Company · Kettering
Navara OAT Milling Limited
Grain milling
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- David Gary Brooks 2025-2026 View profile
- Philip Ian Darke 2023-2024 View profile
- Robin James Skidmore 2022-2025 View profile
- George Alexander Thompson 2021-2023 View profile
- Mark Anthony Hodson 2021-2023 View profile
- John Robert Latham 2021-2021 View profile
- David Cecil White 2021-2021 View profile
- Andrew Peter Lawson 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Grain milling
- Incorporated
- 09/03/2021
- Registered office
- Kettering
- Previous names
- NEW CO 100 Limited (until 14/06/2021)
Ownership
Owned by (2) 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.
- Frontier Agriculture Limited
75-100% shares, 75-100% voting · notified 2021-09-17 - Camgrain Stores Limited ceased 2021-09-17
75-100% shares, 75-100% voting · notified 2021-03-09
Group
- Navara OAT Milling Limited
is controlled by Frontier Agriculture Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-09-17 · source: Companies House PSC register - Frontier Agriculture Limited
is controlled by A.B.F.Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · 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
- 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
- Lothian Crop Specialists 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.
5 directors on the board
- Simon Richard Willis Director · appointed 2021
- Kenneth Mark Aitchison Director · appointed 2021
- Diana Caroline Overton Director · appointed 2021
- Donna Grace Smith Director · appointed 2025
- James David Cameron Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Donna Grace Smith Director · appointed 2025
Portfolio (4)
- Simon Richard Willis Director · appointed 2021
- Kenneth Mark Aitchison Director · appointed 2021
- Diana Caroline Overton Director · appointed 2021
- James David Cameron Director · appointed 2025
Also govern a charity
Left in the last 12 months
- David Gary Brooks Director · appointed 2025 · 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
- 13254741
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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