AB MAURI (UK) LIMITED

Company summary

Company number: 02134749
Status: ACTIVE
Incorporated / age: 27 May 198739 years
Registered office: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Accounts due: 31 May 2027
Confirmation statement due: 6 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 02:22 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
AB MAURI (UK) PLC
BURNS PHILP (U.K.) PLC
RELAYSTREAM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAHILL, Raymond Gerrard ACTIVE	Secretary	24 May 2021				Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
FAWCETT, Nigel John ACTIVE	Director	29 Mar 2018		United Kingdom	June 1974	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
PEACOCK, Stephen James ACTIVE	Director	02 Sep 2025		United Kingdom	June 1975	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
GILES, Raymond Charles RESIGNED	Secretary		01 Jan 1992			7 Blind Lane, Southwick, Trowbridge, Wiltshire, BA14 9PQ
PERRETT, Keith John RESIGNED	Secretary	01 Jan 1992	29 May 1998			27 Fairdown Avenue, Westbury, Wiltshire, BA13 3HS
SCHOFIELD, Rosalyn Sharon RESIGNED	Secretary	30 Jun 2005	24 Dec 2020			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
SMITH, Carolyn RESIGNED	Secretary	02 Nov 2004	30 Jun 2005			49 Northlands Avenue, Orpington, Kent, BR6 9LU
SMITH, Simon Joseph RESIGNED	Secretary	14 Jul 2006	29 Sep 2006			34 Winkworth Road, Banstead, Surrey, SM7 2QL
WHEELER, Lois Elaine RESIGNED	Secretary	29 May 1998	02 Nov 2004			Westview, 2 Alexandra Road, Bath, BA2 4PW
DUFFY, Cathal Xavier RESIGNED	Director	06 Nov 2013	19 May 2014	Ireland	August 1966	1, The Garth, Carrickmines, Brennanstown Road, Dublin, 18, Ireland
ENGLISH, Alan Frederick RESIGNED	Director		21 Feb 1995		September 1946	Birdlip House, Haslemere, Surrey, GU27 3PP
FIELD, Kevin Cyril RESIGNED	Director	06 Dec 2006	30 Sep 2010	United Kingdom	February 1953	Forge Cottage, 34 West Street, Helpston, Peterborough, Cambridgeshire, PE6 7DX
GILES, Raymond Charles RESIGNED	Director		30 Jun 1994		June 1928	7 Blind Lane, Southwick, Trowbridge, Wiltshire, BA14 9PQ
GOLDING, Helen Dorothy RESIGNED	Director	11 Sep 1998	30 Sep 2004		October 1962	40 Albert Road, Devonport, North Shore City, 0624 Nz, New Zealand
HOLMES, Nicholas Stuart RESIGNED	Director	21 Jul 2015	10 Oct 2016	England	June 1973	Ab Mauri, Sugar Way, Peterborough, PE2 9AY, United Kingdom
HUGLI, Allen Philip RESIGNED	Director	29 May 1998	30 Sep 2004	New Zealand	December 1962	20a Lewin Road, Epsom, New Zealand
JOHNSON, Alexander Kitson RESIGNED	Director	30 Sep 2016	29 Mar 2018	United Kingdom	February 1974	Ab Mauri, Sugar Way, Peterborough, PE2 9AY, United Kingdom
KIEFTENBELD, Hermanus Wilhelmus Maria RESIGNED	Director	30 Jun 2014	21 Jul 2015	United States	June 1965	15, Heather Lane, Basking Ridge, New Jersey, 07920, Usa
LAMBERTH, Dennis Ray RESIGNED	Director	12 Feb 1999	01 Dec 2005		June 1949	2383 County Line Rd, Kinks Mountain, N.C., United States
LYNCH, John Thomas RESIGNED	Director	30 Sep 2004	23 Feb 2009		February 1945	35 Strand Road, Sandymount, Dublin 4, IRISH, Irish Republic
MCKENNA, John Gerard RESIGNED	Director	23 Feb 2009	17 Nov 2011		November 1961	22, Priory Hall, Stillorgan, Co Dublin, Ireland
MCKENNA, John Gerard RESIGNED	Director	30 Sep 2004	06 Dec 2006		November 1961	1 Linden Place, Grove Avenue, Co. Dublin, Blackrock, Ireland
MURRAY, Christine Kathy RESIGNED	Director	29 May 1998	16 Apr 1999		February 1961	Kiefernweg 7, 21465 Reinbek, Germany
PEACOCK, Stephen James RESIGNED	Director	30 Nov 2018	20 Aug 2021	United Kingdom	June 1975	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
PERRETT, Keith John RESIGNED	Director		29 May 1998		May 1959	27 Fairdown Avenue, Westbury, Wiltshire, BA13 3HS
PIERRI, Nicolas Alejandro RESIGNED	Director	20 Aug 2021	02 Sep 2025	United Kingdom	September 1975	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
POLLARD, Alexander Whitshed RESIGNED	Director	19 May 2016	30 Nov 2018	United Kingdom	March 1972	Ab Mauri, Sugar Way, Peterborough, PE2 9AY, United Kingdom
PRYCE, Bryan Thomas RESIGNED	Director	21 Feb 1995	29 May 1998		March 1950	14 Home Close, Eastcote, Towcester, Northamptonshire, NN12 8NZ
SCHAEFFER, Geoffrey William RESIGNED	Director	17 Jun 1994	14 Jan 1998		April 1944	Little Foxes Hungerford Lane, Shurlock Row, Reading, RG10 0PB
SCOTT, Anthony Kevin RESIGNED	Director	17 Jun 1994	15 May 1997		September 1961	9 Dorchester Mews, Twickenham, TW1 2LE
STRAIN, Terence RESIGNED	Director	17 Nov 2011	30 Jun 2014	United Kingdom	March 1960	Downs Farm, Barn, Baunton, Cirencester, Gloucestershire, GL7 7BB, United Kingdom
SUDDONS, Andrew David RESIGNED	Director	19 May 2014	19 May 2016	England	November 1960	15, Geffers Ride, Ascot, Berkshire, SL5 7JY, United Kingdom
VAN MOERBEKE, Marc Etienne RESIGNED	Director	29 Apr 1998	14 Dec 1998		October 1942	52 Rue Raynourd, Paris 75016, FOREIGN, France
WALL, Fernando Carlos RESIGNED	Director	01 Oct 2010	06 Nov 2013	United Kingdom	January 1951	91, West Road, Bourne, Lincolnshire, PE10 9PX, United Kingdom
WHEELER, Lois Elaine RESIGNED	Director	29 May 1998	31 May 2013	England	February 1961	Westview, 2 Alexandra Road, Bath, BA2 4PW

CAHILL, Raymond Gerrard ACTIVE
Role: Secretary
Appointed on: 24 May 2021
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

FAWCETT, Nigel John ACTIVE
Role: Director
Appointed on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

PEACOCK, Stephen James ACTIVE
Role: Director
Appointed on: 02 Sep 2025
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

GILES, Raymond Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1992
Address: 7 Blind Lane, Southwick, Trowbridge, Wiltshire, BA14 9PQ

PERRETT, Keith John RESIGNED
Role: Secretary
Appointed on: 01 Jan 1992
Resigned on: 29 May 1998
Address: 27 Fairdown Avenue, Westbury, Wiltshire, BA13 3HS

SCHOFIELD, Rosalyn Sharon RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 24 Dec 2020
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

SMITH, Carolyn RESIGNED
Role: Secretary
Appointed on: 02 Nov 2004
Resigned on: 30 Jun 2005
Address: 49 Northlands Avenue, Orpington, Kent, BR6 9LU

SMITH, Simon Joseph RESIGNED
Role: Secretary
Appointed on: 14 Jul 2006
Resigned on: 29 Sep 2006
Address: 34 Winkworth Road, Banstead, Surrey, SM7 2QL

WHEELER, Lois Elaine RESIGNED
Role: Secretary
Appointed on: 29 May 1998
Resigned on: 02 Nov 2004
Address: Westview, 2 Alexandra Road, Bath, BA2 4PW

DUFFY, Cathal Xavier RESIGNED
Role: Director
Appointed on: 06 Nov 2013
Resigned on: 19 May 2014
Country of Residence: Ireland
Date of birth: August 1966
Address: 1, The Garth, Carrickmines, Brennanstown Road, Dublin, 18, Ireland

ENGLISH, Alan Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1995
Date of birth: September 1946
Address: Birdlip House, Haslemere, Surrey, GU27 3PP

FIELD, Kevin Cyril RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Forge Cottage, 34 West Street, Helpston, Peterborough, Cambridgeshire, PE6 7DX

GILES, Raymond Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: June 1928
Address: 7 Blind Lane, Southwick, Trowbridge, Wiltshire, BA14 9PQ

GOLDING, Helen Dorothy RESIGNED
Role: Director
Appointed on: 11 Sep 1998
Resigned on: 30 Sep 2004
Date of birth: October 1962
Address: 40 Albert Road, Devonport, North Shore City, 0624 Nz, New Zealand

HOLMES, Nicholas Stuart RESIGNED
Role: Director
Appointed on: 21 Jul 2015
Resigned on: 10 Oct 2016
Country of Residence: England
Date of birth: June 1973
Address: Ab Mauri, Sugar Way, Peterborough, PE2 9AY, United Kingdom

HUGLI, Allen Philip RESIGNED
Role: Director
Appointed on: 29 May 1998
Resigned on: 30 Sep 2004
Country of Residence: New Zealand
Date of birth: December 1962
Address: 20a Lewin Road, Epsom, New Zealand

JOHNSON, Alexander Kitson RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Ab Mauri, Sugar Way, Peterborough, PE2 9AY, United Kingdom

KIEFTENBELD, Hermanus Wilhelmus Maria RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 21 Jul 2015
Country of Residence: United States
Date of birth: June 1965
Address: 15, Heather Lane, Basking Ridge, New Jersey, 07920, Usa

LAMBERTH, Dennis Ray RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 01 Dec 2005
Date of birth: June 1949
Address: 2383 County Line Rd, Kinks Mountain, N.C., United States

LYNCH, John Thomas RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 23 Feb 2009
Date of birth: February 1945
Address: 35 Strand Road, Sandymount, Dublin 4, IRISH, Irish Republic

MCKENNA, John Gerard RESIGNED
Role: Director
Appointed on: 23 Feb 2009
Resigned on: 17 Nov 2011
Date of birth: November 1961
Address: 22, Priory Hall, Stillorgan, Co Dublin, Ireland

MCKENNA, John Gerard RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 06 Dec 2006
Date of birth: November 1961
Address: 1 Linden Place, Grove Avenue, Co. Dublin, Blackrock, Ireland

MURRAY, Christine Kathy RESIGNED
Role: Director
Appointed on: 29 May 1998
Resigned on: 16 Apr 1999
Date of birth: February 1961
Address: Kiefernweg 7, 21465 Reinbek, Germany

PEACOCK, Stephen James RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 20 Aug 2021
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

PERRETT, Keith John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1998
Date of birth: May 1959
Address: 27 Fairdown Avenue, Westbury, Wiltshire, BA13 3HS

PIERRI, Nicolas Alejandro RESIGNED
Role: Director
Appointed on: 20 Aug 2021
Resigned on: 02 Sep 2025
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

POLLARD, Alexander Whitshed RESIGNED
Role: Director
Appointed on: 19 May 2016
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Ab Mauri, Sugar Way, Peterborough, PE2 9AY, United Kingdom

PRYCE, Bryan Thomas RESIGNED
Role: Director
Appointed on: 21 Feb 1995
Resigned on: 29 May 1998
Date of birth: March 1950
Address: 14 Home Close, Eastcote, Towcester, Northamptonshire, NN12 8NZ

SCHAEFFER, Geoffrey William RESIGNED
Role: Director
Appointed on: 17 Jun 1994
Resigned on: 14 Jan 1998
Date of birth: April 1944
Address: Little Foxes Hungerford Lane, Shurlock Row, Reading, RG10 0PB

SCOTT, Anthony Kevin RESIGNED
Role: Director
Appointed on: 17 Jun 1994
Resigned on: 15 May 1997
Date of birth: September 1961
Address: 9 Dorchester Mews, Twickenham, TW1 2LE

STRAIN, Terence RESIGNED
Role: Director
Appointed on: 17 Nov 2011
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

SUDDONS, Andrew David RESIGNED
Role: Director
Appointed on: 19 May 2014
Resigned on: 19 May 2016
Country of Residence: England
Date of birth: November 1960
Address: 15, Geffers Ride, Ascot, Berkshire, SL5 7JY, United Kingdom

VAN MOERBEKE, Marc Etienne RESIGNED
Role: Director
Appointed on: 29 Apr 1998
Resigned on: 14 Dec 1998
Date of birth: October 1942
Address: 52 Rue Raynourd, Paris 75016, FOREIGN, France

WALL, Fernando Carlos RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 06 Nov 2013
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 91, West Road, Bourne, Lincolnshire, PE10 9PX, United Kingdom

WHEELER, Lois Elaine RESIGNED
Role: Director
Appointed on: 29 May 1998
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: February 1961
Address: Westview, 2 Alexandra Road, Bath, BA2 4PW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Oct 1998	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.

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