Abna Feed Company Limited

Active00552865 Private limited company
Incorporated
3 August 1955 (71 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts due
14 June 2027
Last accounts
13 September 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cahill, Raymond Gerrard
Secretary · Appointed 14 April 2022
Director · Appointed 23 December 2020
British
Born October 1973 (53)
Director · Appointed 18 December 2017
South African
Born April 1984 (42)
Officer history (26 former)
13 June 2025
Resigned Smith, Andrew Arthur as Director
14 April 2022
Appointed Cahill, Raymond Gerrard as Secretary
14 April 2022
Resigned Chatzopoulos, Georgios as Secretary
19 May 2021
Appointed Smith, Andrew Arthur as Director
24 December 2020
Resigned Schofield, Rosalyn Sharon as Director
24 December 2020
Appointed Chatzopoulos, Georgios as Secretary
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
23 December 2020
Appointed Cahill, Raymond Gerrard as Director
11 August 2020
Resigned Roy, Marcus as Director
14 September 2018
Appointed Roy, Marcus as Director
18 December 2017
Appointed Hay, Kathryn Elizabeth as Director
18 December 2017
Resigned Russell, Peter Andrew as Director
1 May 2003
Resigned Yiend, David Jonathan Douglas as Director
1 May 2003
Appointed Russell, Peter Andrew as Director
31 August 2001
Appointed Schofield, Rosalyn Sharon as Director
31 August 2001
Resigned Telford, Paul 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
8 March 2001
Appointed Springett, Catherine Mary as Secretary
8 March 2001
Resigned Foster, Jessica Sophie as Secretary
14 July 2000
Appointed Foster, Jessica Sophie as Secretary
14 July 2000
Resigned Wright, William Bernard as Secretary
11 June 1999
Resigned Gore, Malcolm Raymond as Director
11 June 1999
Resigned Gore, Malcolm Raymond as Secretary
24 June 1998
Resigned Shirbon, John Mervyn as Director
24 June 1998
Resigned Raine, Helen, Dr as Director
24 June 1998
Resigned Lake, Patrick Albert as Director
24 June 1998
Resigned Heap, Richard Efion as Director
24 June 1998
Appointed Telford, Paul as Director
24 June 1998
Appointed Gore, Malcolm Raymond as Director
1 February 1996
Resigned Yates, Christopher Arthur as Director
31 May 1995
Resigned Goddard, Raymond Lewis as Director
24 March 1995
Resigned Boggie, James Frederick as Director
13 January 1995
Appointed Shirbon, John Mervyn as Director
31 October 1994
Resigned Dewsbery, Dennis as Director
29 June 1994
Resigned Stoddart, Joseph William as Director
9 May 1994
Resigned Bowman, Stephen Wilson as Secretary
9 May 1994
Resigned Smith, Hamish Ian as Director
9 May 1994
Appointed Yiend, David Jonathan Douglas as Director
9 May 1994
Appointed Wright, William Bernard as Secretary
9 May 1994
Appointed Gore, Malcolm Raymond as Secretary
9 May 1994
Appointed Yates, Christopher Arthur as Director
5 November 1993
Resigned Bowsher, Ronald Darcy as Director
2 February 1993
Appointed Boggie, James Frederick 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

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 This company 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
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
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

DateDescriptionMade Up ToPagesPDF
26 April 2026Accounts for a dormant company13 September 20255
6 January 2026Confirmation statement with no updates2 January 20263
16 June 2025Termination of appointment of a director1
21 May 2025Accounts for a dormant company14 September 20245
8 January 2025Confirmation statement with no updates2 January 20253
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?