Abf Grain Products Limited

Active00079590 Private limited company
Incorporated
30 December 1903 (122 years)
Previously known as
Allied Bakeries Limited (until 13 September 2001)
Sunblest Bakeries Limited (until 15 September 1991)
Industry
Grain milling (10611)
Manufacture of breakfast cereals and cereals-based food (10612)
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Manufacture of macaroni, noodles, couscous and similar farinaceous products (10730)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts due
29 May 2027
Last accounts
30 August 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
1
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2024
Also at Cook Trading Limited, The Jordans & Ryvita Company Limited, W. Jordan & Son (Silo) Limited · more companies
British
Born August 1976 (50)
Cahill, Raymond Gerrard
Secretary · Appointed 23 February 2021
Director · Appointed 23 February 2021
Also at AB World Foods Limited, The Jordans & Ryvita Company Limited, W. Jordan & Son (Silo) Limited · more companies
British
Born September 1971 (55)
Director · Appointed 17 June 2019
Also at Cook Trading Limited, Allied Mills (No.1) Limited, Hovis Limited · more companies
British
Born November 1963
Officer history (45 former)
30 December 2024
Appointed Herrmann, Nathan Andrew as Director
5 October 2022
Resigned Law, Christopher Nicholas James as Director
23 August 2021
Resigned Barton, David Stephen as Director
23 August 2021
Resigned Fowle, Mark as Director
23 August 2021
Resigned Mintern, Christopher John as Director
23 August 2021
Resigned Lee, Robin Anthony William as Director
23 August 2021
Resigned Lawrence, Victoria as Director
30 April 2021
Resigned Mcnamara, Liam James as Director
23 February 2021
Appointed Cahill, Raymond Gerrard as Secretary
23 February 2021
Appointed Henderson, Stephen as Director
8 February 2021
Resigned Mace, Ian Robert as Director
1 February 2021
Resigned Murphy, Paul Simon as Director
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
14 October 2019
Resigned Jenkins, Jonathan Howard as Director
17 June 2019
Appointed Arrowsmith, Sarah Carmel Mary as Director
17 June 2019
Appointed Mcnamara, Liam James as Director
17 June 2019
Appointed Law, Christopher Nicholas James as Director
5 April 2019
Resigned Ward, Mark Andrew as Director
11 January 2019
Resigned Mckechnie, Gordon Douglas as Director
11 January 2019
Appointed Lawrence, Victoria as Director
9 October 2018
Resigned Willis, Jonathan Paul as Director
9 March 2018
Resigned Moon, Stephen Derek as Director
9 March 2018
Appointed Mckechnie, Gordon Douglas as Director
13 November 2017
Appointed Fowle, Mark as Director
13 November 2017
Appointed Mintern, Christopher John as Director
6 October 2016
Appointed Lee, Robin Anthony William as Director
6 October 2016
Appointed Moon, Stephen Derek as Director
24 March 2016
Resigned Kenward, Paul Robert as Director
24 March 2016
Appointed Jenkins, Jonathan Howard as Director
31 January 2016
Resigned Wilson, Jonathan as Director
17 March 2015
Resigned Fairweather, Mark Robert as Director
14 September 2014
Appointed Kenward, Paul Robert as Director
14 September 2014
Appointed Mace, Ian Robert as Director
14 September 2014
Appointed Willis, Jonathan Paul as Director
14 September 2014
Appointed Murphy, Paul Simon as Director
13 January 2014
Appointed Barton, David Stephen as Director
13 January 2014
Resigned Hudson, Wendy Anne as Director
31 December 2013
Resigned Toon, Nigel Robert as Director
1 March 2013
Resigned Foot, Peter as Director
1 March 2013
Appointed Hudson, Wendy Anne as Director
1 March 2013
Resigned Weston, George Garfield as Director
1 March 2013
Appointed Ward, Mark Andrew as Director
14 March 2008
Appointed Foot, Peter as Director
14 March 2008
Appointed Fairweather, Mark Robert as Director
14 March 2008
Resigned Robinson, Brian David as Director
29 September 2006
Resigned Smith, Simon Joseph as Secretary
4 September 2006
Appointed Wilson, Jonathan as Director
31 August 2006
Resigned Murphy, Alan as Director
28 July 2006
Resigned Light, David Andrew as Director
14 July 2006
Appointed Smith, Simon Joseph as Secretary
9 January 2006
Appointed Toon, Nigel Robert as Director
9 January 2006
Appointed Robinson, Brian David as Director
5 January 2006
Resigned Pullen, Des as Director
31 December 2005
Resigned Macewan, John Macdonald as Director
3 October 2001
Appointed Pullen, Des as Director
13 August 2001
Resigned Richardson, Lyn as Secretary
13 August 2001
Appointed Schofield, Rosalyn Sharon as Secretary
31 July 2001
Resigned Place, Eric as Director
27 July 2001
Resigned Sloan, Richard as Director
24 July 2001
Resigned Springett, Catherine Mary as Secretary
24 July 2001
Appointed Richardson, Lyn as Secretary
26 February 2001
Appointed Springett, Catherine Mary as Secretary
26 February 2001
Resigned Foster, Jessica Sophie as Secretary
15 December 2000
Resigned Weston, Garfield Howard as Director
19 October 2000
Appointed Macewan, John Macdonald as Director
19 October 2000
Appointed Light, David Andrew as Director
19 October 2000
Appointed Murphy, Alan as Director
29 September 2000
Resigned Lodge, Arthur as Director
14 July 2000
Appointed Foster, Jessica Sophie as Secretary
14 July 2000
Resigned Wright, William Bernard as Secretary
21 January 2000
Resigned Richardson, Alan as Director
11 June 1999
Resigned Gore, Malcolm Raymond as Secretary
16 April 1999
Resigned Garman, David Noel Christopher as Director
1 January 1999
Appointed Weston, George Garfield as Director
31 December 1996
Resigned Ashworth, Paul Francis as Director
1 January 1995
Appointed Ashworth, Paul Francis as Director
30 June 1994
Resigned Woodward, David Christopher John as Director
1 November 1993
Appointed Garman, David Noel Christopher as Director
15 October 1993
Resigned Hawkins, Timothy Glynn as Director
1 September 1993
Appointed Lodge, Arthur as Director
29 June 1992
Appointed Sloan, Richard as Director
16 September 1991
Appointed Weston, Garfield Howard as Director
14 September 1991
Resigned Wighton, Thomas Greig as Director
14 September 1991
Resigned Goddall, Brian Robert as Director
14 September 1991
Resigned Akerman, Stephen Richard 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. 00358718

Holdings 6

Companies where Abf Grain Products Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 266

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates18 June 2026
12 April 2026Full accounts30 August 2025
26 June 2025Confirmation statement with no updates18 June 2025
5 March 2025Full accounts31 August 2024
30 December 2024Appointment of a director
Show all 266 filings

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