A.B.F.HOLDINGS LIMITED

Company summary

Company number: 00313307
Status: ACTIVE
Incorporated / age: 22 April 193690 years
Registered office: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Accounts due: 15 June 2027
Confirmation statement due: 13 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 16:39 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
Activities of head offices

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		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
BAILEY, Harold William RESIGNED	Director	02 Feb 1995	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
CAHILL, Raymond Gerrard RESIGNED	Director	23 Dec 2020	01 Apr 2025	United Kingdom	October 1973	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
JACKSON, Peter John RESIGNED	Director	10 Sep 1999	23 Jul 2002		January 1947	Boundary House, Southorp, Stamford, Lincolnshire, PE9 3BX
PATCHETT, Peter Edmund RESIGNED	Director		10 Sep 1999		January 1934	11 Princes Avenue, Carshalton, Surrey, SM5 4NZ
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
SCHOFIELD, Rosalyn Sharon RESIGNED	Director	31 Aug 2001	24 Dec 2020	England	September 1956	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
SHAW, Trevor Henry Montague RESIGNED	Director	16 Jun 1997	31 May 2000		September 1933	115 North Hill, Highgate, London, N6 4DP
SHAW, Trevor Henry Montague RESIGNED	Director		14 Mar 1997		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
TELFORD, Paul RESIGNED	Director		31 Aug 2001		April 1947	7 Stratford Way, Watford, Hertfordshire, WD1 3DH
TONGE, Eoin Philip RESIGNED	Director	26 Apr 2023	07 Jul 2025	United Kingdom	August 1972	Weston Centre, 10 Grosvenor Street, London, W1K 4QY

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:
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

BAILEY, Harold William RESIGNED
Role: Director
Appointed on: 02 Feb 1995
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

CAHILL, Raymond Gerrard RESIGNED
Role: Director
Appointed on: 23 Dec 2020
Resigned on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

JACKSON, Peter John RESIGNED
Role: Director
Appointed on: 10 Sep 1999
Resigned on: 23 Jul 2002
Date of birth: January 1947
Address: Boundary House, Southorp, Stamford, Lincolnshire, PE9 3BX

PATCHETT, Peter Edmund RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1999
Date of birth: January 1934
Address: 11 Princes Avenue, Carshalton, Surrey, SM5 4NZ

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

SCHOFIELD, Rosalyn Sharon RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 24 Dec 2020
Country of Residence: England
Date of birth: September 1956
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

SHAW, Trevor Henry Montague RESIGNED
Role: Director
Appointed on: 16 Jun 1997
Resigned on: 31 May 2000
Date of birth: September 1933
Address: 115 North Hill, Highgate, London, N6 4DP

SHAW, Trevor Henry Montague RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1997
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

TELFORD, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2001
Date of birth: April 1947
Address: 7 Stratford Way, Watford, Hertfordshire, WD1 3DH

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

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 (403a) (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 (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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