ABF INVESTMENTS PLC - LONDON


Company Profile Company Filings

Overview

ABF INVESTMENTS PLC is a Public Limited Company from LONDON and has the status: Active.
ABF INVESTMENTS PLC was incorporated 88 years ago on 02/11/1935 and has the registered number: 00306672. The accounts status is FULL and accounts are next due on 15/03/2025.

ABF INVESTMENTS PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
15 / 9 16/09/2023 15/03/2025

Registered Office

WESTON CENTRE
LONDON
W1K 4QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW ARTHUR SMITH Oct 1972 British Director 2017-12-18 CURRENT
MR EOIN PHILIP TONGE Aug 1972 Irish Director 2023-04-26 CURRENT
MS JOANA LIDIA EDWARDS Oct 1970 Portuguese Director 2022-07-15 CURRENT
MR RAYMOND GERRARD CAHILL Secretary 2020-12-24 CURRENT
WILLARD GORDON GALEN WESTON Oct 1949 Canadian Director RESIGNED
JESSICA SOPHIE FOSTER Mar 1971 British Secretary 2000-07-14 UNTIL 2001-02-26 RESIGNED
MALCOLM RAYMOND GORE Jun 1934 British Secretary 1999-02-16 UNTIL 1999-06-11 RESIGNED
LYN RICHARDSON Secretary 2001-07-24 UNTIL 2001-08-13 RESIGNED
MISS ROSALYN SHARON SCHOFIELD Sep 1956 British Secretary 2001-08-13 UNTIL 2020-12-24 RESIGNED
TREVOR HENRY MONTAGUE SHAW Sep 1933 British Secretary RESIGNED
CATHERINE MARY SPRINGETT Oct 1957 British Secretary 2001-02-26 UNTIL 2001-07-24 RESIGNED
WILLIAM BERNARD WRIGHT May 1937 British Secretary 1999-02-16 UNTIL 2000-07-14 RESIGNED
MR PETER JOHN JACKSON Jan 1947 British Director 1992-11-30 UNTIL 1994-08-05 RESIGNED
GARFIELD HOWARD WESTON Apr 1927 Canadian Director RESIGNED
DONALD JAMES TIDEY Sep 1935 British Director RESIGNED
TREVOR HENRY MONTAGUE SHAW Sep 1933 British Director RESIGNED
MR PETER ANDREW RUSSELL Sep 1957 British Director 2000-07-27 UNTIL 2017-12-18 RESIGNED
LEE RENDALL Jan 1964 British Director 1999-09-10 UNTIL 2000-07-26 RESIGNED
HAROLD WILLIAM BAILEY Nov 1935 British Director RESIGNED
MR PETER JOHN JACKSON Jan 1947 British Director 1999-09-10 UNTIL 2005-03-31 RESIGNED
DAVID NOEL CHRISTOPHER GARMAN Dec 1951 British Director 1993-11-03 UNTIL 1994-08-05 RESIGNED
MR MARTIN CLARK Apr 1945 British Director 1997-01-20 UNTIL 1997-09-10 RESIGNED
MR JOHN GEORGE BASON Apr 1957 British Director 1999-09-10 UNTIL 2023-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Associated British Foods Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABF (NO.3) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ABF GROCERY LIMITED LONDON Active DORMANT 74990 - Non-trading company
ALLINSON LIMITED LONDON Active DORMANT 74990 - Non-trading company
A.B.F.HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
CEREAL INDUSTRIES LIMITED LONDON Active DORMANT 99999 - Dormant Company
AB INGREDIENTS LIMITED LONDON Active DORMANT 74990 - Non-trading company
ABF PM LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
A.B. EXPLORATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ABF JAPAN LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ABNA FEED COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
A.B.F. PROPERTIES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ABF EUROPEAN HOLDINGS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
FISHERS FEEDS LIMITED LONDON Active DORMANT 74990 - Non-trading company
EASTBOW SECURITIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
ABNA LIMITED LONDON Active DORMANT 74990 - Non-trading company
ABF (NO.2) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ABF HK FINANCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ABF MXN FINANCE LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
JORDAN BROS.(N.I.) LIMITED RANDALSTOWN Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED MILLS (NO.1) LIMITED LONDON Active DORMANT 74990 - Non-trading company
ASSOCIATED BRITISH FOODS PLC LONDON Active GROUP 70100 - Activities of head offices
ALLINSON LIMITED LONDON Active DORMANT 74990 - Non-trading company
B.E. INTERNATIONAL FOODS LIMITED LONDON Active DORMANT 74990 - Non-trading company
ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
BANBURY AGRICULTURE LIMITED LONDON Active DORMANT 74990 - Non-trading company
ATRIUM 100 PROPERTIES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ATRIUM 100 STORES HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ATRIUM 100 STORES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ABF ZMW FINANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.