A.B.F.Holdings Limited

Active00313307 Private limited company
Incorporated
22 April 1936 (90 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
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
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2025
Also at Primark Operations Limited, Abf Investments (No.2) Limited, AB Mauri China Limited · more companies
British
Born July 1980 (46)
Director · Appointed 9 April 2025
Also at Primark Operations Limited, Abf Investments (No.2) Limited, AB Mauri China Limited · more companies
British
Born August 1983 (43)
Director · Appointed 15 July 2022
Also at Atrium 100 Stores Holdings Limited, Primark Operations Limited, Abf Investments (No.2) Limited · more companies
Portuguese
Born October 1970 (56)
Cahill, Raymond Gerrard
Secretary · Appointed 24 December 2020
Officer history (20 former)
7 July 2025
Resigned Tonge, Eoin Philip as Director
11 April 2025
Resigned Smith, Andrew Arthur as Director
9 April 2025
Appointed Heald-Barraclough, Adam as Director
9 April 2025
Appointed Drew, Alan James as Director
1 April 2025
Resigned Cahill, Raymond Gerrard as Director
28 April 2023
Resigned Bason, John George as Director
26 April 2023
Appointed Tonge, Eoin Philip as Director
15 July 2022
Appointed Edwards, Joana Lidia as Director
24 December 2020
Resigned Schofield, Rosalyn Sharon as Director
24 December 2020
Appointed Cahill, Raymond Gerrard as Secretary
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
23 December 2020
Appointed Cahill, Raymond Gerrard as Director
18 December 2017
Appointed Smith, Andrew Arthur as Director
18 December 2017
Resigned Russell, Peter Andrew as Director
29 September 2006
Resigned Smith, Simon Joseph as Secretary
14 July 2006
Appointed Smith, Simon Joseph as Secretary
5 December 2002
Resigned Bailey, Harold William as Director
23 July 2002
Resigned Jackson, Peter John as Director
31 August 2001
Resigned Telford, Paul as Director
31 August 2001
Appointed Schofield, Rosalyn Sharon as Director
13 August 2001
Resigned Richardson, Lyn as Secretary
13 August 2001
Appointed Schofield, Rosalyn Sharon 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
27 July 2000
Appointed Russell, Peter Andrew as Director
26 July 2000
Resigned Rendall, Lee as Director
14 July 2000
Resigned Wright, William Bernard as Secretary
14 July 2000
Appointed Foster, Jessica Sophie as Secretary
31 May 2000
Resigned Shaw, Trevor Henry Montague as Director
10 September 1999
Appointed Bason, John George as Director
10 September 1999
Resigned Patchett, Peter Edmund as Director
10 September 1999
Appointed Rendall, Lee as Director
10 September 1999
Appointed Jackson, Peter John as Director
11 June 1999
Resigned Gore, Malcolm Raymond as Secretary
16 June 1997
Appointed Shaw, Trevor Henry Montague as Director
14 March 1997
Resigned Shaw, Trevor Henry Montague as Director
2 February 1995
Appointed Bailey, Harold William 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
Public Limited Company
Reg. no. 00306672

Other holdings 4

Companies where A.B.F.Holdings 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

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 This company 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
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
5 June 2026Confirmation statement with no updates30 May 2026
13 February 2026Full accounts13 September 202526
7 July 2025Termination of appointment of a director
9 June 2025Confirmation statement with no updates30 May 2025
11 April 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

A.B. Exploration Limited
A.B.F. Nominees Limited
A.B.F. Properties Limited
AB Agri Limited
AB Foods Australia Limited
AB Mauri (UK) Limited

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