EUROREGISTRY
GB · Company with significant control
Agri Food Holdings Limited
Agri Food Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Agri Food Holdings Limited
- Type
- Corporate entity
- Registration number
- 15480017
- Registered in
- United Kingdom
- Significant control now
- 12 UK companies
- First notified
- 5 April 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Agri Food Holdings Limited's companies
- Agri Food Holdings Limited holds 75% or more of the shares in all 12 companies listed below.
- Main lines of business: grain milling (5), dormant company (3) and manufacture of breakfast cereals and cereals-based food (2).
- Registered offices in Crewe (7), Cheshire (3) and Edinburgh (2).
- The companies were incorporated between 1942 and 2020.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Agri Food Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WHEELOCK SCIENTIFIC SERVICES LIMITED 12942980 · Private Limited Company | Active | 12 October 2020 | Crewe | Technical testing and analysis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 August 2025 |
| 1675 LOGISTICS LIMITED 01955622 · Private Limited Company | Active | 7 November 1985 | Cheshire | Operation of warehousing and storage facilities for land transport activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 April 2024 |
| BUCKLEY FOODS LIMITED 04517233 · Private Limited Company | Active | 22 August 2002 | Crewe | Manufacture of breakfast cereals and cereals-based food | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 April 2024 |
| GRAMPIAN OAT PRODUCTS LIMITED SC176950 · Private Limited Company | Active | 4 July 1997 | Edinburgh | Grain milling | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 April 2024 |
| HAMLYNS OF SCOTLAND LIMITED SC176949 · Private Limited Company | Active | 4 July 1997 | Edinburgh | Grain milling | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 April 2024 |
| MIGHTY OATS LIMITED 00843790 · Private Limited Company | Active | 31 March 1965 | Crewe | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 April 2024 |
| MORNFLAKE ENERGY LIMITED 02637097 · Private Limited Company | Active | 12 August 1991 | Cheshire | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 April 2024 |
| MORNING FOODS,LIMITED 00375854 · Private Limited Company | Active | 31 August 1942 | Crewe | Grain milling; Manufacture of breakfast cereals and cereals-based food | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 April 2024 |
| NEW MORNING FOODS LIMITED 02168726 · Private Limited Company | Active | 24 September 1987 | Cheshire | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 April 2024 |
| NEWPORT SILOS LIMITED 00569911 · Private Limited Company | Active | 3 August 1956 | Crewe | Grain milling | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 April 2024 |
| OSO NATURAL FUEL LTD 08588785 · Private Limited Company | Active | 28 June 2013 | Crewe | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 April 2024 |
| WALTER BROWN & SON,LIMITED 00381511 · Private Limited Company | Active | 2 July 1943 | Crewe | Grain milling | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 April 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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