Nutrition Services (International) Limited

ActiveNI020758 Private limited company
Incorporated
24 July 1987 (39 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Northern Ireland
Address
Unit 4
211 Castle Road
Randalstown
BT41 2EB

Filing status

Accounts due
15 June 2027
Last accounts
13 September 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2025
British
Born August 1983 (43)
Cahill, Raymond Gerrard
Secretary · Appointed 14 April 2022
Director · Appointed 11 January 2018
French
Born November 1961
Officer history (11 former)
28 February 2025
Resigned Gurvis, Scott Michael as Director
27 February 2025
Appointed Brown, Kelly as Director
14 April 2022
Resigned Chatzopoulos, Georgios as Secretary
14 April 2022
Appointed Cahill, Raymond Gerrard as Secretary
4 June 2021
Appointed Chatzopoulos, Georgios as Secretary
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
28 March 2019
Appointed Gurvis, Scott Michael as Director
28 March 2019
Resigned Cloke, Richard Charles as Director
11 January 2018
Resigned Yiend, David Jonathan Douglas as Director
11 January 2018
Appointed Nobre, José Jorge as Director
30 July 2008
Resigned Mckendry, John as Director
13 October 2006
Appointed Cloke, Richard Charles as Director
13 October 2006
Resigned Greenhalgh, John Phillip as Director
30 May 2006
Resigned Rice, Desmond Anthony as Director
4 October 2005
Resigned Kimberley, Nicholas as Director
4 October 2005
Appointed Greenhalgh, John Phillip as Director
20 January 2005
Appointed Kimberley, Nicholas as Director
13 December 2004
Resigned Kent, Benjamin David Jemphrey as Director
31 March 2004
Appointed Yiend, David Jonathan Douglas as Director
31 March 2004
Resigned Mckendry, Marsha as Director
31 March 2004
Appointed Kent, Benjamin David Jemphrey as Director
24 July 1987
Appointed Mckendry, Marsha as Director
24 July 1987
Appointed Rice, Desmond Anthony as Director
24 July 1987
Appointed Mckendry, John as Director
24 July 1987
Appointed Schofield, Rosalyn Sharon 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
Limited By Shares
Reg. no. 00313307

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 This company 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
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

DateDescriptionMade Up ToPagesPDF
17 May 2026Accounts for a dormant company13 September 2025
17 December 2025Confirmation statement with no updates13 December 2025
15 April 2025Accounts for a dormant company14 September 2024
4 March 2025Termination of appointment of a director
4 March 2025Appointment of a director
Show all recent filings

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