds Limited
- Primary Nutrition Limited
- Allied Grain (South) Limited
- Patak's Frozen Foods Limited
- 06746429
- Fishers Feeds Limited
- Worldwing Investments Limited
- AB Sugar China North Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew James Dennis Director · appointed 2026
- Olena Petrivna Fomina Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Olena Petrivna Fomina Director · appointed 2025
Portfolio (1)
- Andrew James Dennis Director · appointed 2026
Left in the last 12 months
- Mark Christopher Frankcom Director · appointed 2025 · resigned 2025
- Chris Towers Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00710860
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data