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 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
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 |