Company
ABF Ingredients Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Jean-Francois Tomasin 2023-2025 View profile
- Per Weng Lindblad 2016-2023 View profile
- Keith Fisher 2015-2021 View profile
- Alan John Wells 2014-2015 View profile
- Paul Frampton 2013-2016 View profile
- Robert Philip Emmins 2007-2013 View profile
- Robert John Bradburn 2004-2006 View profile
- Stephen John Catling 2003-2014 View profile
- Colin Simmonds 2003-2007 View profile
- Terence Strain 2000-2003 View profile
- John Macdonald Macewan 1995-2004 View profile
- Melvyn Stuart Mackuin 1994-2000 View profile
- Michael Joseph O'Neill 2003 View profile
- Trevor Henry Montague Shaw 2000 View profile
- Peter Edmund Patchett 1994 View profile
- Dr David John Clarke 1994 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
- Incorporated
- 12/05/1950
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.
- ABF (NO.2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- ABF Ingredients Limited
is controlled by ABF (NO.2) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - ABF (NO.2) 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 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
- Lothian Crop Specialists 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.
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.
2 directors on the board
- Clare Louise Chantrey Director · appointed 2021
- Paul English Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Clare Louise Chantrey Director · appointed 2021
- Paul English Director · appointed 2025
Left in the last 12 months
- Jean-Francois Tomasin Director · appointed 2023 · resigned 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00482099
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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