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Company · Camberley

A.B. Nutrition Limited

Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 10

  1. David Scott Mackley 2023-2025 Director View profile
  2. Nicholas Alexander Keogh 2013-2025 Director View profile
  3. John Stephen Knight 2013-2023 Director View profile
  4. Graeme Vaughan Roberts 2010-2011 Director View profile
  5. Peter Latham 2010-2019 Director View profile
  6. Paul Anthony Featherstone 2010-2020 Director View profile
  7. Darrel Evans 2002-2010 Director View profile
  8. Christopher John Houghton 2013-2025 Secretary View profile
  9. Adrian Drummond Brydson 1999-2002 Secretary View profile
  10. Andrea Marylin Brydson 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Incorporated
20/03/1985
Registered office
Camberley

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.

Group

  1. A.B. Nutrition Limited is controlled by Sugarich Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Sugarich Limited is controlled by Theodoros Roussis
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-06-30 · source: Companies House PSC register

Ultimately controlled by Theodoros Roussis.

16 other companies in this group

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.

Financials

Net assets
£4,976,940
Total assets
£5,003,501
Cash
£867,778
Employees
14
Turnover
£95,638,070
Profit/loss
£2,599,595

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

4.9y median 1y
average tenure
16.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Manufacturing 14Retail and trade 11Utilities 8Finance 6Property 4Business services 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
01897599
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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