ABF JAPAN LIMITED

Company summary

Company number: 00492278
Status: ACTIVE
Incorporated / age: 5 March 195175 years
Registered office: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Accounts due: 15 June 2027
Confirmation statement due: 24 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 16:12 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
Previous company names
THE COUNTRY MAID BAKERIES LIMITED
BETABAKE (ESSEX) LIMITED
ANGLIA CANNERS LIMITED
S. HICKINBOTTOM & SONS LIMITED
IBEX INSTANT COFFEE COMPANY LIMITED (THE)

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	12 Jun 2025		United Kingdom	July 1980	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
HEALD-BARRACLOUGH, Adam ACTIVE	Director	12 Jun 2025		United Kingdom	August 1983	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
FOSTER, Jessica Sophie RESIGNED	Secretary	14 Jul 2000	07 Mar 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	07 Mar 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
CAHILL, Raymond Gerrard RESIGNED	Director	23 Dec 2020	22 Jul 2025	United Kingdom	October 1973	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
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
SMITH, Andrew Arthur RESIGNED	Director	18 Dec 2017	13 Jun 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

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: 12 Jun 2025
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

HEALD-BARRACLOUGH, Adam ACTIVE
Role: Director
Appointed on: 12 Jun 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: 07 Mar 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: 07 Mar 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

CAHILL, Raymond Gerrard RESIGNED
Role: Director
Appointed on: 23 Dec 2020
Resigned on: 22 Jul 2025
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

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

SMITH, Andrew Arthur RESIGNED
Role: Director
Appointed on: 18 Dec 2017
Resigned on: 13 Jun 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

Filing history

Timeline

People with significant control

Charges

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Exemptions

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