Website & contact details
- Website
Cook Trading Limited
- Incorporated
- 6 December 2002 (23 years)
- Industry
- Manufacture of other food products n.e.c. (10890) Other retail sale of food in specialised stores (47290)
- Directors
- Clare Patricia Clough
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- The Cook KitchenEurolink WaySittingbourneME10 3HH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Charges
- Total
- 12
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
Officers 7 active
Officer details are public data from the Companies House register.
Clough, Clare Patricia
Director · Appointed 1 July 2026
British
Born October 1980 (46)
Director · Appointed 8 October 2025
British
Born August 1976 (50)
Director · Appointed 23 December 2020
British
Born November 1963
Brown, Rosalie Anne
Director · Appointed 2 October 2015
British
Born October 1975 (51)
Director · Appointed 30 April 2003
British
Born February 1971 (55)
Director · Appointed 12 February 2003
British
Born January 1945 (81)
Director · Appointed 6 December 2002
British
Born October 1972 (54)
Officer history (10 former)
1 July 2026
1 July 2026
Appointed Clough, Clare Patricia as Director
20 June 2026
Resigned Hogg, Quintin John Neil Martin as Secretary
8 October 2025
23 December 2020
1 August 2018
Appointed Hogg, Quintin John Neil Martin as Secretary
18 January 2018
Resigned Steele, Richard Edward as Secretary
18 January 2018
2 October 2015
2 October 2015
Appointed Brown, Rosalie Anne as Director
28 May 2014
28 May 2014
Appointed Steele, Richard Edward as Secretary
28 May 2014
16 May 2014
29 March 2011
Resigned Penfold, Dale Alexander Colchester as Director
29 March 2011
20 September 2007
Appointed Penfold, Dale Alexander Colchester as Director
20 September 2007
20 September 2007
20 September 2007
30 April 2003
30 April 2003
30 April 2003
12 February 2003
12 February 2003
6 December 2002
6 December 2002
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 03369799
British
Born February 1971 (55)
British
Born October 1972 (54)
Rosalie Anne Brown
Individual · Notified 6 January 2017
Has significant influence or control
British
Born October 1975 (51)
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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
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 This company 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
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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Appointment of a director | 2 | ||
| 2 July 2026 | Termination of appointment of a director | 1 | ||
| 2 July 2026 | Termination of appointment of a secretary | 1 | ||
| 9 January 2026 | Confirmation statement with updates | 2 January 2026 | 8 | |
| 21 December 2025 | Full accounts | 31 March 2025 | 38 |
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