ABR FOODS LIMITED

Company summary

Company number: 00860691
Status: ACTIVE
Incorporated / age: 5 October 196560 years
Registered office: 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 9 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 23:05 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
2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
Nature of business
Non-trading company
Previous company names
ABR CHEMICALS LIMITED
RED-O-LIN PHARMACEUTICALS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUELLER-WEINING, Matthias ACTIVE	Director	31 Jan 2025		Germany	January 1963	Roquette Gmbh, 1-3 Bruesseler Strasse, Am Main, Frankfurt, D-60327, Germany
PLESSIS, Romain Vincent ACTIVE	Director	30 Sep 2021		France	February 1984	105, Avenue De La République, La Madeleine, 59110, France
FOSTER, Jessica Sophie RESIGNED	Secretary	14 Jul 2000	08 Sep 2000			79b Huddleston Road, London, N7 0AE
GORE, Malcolm Raymond RESIGNED	Secretary		11 Jun 1999			3 Branksome Way, Harrow, Middlesex, HA3 9SH
LEE, Derek Frederick James RESIGNED	Secretary	08 Sep 2000	01 Nov 2004			9 Main Street, Lyddington, Oakham, LE15 9LR
MCGREEVY, Daniel Gerald RESIGNED	Secretary	01 Nov 2004	01 May 2010			Sallow Road, Corby, Northamptonshire, NN17 5JX
PRICE, Susan RESIGNED	Secretary	01 May 2010	15 Apr 2016			Sallow Road, Corby, Northamptonshire, NN17 5JX
WRIGHT, William Bernard RESIGNED	Secretary		14 Jul 2000			1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP
ADAMS, Geoffrey Martin RESIGNED	Director	04 Mar 1998	08 Sep 2000	England	September 1960	The Sunday School, Briestfield, Dewsbury, West Yorkshire, WF12 0NX
FORGIE, Douglas Cameron RESIGNED	Director		23 May 1992		March 1939	33 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH
JACKSON, Peter John RESIGNED	Director		08 Sep 2000		January 1947	Boundary House, Southorp, Stamford, Lincolnshire, PE9 3BX
JENSEN, Kim Waldemar RESIGNED	Director	30 Sep 2021	31 Jan 2025	Finland	May 1960	Roquette Nordica Oy, Ahventie 4a, Espoo, 02170, Finland
LEE, Derek Frederick James RESIGNED	Director	08 Sep 2000	01 Nov 2004		September 1945	9 Main Street, Lyddington, Oakham, LE15 9LR
MARETT, Francis John RESIGNED	Director	08 Sep 2000	07 Oct 2004		October 1937	Greenways Hill Crest, Dormans Park, East Grinstead, West Sussex, RH19 2LX
MCCOY, Richard Francis RESIGNED	Director		13 Sep 1999	England	May 1947	Stable Cottage, Pilton, Oundle, Peterborough, East Northamptonshire, PE8 5SN
MOUTON, David, M RESIGNED	Director	02 Feb 2016	23 Mar 2018	United Kingdom	September 1966	Sallow Road, Corby, Northamptonshire, NN17 5JX
PYLE, Ian Edward RESIGNED	Director		30 Sep 1993		August 1944	Brook House Hemington Road, Polebrook, Peterborough, Cambridgeshire, PE8 5LS
RANKIN, Richard RESIGNED	Director	20 Sep 1999	08 Sep 2000		June 1951	Broadholme, Manor Farm Lane, Essendine, Lincolnshire, PE9 4LA
REID, John Glen RESIGNED	Director		31 Dec 1998		November 1939	Cherry Trees Ricksons Lane, West Horsley, Leatherhead, Surrey, KT24 6HU
RICHARD, Ralph Henry RESIGNED	Director		08 Sep 2000		May 1942	28 Ringwood Avenue, London, N2 9NS
SCARROTT, Christopher David RESIGNED	Director	01 Oct 2004	31 Mar 2016	England	December 1959	Sallow Road, Corby, Northamptonshire, NN17 5JX
STREATFIELD, Nigel Brian RESIGNED	Director	23 Mar 2018	30 Sep 2021	England	November 1964	2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom
WELLS, Alan John RESIGNED	Director	01 Feb 1993	04 Mar 1998	United Kingdom	September 1962	21 Chatsworth Drive, Market Harborough, Leicestershire, LE16 8BS
WELLS, Philip John RESIGNED	Director	13 Nov 2019	30 Sep 2021	England	September 1972	2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom
YATES, Christopher Arthur RESIGNED	Director	02 Jul 1992	29 Mar 1999		September 1951	Pidgeons Row, Fotheringhay, Peterborough, Cambridgeshire, PE8 5HZ

MUELLER-WEINING, Matthias ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: Germany
Date of birth: January 1963
Address: Roquette Gmbh, 1-3 Bruesseler Strasse, Am Main, Frankfurt, D-60327, Germany

PLESSIS, Romain Vincent ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: France
Date of birth: February 1984
Address: 105, Avenue De La République, La Madeleine, 59110, France

FOSTER, Jessica Sophie RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 08 Sep 2000
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

LEE, Derek Frederick James RESIGNED
Role: Secretary
Appointed on: 08 Sep 2000
Resigned on: 01 Nov 2004
Address: 9 Main Street, Lyddington, Oakham, LE15 9LR

MCGREEVY, Daniel Gerald RESIGNED
Role: Secretary
Appointed on: 01 Nov 2004
Resigned on: 01 May 2010
Address: Sallow Road, Corby, Northamptonshire, NN17 5JX

PRICE, Susan RESIGNED
Role: Secretary
Appointed on: 01 May 2010
Resigned on: 15 Apr 2016
Address: Sallow Road, Corby, Northamptonshire, NN17 5JX

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

ADAMS, Geoffrey Martin RESIGNED
Role: Director
Appointed on: 04 Mar 1998
Resigned on: 08 Sep 2000
Country of Residence: England
Date of birth: September 1960
Address: The Sunday School, Briestfield, Dewsbury, West Yorkshire, WF12 0NX

FORGIE, Douglas Cameron RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1992
Date of birth: March 1939
Address: 33 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH

JACKSON, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 2000
Date of birth: January 1947
Address: Boundary House, Southorp, Stamford, Lincolnshire, PE9 3BX

JENSEN, Kim Waldemar RESIGNED
Role: Director
Appointed on: 30 Sep 2021
Resigned on: 31 Jan 2025
Country of Residence: Finland
Date of birth: May 1960
Address: Roquette Nordica Oy, Ahventie 4a, Espoo, 02170, Finland

LEE, Derek Frederick James RESIGNED
Role: Director
Appointed on: 08 Sep 2000
Resigned on: 01 Nov 2004
Date of birth: September 1945
Address: 9 Main Street, Lyddington, Oakham, LE15 9LR

MARETT, Francis John RESIGNED
Role: Director
Appointed on: 08 Sep 2000
Resigned on: 07 Oct 2004
Date of birth: October 1937
Address: Greenways Hill Crest, Dormans Park, East Grinstead, West Sussex, RH19 2LX

MCCOY, Richard Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1999
Country of Residence: England
Date of birth: May 1947
Address: Stable Cottage, Pilton, Oundle, Peterborough, East Northamptonshire, PE8 5SN

MOUTON, David, M RESIGNED
Role: Director
Appointed on: 02 Feb 2016
Resigned on: 23 Mar 2018
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Sallow Road, Corby, Northamptonshire, NN17 5JX

PYLE, Ian Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: August 1944
Address: Brook House Hemington Road, Polebrook, Peterborough, Cambridgeshire, PE8 5LS

RANKIN, Richard RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 08 Sep 2000
Date of birth: June 1951
Address: Broadholme, Manor Farm Lane, Essendine, Lincolnshire, PE9 4LA

REID, John Glen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: November 1939
Address: Cherry Trees Ricksons Lane, West Horsley, Leatherhead, Surrey, KT24 6HU

RICHARD, Ralph Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 2000
Date of birth: May 1942
Address: 28 Ringwood Avenue, London, N2 9NS