Cereform Limited

Active00346958 Private limited company
Incorporated
5 December 1938 (87 years)
Industry
Other processing and preserving of fruit and vegetables (10390)
Manufacture of other food products n.e.c. (10890)
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
30 August 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2025
Also at Romix Foods Limited
British
Born July 1979 (47)
Director · Appointed 5 April 2022
British
Born November 1978
Cahill, Raymond Gerrard
Secretary · Appointed 14 May 2021
Director · Appointed 1 December 2015
Also at Mauri Products Limited
Italian
Born September 1970 (56)
Officer history (33 former)
26 March 2025
Resigned Pollard, Andrew Michael as Director
26 March 2025
Appointed Cooper, David as Director
5 April 2022
Resigned Smith, Ian Stewart as Director
5 April 2022
Appointed Parkin, Daniel Robert as Director
14 May 2021
Appointed Cahill, Raymond Gerrard as Secretary
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
21 July 2017
Resigned Buttle, Vincent Geoffrey as Director
28 June 2016
Appointed Buttle, Vincent Geoffrey as Director
26 June 2016
Resigned Simmonds, Colin as Director
1 December 2015
Appointed Devenuto, Marco as Director
30 November 2015
Resigned Londal, Steen as Director
9 October 2015
Resigned Senge, Philipp Peter Paul as Director
3 December 2014
Appointed Londal, Steen as Director
3 December 2014
Appointed Senge, Philipp Peter Paul as Director
30 June 2014
Resigned Strain, Terence as Director
18 January 2012
Appointed Strain, Terence as Director
18 January 2012
Resigned Mckenna, John Gerard as Director
18 January 2012
Appointed Pollard, Andrew Michael as Director
18 January 2012
Resigned Turner, Mark Richard as Director
11 June 2010
Resigned Moon, Stephen Derek as Director
15 September 2009
Resigned Cullen, David as Director
23 February 2009
Resigned Lynch, John Thomas as Director
23 February 2009
Appointed Mckenna, John Gerard as Director
13 September 2007
Appointed Lynch, John Thomas as Director
13 September 2007
Appointed Cullen, David as Director
29 September 2006
Resigned Smith, Simon Joseph as Secretary
6 March 2006
Appointed Smith, Ian Stewart as Director
6 March 2006
Appointed Smith, Simon Joseph as Secretary
31 December 2005
Resigned Richardson, Alan as Director
21 December 2005
Appointed Moon, Stephen Derek as Director
21 December 2005
Appointed Turner, Mark Richard as Director
21 December 2005
Resigned Bradburn, Robert John as Director
21 December 2005
Resigned Catling, Stephen John as Director
20 August 2004
Appointed Bradburn, Robert John as Director
20 August 2004
Appointed Catling, Stephen John as Director
7 August 2004
Resigned Levaggi, Mike Victor as Director
9 December 2003
Appointed Levaggi, Mike Victor as Director
9 December 2003
Appointed Simmonds, Colin as Director
21 November 2003
Resigned O'Neill, Michael Joseph as Director
10 April 2003
Resigned Strain, Terence as Director
13 December 2001
Resigned Macewan, John Macdonald 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
Appointed Springett, Catherine Mary as Secretary
26 February 2001
Resigned Foster, Jessica Sophie as Secretary
1 December 2000
Resigned Mackuin, Melvyn Stuart as Director
1 December 2000
Appointed Strain, Terence as Director
14 July 2000
Appointed Foster, Jessica Sophie as Secretary
14 July 2000
Resigned Wright, William Bernard as Secretary
23 May 2000
Appointed Richardson, Alan as Director
23 May 2000
Resigned Forgie, Douglas Cameron as Director
11 June 1999
Resigned Gore, Malcolm Raymond as Secretary
21 October 1997
Resigned Kelly, Robert James as Director
21 October 1997
Appointed Forgie, Douglas Cameron as Director
17 June 1997
Appointed O'Neill, Michael Joseph as Director
17 June 1997
Appointed Mackuin, Melvyn Stuart as Director
12 March 1997
Resigned Whitehurst, Robert John as Director
8 October 1996
Resigned Dixon, Philip John as Director
23 January 1995
Appointed Dixon, Philip John as Director
10 December 1994
Resigned Clarke, David John, Dr as Director
1 September 1993
Appointed Kelly, Robert James as Director
26 July 1993
Resigned Thomson, William Kenneth 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 1

Companies where Cereform Limited is registered as a person with significant control

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 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 This company 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
30 January 2026Full accounts30 August 202537
12 September 2025Confirmation statement with no updates12 September 20253
27 March 2025Appointment of a director2
26 March 2025Termination of appointment of a director1
19 March 2025Director's details changed2
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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