AB Foods Australia Limited
Company 00314913 Active
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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.
2 directors on the board
- Andrew Gerard Frank Cullen Director · appointed 2015
- Paul David Elkin Foster Director · appointed 2025
6y median 6y
average tenure
10.8y
longest tenure
Directors past 6 years
- Andrew Gerard Frank Cullen Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Andrew Gerard Frank Cullen Director · appointed 2015
- Paul David Elkin Foster Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 00314913 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/1936 |
| Address | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
74990 - Non-trading company
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 Overseas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Paul David Elkin Foster Director · appointed 2025
- Andrew Gerard Frank Cullen Director · appointed 2015
Show 11 former officers
- Lorna Kathleen Raine Director · appointed 2015 · resigned 2025
- Simon Joseph Smith Secretary · appointed 2006 · resigned 2006
- Lyn Richardson Secretary · appointed 2001 · resigned 2001
- Peter Andrew Russell Director · appointed 2000 · resigned 2015
- Jessica Sophie Foster Secretary · appointed 2000 · resigned 2001
- Lee Rendall Director · appointed 1999 · resigned 2000
- Paul Telford Director · resigned 2001
- Peter Edmund Patchett Director · resigned 1999
- William Bernard Wright Secretary · resigned 2000
- Malcolm Raymond Gore Secretary · resigned 1999
- Garfield Howard Weston Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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