Back to search

Associated British Foods Plc

00293262

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Incorporated 20/10/1934

Previously known as

George Weston Holdings Plc · until 29/07/1994

Compliance

Last accounts

13/09/2025

interim

Next accounts due

15/03/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr George Garfield Weston

director · Since 19/04/1999

COMPANY DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 62

Also on 23 other boards

Mr Paul Andrew Lister

secretary · Since 03/01/2001

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mrs Emma Susan Adamo

director · Since 09/12/2011

NONE

CANADIAN · UNITED KINGDOM · Age 63

Mr Michael George Alexander Mclintock

director · Since 01/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr. Graham Denis Allan

director · Since 05/09/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 7 other boards

Dame Heather Victoria Rabbatts

director · Since 01/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 9 other boards

Mr Eoin Philip Tonge

director · Since 06/02/2023

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 54

Also on 1 other board

Miss Anne Louise Murphy

director · Since 06/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Ms Kumsal Bayazit Besson

director · Since 01/12/2023

COMPANY DIRECTOR

TURKISH,FRENCH · UNITED KINGDOM · Age 52

Ms Loraine Woodhouse

director · Since 01/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Ms Joana Lidia Edwards

director · Since 05/03/2026

PORTUGUESE · UNITED KINGDOM · Age 55

Also on 12 other boards

George Garfield Weston

director · Since 19/04/1999

Australian · United Kingdom · Age 62

Paul Andrew Lister

secretary · Since 03/01/2001

British

Emma Susan Adamo

director · Since 09/12/2011

Canadian · United Kingdom · Age 63

Michael George Alexander Mclintock

director · Since 01/11/2017

British · England · Age 65

Graham Denis Allan

director · Since 05/09/2018

British · United Kingdom · Age 71

Heather Victoria Rabbatts

director · Since 01/03/2021

British · England · Age 70

Eoin Philip Tonge

director · Since 06/02/2023

Irish · United Kingdom · Age 54

Anne Louise Murphy

director · Since 06/09/2023

British · United Kingdom · Age 59

Kumsal Bayazit Besson

director · Since 01/12/2023

Turkish,French · United Kingdom · Age 52

Loraine Woodhouse

director · Since 01/10/2024

British · United Kingdom · Age 57

Joana Lidia Edwards

director · Since 05/03/2026

Portuguese · United Kingdom · Age 55

Former

Wallace Monaghan

director · Resigned 06/05/1994

Hugo Mann

director · Resigned 06/05/1994

Guy Howard Weston

director · Resigned 06/05/1994

George Garfield Weston

director · Resigned 06/05/1994

Harold William Bailey

secretary · Resigned 01/08/1994

Donald James Tidey

director · Resigned 30/06/1997

Martin Clark

director · Resigned 10/09/1997

David Noel Christopher Garman

director · Resigned 16/04/1999

Trevor Henry Montague Shaw

secretary · Resigned 04/01/2000

David Wilson

secretary · Resigned 15/03/2000

Trevor Henry Montague Shaw

director · Resigned 31/05/2000

Garfield Howard Weston

director · Resigned 15/12/2000

Mark Geday

secretary · Resigned 03/01/2001

Harold William Bailey

director · Resigned 05/12/2002

Roland Smith

director · Resigned 13/09/2003

Peter John Jackson

director · Resigned 31/03/2005

Jeffery Francis Harris

director · Resigned 18/04/2007

John Roddick Russell Macgregor

director · Resigned 07/12/2007

Michael Richard Alexander

director · Resigned 07/12/2007

Martin Gardiner Adamson

director · Resigned 21/04/2009

Willard Gordon Galen Weston

director · Resigned 09/12/2011

Michael Hastings Jay

director · Resigned 30/11/2015

Peter Alan Smith

director · Resigned 13/04/2016

Timothy Clarke

director · Resigned 30/11/2017

Charles James Francis Sinclair

director · Resigned 11/04/2018

Francisco Javier Ferran Larraz

director · Resigned 07/12/2018

John George Bason

director · Resigned 28/04/2023

Linda Ruth Cairnie

director · Resigned 31/08/2023

Wolfhart Gunnar Hauser

director · Resigned 18/01/2024

Richard Harry Reid

director · Resigned 30/04/2025

Change History

statusactive
2026-08-13

Active

typeplc
2026-08-13

Public Limited Company

address line1Weston Centre
2026-08-13

WESTON CENTRE

post townLondon
2026-08-13

LONDON

officer appointedLISTER, Paul Andrew
2026-08-13
officer appointedADAMO, Emma Susan
2026-08-13
officer appointedALLAN, Graham Denis, Mr.
2026-08-13
officer appointedBAYAZIT BESSON, Kumsal
2026-08-13
officer appointedEDWARDS, Joana Lidia
2026-08-13
officer appointedMCLINTOCK, Michael George Alexander
2026-08-13
officer appointedMURPHY, Anne Louise
2026-08-13
officer appointedRABBATTS, Heather Victoria, Dame
2026-08-13
officer appointedTONGE, Eoin Philip
2026-08-13
officer appointedWESTON, George Garfield
2026-08-13
officer appointedWOODHOUSE, Loraine
2026-08-13