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Ab Agri Limited

00193800

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

WESTON CENTRE, LONDON, W1K 4QY
Incorporated 16/11/1923

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

10910
Manufacture of prepared feeds for farm animals

Officers

Mr Jos㉠Jorge Nobre

director · Since 11/01/2018

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 64

Also on 29 other boards

Mr Pascal Martel

director · Since 08/05/2019

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 49

Mr Raymond Gerrard Cahill

secretary · Since 11/01/2021

Kelly Brown

director · Since 04/05/2023

GROUP PEOPLE & PERFORMANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 24 other boards

Dr Heidi Marie Burrows

director · Since 29/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

James Clarke

director · Since 19/11/2025

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Persons with Significant Control

A.B.F. Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 00313307 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 17/10/2000Registered 19/10/2000Satisfied 25/08/2001
charge
outstanding

BRAEHEAD PARK ESTATES LIMITED

Created 07/07/1998Registered 29/07/1998
charge
satisfied

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 14/01/1998Registered 17/01/1998Satisfied 06/07/2010