Website & contact details
- Website
Abi (UK) Limited
- Incorporated
- 27 April 1998 (28 years)
- Previously known as
- Shelfco (No.1460) Limited (until 13 May 1998)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Swinemoor LaneBeverleyEast YorkshireHU17 0LJ
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Charges
- Total
- 22
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 17
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 27 July 2026
British
Born April 1983 (43)
Cowl, Joanne
Secretary · Appointed 4 June 2019
Director · Appointed 4 June 2019
British
Born March 1977 (49)
Director · Appointed 4 September 2014
British
Born February 1968 (58)
Director · Appointed 1 September 2008
British
Born May 1969 (57)
Director · Appointed 1 March 2007
British
Born January 1971 (55)
Director · Appointed 16 January 2001
British
Born August 1952 (74)
Officer history (16 former)
27 July 2026
4 June 2019
Appointed Cowl, Joanne as Secretary
4 June 2019
4 June 2019
24 April 2018
2 January 2018
4 September 2014
1 September 2008
31 March 2007
31 March 2007
1 March 2007
1 March 2007
5 February 2004
Resigned Ritchie, William James as Director
5 February 2004
5 February 2004
5 February 2004
5 February 2004
5 February 2004
1 September 2001
31 May 2001
16 January 2001
16 January 2001
11 August 2000
7 March 2000
Resigned Pupin, Antoine Yves Arthur as Director
22 September 1999
20 July 1999
Appointed Ritchie, William James as Director
20 July 1999
5 November 1998
5 November 1998
5 November 1998
Appointed Pupin, Antoine Yves Arthur as Director
20 July 1998
20 July 1998
8 May 1998
8 May 1998
8 May 1998
8 May 1998
8 May 1998
27 April 1998
27 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10164717
Former controllers (1)
25 September 2018
Ceased Abi (UK) Holdings Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Hgate Finance Limited Owns 75–100% of shares
Abi Bidco Limited Owns 75–100% of shares
Abi (UK) Limited This company Owns 75–100% of shares
Retreat Homes & Lodges Limited Owns 75–100% of shares
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Appointment of a director | |||
| 30 May 2026 | Full accounts | 31 August 2025 | 26 | |
| 14 May 2026 | Confirmation statement with no updates | 27 April 2026 | 3 | |
| 12 February 2026 | Director's details changed | 2 | ||
| 27 January 2026 | Satisfaction of a charge in full | 4 |
Some other companies at this address
Other companies in this industry
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Coventry
Cardiff
Stockport
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