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Abf Investments PLC

Active 90 years old · 255th oldest of 4,506 · incorporated in the 1930s

Company number00306672
StatusActive
Incorporated02/11/1935
Accounts last made up to20/06/2026
Next accounts due15/03/2027
Accounts typeFULL
Legal Entity Identifier213800XG8GPDDJ61LE20

Registered office

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY

Other PLCs registered in London

Online

No website could be identified for this company.

Group structure

Its immediate parent is ASSOCIATED BRITISH FOODS PLC.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 293 documents on its Companies House record. The most recent accounts were filed on 26/07/2026. Its last confirmation statement or annual return was filed on 21/06/2026.

Filings: officer changes30
Filings: accounts27
Filings: annual returns16
Filings: confirmation statements10
Filings: resolutions5
Filings: share capital2

The most recent filings

Accounts 26/07/2026
Confirmation statement 21/06/2026
Accounts, full 12/02/2026
Director resigned 07/07/2025
Confirmation statement 26/06/2025
Director resigned 11/04/2025
Director appointed 10/04/2025
Director appointed 10/04/2025
Accounts, full 05/03/2025
Accounts 06/09/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 21 who have resigned.

Raymond Gerrard Cahill Secretaryappointed 24/12/2020
Alan James Drew Directorappointed 09/04/2025
Joana Lidia Edwards Directorappointed 15/07/2022
Adam Heald-Barraclough Directorappointed 09/04/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Associated British Foods Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 0 are not yet recorded as satisfied.

Letter of charge
The Governor and Company of the Bank of Scotland
Fully satisfied, created 12/10/1994
Letter of charge
The Governor and Company of the Bank of Scotland
Fully satisfied, created 08/04/1994

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at W1K 4QY

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 255th oldest of 4,506 PLCs
  • One of the 1930s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)