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Abf Investments Plc

00306672

active
Public Limited Company
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, LONDON, W1K 4QY
Incorporated 02/11/1935

Compliance

Last accounts

13/09/2025

full

Next accounts due

15/03/2027

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Raymond Gerrard Cahill

secretary · Since 24/12/2020

Ms Joana Lidia Edwards

director · Since 15/07/2022

COMPANY DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 55

Also on 12 other boards

Alan James Drew

director · Since 09/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 18 other boards

Adam Heald-Barraclough

director · Since 09/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 18 other boards

Persons with Significant Control

Associated British Foods Plc

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

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

Reg: 00293262 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/10/1994Registered 02/11/1994Satisfied 01/06/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/04/1994Registered 20/04/1994Satisfied 01/06/2010