Abf Grain Products Limited

00079590

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WESTON CENTRE, LONDON, W1K 4QY

Incorporated 30/12/1903

Compliance

Last accounts

30/08/2025

full

Next accounts due

29/05/2027

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

10611

Grain milling

10612

Manufacture of breakfast cereals and cereals-based food

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

10730

Manufacture of macaroni, noodles, couscous and similar farinaceous products

Officers

Sarah Carmel Mary Arrowsmith

director · Since 17/06/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 10 other boards

Mr Raymond Gerrard Cahill

secretary · Since 23/02/2021

Mr Stephen Henderson

director · Since 23/02/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 24 other boards

Mr Nathan Andrew Herrmann

director · Since 30/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 11 other boards

Persons with Significant Control

Sunblest Bakeries Limited

75–100% shares

75–100% votes

Appoint directors

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Reg: 00358718 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

satisfied

PEARL ASSURANCE PLC

Created 25/08/1983Registered 30/08/1983

charge

satisfied

PEARL ASSURANCE PUBLIC LIMITED COMPANY.

Created 17/08/1982Registered 20/08/1982

charge

outstanding

ALLIANCE ASSURANCE CO. LTD.

Created 04/10/1965Registered 06/04/1967

charge

outstanding

LLOYDS BANK LTD

Created 28/03/1967Registered 06/04/1967