AB Agri Limited

Active00193800 Private limited company
Incorporated
16 November 1923 (102 years)
Previously known as
Abna Limited (until 12 March 2007)
Abn Limited (until 1 February 2001)
Ernest Melling Limited (until 23 August 1994)
Industry
Manufacture of prepared feeds for farm animals (10910)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2025
Also at Abn (Scotland) Limited, Frontier Agriculture Limited, Abn (Overseas) Limited
British
Born November 1987
Director · Appointed 29 April 2024
British
Born May 1971 (55)
Director · Appointed 4 May 2023
Also at Greencoat Farm Limited, Premier Nutrition Products Limited, Agrilines Limited · more companies
British
Born August 1983 (43)
Cahill, Raymond Gerrard
Secretary · Appointed 11 January 2021
Martel, Pascal
Director · Appointed 8 May 2019
French
Born July 1976 (50)
Director · Appointed 11 January 2018
Also at Greencoat Farm Limited, Premier Nutrition Products Limited, Agrilines Limited · more companies
French
Born November 1961
Officer history (39 former)
30 November 2025
Resigned Kiriakopoulos, Kostantinos Jim as Director
19 November 2025
Appointed Clarke, James as Director
28 February 2025
Resigned Gurvis, Scott Michael as Director
19 July 2024
Resigned Heath, Simon Mark as Director
29 April 2024
Appointed Burrows, Heidi Marie, Dr as Director
29 April 2024
Resigned Wellock, Ian Jeffrey, Dr as Director
23 August 2023
Resigned Hoopes, Joshua Kevin as Director
4 May 2023
Appointed Brown, Kelly as Director
27 May 2022
Appointed Kiriakopoulos, Kostantinos Jim as Director
11 January 2021
Appointed Cahill, Raymond Gerrard as Secretary
11 January 2021
Resigned Fernandez Llarena, Juan Ignacio as Director
11 January 2021
Resigned Cooper, Richard Graham as Director
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
21 September 2020
Appointed Fernandez Llarena, Juan Ignacio as Director
16 July 2020
Appointed Wellock, Ian Jeffrey, Dr as Director
14 April 2020
Resigned Cross, Alistair Graham as Director
30 November 2019
Resigned Murphy, Alan as Director
8 May 2019
Appointed Martel, Pascal as Director
8 May 2019
Appointed Hoopes, Joshua Kevin as Director
28 March 2019
Appointed Gurvis, Scott Michael as Director
28 March 2019
Resigned Cloke, Richard Charles as Director
18 April 2018
Resigned Martinez Plata, Jorge Erick as Director
11 January 2018
Resigned Yiend, David Jonathan Douglas as Director
11 January 2018
Appointed Nobre, José Jorge as Director
31 December 2016
2 June 2014
Appointed Cross, Alistair Graham as Director
27 May 2014
30 September 2013
Resigned Allen, Mark Barry Lindon as Director
24 August 2012
Resigned Williams, Gerald Owain as Director
1 August 2012
Appointed Martinez Plata, Jorge Erick as Director
1 August 2012
Appointed Heath, Simon Mark as Director
16 May 2011
Appointed Williams, Gerald Owain as Director
1 January 2011
Appointed Allen, Mark Barry Lindon as Director
31 December 2010
Resigned Kimberley, Nicholas as Director
15 June 2010
Resigned Ong, Bee Leng as Director
24 July 2008
Appointed Cooper, Richard Graham as Director
24 July 2008
Appointed Ong, Bee Leng as Director
14 March 2008
Resigned Grainger, Stuart as Director
18 January 2007
Appointed Murphy, Alan as Director
18 January 2007
Resigned Peck, Christopher Stephen as Director
17 October 2006
Resigned Raine, Helen, Dr as Director
13 October 2006
Resigned Greenhalgh, John Phillip as Director
13 October 2006
Appointed Cloke, Richard Charles as Director
29 September 2006
Resigned Smith, Simon Joseph as Secretary
14 July 2006
Appointed Smith, Simon Joseph as Secretary
4 October 2005
Appointed Greenhalgh, John Phillip as Director
1 March 2005
Appointed Grainger, Stuart as Director
13 December 2004
Resigned Kent, Benjamin David Jemphrey as Director
3 November 2004
Resigned Heasman, John Richard as Director
20 October 2003
Resigned Langlands, David Robin as Director
20 October 2003
Appointed Kent, Benjamin David Jemphrey as Director
31 August 2003
Resigned Douglas, Ian Mayall as Director
1 May 2003
Appointed Kimberley, Nicholas as Director
13 August 2001
Appointed Schofield, Rosalyn Sharon as Secretary
13 August 2001
Resigned Richardson, Lyn as Secretary
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
8 February 2001
Appointed Heasman, John Richard as Director
8 February 2001
Appointed Peck, Christopher Stephen as Director
8 February 2001
Appointed Douglas, Ian Mayall as Director
8 February 2001
Resigned Jackson, Peter John as Director
15 September 2000
Resigned Murphy, Alan as Director
14 July 2000
Resigned Wright, William Bernard as Secretary
14 July 2000
Appointed Foster, Jessica Sophie as Secretary
1 July 2000
Resigned Shirbon, John Mervyn as Director
11 June 1999
Resigned Gore, Malcolm Raymond as Secretary
4 June 1999
Appointed Langlands, David Robin as Director
4 June 1999
Appointed Raine, Helen, Dr as Director
31 May 1999
Resigned Yates, Christopher Arthur as Director
1 April 1998
Appointed Murphy, Alan as Director
2 March 1998
Appointed Yates, Christopher Arthur as Director
1 November 1994
Resigned Place, Eric as Director
1 November 1994
Resigned Richardson, Alan as Director
28 October 1994
Appointed Jackson, Peter John as Director
28 October 1994
Appointed Yiend, David Jonathan Douglas as Director
28 October 1994
Appointed Shirbon, John Mervyn 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. 00313307

Holdings 16

Companies where AB Agri 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
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
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

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Associated British Foods PLC
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 This company 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
And 4 more
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 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
And 5 more
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

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates13 May 20263
23 January 2026Full accounts31 August 202558
9 December 2025Director's details changed2
1 December 2025Termination of appointment of a director1
20 November 2025Appointment of a director2
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 Foods Australia Limited
AB Mauri (UK) Limited

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