Food Investments Limited

Active00371996 Private limited company
Incorporated
21 January 1942 (84 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
29 May 2027
Last accounts
30 August 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 3 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 28 June 2022
Director · Appointed 23 August 2021
Also at AB World Foods Limited, The Jordans & Ryvita Company Limited, W. Jordan & Son (Silo) Limited · more companies
British
Born September 1971 (55)
Officer history (32 former)
31 December 2024
Resigned Arrowsmith, Sarah Carmel Mary as Director
30 December 2024
Appointed Herrmann, Nathan Andrew as Director
28 June 2022
Appointed Cahill, Raymond Gerrard as Secretary
14 April 2022
Resigned Chatzopoulos, Georgios as Secretary
11 April 2022
Resigned Lee, Robin Anthony William as Director
23 August 2021
Appointed Henderson, Stephen as Director
28 May 2021
Appointed Chatzopoulos, Georgios as Secretary
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
14 October 2019
Appointed Arrowsmith, Sarah Carmel Mary as Director
14 October 2019
Resigned Jenkins, Jonathan Howard as Director
5 April 2019
Resigned Ward, Mark Andrew as Director
1 December 2017
Appointed Jenkins, Jonathan Howard as Director
1 December 2017
Resigned Foot, Peter as Director
30 September 2016
Resigned Joyce, Tania as Director
17 March 2015
Resigned Fairweather, Mark Robert as Director
19 May 2014
Appointed Ward, Mark Andrew as Director
19 May 2014
Appointed Lee, Robin Anthony William as Director
19 May 2014
Appointed Joyce, Tania as Director
14 March 2008
Resigned Robinson, Brian David as Director
14 March 2008
Appointed Foot, Peter as Director
29 September 2006
Resigned Smith, Simon Joseph as Secretary
28 July 2006
Resigned Light, David Andrew as Director
28 July 2006
Appointed Robinson, Brian David as Director
25 July 2006
Resigned Field, Kevin Cyril as Director
14 July 2006
Appointed Smith, Simon Joseph as Secretary
31 March 2003
Appointed Light, David Andrew as Director
31 March 2003
Appointed Fairweather, Mark Robert as Director
31 March 2003
Resigned Connolly, Martin Francis as Director
31 October 2002
Resigned Clayton, Marie Louise as Director
1 November 2001
Appointed Field, Kevin Cyril as Director
1 November 2001
Resigned Fillingham, Charles Oswald as Director
1 November 2001
Appointed Clayton, Marie Louise as Director
1 November 2001
Resigned Peck, Christopher Stephen as Director
1 November 2001
Resigned Weston, George Garfield as Director
1 November 2001
Resigned Douglas, Ian Mayall as Director
31 October 2001
Resigned Jester, Peter Michael Harper 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
23 March 2001
Resigned Richard, Ralph Henry as Director
12 March 2001
Resigned Foster, Jessica Sophie as Secretary
12 March 2001
Appointed Springett, Catherine Mary as Secretary
15 December 2000
Resigned Weston, Garfield Howard as Director
14 July 2000
Appointed Foster, Jessica Sophie as Secretary
14 July 2000
Resigned Wright, William Bernard as Secretary
1 January 2000
Appointed Fillingham, Charles Oswald as Director
11 June 1999
Resigned Gore, Malcolm Raymond as Secretary
9 May 1999
Resigned Walker, Colin Edward as Director
1 December 1998
Appointed Walker, Colin Edward as Director
7 July 1997
Resigned Forgie, Douglas Cameron as Director
1 July 1997
Appointed Jester, Peter Michael Harper as Director
1 December 1994
Appointed Peck, Christopher Stephen as Director
30 November 1994
Resigned Anderson, Martyn Riley as Director
18 October 1993
Resigned Valentine, Guy Edward as Director
1 October 1993
Appointed Weston, George Garfield as Director
27 July 1992
Appointed Connolly, Martin Francis as Director
27 July 1992
Resigned Sargeant, Michael Anthony as Director
18 April 1979
Appointed Wright, William Bernard as Secretary

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

Holdings 9

Companies where Food Investments 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

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 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 This company 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
22 June 2026Confirmation statement with no updates10 June 2026
27 December 2025Full accounts30 August 202520
13 June 2025Confirmation statement with no updates10 June 2025
17 March 2025Full accounts31 August 202420
31 December 2024Termination 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
A.B.F.Holdings Limited
AB Agri Limited
AB Foods Australia Limited

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