ABF EUROPEAN HOLDINGS LIMITED

Company summary

Company number: 01004268
Status: ACTIVE
Incorporated / age: 9 March 197155 years
Registered office: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Accounts due: 15 June 2027
Confirmation statement due: 6 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 14:18 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
Non-trading company
Previous company names
FISHERS AGRICULTURAL HOLDINGS LIMITED
FISHER-THOMPSON GROUP LIMITED

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
CAHILL, Raymond Gerrard ACTIVE	Director	23 Dec 2020		United Kingdom	October 1973	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
YOUNG, Dawn Louise ACTIVE	Director	12 Jun 2025		United Kingdom	September 1990	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
FOSTER, Jessica Sophie RESIGNED	Secretary	14 Jul 2000	08 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	08 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
ANDERSON, James Webster RESIGNED	Director		26 Jun 1993		June 1929	The Maples Northfield, Atwick Road, Hornsea, East Yorkshire, HU18 1EL
ANDERSON, Martyn Riley RESIGNED	Director		30 Nov 1994		October 1938	Chestnut Cottage, Beckside, Barmby Moor, York, North Yorkshire, YO42 4HA
BOYES, David William RESIGNED	Director	01 Oct 1998	01 May 2003		August 1966	79 Moor Lane, Strensall, York, North Yorkshire, YO23 5UG
EDWARDS, Barry Malcolm RESIGNED	Director	15 Jan 1998	09 Aug 1999		December 1946	Heath Grange, Tandridge Lane, Lingfield, Surrey, RH7 6LL
FORGIE, Douglas Cameron RESIGNED	Director	05 Aug 1993	07 Jul 1997		March 1939	33 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH
HORSLEY, John RESIGNED	Director		26 Jun 1993		September 1934	21 Princess Way, Beverley, North Humberside, HU17 8PD
JACKSON, Peter Eric RESIGNED	Director		01 May 2003	United Kingdom	January 1949	4 Spen Lane, Holme On Spalding Moor, North Humberside, YO43 4AQ
JESTER, Peter Michael Harper RESIGNED	Director	03 Jul 1997	08 Mar 2001		April 1953	The Old Kings Head, Berden, Bishops Stortford, Hertfordshire, CM23 1AN
PECK, Christopher Stephen RESIGNED	Director	05 Aug 1993	01 May 2003		December 1959	Summerleigh, 4 Church Walk, Little Driffield, East Yorkshire, YO25 7XP
RICHARD, Ralph Henry RESIGNED	Director	05 Aug 1993	02 Nov 2000		May 1942	28 Ringwood Avenue, London, N2 9NS
RUSSELL, Peter Andrew RESIGNED	Director	01 May 2003	18 Dec 2017	United Kingdom	September 1957	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
SCHOFIELD, Rosalyn Sharon RESIGNED	Director	01 May 2003	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
THOMPSON, Peter John RESIGNED	Director	15 Sep 1993	01 May 2003		June 1952	Ash House, Holme On Swale, Thirsk, North Yorkshire, YO7 4JE
WINTER, Mark Ashby RESIGNED	Director	05 Aug 1993	01 May 2003		January 1956	Penwith Rectory Road, Roos, Hull, North Humberside, HU12 0LD
WOODALL, Philip RESIGNED	Director	05 Aug 1993	01 May 2003		August 1962	Hillrise, North Cave, Brough, North Humberside, HU15 2LT

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

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

YOUNG, Dawn Louise ACTIVE
Role: Director
Appointed on: 12 Jun 2025
Country of Residence: United Kingdom
Date of birth: September 1990
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

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

ANDERSON, James Webster RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1993
Date of birth: June 1929
Address: The Maples Northfield, Atwick Road, Hornsea, East Yorkshire, HU18 1EL

ANDERSON, Martyn Riley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1994
Date of birth: October 1938
Address: Chestnut Cottage, Beckside, Barmby Moor, York, North Yorkshire, YO42 4HA

BOYES, David William RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 01 May 2003
Date of birth: August 1966
Address: 79 Moor Lane, Strensall, York, North Yorkshire, YO23 5UG