Abi (Uk) Limited

03553786

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

SWINEMOOR LANE, EAST YORKSHIRE, HU17 0LJ

Incorporated 27/04/1998

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

32990

Other manufacturing

Officers

Mr Melvin Graham Copper

director · Since 16/01/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Mr Richard James Jones

director · Since 01/03/2007

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mr Dean Andrew Hague

director · Since 01/09/2008

SALES DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Paul Alan Clackstone

director · Since 04/09/2014

NONE

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Joanne Cowl

secretary · Since 04/06/2019

Mrs Joanne Cowl

director · Since 04/06/2019

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Persons with Significant Control

Abi Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Swinemoor Lane, Beverley, North Humberside, HU17 0LJ

Reg: 10164717 · Companies House England And Wales · Private Limited Company

Notified 25/09/2018

Former PSCs

Abi (Uk) Holdings Limited

Ceased 25/09/2018

Charges5 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 22/12/2025Registered 31/12/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 25/11/2024Registered 27/11/2024

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 28/02/2023Registered 01/03/2023

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 07/12/2022Registered 08/12/2022

Charge

satisfied

PGIM PRIVATE CAPITAL FUND (IRELAND) ICAV

Created 04/02/2020Registered 14/02/2020Satisfied 27/01/2026

Charge

satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 04/02/2020Registered 14/02/2020Satisfied 27/01/2026

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 19/05/2016Registered 25/05/2016

charge

satisfied

BARCLAYS BANK PLC (AS TRUSTEE FOR THE BENEFICIARIES)

Created 09/11/2011Registered 24/11/2011Satisfied 11/06/2016

charge

satisfied

BARCLAYS BANK PLC

Created 19/11/2009Registered 20/11/2009Satisfied 11/06/2016

charge

satisfied

BARCLAYS BANK PLC

Created 06/07/2009Registered 15/07/2009Satisfied 11/06/2016

charge

satisfied

BARCLAYS BANK PLC

Created 06/07/2009Registered 15/07/2009Satisfied 11/06/2016

charge

satisfied

BARCLAYS BANK PLC

Created 23/08/2006Registered 26/08/2006Satisfied 11/06/2016

charge

satisfied

BARCLAYS BANK PLC

Created 21/03/2005Registered 05/04/2005Satisfied 11/06/2016

charge

satisfied

BARCLAYS BANK PLC

Created 29/03/2004Registered 03/04/2004Satisfied 05/11/2011

charge

satisfied

BARCLAYS BANK PLC

Created 05/02/2004Registered 20/02/2004Satisfied 11/06/2016

charge

satisfied

BARCLAYS BANK PLC

Created 05/02/2004Registered 13/02/2004Satisfied 11/06/2016

charge

satisfied

DUNEDIN ENTERPRISE INVESTMENT TRUST PLC AS SECURITY TRUSTEE

Created 05/02/2004Registered 11/02/2004Satisfied 28/09/2004

charge

satisfied

KCP (HOLDINGS) LIMITED

Created 24/07/2002Registered 03/08/2002Satisfied 29/04/2004

charge

satisfied

JONAL INVESTMENTS II LIMITED

Created 31/05/2001Registered 02/06/2001Satisfied 29/04/2004

charge

satisfied

GMAC COMMERCIAL CREDIT LIMITED

Created 29/12/1999Registered 12/01/2000Satisfied 29/04/2004

charge

satisfied

BNY INTERNATIONAL

Created 11/02/1999Registered 25/02/1999Satisfied 08/04/2005

charge

satisfied

BNY INTERNATIONAL LIMITED

Created 18/01/1999Registered 03/02/1999Satisfied 29/04/2004