Abr Foods Limited

Active00860691 Private limited company
Incorporated
5 October 1965 (61 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
2nd Floor
55
Ludgate Hill
London
EC4M 7JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
German
Born January 1963 (63)
Director · Appointed 30 September 2021
French
Born February 1984 (42)
Officer history (23 former)
31 January 2025
Resigned Jensen, Kim Waldemar as Director
31 January 2025
Appointed Mueller-Weining, Matthias as Director
30 September 2021
Appointed Plessis, Romain Vincent as Director
30 September 2021
Appointed Jensen, Kim Waldemar as Director
30 September 2021
Resigned Wells, Philip John as Director
30 September 2021
Resigned Streatfield, Nigel Brian as Director
13 November 2019
Appointed Wells, Philip John as Director
23 March 2018
Appointed Streatfield, Nigel Brian as Director
23 March 2018
Resigned Mouton, David, M as Director
15 April 2016
Resigned Price, Susan as Secretary
31 March 2016
Resigned Scarrott, Christopher David as Director
2 February 2016
Appointed Mouton, David, M as Director
1 May 2010
Resigned Mcgreevy, Daniel Gerald as Secretary
1 May 2010
Appointed Price, Susan as Secretary
1 November 2004
Appointed Mcgreevy, Daniel Gerald as Secretary
1 November 2004
Resigned Lee, Derek Frederick James as Director
1 November 2004
Resigned Lee, Derek Frederick James as Secretary
7 October 2004
Resigned Marett, Francis John as Director
1 October 2004
Appointed Scarrott, Christopher David as Director
8 September 2000
Appointed Lee, Derek Frederick James as Director
8 September 2000
Appointed Lee, Derek Frederick James as Secretary
8 September 2000
Appointed Marett, Francis John as Director
8 September 2000
Resigned Foster, Jessica Sophie as Secretary
8 September 2000
Resigned Rankin, Richard as Director
8 September 2000
Resigned Richard, Ralph Henry as Director
8 September 2000
Resigned Adams, Geoffrey Martin as Director
8 September 2000
Resigned Jackson, Peter John as Director
14 July 2000
Appointed Foster, Jessica Sophie as Secretary
14 July 2000
Resigned Wright, William Bernard as Secretary
20 September 1999
Appointed Rankin, Richard as Director
13 September 1999
Resigned Mccoy, Richard Francis as Director
11 June 1999
Resigned Gore, Malcolm Raymond as Secretary
29 March 1999
Resigned Yates, Christopher Arthur as Director
31 December 1998
Resigned Reid, John Glen as Director
4 March 1998
Resigned Wells, Alan John as Director
4 March 1998
Appointed Adams, Geoffrey Martin as Director
30 September 1993
Resigned Pyle, Ian Edward as Director
1 February 1993
Appointed Wells, Alan John as Director
2 July 1992
Appointed Yates, Christopher Arthur as Director
23 May 1992
Resigned Forgie, Douglas Cameron 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
Limited Company
Reg. no. 01486339

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Abr Foods Limited This company Owns 75–100% of shares
Roquette (Corby) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates26 October 2026
4 April 2026Accounts for a dormant company31 December 2025
6 November 2025Confirmation statement with no updates26 October 2025
19 June 2025Accounts for a dormant company31 December 2024
3 February 2025Appointment of a director
Show all recent filings

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