ABF European Holdings Limited
Company 01004268 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ABF Grocery Limited 2 shared directors
- Weston Biscuit Company Limited(the) 2 shared directors
- Sunblest Bakeries Limited 2 shared directors
- ABF Green Park Limited 2 shared directors
- Mountsfield Park Finance Limited 2 shared directors
- Jordan Bros.(N.I.) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01004268 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1971 |
| Address | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY |
| Accounts next due | 15/06/2027 |
| Accounts last made up | 13/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Food Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Dawn Louise Young Director · appointed 2025
- Raymond Gerrard Cahill Director · appointed 2020
Show 20 former officers
- Andrew Arthur Smith Director · appointed 2017 · resigned 2025
- Simon Joseph Smith Secretary · appointed 2006 · resigned 2006
- Peter Andrew Russell Director · appointed 2003 · resigned 2017
- Lyn Richardson Secretary · appointed 2001 · resigned 2001
- Jessica Sophie Foster Secretary · appointed 2000 · resigned 2001
- David William Boyes Director · appointed 1998 · resigned 2003
- Barry Malcolm Edwards Director · appointed 1998 · resigned 1999
- Peter Michael Harper Jester Director · appointed 1997 · resigned 2001
- Peter John Thompson Director · appointed 1993 · resigned 2003
- Philip Woodall Director · appointed 1993 · resigned 2003
- Christopher Stephen Peck Director · appointed 1993 · resigned 2003
- Mark Ashby Winter Director · appointed 1993 · resigned 2003
- Douglas Cameron Forgie Director · appointed 1993 · resigned 1997
- Ralph Henry Richard Director · appointed 1993 · resigned 2000
- James Webster Anderson Director · resigned 1993
- John Horsley Director · resigned 1993
- Martyn Riley Anderson Director · resigned 1994
- William Bernard Wright Secretary · resigned 2000
- Malcolm Raymond Gore Secretary · resigned 1999
- Peter Eric Jackson Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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