B.E. International Foods Limited

Active00602013 Private limited company
Incorporated
2 April 1958 (68 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
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
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Cahill, Raymond Gerrard
Secretary · Appointed 14 April 2022
Director · Appointed 23 December 2020
Also at Abna Feed Company Limited, Abf Food Tech Investments Limited, Abf Green Park Limited · more companies
British
Born October 1973 (53)
Director · Appointed 31 May 2019
Also at Westmill Foods Limited, Pride Oils Public Limited Company · more companies
British
Born July 1975 (51)
Director · Appointed 31 May 2019
Also at Cook Trading Limited, The Jordans & Ryvita Company Limited, W. Jordan & Son (Silo) Limited · more companies
British
Born August 1976 (50)
Director · Appointed 18 December 2017
Also at Abna Feed Company Limited, Abna Limited, Primark Limited · more companies
South African
Born April 1984 (42)
Officer history (49 former)
14 April 2022
Appointed Cahill, Raymond Gerrard as Secretary
14 April 2022
Resigned Chatzopoulos, Georgios as Secretary
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
24 December 2020
Resigned Schofield, Rosalyn Sharon as Director
24 December 2020
Appointed Chatzopoulos, Georgios as Secretary
23 December 2020
Appointed Cahill, Raymond Gerrard as Director
11 August 2020
Resigned Roy, Marcus as Director
1 June 2019
Resigned Willis, Jonathan Paul as Director
31 May 2019
Appointed Herrmann, Nathan Andrew as Director
31 May 2019
Resigned Hanson, Nicolas James as Director
31 May 2019
Appointed Fowle, Mark as Director
14 September 2018
Appointed Roy, Marcus as Director
18 December 2017
Resigned Russell, Peter Andrew as Director
18 December 2017
Appointed Hay, Kathryn Elizabeth as Director
5 December 2016
Resigned Kenward, Paul Robert as Director
17 October 2016
Appointed Hanson, Nicolas James as Director
8 September 2014
Appointed Willis, Jonathan Paul as Director
8 September 2014
Resigned Ward, Mark Andrew as Director
11 January 2013
Resigned Rutherford, Julian Michael as Director
11 January 2013
Appointed Ward, Mark Andrew as Director
1 April 2011
Resigned Kenward, Paul Robert as Director
1 April 2011
Resigned Williams, Gerald Owain as Director
1 April 2011
Appointed Kenward, Paul Robert as Director
1 April 2011
Appointed Kenward, Paul Robert as Director
25 June 2008
Resigned Fillingham, Charles Oswald as Director
25 June 2008
Appointed Williams, Gerald Owain as Director
29 September 2006
Resigned Smith, Simon Joseph as Secretary
28 February 2006
Resigned Vogus, Danny Lee as Secretary
28 February 2006
Resigned Bailey, Robert Kenneth Charles as Director
28 February 2006
Appointed Schofield, Rosalyn Sharon as Secretary
28 February 2006
Appointed Russell, Peter Andrew as Director
28 February 2006
Appointed Schofield, Rosalyn Sharon as Director
28 February 2006
Appointed Smith, Simon Joseph as Secretary
28 February 2006
Appointed Fillingham, Charles Oswald as Director
28 February 2006
Resigned De Souza, Aubrey Joseph as Secretary
28 February 2006
Resigned Page, Christine as Director
28 February 2006
Resigned Cheese, Gerald Rex as Director
28 February 2006
Appointed Rutherford, Julian Michael as Director
28 February 2006
Resigned Garnett, John David as Director
5 January 2006
Appointed Garnett, John David as Director
5 January 2006
Appointed Cheese, Gerald Rex as Director
5 January 2006
Appointed De Souza, Aubrey Joseph as Secretary
5 January 2006
Resigned Leiper, Janice Kathleen Mary as Secretary
9 December 2005
Appointed Vogus, Danny Lee as Secretary
9 December 2005
Appointed Page, Christine as Director
9 December 2005
Resigned Milich, Daniel George as Director
9 December 2005
Resigned Ward, Clodagh Anne as Director
9 December 2005
Resigned Miller, Jane as Director
16 August 2005
Appointed Miller, Jane as Director
16 August 2005
Resigned Cheese, Gerald Rex as Director
16 August 2005
Appointed Ward, Clodagh Anne as Director
16 August 2005
Appointed Bailey, Robert Kenneth Charles as Director
16 August 2005
Appointed Milich, Daniel George as Director
16 August 2005
16 August 2005
Resigned Pare, Jean Philippe Bernard as Director
16 August 2005
Resigned De Souza, Aubrey Joseph as Secretary
16 August 2005
Appointed Leiper, Janice Kathleen Mary as Secretary
1 August 2004
1 August 2004
Resigned Cicio, Anthony as Director
6 January 2003
Appointed Pare, Jean Philippe Bernard as Director
12 July 2002
Resigned Fa, Lucien as Director
1 December 2001
Resigned Zabier, Ruby Anita as Secretary
1 December 2001
Appointed De Souza, Aubrey Joseph as Secretary
16 February 2001
Resigned Christley, Simon Michael as Director
1 January 2001
Appointed Cicio, Anthony as Director
31 December 2000
Resigned Campbell, Lesley as Director
18 December 2000
Appointed Cheese, Gerald Rex as Director
15 June 1998
Appointed Zabier, Ruby Anita as Secretary
15 June 1998
Resigned Marney, Michael George as Secretary
1 January 1998
Appointed Fa, Lucien as Director
31 December 1997
Resigned Maskew, Roger as Director
30 June 1997
Resigned Pinoncely, Geoffroy as Director
1 January 1997
Appointed Christley, Simon Michael as Director
31 December 1996
Resigned Walker, Robin Peter as Director
31 December 1996
Resigned Burdon, Richard Thomas as Director
31 December 1996
Resigned Zinsou, Lionel as Director
31 December 1996
Resigned De La Baume, Emmanuel as Director
31 December 1996
Resigned Mayor, Yash Pal as Director
9 August 1996
Resigned Chattwell, Raymond as Director
9 August 1996
Resigned Chattwell, Antony as Director
23 April 1996
Appointed Marney, Michael George as Secretary
23 April 1996
Resigned Garland, Roderick John as Secretary
23 April 1996
Resigned Garland, Roderick John as Director
22 April 1996
Resigned Stott, Keith as Director
22 April 1996
Resigned Brennan, John as Director
24 February 1995
Resigned Grainge, Alexander Barrie as Director
30 July 1993
Appointed Walker, Robin Peter as Director
30 July 1993
Appointed Stott, Keith as Director
30 July 1993
Appointed Pinoncely, Geoffroy as Director
30 July 1993
Appointed Zinsou, Lionel as Director
30 July 1993
Appointed De La Baume, Emmanuel as Director
30 July 1993
Appointed Burdon, Richard Thomas as Director
19 August 1992
Resigned Proctor, Roy 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

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 This company 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
18 May 2026Accounts for a dormant company13 September 2025
31 December 2025Confirmation statement with no updates31 December 2025
10 June 2025Accounts for a dormant company14 September 2024
6 January 2025Confirmation statement with no updates31 December 2024
27 December 2024Director's details changed
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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