AB SUGAR CHINA HOLDINGS LIMITED

Company summary

Company number: 09468366
Status: ACTIVE
Incorporated / age: 3 March 201511 years
Registered office: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Accounts due: 15 June 2027
Confirmation statement due: 17 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 21:19 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, United Kingdom
Nature of business
Activities of head offices
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KENWARD, Paul Robert ACTIVE	Director	07 Nov 2023		England	November 1973	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
ROBERTS, Joanna Kate ACTIVE	Director	24 Sep 2025		United Kingdom	December 1974	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
CHATZOPOULOS, Georgios RESIGNED	Secretary	06 Sep 2021	14 Apr 2022			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
SCHOFIELD, Rosalyn Sharon RESIGNED	Secretary	03 Mar 2015	24 Dec 2020			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
CARR, Mark Ian, Dr RESIGNED	Director	30 Oct 2015	26 Sep 2025	United Kingdom	July 1962	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
COWPER, Jonathan RESIGNED	Director	30 Oct 2015	30 Jun 2017	United Kingdom	August 1974	Sunset House, Main Street, Great Casterton, Stamford, England, PE9 4AA, England
HANSLIP, Zoe Yolanda Jane RESIGNED	Director	19 Dec 2018	06 Sep 2021	United Kingdom	August 1978	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
NOBLE, Charles RESIGNED	Director	06 Sep 2021	07 Nov 2023	United Kingdom	June 1977	10, Grosvenor Street, London, W1K 4QY, United Kingdom
RUSSELL, Peter Andrew RESIGNED	Director	03 Mar 2015	30 Oct 2015	United Kingdom	September 1957	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
RYAN, Janet Catherine RESIGNED	Director	21 Sep 2017	31 May 2020	England	May 1963	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
SCHOFIELD, Rosalyn Sharon RESIGNED	Director	03 Mar 2015	30 Oct 2015	England	September 1956	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
WELLS, Alan John RESIGNED	Director	30 Jun 2017	19 Dec 2018	United Kingdom	September 1962	21, Chatsworth Drive, Market Harborough, Leicestershire, LE16 8BS, United Kingdom

KENWARD, Paul Robert ACTIVE
Role: Director
Appointed on: 07 Nov 2023
Country of Residence: England
Date of birth: November 1973
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

ROBERTS, Joanna Kate ACTIVE
Role: Director
Appointed on: 24 Sep 2025
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

CHATZOPOULOS, Georgios RESIGNED
Role: Secretary
Appointed on: 06 Sep 2021
Resigned on: 14 Apr 2022
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

SCHOFIELD, Rosalyn Sharon RESIGNED
Role: Secretary
Appointed on: 03 Mar 2015
Resigned on: 24 Dec 2020
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

CARR, Mark Ian, Dr RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 26 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

COWPER, Jonathan RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Sunset House, Main Street, Great Casterton, Stamford, England, PE9 4AA, England

HANSLIP, Zoe Yolanda Jane RESIGNED
Role: Director
Appointed on: 19 Dec 2018
Resigned on: 06 Sep 2021
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

NOBLE, Charles RESIGNED
Role: Director
Appointed on: 06 Sep 2021
Resigned on: 07 Nov 2023
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 10, Grosvenor Street, London, W1K 4QY, United Kingdom

RUSSELL, Peter Andrew RESIGNED
Role: Director
Appointed on: 03 Mar 2015
Resigned on: 30 Oct 2015
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

RYAN, Janet Catherine RESIGNED
Role: Director
Appointed on: 21 Sep 2017
Resigned on: 31 May 2020
Country of Residence: England
Date of birth: May 1963
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

SCHOFIELD, Rosalyn Sharon RESIGNED
Role: Director
Appointed on: 03 Mar 2015
Resigned on: 30 Oct 2015
Country of Residence: England
Date of birth: September 1956
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

WELLS, Alan John RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 19 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 21, Chatsworth Drive, Market Harborough, Leicestershire, LE16 8BS, United Kingdom

Filing history

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