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Vivergo Fuels Limited
- Incorporated
- 14 November 2006 (19 years)
- Previously known as
- Meadhurst Services (No.3) Limited (until 22 June 2007)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Weston Centre10 Grosvenor StreetLondonW1K 4QY
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 September 2026
British
Born February 1972 (54)
Director · Appointed 23 September 2026
Kenyan
Born June 1980 (46)
Cahill, Raymond Gerrard
Secretary · Appointed 17 May 2021
Officer history (28 former)
25 September 2026
25 September 2026
Resigned Hackett, Benjamin Dennis, Mr. as Director
23 September 2026
23 September 2026
4 October 2025
Resigned Griffiths, Neil Mark as Director
18 December 2024
1 June 2024
1 June 2024
Appointed Griffiths, Neil Mark as Director
4 November 2023
24 October 2023
21 March 2023
21 March 2023
Appointed Hackett, Benjamin Dennis, Mr. as Director
28 February 2023
Resigned West, Daniel Edward as Director
10 October 2022
7 October 2022
3 October 2022
17 May 2021
Appointed Cahill, Raymond Gerrard as Secretary
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
4 January 2016
4 January 2016
Appointed Schofield, Rosalyn Sharon as Secretary
6 May 2015
6 May 2015
Resigned Lindenhayn, Mario as Director
26 January 2015
Appointed Lindenhayn, Mario as Director
26 January 2015
Resigned Graudus, Friedrich Stuart as Director
28 February 2014
28 February 2014
Resigned Chapman, Lee Martin as Director
23 October 2013
Appointed Graudus, Friedrich Stuart as Director
23 October 2013
Resigned Wilks, Christopher Howard as Director
11 October 2012
Resigned Stastny, Timothy Michael as Director
11 October 2012
Appointed West, Daniel Edward as Director
11 October 2012
Appointed Chapman, Lee Martin as Director
19 September 2012
4 February 2010
Appointed Stastny, Timothy Michael as Director
4 February 2010
19 January 2010
19 January 2010
1 June 2009
1 June 2009
Resigned Platt, Jonathan Peter as Director
31 March 2009
Appointed Wilks, Christopher Howard as Director
31 March 2009
26 November 2008
30 September 2008
21 July 2008
21 July 2008
16 November 2007
Appointed Platt, Jonathan Peter as Director
16 November 2007
Resigned Wilks, Christopher Howard as Director
14 September 2007
14 September 2007
26 June 2007
26 June 2007
26 June 2007
Appointed Wilks, Christopher Howard as Director
26 June 2007
25 June 2007
25 June 2007
1 June 2007
1 June 2007
14 November 2006
14 November 2006
14 November 2006
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
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 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 This company Owns 75–100% of shares
Weston Foods Limited Owns 75–100% of shares
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Termination of appointment of a director | |||
| 25 September 2026 | Termination of appointment of a director | |||
| 23 September 2026 | Appointment of a director | |||
| 23 September 2026 | Appointment of a director | |||
| 10 August 2026 | Change of share class name or designation |
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