AB World Foods (Holdings) Limited

Active06300517 Private limited company
Incorporated
3 July 2007 (19 years)
Previously known as
Jesmay Limited (until 30 August 2007)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts due
12 June 2027
Last accounts
31 August 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

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 30 August 2007
British
Born January 1970 (56)
Officer history (12 former)
12 July 2025
Resigned Pathak, Meena as Director
31 December 2024
Resigned Arrowsmith, Sarah Carmel Mary as Director
16 July 2024
Resigned Sutcliffe, John Walter as Director
26 May 2021
Appointed Cahill, Raymond Gerrard as Secretary
25 January 2021
Resigned Pathak, Kirit Kumar as Director
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
30 September 2010
Appointed Arrowsmith, Sarah Carmel Mary as Director
30 September 2010
Resigned Arrowsmith, Sarah Carmel Mary as Director
30 September 2010
Appointed Arrowsmith, Sarah Carmel Mary as Director
16 July 2008
Appointed White, Simon Paul as Director
16 July 2008
Resigned Straub, Sven as Director
5 September 2007
Appointed Sutcliffe, John Walter as Director
5 September 2007
Appointed Pathak, Meena as Director
5 September 2007
Appointed Pathak, Kirit Kumar as Director
30 August 2007
Appointed Straub, Sven as Director
30 August 2007
Appointed Schofield, Rosalyn Sharon as Secretary
30 August 2007
Appointed Mayhew, Andrew James as Director
30 August 2007
Resigned Whale Rock Directors Limited as Corporate Nominee Director
30 August 2007
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
20 July 2007
Appointed Whale Rock Directors Limited as Corporate Nominee Director
20 July 2007
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
20 July 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 July 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 July 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 July 2007
Appointed Waterlow Nominees Limited as Corporate Nominee 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. 00313307

Holdings 1

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

Owns 75–100% of shares
Active

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 This company 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
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
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 Owns 75–100% of shares
Weston Foods Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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