Germain's(u.K.)Limited

Active00710860 Private limited company
Incorporated
18 December 1961 (64 years)
Industry
Non-trading company (74990)
Directors
Vickie Ann La Paglia
Owned by
Accounts type
Dormant
Region
Greater London
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
29 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

La Paglia, Vickie Ann
Director · Appointed 24 August 2026
American
Born November 1974
Director · Appointed 20 October 2025
Also at Seedcote Systems Limited
Dutch
Born January 1972 (54)
Officer history (29 former)
25 August 2026
Resigned Dennis, Andrew James as Director
24 August 2026
Appointed La Paglia, Vickie Ann as Director
30 April 2026
Resigned Towers, Chris as Director
27 April 2026
Appointed Dennis, Andrew James as Director
20 October 2025
Appointed Fomina, Olena Petrivna as Director
10 October 2025
Resigned Frankcom, Mark Christopher as Director
10 April 2025
Resigned Lawrence, Victoria as Director
9 April 2025
Appointed Frankcom, Mark Christopher as Director
3 November 2023
Appointed Towers, Chris as Director
3 November 2023
Resigned Kenward, Paul Robert as Director
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
17 December 2018
Appointed Lawrence, Victoria as Director
17 December 2018
Resigned Mckechnie, Gordon Douglas as Director
9 March 2018
Resigned Moon, Stephen Derek as Director
16 October 2017
Appointed Mckechnie, Gordon Douglas as Director
16 October 2017
Resigned Govender, Ryan as Director
21 March 2016
Appointed Govender, Ryan as Director
21 March 2016
Resigned Mcphee, Lucy Jayne as Director
11 March 2016
Resigned Pike, Richard Neil as Director
11 March 2016
Appointed Kenward, Paul Robert as Director
31 May 2014
Appointed Mcphee, Lucy Jayne as Director
31 May 2014
Resigned Ashworth, Mark James as Director
6 May 2014
Appointed Moon, Stephen Derek as Director
31 March 2014
Resigned Mullan, Paul James as Director
30 September 2012
Appointed Pike, Richard Neil as Director
30 September 2012
Resigned De Jaegher, Gino Daniel Maurice as Director
18 January 2012
Resigned Frampton, Paul as Director
18 January 2012
Appointed Ashworth, Mark James as Director
22 January 2010
Resigned Davenport, Harvey John as Director
22 January 2010
Appointed De Jaegher, Gino Daniel Maurice as Director
7 December 2009
Resigned Langlands, David Robin as Director
27 November 2009
Appointed Frampton, Paul as Director
31 October 2007
Resigned Wilson, Mark Douglas as Director
8 October 2007
Appointed Mullan, Paul James as Director
29 September 2006
Resigned Smith, Simon Joseph as Secretary
14 July 2006
Appointed Smith, Simon Joseph as Secretary
16 December 2004
Appointed Langlands, David Robin as Director
16 December 2004
Appointed Wilson, Mark Douglas as Director
31 October 2004
Resigned Ayres, Paul as Director
23 July 2002
Resigned Jackson, Peter John as Director
13 August 2001
Appointed Schofield, Rosalyn Sharon as Secretary
13 August 2001
Resigned Richardson, Lyn as Secretary
24 July 2001
Appointed Richardson, Lyn as Secretary
24 July 2001
Resigned Springett, Catherine Mary as Secretary
8 March 2001
Resigned Foster, Jessica Sophie as Secretary
8 March 2001
Appointed Springett, Catherine Mary as Secretary
14 July 2000
Resigned Wright, William Bernard as Secretary
14 July 2000
Appointed Foster, Jessica Sophie as Secretary
11 June 1999
Resigned Gore, Malcolm Raymond as Secretary
21 December 1998
Resigned Broughton, Nicholas William as Director
14 October 1992
Appointed Davenport, Harvey John as Director
14 October 1992
Resigned Desforges, Malcolm as Director
30 April 1991
Resigned Letchford, Jeremy William Charles 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
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 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 This company 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
1 September 2026Appointment of a director
26 August 2026Termination of appointment of a director
29 May 2026Accounts for a dormant company31 August 2025
1 May 2026Termination of appointment of a director
28 April 2026Appointment 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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