Associated British Foods Pension Trustees Limited

Active00628939 Private limited company

Incorporated: 27 May 1959 (67 years)
Industry: Non-trading company (74990)
Directors: Keith Burns
Miles Beaumont Mccarthy
Darren Paul Clark
all 9 directors
Owned by: Abf (No. 2) Limited
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: 1 June 2027
Last conf. stmt: 18 May 2026

Officers 10 active

Officer details are public data from the Companies House register.

Burns, Keith

Director · Appointed 26 February 2026

Irish

Born June 1968 (58)

Mccarthy, Miles Beaumont

Director · Appointed 26 February 2026

British,New Zealander

Born July 1974 (52)

Morris, Peter Norman

Secretary · Appointed 27 November 2025

Clark, Darren Paul

Director · Appointed 27 November 2025

British

Born February 1973 (53)

Hately, Colin

Director · Appointed 27 November 2025

British

Born November 1968

Mcgairy, Clair

Director · Appointed 22 May 2025

British

Born March 1974 (52)

Brown, Kelly

Director · Appointed 20 February 2025

Also at Greencoat Farm Limited, AB Agri Limited, Premier Nutrition Products Limited · more companies

British

Born August 1983 (43)

Rushton, James Stuart

Director · Appointed 18 May 2023

British

Born July 1964 (62)

Smith, Trevor Ashley

Director · Appointed 3 June 2021

British

Born January 1963 (63)

Clifton, Sarah Anne

Director · Appointed 29 May 2012

British

Born June 1975 (51)

Officer history (25 former)

26 February 2026

Appointed Burns, Keith as Director

26 February 2026

Appointed Mccarthy, Miles Beaumont as Director

26 February 2026

Resigned Lister, Paul Andrew as Director

27 November 2025

Appointed Hately, Colin as Director

27 November 2025

Resigned Hately, Colin as Secretary

27 November 2025

Resigned West, James Glynn as Director

27 November 2025

Appointed Clark, Darren Paul as Director

27 November 2025

Appointed Morris, Peter Norman as Secretary

19 August 2025

Resigned Reckitt, William John as Director

22 May 2025

Appointed Mcgairy, Clair as Director

22 May 2025

Appointed Reckitt, William John as Director

30 April 2025

Resigned Haig, Giles David Price as Director

20 February 2025

Appointed Brown, Kelly as Director

28 November 2024

Resigned Longley, Paul Adrian as Director

30 April 2024

Resigned Willis, Jonathan Paul as Director

1 March 2024

Resigned Nibbs, Philippa Jane as Director

18 May 2023

Appointed Rushton, James Stuart as Director

28 April 2023

Resigned Bason, John George as Director

3 March 2022

Appointed Nibbs, Philippa Jane as Director

7 October 2021

Resigned Ruane, Ciara Maria as Director

3 June 2021

Appointed Smith, Trevor Ashley as Director

3 June 2021

Appointed Willis, Jonathan Paul as Director

10 October 2019

Appointed Ruane, Ciara Maria as Director

31 March 2019

Resigned Graham, Hadden as Director

5 December 2018

Resigned Cloke, Richard Charles as Director

19 June 2014

Resigned King, Trevor John as Director

5 March 2014

Appointed Graham, Hadden as Director

29 May 2012

Appointed Clifton, Sarah Anne as Director

20 March 2012

Appointed Haig, Giles David Price as Director

21 December 2011

Resigned Carter, Karl Lewis as Director

31 October 2011

Resigned Saraf, Shazad Akhtar as Director

14 September 2009

Appointed Cloke, Richard Charles as Director

19 May 2009

Resigned Adamson, Martin Gardiner as Director

28 November 2007

Appointed Hately, Colin as Secretary

27 November 2007

Resigned Yarrow, Derek as Secretary

2 April 2007

Resigned Sturges, Jeremy Stuart as Director

2 April 2007

Appointed King, Trevor John as Director

2 April 2007

Appointed Carter, Karl Lewis as Director

2 April 2007

Appointed Saraf, Shazad Akhtar as Director

25 January 2006

Appointed Longley, Paul Adrian as Director

31 December 2005

Resigned Jones, Mark Owen as Director

31 December 2003

Appointed Sturges, Jeremy Stuart as Director

31 December 2003

Resigned Le Good, Michael Frederick as Director

5 December 2002

Appointed Adamson, Martin Gardiner as Director

5 December 2002

Resigned Bailey, Harold William as Director

1 July 2002

Appointed Jones, Mark Owen as Director

30 June 2002

Resigned Sutliffe, Frederick Arthur as Director

11 April 2002

Appointed Lister, Paul Andrew as Director

15 December 2000

Resigned Weston, Garfield Howard as Director

1 June 2000

Appointed Bason, John George as Director

31 May 2000

Resigned Shaw, Trevor Henry Montague as Director

11 October 1999

Appointed Bailey, Harold William as Director

10 September 1997

Resigned Clark, Martin as Director

17 December 1996

Appointed Sutliffe, Frederick Arthur as Director

17 December 1996

Appointed Le Good, Michael Frederick as Director

20 May 1996

Appointed Clark, Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Abf (No. 2) Limited

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

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 This company 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

Date	Description	Made Up To
7 June 2026	Accounts for a dormant company	13 September 2025
20 May 2026	Confirmation statement with no updates	18 May 2026
5 March 2026	Appointment of a director
4 March 2026	Appointment of a director
4 March 2026	Termination of appointment of a director