ABF INVESTMENTS PLC

Company summary

Company number: 00306672
Status: ACTIVE
Incorporated / age: 2 November 193590 years
Registered office: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Accounts due: 15 March 2027
Confirmation statement due: 1 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 19:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Nature of business
Activities of head offices
Previous company names
ASSOCIATED BRITISH FOODS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAHILL, Raymond Gerrard ACTIVE	Secretary	24 Dec 2020				Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
DREW, Alan James ACTIVE	Director	09 Apr 2025		United Kingdom	July 1980	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
EDWARDS, Joana Lidia ACTIVE	Director	15 Jul 2022		United Kingdom	October 1970	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
HEALD-BARRACLOUGH, Adam ACTIVE	Director	09 Apr 2025		United Kingdom	August 1983	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
FOSTER, Jessica Sophie RESIGNED	Secretary	14 Jul 2000	26 Feb 2001			79b Huddleston Road, London, N7 0AE
GORE, Malcolm Raymond RESIGNED	Secretary	16 Feb 1999	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
SHAW, Trevor Henry Montague RESIGNED	Secretary		16 Feb 1999			115 North Hill, Highgate, London, N6 4DP
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	16 Feb 1999	14 Jul 2000			1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP
BAILEY, Harold William RESIGNED	Director		05 Dec 2002		November 1935	Weatheroak, Percuil Portscatho, Truro, Cornwall, TR2 5ES
BASON, John George RESIGNED	Director	10 Sep 1999	28 Apr 2023	England	April 1957	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
CLARK, Martin RESIGNED	Director	20 Jan 1997	10 Sep 1997		April 1945	Holwood, Burstead Close, Cobham, Surrey, KT11 2NL
GARMAN, David Noel Christopher RESIGNED	Director	03 Nov 1993	05 Aug 1994		December 1951	Avonleigh 6 Churchill Drive, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TJ
JACKSON, Peter John RESIGNED	Director	10 Sep 1999	31 Mar 2005		January 1947	Flat C, 6 Roland Gardens, London, SW7 3PH
JACKSON, Peter John RESIGNED	Director	30 Nov 1992	05 Aug 1994		January 1947	Boundary House, Southorp, Stamford, Lincolnshire, PE9 3BX
RENDALL, Lee RESIGNED	Director	10 Sep 1999	26 Jul 2000		January 1964	Bramston, Summerhill Lane, Haywards Heath, West Sussex, RH16 1RW, U.K.
RUSSELL, Peter Andrew RESIGNED	Director	27 Jul 2000	18 Dec 2017	United Kingdom	September 1957	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
SHAW, Trevor Henry Montague RESIGNED	Director		31 May 2000		September 1933	115 North Hill, Highgate, London, N6 4DP
SMITH, Andrew Arthur RESIGNED	Director	18 Dec 2017	11 Apr 2025	United Kingdom	October 1972	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
TIDEY, Donald James RESIGNED	Director		05 Aug 1994		September 1935	Farnham Mill, Woodtown, Rathfarnham, Dublin 16, Ireland
TONGE, Eoin Philip RESIGNED	Director	26 Apr 2023	07 Jul 2025	United Kingdom	August 1972	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
WESTON, Garfield Howard RESIGNED	Director		13 Dec 2000		April 1927	Chalford Manor Farm, Chalford, Chinnor, Oxfordshire, OX9 4NH
WESTON, Willard Gordon Galen RESIGNED	Director		05 Aug 1994		October 1949	Suite 2001, 22 St Clair Avenue East, Toronto, Ontario, FOREIGN, Canada

CAHILL, Raymond Gerrard ACTIVE
Role: Secretary
Appointed on: 24 Dec 2020
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

DREW, Alan James ACTIVE
Role: Director
Appointed on: 09 Apr 2025
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

EDWARDS, Joana Lidia ACTIVE
Role: Director
Appointed on: 15 Jul 2022
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

HEALD-BARRACLOUGH, Adam ACTIVE
Role: Director
Appointed on: 09 Apr 2025
Country of Residence: United Kingdom
Date of birth: August 1983
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

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: 16 Feb 1999
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

SHAW, Trevor Henry Montague RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Feb 1999
Address: 115 North Hill, Highgate, London, N6 4DP

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: 16 Feb 1999
Resigned on: 14 Jul 2000
Address: 1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP

BAILEY, Harold William RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2002
Date of birth: November 1935
Address: Weatheroak, Percuil Portscatho, Truro, Cornwall, TR2 5ES

BASON, John George RESIGNED
Role: Director
Appointed on: 10 Sep 1999
Resigned on: 28 Apr 2023
Country of Residence: England
Date of birth: April 1957
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

CLARK, Martin RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 10 Sep 1997
Date of birth: April 1945
Address: Holwood, Burstead Close, Cobham, Surrey, KT11 2NL

GARMAN, David Noel Christopher RESIGNED
Role: Director
Appointed on: 03 Nov 1993
Resigned on: 05 Aug 1994
Date of birth: December 1951
Address: Avonleigh 6 Churchill Drive, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TJ

JACKSON, Peter John RESIGNED
Role: Director
Appointed on: 10 Sep 1999
Resigned on: 31 Mar 2005
Date of birth: January 1947
Address: Flat C, 6 Roland Gardens, London, SW7 3PH

JACKSON, Peter John RESIGNED
Role: Director
Appointed on: 30 Nov 1992
Resigned on: 05 Aug 1994
Date of birth: January 1947
Address: Boundary House, Southorp, Stamford, Lincolnshire, PE9 3BX

RENDALL, Lee RESIGNED
Role: Director
Appointed on: 10 Sep 1999
Resigned on: 26 Jul 2000
Date of birth: January 1964
Address: Bramston, Summerhill Lane, Haywards Heath, West Sussex, RH16 1RW, U.K.

RUSSELL, Peter Andrew RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 18 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

SHAW, Trevor Henry Montague RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2000
Date of birth: September 1933
Address: 115 North Hill, Highgate, London, N6 4DP

SMITH, Andrew Arthur RESIGNED
Role: Director
Appointed on: 18 Dec 2017
Resigned on: 11 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

TIDEY, Donald James RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1994
Date of birth: September 1935
Address: Farnham Mill, Woodtown, Rathfarnham, Dublin 16, Ireland

TONGE, Eoin Philip RESIGNED
Role: Director
Appointed on: 26 Apr 2023
Resigned on: 07 Jul 2025
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

WESTON, Garfield Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 2000
Date of birth: April 1927
Address: Chalford Manor Farm, Chalford, Chinnor, Oxfordshire, OX9 4NH

WESTON, Willard Gordon Galen RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1994
Date of birth: October 1949
Address: Suite 2001, 22 St Clair Avenue East, Toronto, Ontario, FOREIGN, Canada

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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