ABF Grain Products Limited
Company 00079590 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Nathan Andrew Herrmann Director · appointed 2024
- Sarah Carmel Mary Arrowsmith Director · appointed 2019
- Stephen Henderson Director · appointed 2021
4.7y median 5.4y
average tenure
7.1y
longest tenure
Directors past 6 years
- Sarah Carmel Mary Arrowsmith Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Nathan Andrew Herrmann Director · appointed 2024
- Sarah Carmel Mary Arrowsmith Director · appointed 2019
- Stephen Henderson Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 27Dormant 9Manufacturing 4Other services 2Property 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Jordans & Ryvita Company Limited 2 shared directors
- Food Investments Limited 2 shared directors
- Acetum (UK) Limited 2 shared directors
- W. Jordan & SON (Silo) Limited 2 shared directors
- W.Jordan (Cereals) Limited 2 shared directors
- Dorset Cereals Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00079590 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1903 |
| Address | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY |
| Accounts next due | 29/05/2027 |
| Accounts last made up | 30/08/2025 |
Industry (SIC)
10611 - Grain milling10612 - Manufacture of breakfast cereals and cereals-based food10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sunblest Bakeries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dorset Cereals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Acetum (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PRO-Active Nutrition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-23 - H 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-06 - Reflex Nutrition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-01 - Allied Mills Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-29 - Chiltern Bakeries Limited ceased 2021-03-25
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06
Officers (47)
- Nathan Andrew Herrmann Director · appointed 2024
- Raymond Gerrard Cahill Secretary · appointed 2021
- Stephen Henderson Director · appointed 2021
- Sarah Carmel Mary Arrowsmith Director · appointed 2019
Show 43 former officers
- Liam James Mcnamara Director · appointed 2019 · resigned 2021
- Christopher Nicholas James Law Director · appointed 2019 · resigned 2022
- Victoria Lawrence Director · appointed 2019 · resigned 2021
- Gordon Douglas Mckechnie Director · appointed 2018 · resigned 2019
- Christopher John Mintern Director · appointed 2017 · resigned 2021
- Mark Fowle Director · appointed 2017 · resigned 2021
- Stephen Derek Moon Director · appointed 2016 · resigned 2018
- Robin Anthony William Lee Director · appointed 2016 · resigned 2021
- Jonathan Howard Jenkins Director · appointed 2016 · resigned 2019
- Paul Robert Kenward Director · appointed 2014 · resigned 2016
- Jonathan Paul Willis Director · appointed 2014 · resigned 2018
- Ian Robert Mace Director · appointed 2014 · resigned 2021
- Paul Simon Murphy Director · appointed 2014 · resigned 2021
- David Stephen Barton Director · appointed 2014 · resigned 2021
- Wendy Anne Hudson Director · appointed 2013 · resigned 2014
- Mark Andrew Ward Director · appointed 2013 · resigned 2019
- Mark Robert Fairweather Director · appointed 2008 · resigned 2015
- Peter Foot Director · appointed 2008 · resigned 2013
- Jonathan Wilson Director · appointed 2006 · resigned 2016
- Simon Joseph Smith Secretary · appointed 2006 · resigned 2006
- Brian David Robinson Director · appointed 2006 · resigned 2008
- Nigel Robert Toon Director · appointed 2006 · resigned 2013
- Des Pullen Director · appointed 2001 · resigned 2006
- Lyn Richardson Secretary · appointed 2001 · resigned 2001
- David Andrew Light Director · appointed 2000 · resigned 2006
- John Macdonald Macewan Director · appointed 2000 · resigned 2005
- Alan Murphy Director · appointed 2000 · resigned 2006
- Jessica Sophie Foster Secretary · appointed 2000 · resigned 2001
- George Garfield Weston Director · appointed 1999 · resigned 2013
- Paul Francis Ashworth Director · appointed 1995 · resigned 1996
- David Noel Christopher Garman Director · appointed 1993 · resigned 1999
- Arthur Lodge Director · appointed 1993 · resigned 2000
- Richard Sloan Director · appointed 1992 · resigned 2001
- Garfield Howard Weston Director · appointed 1991 · resigned 2000
- Thomas Greig Wighton Director · resigned 1991
- Stephen Richard Akerman Director · resigned 1991
- Brian Robert Goddall Director · resigned 1991
- Alan Richardson Director · resigned 2000
- Eric Place Director · resigned 2001
- Timothy Glynn Hawkins Director · resigned 1993
- William Bernard Wright Secretary · resigned 2000
- David Christopher John Woodward Director · resigned 1994
- Malcolm Raymond Gore Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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