Abn (Overseas) Limited

Active00145374 Private limited company
Incorporated
23 November 1916 (109 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts due
15 June 2027
Last accounts
13 September 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
Also at AB Agri Limited, Abn (Scotland) Limited, Frontier Agriculture Limited
British
Born November 1987
Cahill, Raymond Gerrard
Secretary · Appointed 21 May 2021
Director · Appointed 11 January 2018
Also at Greencoat Farm Limited, AB Agri Limited, Premier Nutrition Products Limited · more companies
French
Born November 1961
Officer history (19 former)
1 December 2025
Appointed Clarke, James as Director
30 November 2025
Resigned Kiriakopoulos, Kostantinos Jim as Director
28 February 2025
Resigned Gurvis, Scott Michael as Director
27 May 2022
Appointed Kiriakopoulos, Kostantinos Jim as Director
21 May 2021
Appointed Cahill, Raymond Gerrard as Secretary
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
28 March 2019
Appointed Gurvis, Scott Michael as Director
28 March 2019
Resigned Cloke, Richard Charles as Director
11 January 2018
Appointed Nobre, José Jorge as Director
11 January 2018
Resigned Yiend, David Jonathan Douglas as Director
13 October 2006
Appointed Cloke, Richard Charles as Director
13 October 2006
Resigned Greenhalgh, John Phillip as Director
29 September 2006
Resigned Smith, Simon Joseph as Secretary
14 July 2006
Appointed Smith, Simon Joseph as Secretary
4 October 2005
Resigned Kimberley, Nicholas as Director
4 October 2005
Appointed Greenhalgh, John Phillip as Director
20 January 2005
Appointed Kimberley, Nicholas as Director
13 December 2004
Resigned Kent, Benjamin David Jemphrey as Director
20 October 2003
Appointed Kent, Benjamin David Jemphrey as Director
20 October 2003
Resigned Langlands, David Robin as Director
13 August 2001
Appointed Schofield, Rosalyn Sharon as Secretary
13 August 2001
Resigned Richardson, Lyn as Secretary
24 July 2001
Appointed Richardson, Lyn as Secretary
24 July 2001
Resigned Springett, Catherine Mary as Secretary
26 February 2001
Resigned Foster, Jessica Sophie as Secretary
26 February 2001
Appointed Springett, Catherine Mary as Secretary
14 July 2000
Appointed Foster, Jessica Sophie as Secretary
14 July 2000
Resigned Wright, William Bernard as Secretary
19 November 1999
Appointed Langlands, David Robin as Director
19 November 1999
Resigned Shaw, Trevor Henry Montague as Director
11 June 1999
Resigned Gore, Malcolm Raymond as Secretary
2 April 1996
Resigned Place, Eric as Director
2 April 1996
Resigned Richardson, Alan as Director
25 March 1996
Appointed Shaw, Trevor Henry Montague as Director
25 March 1996
Appointed Yiend, David Jonathan Douglas as Director
31 May 1992
Resigned Mutch, John Michael as Director
13 May 1992
Appointed Place, Eric 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. 00193800

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates13 May 2026
17 April 2026Other filing
17 April 2026Other filing
17 April 2026Accounts filing
17 April 2026Audit exemption subsidiary accounts13 September 2025
Show all recent filings

Some other companies at this address

A.B. Exploration Limited
A.B.F. Nominees Limited
A.B.F. Properties Limited
A.B.F.Holdings Limited
AB Agri Limited
AB Foods Australia Limited

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