Website & contact details
- Website
Abf Ingredients Limited
- Incorporated
- 12 May 1950 (76 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Paul EnglishClare Louise Chantrey
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Weston Centre10 Grosvenor StreetLondonW1K 4QY
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Officers 3 active
Officer details are public data from the Companies House register.
English, Paul
Director · Appointed 10 December 2025
Irish
Born November 1977
Chantrey, Clare Louise
Director · Appointed 17 June 2021
British
Born October 1977 (49)
Cahill, Raymond Gerrard
Secretary · Appointed 22 April 2021
Officer history (22 former)
10 December 2025
Appointed English, Paul as Director
2 December 2025
Resigned Tomasin, Jean-Francois as Director
20 June 2023
Appointed Tomasin, Jean-Francois as Director
26 May 2023
Resigned Lindblad, Per Weng as Director
31 December 2021
17 June 2021
Appointed Chantrey, Clare Louise as Director
22 April 2021
Appointed Cahill, Raymond Gerrard as Secretary
24 December 2020
26 April 2016
26 April 2016
Appointed Lindblad, Per Weng as Director
10 September 2015
10 September 2015
29 August 2014
21 August 2014
11 March 2013
11 March 2013
27 November 2007
26 November 2007
31 May 2006
23 February 2004
23 February 2004
9 December 2003
9 December 2003
21 November 2003
10 April 2003
13 August 2001
13 August 2001
24 July 2001
24 July 2001
26 February 2001
26 February 2001
1 December 2000
1 December 2000
14 July 2000
14 July 2000
31 May 2000
11 June 1999
23 January 1995
10 December 1994
19 January 1994
18 January 1994
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. 03369799
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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
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 This company 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
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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Director's details changed | |||
| 5 June 2026 | Confirmation statement with no updates | 30 May 2026 | 3 | |
| 26 January 2026 | Full accounts | 31 August 2025 | 28 | |
| 12 December 2025 | Appointment of a director | 2 | ||
| 10 December 2025 | Termination of appointment of a director | 1 |
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