Company · London
AB Mauri (UK) Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Nicolas Alejandro Pierri 2021-2025 View profile
- Alexander Kitson Johnson 2016-2018 View profile
- Alexander Whitshed Pollard 2016-2018 View profile
- Nicholas Stuart Holmes 2015-2016 View profile
- Hermanus Wilhelmus Maria Kieftenbeld 2014-2015 View profile
- Andrew David Suddons 2014-2016 View profile
- Cathal Xavier Duffy 2013-2014 View profile
- Terence Strain 2011-2014 View profile
- Fernando Carlos Wall 2010-2013 View profile
- Kevin Cyril Field 2006-2010 View profile
- John Gerard Mckenna 2004-2011 View profile
- John Thomas Lynch 2004-2009 View profile
- Dennis Ray Lamberth 1999-2005 View profile
- Helen Dorothy Golding 1998-2004 View profile
- Christine Kathy Murray 1998-1999 View profile
- Allen Philip Hugli 1998-2004 View profile
- Marc Etienne Van Moerbeke 1998-1998 View profile
- Bryan Thomas Pryce 1995-1998 View profile
- Geoffrey William Schaeffer 1994-1998 View profile
- Anthony Kevin Scott 1994-1997 View profile
- Alan Frederick English 1995 View profile
- Simon Joseph Smith 2006-2006 View profile
- Carolyn Smith 2004-2005 View profile
- Lois Elaine Wheeler 1998-2013 View profile
- Keith John Perrett 1992-1998 View profile
- Raymond Charles Giles 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 27/05/1987
- Registered office
- London
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 Investments PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- AB Mauri (UK) 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 Ingredients 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
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
- Stephen James Peacock Director · appointed 2025
- Nigel John Fawcett Director · appointed 2018
Directors past 6 years
- Nigel John Fawcett Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Nigel John Fawcett Director · appointed 2018
Portfolio (1)
- Stephen James Peacock Director · appointed 2025
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02134749
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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