AB Mauri (UK) Limited

Active02134749 Private limited company
Incorporated
27 May 1987 (39 years)
Industry
Activities of head offices (70100)
Directors
Nigel John Fawcett
Owned by
Accounts type
Full
Region
Greater London
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2025
Also at JJPK Limited
British
Born June 1975 (51)
Cahill, Raymond Gerrard
Secretary · Appointed 24 May 2021
Fawcett, Nigel John
Director · Appointed 29 March 2018
British
Born June 1974 (52)
Officer history (32 former)
2 September 2025
Resigned Pierri, Nicolas Alejandro as Director
2 September 2025
Appointed Peacock, Stephen James as Director
20 August 2021
Appointed Pierri, Nicolas Alejandro as Director
20 August 2021
Resigned Peacock, Stephen James as Director
24 May 2021
Appointed Cahill, Raymond Gerrard as Secretary
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
30 November 2018
Appointed Peacock, Stephen James as Director
30 November 2018
Resigned Pollard, Alexander Whitshed as Director
29 March 2018
Appointed Fawcett, Nigel John as Director
29 March 2018
Resigned Johnson, Alexander Kitson as Director
10 October 2016
Resigned Holmes, Nicholas Stuart as Director
30 September 2016
Appointed Johnson, Alexander Kitson as Director
19 May 2016
Resigned Suddons, Andrew David as Director
19 May 2016
Appointed Pollard, Alexander Whitshed as Director
21 July 2015
Resigned Kieftenbeld, Hermanus Wilhelmus Maria as Director
21 July 2015
Appointed Holmes, Nicholas Stuart as Director
30 June 2014
Resigned Strain, Terence as Director
30 June 2014
Appointed Kieftenbeld, Hermanus Wilhelmus Maria as Director
19 May 2014
Appointed Suddons, Andrew David as Director
19 May 2014
Resigned Duffy, Cathal Xavier as Director
6 November 2013
Resigned Wall, Fernando Carlos as Director
6 November 2013
Appointed Duffy, Cathal Xavier as Director
31 May 2013
Resigned Wheeler, Lois Elaine as Director
17 November 2011
Resigned Mckenna, John Gerard as Director
17 November 2011
Appointed Strain, Terence as Director
1 October 2010
Appointed Wall, Fernando Carlos as Director
30 September 2010
Resigned Field, Kevin Cyril as Director
23 February 2009
Appointed Mckenna, John Gerard as Director
23 February 2009
Resigned Lynch, John Thomas as Director
6 December 2006
Appointed Field, Kevin Cyril as Director
6 December 2006
Resigned Mckenna, John Gerard as Director
29 September 2006
Resigned Smith, Simon Joseph as Secretary
14 July 2006
Appointed Smith, Simon Joseph as Secretary
1 December 2005
Resigned Lamberth, Dennis Ray as Director
30 June 2005
Appointed Schofield, Rosalyn Sharon as Secretary
30 June 2005
Resigned Smith, Carolyn as Secretary
2 November 2004
Resigned Wheeler, Lois Elaine as Secretary
2 November 2004
Appointed Smith, Carolyn as Secretary
30 September 2004
Appointed Mckenna, John Gerard as Director
30 September 2004
Resigned Golding, Helen Dorothy as Director
30 September 2004
Appointed Lynch, John Thomas as Director
30 September 2004
Resigned Hugli, Allen Philip as Director
16 April 1999
Resigned Murray, Christine Kathy as Director
12 February 1999
Appointed Lamberth, Dennis Ray as Director
14 December 1998
Resigned Van Moerbeke, Marc Etienne as Director
11 September 1998
Appointed Golding, Helen Dorothy as Director
29 May 1998
Appointed Hugli, Allen Philip as Director
29 May 1998
Appointed Wheeler, Lois Elaine as Director
29 May 1998
Appointed Wheeler, Lois Elaine as Secretary
29 May 1998
Resigned Perrett, Keith John as Secretary
29 May 1998
Appointed Murray, Christine Kathy as Director
29 May 1998
Resigned Perrett, Keith John as Director
29 May 1998
Resigned Pryce, Bryan Thomas as Director
29 April 1998
Appointed Van Moerbeke, Marc Etienne as Director
14 January 1998
Resigned Schaeffer, Geoffrey William as Director
15 May 1997
Resigned Scott, Anthony Kevin as Director
21 February 1995
Resigned English, Alan Frederick as Director
21 February 1995
Appointed Pryce, Bryan Thomas as Director
30 June 1994
Resigned Giles, Raymond Charles as Director
17 June 1994
Appointed Schaeffer, Geoffrey William as Director
17 June 1994
Appointed Scott, Anthony Kevin as Director
1 January 1992
Appointed Perrett, Keith John as Secretary
1 January 1992
Resigned Giles, Raymond 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
Public Limited Company
Reg. no. 00306672

Holdings 1

Companies where AB Mauri (UK) Limited is registered as a person with significant control

Owns 25–50% of shares
Active

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 This company 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
26 October 2026Confirmation statement with no updates23 October 2026
23 January 2026Full accounts31 August 202533
30 October 2025Confirmation statement with no updates23 October 20253
2 September 2025Appointment of a director2
2 September 2025Termination of appointment of a director1
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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