CEREFORM LIMITED

Company summary

Company number: 00346958
Status: ACTIVE
Incorporated / age: 5 December 193887 years
Registered office: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Accounts due: 31 May 2027
Confirmation statement due: 26 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 21:57 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
Other processing and preserving of fruit and vegetables
Manufacture of other food products n.e.c.
Previous company names
AB INGREDIENTS LIMITED
F.BOURNE & SON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAHILL, Raymond Gerrard ACTIVE	Secretary	14 May 2021				Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
COOPER, David ACTIVE	Director	26 Mar 2025		United Kingdom	July 1979	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
DEVENUTO, Marco ACTIVE	Director	01 Dec 2015		Italy	September 1970	Via Delle Erbe N.2, Milano, 20121, Italy
PARKIN, Daniel Robert ACTIVE	Director	05 Apr 2022		United Kingdom	November 1978	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	06 Mar 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
BRADBURN, Robert John RESIGNED	Director	20 Aug 2004	21 Dec 2005	England	February 1960	50 Manor Crescent, Epsom, Surrey, KT19 7EF
BUTTLE, Vincent Geoffrey RESIGNED	Director	28 Jun 2016	21 Jul 2017	United Kingdom	May 1970	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
CATLING, Stephen John RESIGNED	Director	20 Aug 2004	21 Dec 2005		August 1965	8 Ambrose Way, Impington, Cambridge, CB4 9US
CLARKE, David John, Dr RESIGNED	Director		10 Dec 1994		June 1943	Tanglewood, Fir Tree Lane, Swinford, Leics, LE17 6BH
CULLEN, David RESIGNED	Director	13 Sep 2007	15 Sep 2009		August 1966	4 Roselawn Estate, Lucan, Co Dublin, IRISH, Ireland
DIXON, Philip John RESIGNED	Director	23 Jan 1995	08 Oct 1996		August 1947	Olcote 8 Stewart Close, Moulton, Northampton, NN3 7WU
FORGIE, Douglas Cameron RESIGNED	Director	21 Oct 1997	23 May 2000		March 1939	Apartment 806, 54 Westesplanade, Manly, New South Wales, 2095, Australia
KELLY, Robert James RESIGNED	Director	01 Sep 1993	21 Oct 1997		March 1949	17,The Crescent, Chatswood, New South Wales, 2067, Australia
LEVAGGI, Mike Victor RESIGNED	Director	09 Dec 2003	07 Aug 2004		October 1964	14 Primrose Walk, Grange Park, Northampton, Northamptonshire, NN4 5DE
LONDAL, Steen RESIGNED	Director	03 Dec 2014	30 Nov 2015	The Netherlands	October 1968	Dirk Schaferstraat 59, Amsterdam, 1076BB, Netherlands
LYNCH, John Thomas RESIGNED	Director	13 Sep 2007	23 Feb 2009		February 1945	35 Strand Road, Sandymount, Dublin 4, IRISH, Irish Republic
MACEWAN, John Macdonald RESIGNED	Director		13 Dec 2001		August 1943	2 Alsace Close, Duston, Northampton, Northamptonshire, NN5 6HX
MACKUIN, Melvyn Stuart RESIGNED	Director	17 Jun 1997	01 Dec 2000		April 1961	61 Brunel Drive, Upton Grange, Northampton, Northamptonshire, NN5 4AF
MCKENNA, John Gerard RESIGNED	Director	23 Feb 2009	18 Jan 2012		November 1961	22, Priory Hall, Stillorgan, Co Dublin, Ireland
MOON, Stephen Derek RESIGNED	Director	21 Dec 2005	11 Jun 2010	Wales	March 1968	Millford House, Groomsdale Lane, Hawarden, Flintshire, CH5 3EH
O'NEILL, Michael Joseph RESIGNED	Director	17 Jun 1997	21 Nov 2003		November 1957	12 Hamlet Green, Dallington Park, Northampton, Northamptonshire, NN5 7AR
POLLARD, Andrew Michael RESIGNED	Director	18 Jan 2012	26 Mar 2025	United Kingdom	April 1958	Old Trough Farm, Old Trough Lane, Sandholm, Brough, East Riding Of Yorkshire, HU15 2XW, United Kingdom
RICHARDSON, Alan RESIGNED	Director	23 May 2000	31 Dec 2005		September 1942	607/54 West Esplanade, Manly, New South Wales 2095, Australia
SENGE, Philipp Peter Paul RESIGNED	Director	03 Dec 2014	09 Oct 2015	United Kingdom	December 1978	19g, Compayne Gardens, London, NW6 3DG, United Kingdom
SIMMONDS, Colin RESIGNED	Director	09 Dec 2003	26 Jun 2016	United Kingdom	February 1955	7, Rennie Close, Lime Grove Gardens, Bath, Avon, BA2 4GZ, United Kingdom
SMITH, Ian Stewart RESIGNED	Director	06 Mar 2006	05 Apr 2022	United Kingdom	March 1966	173 Thames Side, Laleham, Staines, Middlesex, TW18 2JH
STRAIN, Terence RESIGNED	Director	18 Jan 2012	30 Jun 2014	United Kingdom	March 1960	Downs Farm, Barn, Baunton, Cirencester, Gloucestershire, GL7 7BB, United Kingdom
STRAIN, Terence RESIGNED	Director	01 Dec 2000	10 Apr 2003		March 1960	2 Millview, Alwalton, Peterborough, Cambridgeshire, PE7 3UW
THOMSON, William Kenneth RESIGNED	Director		26 Jul 1993		February 1938	84 Malton Road, Beecroft, New South Wales 2119, FOREIGN, Australia
TURNER, Mark Richard RESIGNED	Director	21 Dec 2005	18 Jan 2012		May 1964	4 Finsbury Drive, Priorslee, Telford, Salop, TF2 9GU
WHITEHURST, Robert John RESIGNED	Director		12 Mar 1997		August 1945	23 Brook Court, Horton, Northampton, Northamptonshire, NN7 2BL

CAHILL, Raymond Gerrard ACTIVE
Role: Secretary
Appointed on: 14 May 2021
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

COOPER, David ACTIVE
Role: Director
Appointed on: 26 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

DEVENUTO, Marco ACTIVE
Role: Director
Appointed on: 01 Dec 2015
Country of Residence: Italy
Date of birth: September 1970
Address: Via Delle Erbe N.2, Milano, 20121, Italy

PARKIN, Daniel Robert ACTIVE
Role: Director
Appointed on: 05 Apr 2022
Country of Residence: United Kingdom
Date of birth: November 1978
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: 06 Mar 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

BRADBURN, Robert John RESIGNED
Role: Director
Appointed on: 20 Aug 2004
Resigned on: 21 Dec 2005
Country of Residence: England
Date of birth: February 1960
Address: 50 Manor Crescent, Epsom, Surrey, KT19 7EF

BUTTLE, Vincent Geoffrey RESIGNED
Role: Director
Appointed on: 28 Jun 2016
Resigned on: 21 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

CATLING, Stephen John RESIGNED
Role: Director
Appointed on: 20 Aug 2004
Resigned on: 21 Dec 2005
Date of birth: August 1965
Address: 8 Ambrose Way, Impington, Cambridge, CB4 9US

CLARKE, David John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1994
Date of birth: June 1943
Address: Tanglewood, Fir Tree Lane, Swinford, Leics, LE17 6BH

CULLEN, David RESIGNED
Role: Director
Appointed on: 13 Sep 2007
Resigned on: 15 Sep 2009
Date of birth: August 1966
Address: 4 Roselawn Estate, Lucan, Co Dublin, IRISH, Ireland

DIXON, Philip John RESIGNED
Role: Director
Appointed on: 23 Jan 1995
Resigned on: 08 Oct 1996
Date of birth: August 1947
Address: Olcote 8 Stewart Close, Moulton, Northampton, NN3 7WU

FORGIE, Douglas Cameron RESIGNED
Role: Director
Appointed on: 21 Oct 1997
Resigned on: 23 May 2000
Date of birth: March 1939
Address: Apartment 806, 54 Westesplanade, Manly, New South Wales, 2095, Australia

KELLY, Robert James RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 21 Oct 1997
Date of birth: March 1949
Address: 17,The Crescent, Chatswood, New South Wales, 2067, Australia

LEVAGGI, Mike Victor RESIGNED
Role: Director
Appointed on: 09 Dec 2003
Resigned on: 07 Aug 2004
Date of birth: October 1964
Address: 14 Primrose Walk, Grange Park, Northampton, Northamptonshire, NN4 5DE

LONDAL, Steen RESIGNED
Role: Director
Appointed on: 03 Dec 2014
Resigned on: 30 Nov 2015
Country of Residence: The Netherlands
Date of birth: October 1968
Address: Dirk Schaferstraat 59, Amsterdam, 1076BB, Netherlands

LYNCH, John Thomas RESIGNED
Role: Director
Appointed on: 13 Sep 2007
Resigned on: 23 Feb 2009
Date of birth: February 1945
Address: 35 Strand Road, Sandymount, Dublin 4, IRISH, Irish Republic

MACEWAN, John Macdonald RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 2001
Date of birth: August 1943
Address: 2 Alsace Close, Duston, Northampton, Northamptonshire, NN5 6HX

MACKUIN, Melvyn Stuart RESIGNED
Role: Director
Appointed on: 17 Jun 1997
Resigned on: 01 Dec 2000
Date of birth: April 1961
Address: 61 Brunel Drive, Upton Grange, Northampton, Northamptonshire, NN5 4AF

MCKENNA, John Gerard RESIGNED
Role: Director
Appointed on: 23 Feb 2009
Resigned on: 18 Jan 2012
Date of birth: November 1961
Address: 22, Priory Hall, Stillorgan, Co Dublin, Ireland

MOON, Stephen Derek RESIGNED
Role: Director
Appointed on: 21 Dec 2005
Resigned on: 11 Jun 2010
Country of Residence: Wales
Date of birth: March 1968
Address: Millford House, Groomsdale Lane, Hawarden, Flintshire, CH5 3EH

O'NEILL, Michael Joseph RESIGNED
Role: Director
Appointed on: 17 Jun 1997
Resigned on: 21 Nov 2003
Date of birth: November 1957
Address: 12 Hamlet Green, Dallington Park, Northampton, Northamptonshire, NN5 7AR

POLLARD, Andrew Michael RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 26 Mar 2025
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Old Trough Farm, Old Trough Lane, Sandholm, Brough, East Riding Of Yorkshire, HU15 2XW, United Kingdom

RICHARDSON, Alan RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 31 Dec 2005
Date of birth: September 1942
Address: 607/54 West Esplanade, Manly, New South Wales 2095, Australia

SENGE, Philipp Peter Paul RESIGNED
Role: Director
Appointed on: 03 Dec 2014
Resigned on: 09 Oct 2015
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 19g, Compayne Gardens, London, NW6 3DG, United Kingdom

SIMMONDS, Colin RESIGNED
Role: Director
Appointed on: 09 Dec 2003
Resigned on: 26 Jun 2016
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 7, Rennie Close, Lime Grove Gardens, Bath, Avon, BA2 4GZ, United Kingdom

SMITH, Ian Stewart RESIGNED
Role: Director
Appointed on: 06 Mar 2006
Resigned on: 05 Apr 2022
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 173 Thames Side, Laleham, Staines, Middlesex, TW18 2JH

STRAIN, Terence RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Downs Farm, Barn, Baunton, Cirencester, Gloucestershire, GL7 7BB, United Kingdom

STRAIN, Terence RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 10 Apr 2003
Date of birth: March 1960
Address: 2 Millview, Alwalton, Peterborough, Cambridgeshire, PE7 3UW