ABF GRAIN PRODUCTS LIMITED

Company summary

Company number: 00079590
Status: ACTIVE
Incorporated / age: 30 December 1903122 years
Registered office: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Accounts due: 29 May 2027
Confirmation statement due: 2 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 19:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Nature of business
Grain milling
Manufacture of breakfast cereals and cereals-based food
Manufacture of bread; manufacture of fresh pastry goods and cakes
Manufacture of macaroni, noodles, couscous and similar farinaceous products
Previous company names
ALLIED BAKERIES LIMITED
SUNBLEST BAKERIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAHILL, Raymond Gerrard ACTIVE	Secretary	23 Feb 2021				Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
ARROWSMITH, Sarah Carmel Mary ACTIVE	Director	17 Jun 2019		United Kingdom	November 1963	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
HENDERSON, Stephen ACTIVE	Director	23 Feb 2021		United Kingdom	September 1971	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
HERRMANN, Nathan Andrew ACTIVE	Director	30 Dec 2024		United Kingdom	August 1976	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
FOSTER, Jessica Sophie RESIGNED	Secretary	14 Jul 2000	26 Feb 2001			79b Huddleston Road, London, N7 0AE
GORE, Malcolm Raymond RESIGNED	Secretary		11 Jun 1999			3 Branksome Way, Harrow, Middlesex, HA3 9SH
RICHARDSON, Lyn RESIGNED	Secretary	24 Jul 2001	13 Aug 2001			Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ
SCHOFIELD, Rosalyn Sharon RESIGNED	Secretary	13 Aug 2001	24 Dec 2020			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
SMITH, Simon Joseph RESIGNED	Secretary	14 Jul 2006	29 Sep 2006			34 Winkworth Road, Banstead, Surrey, SM7 2QL
SPRINGETT, Catherine Mary RESIGNED	Secretary	26 Feb 2001	24 Jul 2001			The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
WRIGHT, William Bernard RESIGNED	Secretary		14 Jul 2000			1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP
AKERMAN, Stephen Richard RESIGNED	Director		14 Sep 1991		January 1926	281 Eastcote Road, Ruislip, Middlesex, HA4 8BN
ASHWORTH, Paul Francis RESIGNED	Director	01 Jan 1995	31 Dec 1996		July 1956	27 Norman Avenue, Twickenham, Middlesex, TW1 2LY
BARTON, David Stephen RESIGNED	Director	13 Jan 2014	23 Aug 2021	United Kingdom	August 1965	10, Grosvenor Street, London, W1K 4QY, United Kingdom
FAIRWEATHER, Mark Robert RESIGNED	Director	14 Mar 2008	17 Mar 2015	England	August 1962	Snuff Box Farm, Bradfield Combust, Bury St Edmunds, Suffolk, IP30 0LS, United Kingdom
FOOT, Peter RESIGNED	Director	14 Mar 2008	01 Mar 2013		June 1965	37 Dorchester Road, Weybridge, Surrey, KT13 8PE
FOWLE, Mark RESIGNED	Director	13 Nov 2017	23 Aug 2021	United Kingdom	July 1975	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
GARMAN, David Noel Christopher RESIGNED	Director	01 Nov 1993	16 Apr 1999		December 1951	Adare 57 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
GODDALL, Brian Robert RESIGNED	Director		14 Sep 1991		August 1938	35 Sheringham Road, Worcester, Worcestershire, WR5 3RA
HAWKINS, Timothy Glynn RESIGNED	Director		15 Oct 1993		March 1948	6 Heathlands Drive, Sandisplatt Road, Maidenhead, Berkshire, SL6 4NF
HUDSON, Wendy Anne RESIGNED	Director	01 Mar 2013	13 Jan 2014	England	June 1964	Kingsmill Place, Kingsmill Road, Vanwall Business Park, Maidenhead, Bucks, SL6 4UF, United Kingdom
JENKINS, Jonathan Howard RESIGNED	Director	24 Mar 2016	14 Oct 2019	England	May 1965	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
KENWARD, Paul Robert RESIGNED	Director	14 Sep 2014	24 Mar 2016	United Kingdom	November 1973	24, Chiswell Street, London, EC1Y 4SG, United Kingdom
LAW, Christopher Nicholas James RESIGNED	Director	17 Jun 2019	05 Oct 2022	United Kingdom	October 1967	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
LAWRENCE, Victoria RESIGNED	Director	11 Jan 2019	23 Aug 2021	United Kingdom	August 1980	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
LEE, Robin Anthony William RESIGNED	Director	06 Oct 2016	23 Aug 2021	United Kingdom	May 1965	Allied Mills Ltd, Tilbury Docks, Tilbury, Essex, RM18 7JR, United Kingdom
LIGHT, David Andrew RESIGNED	Director	19 Oct 2000	28 Jul 2006		February 1964	3 Elm Close, Amersham, Buckinghamshire, HP6 5DD
LODGE, Arthur RESIGNED	Director	01 Sep 1993	29 Sep 2000		September 1947	Courtside 55 Marlow Hill, High Wycombe, Buckinghamshire, HP11 1SX
MACE, Ian Robert RESIGNED	Director	14 Sep 2014	08 Feb 2021	United Kingdom	May 1966	Rutland House, Wothorpe Park, Wothorpe, Stamford, Lincolnshire, PE9 3LA, United Kingdom
MACEWAN, John Macdonald RESIGNED	Director	19 Oct 2000	31 Dec 2005		August 1943	2 Alsace Close, Duston, Northampton, Northamptonshire, NN5 6HX
MCKECHNIE, Gordon Douglas RESIGNED	Director	09 Mar 2018	11 Jan 2019	England	May 1977	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
MCNAMARA, Liam James RESIGNED	Director	17 Jun 2019	30 Apr 2021	England	October 1968	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
MINTERN, Christopher John RESIGNED	Director	13 Nov 2017	23 Aug 2021	England	June 1972	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
MOON, Stephen Derek RESIGNED	Director	06 Oct 2016	09 Mar 2018	Wales	March 1968	Milford House, Groomsdale Lane, Hawarden, Deeside, CH5 3EH, United Kingdom
MURPHY, Alan RESIGNED	Director	19 Oct 2000	31 Aug 2006		June 1963	Manor Farm Cottage, Steane, Brackley, Northants, NN13 5NT
MURPHY, Paul Simon RESIGNED	Director	14 Sep 2014	01 Feb 2021	United Kingdom	April 1965	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
PLACE, Eric RESIGNED	Director		31 Jul 2001		July 1942	8 Fair View, Alresford, Hampshire, SO24 9PR
PULLEN, Des RESIGNED	Director	03 Oct 2001	05 Jan 2006		March 1962	40 Rushington Avenue, Maidenhead, Berkshire, SL6 1BZ
RICHARDSON, Alan RESIGNED	Director		21 Jan 2000		September 1942	Kintrave 13 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ
ROBINSON, Brian David RESIGNED	Director	09 Jan 2006	14 Mar 2008		January 1947	Woodrise View, Widmore Lane Sonning Common, Reading, RG4 9RR
SLOAN, Richard RESIGNED	Director	29 Jun 1992	27 Jul 2001		September 1950	58 Heathermount Drive, Crowthorne, Berkshire, RG11 6HN
TOON, Nigel Robert RESIGNED	Director	09 Jan 2006	31 Dec 2013	England	October 1961	Mare Ridges, Bourne Lane Beenham, Reading, Berkshire, RG7 5NY
WARD, Mark Andrew RESIGNED	Director	01 Mar 2013	05 Apr 2019	United Kingdom	September 1969	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
WESTON, Garfield Howard RESIGNED	Director	16 Sep 1991	15 Dec 2000		April 1927	Chalford Manor Farm, Chalford, Chinnor, Oxfordshire, OX9 4NH
WESTON, George Garfield RESIGNED	Director	01 Jan 1999	01 Mar 2013	United Kingdom	March 1964	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
WIGHTON, Thomas Greig RESIGNED	Director		14 Sep 1991		February 1937	18 Jones Avenue, Larbert, Central Region, FK5 3ER
WILLIS, Jonathan Paul RESIGNED	Director	14 Sep 2014	09 Oct 2018	England	November 1971	201, Romsey Road, Winchester, Hampshire, SO22 5PG, United Kingdom
WILSON, Jonathan RESIGNED	Director	04 Sep 2006	31 Jan 2016	England	November 1962	Bridge View, Redhill Lane, Elberton, Olveston, South Gloucestershire, BS35 4AE
WOODWARD, David Christopher John RESIGNED	Director		30 Jun 1994		May 1937	19 Valley Road, Codicote, Hitchin, Hertfordshire, SG4 8YA

CAHILL, Raymond Gerrard ACTIVE
Role: Secretary
Appointed on: 23 Feb 2021
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

ARROWSMITH, Sarah Carmel Mary ACTIVE
Role: Director
Appointed on: 17 Jun 2019
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

HENDERSON, Stephen ACTIVE
Role: Director
Appointed on: 23 Feb 2021
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

HERRMANN, Nathan Andrew ACTIVE
Role: Director
Appointed on: 30 Dec 2024
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

FOSTER, Jessica Sophie RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 26 Feb 2001
Address: 79b Huddleston Road, London, N7 0AE

GORE, Malcolm Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jun 1999
Address: 3 Branksome Way, Harrow, Middlesex, HA3 9SH

RICHARDSON, Lyn RESIGNED
Role: Secretary
Appointed on: 24 Jul 2001
Resigned on: 13 Aug 2001
Address: Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ

SCHOFIELD, Rosalyn Sharon RESIGNED
Role: Secretary
Appointed on: 13 Aug 2001
Resigned on: 24 Dec 2020
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

SMITH, Simon Joseph RESIGNED
Role: Secretary
Appointed on: 14 Jul 2006
Resigned on: 29 Sep 2006
Address: 34 Winkworth Road, Banstead, Surrey, SM7 2QL

SPRINGETT, Catherine Mary RESIGNED
Role: Secretary
Appointed on: 26 Feb 2001
Resigned on: 24 Jul 2001
Address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW

WRIGHT, William Bernard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jul 2000
Address: 1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP

AKERMAN, Stephen Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1991
Date of birth: January 1926
Address: 281 Eastcote Road, Ruislip, Middlesex, HA4 8BN

ASHWORTH, Paul Francis RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Dec 1996
Date of birth: July 1956
Address: 27 Norman Avenue, Twickenham, Middlesex, TW1 2LY

BARTON, David Stephen RESIGNED
Role: Director
Appointed on: 13 Jan 2014
Resigned on: 23 Aug 2021
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 10, Grosvenor Street, London, W1K 4QY, United Kingdom

FAIRWEATHER, Mark Robert RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 17 Mar 2015
Country of Residence: England
Date of birth: August 1962
Address: Snuff Box Farm, Bradfield Combust, Bury St Edmunds, Suffolk, IP30 0LS, United Kingdom

FOOT, Peter RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 01 Mar 2013
Date of birth: June 1965
Address: 37 Dorchester Road, Weybridge, Surrey, KT13 8PE

FOWLE, Mark RESIGNED
Role: Director
Appointed on: 13 Nov 2017
Resigned on: 23 Aug 2021
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

GARMAN, David Noel Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 16 Apr 1999
Date of birth: December 1951
Address: Adare 57 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW

GODDALL, Brian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1991
Date of birth: August 1938
Address: 35 Sheringham Road, Worcester, Worcestershire, WR5 3RA

HAWKINS, Timothy Glynn RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1993
Date of birth: March 1948
Address: 6 Heathlands Drive, Sandisplatt Road, Maidenhead, Berkshire, SL6 4NF

HUDSON, Wendy Anne RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 13 Jan 2014
Country of Residence: England
Date of birth: June 1964
Address: Kingsmill Place, Kingsmill Road, Vanwall Business Park, Maidenhead, Bucks, SL6 4UF, United Kingdom

JENKINS, Jonathan Howard RESIGNED
Role: Director
Appointed on: 24 Mar 2016
Resigned on: 14 Oct 2019
Country of Residence: England
Date of birth: May 1965
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

KENWARD, Paul Robert RESIGNED
Role: Director
Appointed on: 14 Sep 2014
Resigned on: 24 Mar 2016
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 24, Chiswell Street, London, EC1Y 4SG, United Kingdom

LAW, Christopher Nicholas James RESIGNED
Role: Director
Appointed on: 17 Jun 2019
Resigned on: 05 Oct 2022
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

LAWRENCE, Victoria RESIGNED
Role: Director
Appointed on: 11 Jan 2019
Resigned on: 23 Aug 2021
Country of Residence: United Kingdom
Date of birth: August 1980
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

LEE, Robin Anthony William RESIGNED
Role: Director
Appointed on: 06 Oct 2016
Resigned on: 23 Aug 2021
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Allied Mills Ltd, Tilbury Docks, Tilbury, Essex, RM18 7JR, United Kingdom

LIGHT, David Andrew RESIGNED
Role: Director
Appointed on: 19 Oct 2000
Resigned on: 28 Jul 2006
Date of birth: February 1964
Address: 3 Elm Close, Amersham, Buckinghamshire, HP6 5DD

LODGE, Arthur RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 29 Sep 2000
Date of birth: September 1947
Address: Courtside 55 Marlow Hill, High Wycombe, Buckinghamshire, HP11 1SX

MACE, Ian Robert RESIGNED
Role: Director
Appointed on: 14 Sep 2014
Resigned on: 08 Feb 2021
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Rutland House, Wothorpe Park, Wothorpe, Stamford, Lincolnshire, PE9 3LA, United Kingdom

MACEWAN, John Macdonald RESIGNED
Role: Director
Appointed on: 19 Oct 2000
Resigned on: 31 Dec 2005
Date of birth: August 1943
Address: 2 Alsace Close, Duston, Northampton, Northamptonshire, NN5 6HX

MCKECHNIE, Gordon Douglas RESIGNED
Role: Director
Appointed on: 09 Mar 2018
Resigned on: 11 Jan 2019
Country of Residence: England
Date of birth: May 1977
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

MCNAMARA, Liam James RESIGNED
Role: Director
Appointed on: 17 Jun 2019
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: October 1968
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

MINTERN, Christopher John RESIGNED
Role: Director
Appointed on: 13 Nov 2017
Resigned on: 23 Aug 2021
Country of Residence: England
Date of birth: June 1972
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

MOON, Stephen Derek RESIGNED
Role: Director
Appointed on: 06 Oct 2016
Resigned on: 09 Mar 2018
Country of Residence: Wales
Date of birth: March 1968
Address: Milford House, Groomsdale Lane, Hawarden, Deeside, CH5 3EH, United Kingdom

MURPHY, Alan RESIGNED
Role: Director
Appointed on: 19 Oct 2000
Resigned on: 31 Aug 2006
Date of birth: June 1963
Address: Manor Farm Cottage, Steane, Brackley, Northants, NN13 5NT

MURPHY, Paul Simon RESIGNED
Role: Director
Appointed on: 14 Sep 2014
Resigned on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

PLACE, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2001
Date of birth: July 1942
Address: 8 Fair View, Alresford, Hampshire, SO24 9PR

PULLEN, Des RESIGNED
Role: Director
Appointed on: 03 Oct 2001
Resigned on: 05 Jan 2006
Date of birth: March 1962
Address: 40 Rushington Avenue, Maidenhead, Berkshire, SL6 1BZ

RICHARDSON, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 2000
Date of birth: September 1942
Address: Kintrave 13 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ

ROBINSON, Brian David RESIGNED
Role: Director
Appointed on: 09 Jan 2006
Resigned on: 14 Mar 2008
Date of birth: January 1947
Address: Woodrise View, Widmore Lane Sonning Common, Reading, RG4 9RR

SLOAN, Richard RESIGNED
Role: Director
Appointed on: 29 Jun 1992
Resigned on: 27 Jul 2001
Date of birth: September 1950
Address: 58 Heathermount Drive, Crowthorne, Berkshire, RG11 6HN

TOON, Nigel Robert RESIGNED
Role: Director
Appointed on: 09 Jan 2006
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: October 1961
Address: Mare Ridges, Bourne Lane Beenham, Reading, Berkshire, RG7 5NY

WARD, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 05 Apr 2019
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

WESTON, Garfield Howard RESIGNED
Role: Director
Appointed on: 16 Sep 1991
Resigned on: 15 Dec 2000
Date of birth: April 1927
Address: Chalford Manor Farm, Chalford, Chinnor, Oxfordshire, OX9 4NH

WESTON, George Garfield RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 01 Mar 2013
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

WIGHTON, Thomas Greig RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1991
Date of birth: February 1937
Address: 18 Jones Avenue, Larbert, Central Region, FK5 3ER

WILLIS, Jonathan Paul RESIGNED
Role: Director
Appointed on: 14 Sep 2014
Resigned on: 09 Oct 2018
Country of Residence: England
Date of birth: November 1971
Address: 201, Romsey Road, Winchester, Hampshire, SO22 5PG, United Kingdom

WILSON, Jonathan RESIGNED
Role: Director
Appointed on: 04 Sep 2006
Resigned on: 31 Jan 2016
Country of Residence: England
Date of birth: November 1962
Address: Bridge View, Redhill Lane, Elberton, Olveston, South Gloucestershire, BS35 4AE

WOODWARD, David Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: May 1937
Address: 19 Valley Road, Codicote, Hitchin, Hertfordshire, SG4 8YA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Aug 1983	Satisfied
17 Aug 1982	Satisfied
28 Mar 1967	Outstanding
04 Oct 1965	Partially satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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