Company · London
ABF Grain Products Limited
Grain milling
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 43
- Liam James Mcnamara 2019-2021 View profile
- Christopher Nicholas James Law 2019-2022 View profile
- Victoria Lawrence 2019-2021 View profile
- Gordon Douglas Mckechnie 2018-2019 View profile
- Christopher John Mintern 2017-2021 View profile
- Mark Fowle 2017-2021 View profile
- Stephen Derek Moon 2016-2018 View profile
- Robin Anthony William Lee 2016-2021 View profile
- Jonathan Howard Jenkins 2016-2019 View profile
- Paul Robert Kenward 2014-2016 View profile
- Jonathan Paul Willis 2014-2018 View profile
- Ian Robert Mace 2014-2021 View profile
- Paul Simon Murphy 2014-2021 View profile
- David Stephen Barton 2014-2021 View profile
- Wendy Anne Hudson 2013-2014 View profile
- Mark Andrew Ward 2013-2019 View profile
- Mark Robert Fairweather 2008-2015 View profile
- Peter Foot 2008-2013 View profile
- Jonathan Wilson 2006-2016 View profile
- Brian David Robinson 2006-2008 View profile
- Nigel Robert Toon 2006-2013 View profile
- Des Pullen 2001-2006 View profile
- David Andrew Light 2000-2006 View profile
- John Macdonald Macewan 2000-2005 View profile
- Alan Murphy 2000-2006 View profile
- George Garfield Weston 1999-2013 View profile
- Paul Francis Ashworth 1995-1996 View profile
- David Noel Christopher Garman 1993-1999 View profile
- Arthur Lodge 1993-2000 View profile
- Richard Sloan 1992-2001 View profile
- Garfield Howard Weston 1991-2000 View profile
- Thomas Greig Wighton 1991 View profile
- Stephen Richard Akerman 1991 View profile
- Brian Robert Goddall 1991 View profile
- Alan Richardson 2000 View profile
- Eric Place 2001 View profile
- Timothy Glynn Hawkins 1993 View profile
- David Christopher John Woodward 1994 View profile
- Simon Joseph Smith 2006-2006 View profile
- Lyn Richardson 2001-2001 View profile
- Jessica Sophie Foster 2000-2001 View profile
- William Bernard Wright 2000 View profile
- Malcolm Raymond Gore 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Grain milling; Manufacture of breakfast cereals and cereals-based food; Manufacture of bread; manufacture of fresh pastry goods and cakes; Manufacture of macaroni, noodles, couscous and similar farinaceous products
- Incorporated
- 30/12/1903
- Registered office
- London
Ownership
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
Group
- ABF Grain Products Limited
is controlled by Sunblest Bakeries Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Sunblest Bakeries Limited
is controlled by A.B.F.Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - A.B.F.Holdings Limited
is controlled by ABF Investments PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - ABF Investments PLC
is controlled by Associated British Foods PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Associated British Foods PLC.
175 other companies in this group
- 05872623
- Nomix Limited
- Euroagkem Limited
- Abna Limited
- Agrilines Limited
- GH Grain Limited
- C. Czarnikow Limited
- Patak's Breads Limited
- The Billington Food Group Limited
- KO2 Limited
- Patak's Foods 2008 Limited
- Anglia Grain Services Limited
- ABF HK Finance Limited
- AB Sugar China Holdings Limited
- Navara OAT Milling Limited
- AB Mauri Europe Limited
- Nutrition Trading Limited
- Weston Foods Limited
- A.B.F. Properties Limited
- National Milk Records Limited
- Fishers Seeds & Grain Limited
- C. Czarnikow Sugar Futures Limited
- The Jordans & Ryvita Company Limited
- A.B.F.Holdings Limited
- Patak Food Limited
- British Sugar PLC
- 09970525
- Intracrop Limited
- Primark US Holdings Limited
- ABF Ingredients Limited
- ABF ZMW Finance Limited
- ABF Investments (NO.2) Limited
- Vivergo Fuels Limited
- C. Czarnikow Sugar Limited
- AB World Foods Limited
- ABF Investments PLC
- Speedibake Limited
- Warner Properties (AGS) Limited
- National Livestock Records Limited
- Allied Grain (Scotland) Limited
- Premier Nutrition Products Limited
- ABF Food Tech Investments Limited
- Boston Seeds Limited
- Primary Nutrition Limited
- Allied Grain (South) Limited
- Patak's Frozen Foods Limited
- 06746429
- Fishers Feeds Limited
- Worldwing Investments Limited
- AB Sugar China North Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
4 grants · £56,947 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £31,970
- Department for Business, Energy and Industrial Strategy · £18,977
- Department for Education · £6,000 (2 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
- Department for Education
- Department for Education
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00079590
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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