Company
Allied Grain (Southern) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Scott Michael Gurvis 2019-2025 View profile
- Richard Charles Cloke 2006-2019 View profile
- John Phillip Greenhalgh 2005-2006 View profile
- David Jonathan Douglas Yiend 2005-2018 View profile
- Nicholas Kimberley 2005-2005 View profile
- Benjamin David Jemphrey Kent 2003-2004 View profile
- Peter Michael Harper Jester 1997-2001 View profile
- Ralph Henry Richard 1995-2000 View profile
- Robert Jelley 1995-2001 View profile
- Peter Raymond Crisford 1993-1995 View profile
- Douglas Cameron Forgie 1993-1997 View profile
- Ian Mayall Douglas 1993-2003 View profile
- Norman David Irwin 2005 View profile
- Anthony Arthur Carr 1993 View profile
- Georgios Chatzopoulos 2021-2022 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
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/10/1983
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.
- Allied Grain (South) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Allied Grain (Southern) Limited
is controlled by Allied Grain (South) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Allied Grain (South) Limited
is controlled by Food Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Food Investments 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 for researchers
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
- Kelly Brown Director · appointed 2025
- José Jorge Nobre Director · appointed 2018
Directors past 6 years
- José Jorge Nobre Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Kelly Brown Director · appointed 2025
- José Jorge Nobre Director · appointed 2018
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
- 01765004
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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