Menna Overview
Here’s a quick overview of A.B.F.HOLDINGS LIMITED 👀 — a London based business that started in 1936.
A.B.F.HOLDINGS LIMITED
- Company statusactive
- Company No00313307
- Age90 years 3 months Incorporated 22 April 1936
- Officers4
Address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
A.B.F.HOLDINGS LIMITED is an active company incorporated on 22 April 1936 and based in London. The company was registered 90 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 15 September 2026. Next accounts due by 15 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Full
5 Months Ago on 13 Feb 2026
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Change Person Director Company With Change Date
3 Years Ago on 05 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Mar 2023
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jun 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 04 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 04 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAHILL, Raymond Gerrard | secretary | 24 Dec 2020 | |
| DREW, Alan James | director | Jul 1980 | 09 Apr 2025 |
| EDWARDS, Joana Lidia | director | Oct 1970 | 15 Jul 2022 |
| HEALD-BARRACLOUGH, Adam | director | Aug 1983 | 09 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abf Investments Plc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DREW, Alan James, EDWARDS, Joana Lidia, HEALD-BARRACLOUGH, Adam, GORE, Malcolm Raymond, WRIGHT, William Bernard, BASON, John George, CAHILL, Raymond Gerrard, JACKSON, Peter John, PATCHETT, Peter Edmund, RENDALL, Lee, SHAW, Trevor Henry Montague, TELFORD, Paul, TONGE, Eoin Philip are mutual persons.
DREW, Alan James, EDWARDS, Joana Lidia, HEALD-BARRACLOUGH, Adam, RUSSELL, Peter Andrew are mutual persons.
DREW, Alan James, HEALD-BARRACLOUGH, Adam, CAHILL, Raymond Gerrard, RUSSELL, Peter Andrew are mutual persons.
DREW, Alan James, HEALD-BARRACLOUGH, Adam, SMITH, Simon Joseph, CAHILL, Raymond Gerrard are mutual persons.
DREW, Alan James, HEALD-BARRACLOUGH, Adam, CAHILL, Raymond Gerrard, RUSSELL, Peter Andrew, SMITH, Andrew Arthur are mutual persons.
DREW, Alan James, HEALD-BARRACLOUGH, Adam, CAHILL, Raymond Gerrard, SMITH, Andrew Arthur are mutual persons.
DREW, Alan James, HEALD-BARRACLOUGH, Adam, CAHILL, Raymond Gerrard, RUSSELL, Peter Andrew, SMITH, Andrew Arthur are mutual persons.
DREW, Alan James, HEALD-BARRACLOUGH, Adam, SMITH, Simon Joseph, CAHILL, Raymond Gerrard, SMITH, Andrew Arthur are mutual persons.
DREW, Alan James, HEALD-BARRACLOUGH, Adam, PATCHETT, Peter Edmund, RENDALL, Lee, TELFORD, Paul are mutual persons.
DREW, Alan James, HEALD-BARRACLOUGH, Adam, WRIGHT, William Bernard, BASON, John George, JACKSON, Peter John, PATCHETT, Peter Edmund, RENDALL, Lee, SHAW, Trevor Henry Montague, SMITH, Andrew Arthur, TELFORD, Paul are mutual persons.
DREW, Alan James, HEALD-BARRACLOUGH, Adam, FOSTER, Jessica Sophie, RICHARDSON, Lyn, SMITH, Simon Joseph, CAHILL, Raymond Gerrard, PATCHETT, Peter Edmund, RENDALL, Lee, SMITH, Andrew Arthur, TELFORD, Paul are mutual persons.
DREW, Alan James, HEALD-BARRACLOUGH, Adam, RUSSELL, Peter Andrew are mutual persons.
DREW, Alan James, HEALD-BARRACLOUGH, Adam are mutual persons.
DREW, Alan James, HEALD-BARRACLOUGH, Adam are mutual persons.
EDWARDS, Joana Lidia are mutual persons.
EDWARDS, Joana Lidia, SMITH, Simon Joseph, CAHILL, Raymond Gerrard, RUSSELL, Peter Andrew, SMITH, Andrew Arthur are mutual persons.
EDWARDS, Joana Lidia, FOSTER, Jessica Sophie, CAHILL, Raymond Gerrard are mutual persons.
EDWARDS, Joana Lidia, CAHILL, Raymond Gerrard are mutual persons.
EDWARDS, Joana Lidia, RICHARDSON, Lyn, SMITH, Simon Joseph, WRIGHT, William Bernard, BASON, John George, PATCHETT, Peter Edmund, RENDALL, Lee, SHAW, Trevor Henry Montague, SMITH, Andrew Arthur are mutual persons.
EDWARDS, Joana Lidia, FOSTER, Jessica Sophie, SMITH, Simon Joseph, WRIGHT, William Bernard, BAILEY, Harold William, BASON, John George, JACKSON, Peter John, PATCHETT, Peter Edmund, RENDALL, Lee, SHAW, Trevor Henry Montague are mutual persons.
FOSTER, Jessica Sophie are mutual persons.
FOSTER, Jessica Sophie, GORE, Malcolm Raymond, WRIGHT, William Bernard are mutual persons.
FOSTER, Jessica Sophie, GORE, Malcolm Raymond, RICHARDSON, Lyn are mutual persons.
FOSTER, Jessica Sophie, GORE, Malcolm Raymond, RICHARDSON, Lyn are mutual persons.
FOSTER, Jessica Sophie, GORE, Malcolm Raymond, RICHARDSON, Lyn, SMITH, Simon Joseph, JACKSON, Peter John are mutual persons.
FOSTER, Jessica Sophie, GORE, Malcolm Raymond, RICHARDSON, Lyn, WRIGHT, William Bernard are mutual persons.
FOSTER, Jessica Sophie, RICHARDSON, Lyn, SMITH, Simon Joseph are mutual persons.
FOSTER, Jessica Sophie, RICHARDSON, Lyn, SMITH, Simon Joseph, PATCHETT, Peter Edmund, RENDALL, Lee, TELFORD, Paul are mutual persons.
FOSTER, Jessica Sophie, RICHARDSON, Lyn, CAHILL, Raymond Gerrard, SMITH, Andrew Arthur are mutual persons.
FOSTER, Jessica Sophie, RICHARDSON, Lyn, SMITH, Simon Joseph, WRIGHT, William Bernard are mutual persons.
FOSTER, Jessica Sophie, RICHARDSON, Lyn, CAHILL, Raymond Gerrard, PATCHETT, Peter Edmund, RENDALL, Lee, SMITH, Andrew Arthur, TELFORD, Paul are mutual persons.
FOSTER, Jessica Sophie, GORE, Malcolm Raymond, RICHARDSON, Lyn, WRIGHT, William Bernard are mutual persons.
FOSTER, Jessica Sophie, RICHARDSON, Lyn, SMITH, Andrew Arthur are mutual persons.
FOSTER, Jessica Sophie, RICHARDSON, Lyn, SMITH, Simon Joseph, BAILEY, Harold William, BASON, John George, SHAW, Trevor Henry Montague are mutual persons.
FOSTER, Jessica Sophie, GORE, Malcolm Raymond, RICHARDSON, Lyn, SMITH, Simon Joseph, WRIGHT, William Bernard are mutual persons.
FOSTER, Jessica Sophie, GORE, Malcolm Raymond, RICHARDSON, Lyn, WRIGHT, William Bernard, BAILEY, Harold William, BASON, John George, SHAW, Trevor Henry Montague are mutual persons.
FOSTER, Jessica Sophie, CAHILL, Raymond Gerrard, PATCHETT, Peter Edmund, RENDALL, Lee, SMITH, Andrew Arthur, TELFORD, Paul are mutual persons.
FOSTER, Jessica Sophie are mutual persons.
FOSTER, Jessica Sophie, GORE, Malcolm Raymond, WRIGHT, William Bernard, CAHILL, Raymond Gerrard, SMITH, Andrew Arthur, TELFORD, Paul are mutual persons.
FOSTER, Jessica Sophie are mutual persons.
FOSTER, Jessica Sophie, CAHILL, Raymond Gerrard, SMITH, Andrew Arthur are mutual persons.
GORE, Malcolm Raymond are mutual persons.
GORE, Malcolm Raymond, RICHARDSON, Lyn, WRIGHT, William Bernard, CAHILL, Raymond Gerrard, SMITH, Andrew Arthur are mutual persons.
GORE, Malcolm Raymond, WRIGHT, William Bernard, CAHILL, Raymond Gerrard, SMITH, Andrew Arthur are mutual persons.
GORE, Malcolm Raymond, RICHARDSON, Lyn, SMITH, Simon Joseph, BASON, John George, CAHILL, Raymond Gerrard, JACKSON, Peter John, PATCHETT, Peter Edmund, RENDALL, Lee, SHAW, Trevor Henry Montague, TELFORD, Paul are mutual persons.
GORE, Malcolm Raymond are mutual persons.
GORE, Malcolm Raymond are mutual persons.
GORE, Malcolm Raymond, RICHARDSON, Lyn, SMITH, Simon Joseph are mutual persons.
GORE, Malcolm Raymond, JACKSON, Peter John are mutual persons.
GORE, Malcolm Raymond are mutual persons.
RICHARDSON, Lyn, CAHILL, Raymond Gerrard are mutual persons.
RICHARDSON, Lyn, SMITH, Simon Joseph, JACKSON, Peter John are mutual persons.
RICHARDSON, Lyn, SMITH, Simon Joseph are mutual persons.
SMITH, Simon Joseph, JACKSON, Peter John are mutual persons.
SMITH, Simon Joseph are mutual persons.
SMITH, Simon Joseph are mutual persons.
SMITH, Simon Joseph are mutual persons.
SMITH, Simon Joseph are mutual persons.
SMITH, Simon Joseph are mutual persons.
SMITH, Simon Joseph are mutual persons.
SMITH, Simon Joseph, CAHILL, Raymond Gerrard, RUSSELL, Peter Andrew are mutual persons.
SMITH, Simon Joseph, WRIGHT, William Bernard, JACKSON, Peter John, SHAW, Trevor Henry Montague are mutual persons.
SPRINGETT, Catherine Mary are mutual persons.
SPRINGETT, Catherine Mary are mutual persons.
SPRINGETT, Catherine Mary are mutual persons.
SPRINGETT, Catherine Mary are mutual persons.
SPRINGETT, Catherine Mary are mutual persons.
SPRINGETT, Catherine Mary are mutual persons.
SPRINGETT, Catherine Mary are mutual persons.
SPRINGETT, Catherine Mary are mutual persons.
SPRINGETT, Catherine Mary are mutual persons.
SPRINGETT, Catherine Mary are mutual persons.
SPRINGETT, Catherine Mary are mutual persons.
SPRINGETT, Catherine Mary are mutual persons.
SPRINGETT, Catherine Mary are mutual persons.
SPRINGETT, Catherine Mary are mutual persons.
WRIGHT, William Bernard, BASON, John George, PATCHETT, Peter Edmund, RENDALL, Lee, SHAW, Trevor Henry Montague, TONGE, Eoin Philip are mutual persons.
BAILEY, Harold William are mutual persons.
BAILEY, Harold William, BASON, John George, SHAW, Trevor Henry Montague are mutual persons.
BAILEY, Harold William are mutual persons.
BAILEY, Harold William are mutual persons.
BAILEY, Harold William are mutual persons.
BAILEY, Harold William are mutual persons.
BASON, John George are mutual persons.
BASON, John George, CAHILL, Raymond Gerrard, JACKSON, Peter John, PATCHETT, Peter Edmund, RENDALL, Lee, SMITH, Andrew Arthur, TELFORD, Paul are mutual persons.
BASON, John George are mutual persons.
BASON, John George are mutual persons.
BASON, John George are mutual persons.
CAHILL, Raymond Gerrard, RUSSELL, Peter Andrew are mutual persons.
CAHILL, Raymond Gerrard, JACKSON, Peter John, PATCHETT, Peter Edmund, SHAW, Trevor Henry Montague, SMITH, Andrew Arthur, TELFORD, Paul are mutual persons.
CAHILL, Raymond Gerrard, SMITH, Andrew Arthur are mutual persons.
CAHILL, Raymond Gerrard, TELFORD, Paul are mutual persons.
CAHILL, Raymond Gerrard, RUSSELL, Peter Andrew, SMITH, Andrew Arthur are mutual persons.
JACKSON, Peter John are mutual persons.
JACKSON, Peter John are mutual persons.
PATCHETT, Peter Edmund, RENDALL, Lee, SHAW, Trevor Henry Montague, SMITH, Andrew Arthur, TELFORD, Paul are mutual persons.
PATCHETT, Peter Edmund, TELFORD, Paul are mutual persons.
PATCHETT, Peter Edmund, SHAW, Trevor Henry Montague are mutual persons.
RUSSELL, Peter Andrew are mutual persons.
SHAW, Trevor Henry Montague are mutual persons.
SHAW, Trevor Henry Montague are mutual persons.
SHAW, Trevor Henry Montague are mutual persons.
SHAW, Trevor Henry Montague are mutual persons.
SMITH, Andrew Arthur are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
ABF INVESTMENTS (NO.2) LIMITED
DREW, Alan James, EDWARDS, Joana Lidia, HEALD-BARRACLOUGH, Adam, TONGE, Eoin Philip are mutual persons.
ABF INVESTMENTS PLC
DREW, Alan James, EDWARDS, Joana Lidia, HEALD-BARRACLOUGH, Adam, GORE, Malcolm Raymond, RICHARDSON, Lyn, WRIGHT, William Bernard, BAILEY, Harold William, BASON, John George, JACKSON, Peter John, RENDALL, Lee, SHAW, Trevor Henry Montague, TONGE, Eoin Philip are mutual persons.
ABF FUNDING
DREW, Alan James, EDWARDS, Joana Lidia, HEALD-BARRACLOUGH, Adam, RUSSELL, Peter Andrew are mutual persons.
ABN (SCOTLAND) LIMITED
GORE, Malcolm Raymond, WRIGHT, William Bernard, CAHILL, Raymond Gerrard are mutual persons.
BEAR SCOTLAND LIMITED
RICHARDSON, Lyn are mutual persons.
FRIENDS OF LEO BAECK HAIFA
SCHOFIELD, Rosalyn Sharon are mutual persons.
PRIDE OILS PUBLIC LIMITED COMPANY
SMITH, Simon Joseph are mutual persons.
INTERCONTINENTAL (PB) 1
SPRINGETT, Catherine Mary are mutual persons.
BRITISH SUGAR PLC
WRIGHT, William Bernard, BAILEY, Harold William, JACKSON, Peter John are mutual persons.
ASSOCIATED BRITISH FOODS PLC
BAILEY, Harold William, BASON, John George, JACKSON, Peter John, SHAW, Trevor Henry Montague, TONGE, Eoin Philip are mutual persons.
SSE PLC
BASON, John George are mutual persons.
BLOOMSBURY PUBLISHING PLC
BASON, John George are mutual persons.
FARESHARE
BASON, John George are mutual persons.
COMPASS GROUP PLC
BASON, John George are mutual persons.
VSO
BASON, John George are mutual persons.
BUNZL FINANCE PUBLIC LIMITED COMPANY
BASON, John George are mutual persons.
JORDAN BROS.(N.I.) LIMITED
CAHILL, Raymond Gerrard are mutual persons.
SMITHS GROUP PLC
JACKSON, Peter John are mutual persons.
WORLD SUGAR RESEARCH ORGANISATION LIMITED
JACKSON, Peter John are mutual persons.
FOOD AND DRINK FEDERATION(THE)
JACKSON, Peter John are mutual persons.
HOSPICES OF HOPE LIMITED
RUSSELL, Peter Andrew are mutual persons.
MARKS AND SPENCER (INVESTMENT HOLDINGS) LIMITED
TONGE, Eoin Philip are mutual persons.
MARKS AND SPENCER P.L.C.
TONGE, Eoin Philip are mutual persons.
MARKS AND SPENCER GROUP P.L.C.
TONGE, Eoin Philip are mutual persons.
GREENCORE SLPCO LIMITED
TONGE, Eoin Philip are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of A.B.F.HOLDINGS LIMITED 👀 — a London based business that started in 1936.