Company
Primark US Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Andrew Arthur Smith 2017-2025 View profile
- Peter Andrew Russell 2005-2017 View profile
- Christopher Carney 2005-2006 View profile
- Declan Patrick Harney 2005-2006 View profile
- Simon Joseph Smith 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/12/2005
Ownership
Owned by (4) 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 (NO.2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-09 - ABF Overseas Limited ceased 2024-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ABF Investments PLC ceased 2024-09-09
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-31 - Associated British Foods PLC ceased 2024-09-09
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-09
Group
- Primark US Holdings Limited
is controlled by ABF Investments (NO.2) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-09 · source: Companies House PSC register - ABF Investments (NO.2) Limited
is controlled by Associated British Foods PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-26 · 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
- 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
- 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.
4 directors on the board
- Raymond Gerrard Cahill Director · appointed 2020
- Adam Heald-Barraclough Director · appointed 2025
- Joana Lidia Edwards Director · appointed 2022
- Alan James Drew Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Raymond Gerrard Cahill Director · appointed 2020
- Adam Heald-Barraclough Director · appointed 2025
- Joana Lidia Edwards Director · appointed 2022
- Alan James Drew Director · appointed 2025
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
- 05659249
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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