A.B.F.Holdings Limited
Company 00313307 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.
4 directors on the board
- Raymond Gerrard Cahill Director · appointed 2020
- Adam Heald-Barraclough Director · appointed 2025
- Joana Lidia Edwards Director · appointed 2022
- Alan James Drew Director · appointed 2025
3y median 2.6y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Raymond Gerrard Cahill Director · appointed 2020
- Adam Heald-Barraclough Director · appointed 2025
- Joana Lidia Edwards Director · appointed 2022
- Alan James Drew Director · appointed 2025
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 40Business services 20Finance 19Construction 3Dormant 3Property 2
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
- ABF Overseas Limited 4 shared directors
- ABF Funding 4 shared directors
- Primark US Holdings Limited 4 shared directors
- ABF (NO.3) Limited 3 shared directors
- ABF Food Tech Investments Limited 3 shared directors
- ABF Investments PLC 3 shared directors
Deterministic, from public records.
Company details
| Number | 00313307 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/1936 |
| Address | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY |
| Accounts next due | 15/06/2027 |
| Accounts last made up | 13/09/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- ABF Investments PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- A.B.F. Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Primary Diets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jordan Bros.(N.I.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - British Sugar (Overseas) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - B.E. International Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Abna Feed Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Frontier Agriculture Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - AB Agri Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Germain's(U.K.)Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mauri Products Limited
50-75% shares, 25-50% voting · notified 2016-04-06 - Twining Crosfield & CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Atrium 100 Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ABF PM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AB World Foods (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nutrition Services (International) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sunblest Bakeries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cereform Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Atrium 100 Stores Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pride Oils Public Limited Company
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Adam Heald-Barraclough Director · appointed 2025
- Alan James Drew Director · appointed 2025
- Joana Lidia Edwards Director · appointed 2022
- Raymond Gerrard Cahill Director · appointed 2020
Show 15 former officers
- Eoin Philip Tonge Director · appointed 2023 · resigned 2025
- Andrew Arthur Smith Director · appointed 2017 · resigned 2025
- Simon Joseph Smith Secretary · appointed 2006 · resigned 2006
- Lyn Richardson Secretary · appointed 2001 · resigned 2001
- Peter Andrew Russell Director · appointed 2000 · resigned 2017
- Jessica Sophie Foster Secretary · appointed 2000 · resigned 2001
- Lee Rendall Director · appointed 1999 · resigned 2000
- Peter John Jackson Director · appointed 1999 · resigned 2002
- John George Bason Director · appointed 1999 · resigned 2023
- Trevor Henry Montague Shaw Director · appointed 1997 · resigned 2000
- Harold William Bailey Director · appointed 1995 · resigned 2002
- Paul Telford Director · resigned 2001
- Peter Edmund Patchett Director · resigned 1999
- William Bernard Wright Secretary · resigned 2000
- Malcolm Raymond Gore Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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