Filing status
- Accounts due
- 15 June 2027
- Last accounts
- 13 September 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Speedibake Limited
- Incorporated
- 26 February 1896 (130 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Weston Centre10 Grosvenor StreetLondonW1K 4QY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2022
British
Born July 1967 (59)
Cahill, Raymond Gerrard
Secretary · Appointed 8 June 2022
Director · Appointed 25 September 2013
British
Born August 1965 (61)
Officer history (24 former)
4 November 2022
13 June 2022
8 June 2022
Appointed Cahill, Raymond Gerrard as Secretary
14 April 2022
Resigned Chatzopoulos, Georgios as Secretary
3 June 2021
Appointed Chatzopoulos, Georgios as Secretary
24 December 2020
16 October 2017
16 October 2017
1 September 2015
1 September 2015
25 September 2013
25 September 2013
12 November 2012
12 November 2012
31 October 2007
31 October 2007
Resigned Boyes, David William as Director
23 August 2006
Appointed Boyes, David William as Director
7 July 2006
12 November 2004
Resigned Boyle, James Michael as Director
12 November 2004
13 July 2004
13 July 2004
11 February 2004
Appointed Boyle, James Michael as Director
11 February 2004
Resigned Parker, Andrew as Director
11 February 2004
1 September 2003
24 April 2003
Resigned Flinn, Anthony as Director
1 February 2003
Appointed Parker, Andrew as Director
31 October 2002
1 October 2001
13 August 2001
13 August 2001
24 July 2001
24 July 2001
9 May 2001
Resigned Vance, Robert Lionel as Director
8 March 2001
8 March 2001
6 November 2000
Resigned Crumpton, Paul Charles as Director
30 October 2000
14 July 2000
14 July 2000
11 June 1999
28 November 1998
Resigned Patterson, Patrick Edward as Director
1 May 1998
Appointed Flinn, Anthony as Director
30 April 1998
Resigned Rowan, George Herbert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03369799
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Abf Investments (No.2) Limited Owns 75–100% of shares
Primark Austria Limited Owns 75–100% of shares
Primark Limited Owns 75–100% of shares
Primark Mode Limited Owns 75–100% of shares
Primark Operations Limited Owns 75–100% of shares
Primark Stores Limited Owns 75–100% of shares
Abf Investments PLC Owns 75–100% of shares
A.B.F.Holdings Limited Owns 75–100% of shares
A.B.F. Properties Limited Owns 75–100% of shares
AB Agri Limited Owns 75–100% of shares
AB World Foods (Holdings) Limited Owns 75–100% of shares
Abf PM Limited Owns 75–100% of shares
Abna Feed Company Limited Owns 75–100% of shares
Atrium 100 Properties Limited Owns 75–100% of shares
Atrium 100 Stores Holdings Limited Owns 75–100% of shares
B.E. International Foods Limited Owns 75–100% of shares
British Sugar (Overseas) Limited Owns 75–100% of shares
Cereform Limited Owns 75–100% of shares
Frontier Agriculture Limited Owns 25–50% of shares
Germain's(u.K.)Limited Owns 75–100% of shares
Jordan Bros.(N.I.) Limited Owns 75–100% of shares
Mauri Products Limited Owns 50–75% of shares
Nutrition Services (International) Limited Owns 75–100% of shares
AB Mauri (UK) Limited Owns 75–100% of shares
Abf (No.1) Limited Owns 75–100% of shares
Abf Finance Limited Owns 75–100% of shares
Abf UK Finance Limited Owns 75–100% of shares
Abf (No.2) Limited Owns 75–100% of shares
A.B. Exploration Limited Owns 75–100% of shares
A.B.F. Nominees Limited Owns 75–100% of shares
Abf Food Tech Investments Limited Owns 75–100% of shares
Abf Ingredients Limited Owns 75–100% of shares
Abf Japan Limited Owns 75–100% of shares
Associated British Foods Pension Trustees Limited Owns 75–100% of shares
Cook Trading Limited Owns 25–50% of shares
Speedibake Limited This company Owns 75–100% of shares
The Jordans & Ryvita Company Limited Owns 75–100% of shares
The Silver Spoon Company Limited Owns 75–100% of shares
Tip Top Bakeries Limited Owns 75–100% of shares
Trident Feeds Limited Owns 75–100% of shares
W. Jordan & Son (Silo) Limited Owns 75–100% of shares
Weston Research Laboratories Limited Owns 75–100% of shares
Abf (No.3) Limited Owns 75–100% of shares
Abf Funding Owns 75–100% of shares
Abf Grocery Limited Owns 75–100% of shares
Abf Overseas Limited Owns 75–100% of shares
AB Foods Australia Limited Owns 75–100% of shares
AB Mauri China Limited Owns 75–100% of shares
Abf BRL Finance Ltd Owns 75–100% of shares
Abf Europe Finance Limited Owns 75–100% of shares
Abf Green Park Limited Owns 75–100% of shares
Abf HK Finance Limited Owns 75–100% of shares
Allied Bakeries Limited Owns 75–100% of shares
British Sugar PLC Owns 75–100% of shares
Eastbow Securities Limited Owns 75–100% of shares
Food Investments Limited Owns 75–100% of shares
Mountsfield Park Finance Limited Owns 75–100% of shares
Vivergo Fuels Limited Owns 75–100% of shares
Weston Foods Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 16 May 2026 | Accounts for a dormant company | 13 September 2025 | ||
| 13 June 2025 | Confirmation statement with no updates | 10 June 2025 | ||
| 21 May 2025 | Accounts for a dormant company | 14 September 2024 | ||
| 13 June 2024 | Confirmation statement with no updates | 10 June 2024 |
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