ASSOCIATED BRITISH FOODS PLC

Profile ASSOCIATED BRITISH FOODS PLC

Actual on 01.12.2020
Company name
ASSOCIATED BRITISH FOODS PLC
copy
copied
Company number
00293262
copy
copied
Company status
Active
copy
copied
Company type
Public Limited Company
copy
copied
Incorporated on
Saturday, 20 October 1934
copy
copied
Accounts

Actual

Next accounts made up to 15.09.2020 due by 15.06.2021

Last accounts made up to 14.09.2019

Confirmation statement

Actual

Next statement date Monday, 30 November 2020 due by Monday, 11 January 2021

Last statement dated Saturday, 30 November 2019

Nature of business (SIC)
70100 - Activities of head offices
copy
copied
Registered office address
WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
copy
copied

PSC and Officers ASSOCIATED BRITISH FOODS PLC

Officers

(as of 18.09.2020)

ADAMO, Emma Susan
Status: Active
Appointed on: Friday, 09 December 2011
Correspondence address: 10 Grosvenor Street, United Kingdom, London, W1K 4QY, Weston Centre
Nationality: Canadian
Date of birth: June 1963
Role: Director
Occupation: None
Country of residence: United Kingdom
ALLAN, Graham Denis
Status: Active
Appointed on: Wednesday, 05 September 2018
Correspondence address: 10 Grosvenor Street, United Kingdom, London, W1K 4QY, Weston Centre
Nationality: British,Australian
Date of birth: April 1955
Role: Director
Occupation: Company Director
Country of residence: England
BASON, John George
Status: Active
Appointed on: Tuesday, 04 May 1999
Correspondence address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
CAIRNIE, Linda Ruth
Status: Active
Appointed on: Thursday, 01 May 2014
Correspondence address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Company Director
Country of residence: England
HAUSER, Wolfhart Gunnar, Dr
Status: Active
Appointed on: Wednesday, 14 January 2015
Correspondence address: 10 Grosvenor Street, United Kingdom, London, W1K 4QY, Weston Centre
Nationality: German
Date of birth: December 1949
Role: Director
Occupation: Non-Executive Director
Country of residence: United Kingdom
LISTER, Paul Andrew
Status: Active
Appointed on: Wednesday, 03 January 2001
Correspondence address: 10 Grosvenor Street, United Kingdom, London, W1K 4QY, Weston Centre
Nationality: British
Role: Secretary
MCLINTOCK, Michael George Alexander
Status: Active
Appointed on: Wednesday, 01 November 2017
Correspondence address: 10 Grosvenor Street, United Kingdom, London, W1K 4QY, Weston Centre
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
REID, Richard Harry
Status: Active
Appointed on: Thursday, 14 April 2016
Correspondence address: 10 Grosvenor Street, United Kingdom, London, W1K 4QY, Weston Centre
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WESTON, George Garfield
Status: Active
Appointed on: Monday, 19 April 1999
Correspondence address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Nationality: Australian
Date of birth: March 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MANN, Hugo
Status: Not active
Resigned on: Friday, 06 May 1994
Correspondence address: 1m Herlenstuck 11, Keikheim Ruppertshain D6233, Germany
Nationality: Usa
Date of birth: July 1928
Role: Director
Occupation: Director Of Companies
MONAGHAN, Wallace
Status: Not active
Resigned on: Friday, 06 May 1994
Correspondence address: 5 The Lodge, Batts Hill, Surrey, Reigate, RH2 0LJ
Nationality: British
Date of birth: August 1924
Role: Director
Occupation: Company Director
WESTON, George Garfield
Status: Not active
Appointed on: Tuesday, 10 August 1993
Resigned on: Friday, 06 May 1994
Correspondence address: 63 Linden Gardens, London, W4 2EW
Nationality: Canadian
Date of birth: March 1964
Role: Director
Occupation: Company Director
WESTON, Guy Howard
Status: Not active
Appointed on: Tuesday, 10 August 1993
Resigned on: Friday, 06 May 1994
Correspondence address: East Aston House, Longparish, Hampshire, Andover, SP11 6QQ
Nationality: Canadian
Date of birth: July 1960
Role: Director
Occupation: Company Director
ALEXANDER, Michael Richard
Status: Not active
Appointed on: Wednesday, 16 January 2002
Resigned on: Friday, 07 December 2007
Correspondence address: 1 Hibberts Way, Buckinghamshire, Gerrards Cross, SL9 8UD
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MACGREGOR, John Roddick Russell, Rt Hon
Status: Not active
Appointed on: Friday, 09 December 1994
Resigned on: Friday, 07 December 2007
Correspondence address: Harrold House, South Green, Pulham St. Mary, England, Norfolk, IP21 4QS
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Company Director
FERRAN LARRAZ, Francisco Javier
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Friday, 07 December 2018
Correspondence address: Grosvenor Place, London, SW1X 7HF, 21
Nationality: Spanish
Date of birth: August 1956
Role: Director
Occupation: Investor
Country of residence: United Kingdom
WESTON, Willard Gordon Galen
Status: Not active
Resigned on: Friday, 09 December 2011
Correspondence address: Selfridges, 400 Oxford Street, London, W1A 1AB
Nationality: Canadian
Date of birth: October 1940
Role: Director
Occupation: Company Director
WESTON, Garfield Howard
Status: Not active
Resigned on: Friday, 15 December 2000
Correspondence address: Chalford Manor Farm, Chalford, Oxfordshire, Chinnor, OX9 4NH
Nationality: Canadian
Date of birth: April 1927
Role: Director
Occupation: Company Director
GARMAN, David Noel Christopher
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Friday, 16 April 1999
Correspondence address: Adare 57 Penn Road, Buckinghamshire, Beaconsfield, HP9 2LW
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Company Director
BAILEY, Harold William
Status: Not active
Resigned on: Monday, 01 August 1994
Correspondence address: 16 Westmoreland Place, London, SW1V 4AD
Role: Secretary
TIDEY, Donald James
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Monday, 30 June 1997
Correspondence address: Farnham Mill, Woodtown, Ireland, Dublin 16, Rathfarnham
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Company Director
JAY, Michael Hastings, Lord
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Monday, 30 November 2015
Correspondence address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Roland, Professor Sir
Status: Not active
Appointed on: Friday, 09 December 1994
Resigned on: Saturday, 13 September 2003
Correspondence address: Flat 2 34 Bryanston Square, London, W1H 2DY
Nationality: British
Date of birth: October 1928
Role: Director
Occupation: Company Director
BAILEY, Harold William
Status: Not active
Resigned on: Thursday, 05 December 2002
Correspondence address: Weatheroak, Percuil Portscatho, Cornwall, Truro, TR2 5ES
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Company Director
CLARKE, Timothy
Status: Not active
Appointed on: Wednesday, 03 November 2004
Resigned on: Thursday, 30 November 2017
Correspondence address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Company Director
Country of residence: England
JACKSON, Peter John
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Thursday, 31 March 2005
Correspondence address: Flat C, 6 Roland Gardens, London, SW7 3PH
Nationality: American
Date of birth: January 1947
Role: Director
Occupation: Company Director
SHAW, Trevor Henry Montague
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Tuesday, 04 January 2000
Correspondence address: 115 North Hill, Highgate, London, N6 4DP
Role: Secretary
ADAMSON, Martin Gardiner
Status: Not active
Appointed on: Monday, 11 October 1999
Resigned on: Tuesday, 21 April 2009
Correspondence address: Vicarage Cottage, Vicarage Hill, Kent, Westerham, TN16 1T
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Company Director
GEDAY, Mark
Status: Not active
Appointed on: Monday, 20 March 2000
Resigned on: Wednesday, 03 January 2001
Correspondence address: 156 New North Road, London, N1 7BH
Role: Secretary
CLARK, Martin
Status: Not active
Appointed on: Sunday, 09 April 1995
Resigned on: Wednesday, 10 September 1997
Correspondence address: Holwood, Burstead Close, Surrey, Cobham, KT11 2NL
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Finance Director
SINCLAIR, Charles James Francis
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Wednesday, 11 April 2018
Correspondence address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Peter Alan
Status: Not active
Appointed on: Wednesday, 28 February 2007
Resigned on: Wednesday, 13 April 2016
Correspondence address: New Court, St Swithin's Lane, London, EC4P 4DU
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WILSON, David, Dr
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Wednesday, 15 March 2000
Correspondence address: 7 Cleaver Square, Kennington, London, SE11 4DW
Role: Secretary
HARRIS, Jeffery Francis
Status: Not active
Appointed on: Wednesday, 21 May 2003
Resigned on: Wednesday, 18 April 2007
Correspondence address: 2 The Heights, Brooklands, Surrey, Weybridge, KT13 0NY
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Chairman
SHAW, Trevor Henry Montague
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Wednesday, 31 May 2000
Correspondence address: 115 North Hill, Highgate, London, N6 4DP
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Solicitor
Show all records Hide