AB World Foods Limited

Active01400901 Private limited company
Incorporated
21 November 1978 (47 years)
Previously known as
Patak's Foods Limited (until 31 March 2008)
Kirpac Limited (until 26 February 2001)
Kirby Commodity Packers & Supplies Limited (until 28 September 1990)
Industry
Manufacture of other food products n.e.c. (10890)
Accounts type
Full
Region
Greater London
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts due
31 May 2027
Last accounts
30 August 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Cahill, Raymond Gerrard
Secretary · Appointed 26 May 2021
Director · Appointed 26 October 2015
British
Born September 1971 (55)
Director · Appointed 5 September 2007
British
Born January 1970 (56)
Officer history (12 former)
30 June 2025
Resigned Kee, Adrian Kean Foong as Director
31 August 2022
Appointed Kee, Adrian Kean Foong as Director
31 August 2022
Resigned Wildman, Paul Michael as Director
26 May 2021
Appointed Cahill, Raymond Gerrard as Secretary
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
26 October 2015
Appointed Henderson, Stephen as Director
27 March 2015
Resigned White, Simon Paul as Director
27 March 2015
Appointed Wildman, Paul Michael as Director
16 July 2008
Resigned Straub, Sven as Director
16 July 2008
Appointed White, Simon Paul as Director
5 September 2007
Resigned Pathak, Neeraj Kirit as Director
5 September 2007
Appointed Schofield, Rosalyn Sharon as Secretary
5 September 2007
Appointed Mayhew, Andrew James as Director
5 September 2007
Resigned Pattni, Jilesh Hirji as Secretary
5 September 2007
Appointed Straub, Sven as Director
5 September 2007
Resigned Pathak, Kirit Kumar as Director
31 March 2007
Resigned Page, David Anthony as Director
1 October 2003
Appointed Pattni, Jilesh Hirji as Secretary
30 September 2003
Resigned Beersing, Sunil as Secretary
1 October 1996
Appointed Beersing, Sunil as Secretary
1 October 1996
Appointed Pathak, Neeraj Kirit as Director
1 October 1996
Resigned Pathak, Meena as Secretary
1 October 1996
Resigned Pathak, Meena 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. 02778854

Holdings 5

Companies where AB World Foods Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates4 May 20263
19 April 2026Full accounts30 August 202533
3 July 2025Termination of appointment of a director1
6 May 2025Confirmation statement with no updates4 May 20253
17 March 2025Full accounts31 August 202434
Show all recent filings

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