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ASSOCIATED BRITISH FOODS PLC
10,
Grosvenor Street,
London,
London,
W1K 4QY
-
active
Active - Accounts Filed - Age: 90 Year(s)
- Directors: 10
- Company No: 00293262
Credit Score
86
Very Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2019-12-06T05:00:00Z | 86 | Very Low Risk |
| 2019-07-10T23:07:13Z | 92 | Very Low Risk |
| 2018-12-31T03:06:15Z | 97 | Very Low Risk |
| 2018-12-23T00:23:56Z | 0 | Not Analysed - Other |
| 2018-11-13T03:36:27Z | 97 | Very Low Risk |
Credit Limit
-
Credit Limit100m
-
Previous Limit100m
| Limit date | Limit(£) |
|---|---|
| 100,000,000 | |
| 100,000,000 | |
| 100,000,000 | |
| 0 | |
| 100,000,000 |
County Court Judgements
Mortgages and Charges
Total Outstanding
0
Total Satisfied
1
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Letter Of Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED |
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Loraine Woodhouse | Director | ||
| Ms Kumsal Bayazit Besson | Director | ||
| Ms Anne Louise Murphy | Director | ||
| Mr Eoin Philip Tonge | Director | ||
| Dame Heather Victoria Rabbatts | Director | ||
| Mr Graham Denis Allan | Director | ||
| Mr Michael George Alexander McLintock | Director | ||
| Mrs Emma Susan Adamo | Director | ||
| Mr Paul Andrew Lister | Company Secretary | ||
| Mr George Garfield Weston | Director |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 182 |
| Paid (After 30 days) | 9 |
| Outstanding (Before 30 days) | 3 |
| Outstanding (After 30 days) | 0 |
Group Structure
| Ultimate Parent Company | Company Number |
|---|---|
| WITTINGTON INVESTMENTS LIMITED | 00366054 |
| Subsidiary Companies | Company Number |
|---|---|
| AB MAURI OVERSEAS HOLDINGS LIMITED | 000010711 |
| MAURI FERMENTATION ARGENTINA PTY. LIMITED | 003994312 |
| N B LOVE INDUSTRIES PTY LTD | 000466151 |
| THE JORDANS AND RYVITA COMPANY AUSTRALIA PTY LTD | 008735859 |
| N. & C. ENTERPRISES PTY. LTD. | 007766510 |
| AB MAURI SOUTH WEST ASIA PTY LIMITED | 077288021 |
| PRIMARK | 436852465 |
| WANDER AG | CHE102315780 |
| AB FOOD & BEVERAGES AUSTRALIA PTY LIMITED | 100637849 |
| UNIFERM GMBH & CO. KG | HRA 15311 |
| UNIFERM FI GMBH | HRB 22413 |
| UNILOG GMBH | HRB 28656 |
| UNIFERM POLSKA SP. Z O.O. | 1137542 |
| GERMAINS SEED TECHNOLOGY | A59503656 |
| ILLOVO SUGAR ESPA?A | B83123570 |
| AB VISTA IBERIA | B87163911 |
| AB ENZYMES OY | 10957543 |
| ENZYMES LEASING FINLAND OY | 21850792 |
| AB AGRI LTD | 794431502 |
| PRIMARK LIMITED | IE047371 |
| PRIMARK | 817296264 |
| PRIMARK PROPERTY GMBH | HRB 24960 |
| PRIMARK TIENDAS | B83875427 |
| PRIMARK HOLDINGS UNLIMITED COMPANY | IE019672 |
| PRIMARK ITALY S.R.L. | 02584500181 |
| LOJAS PRIMARK PORTUGAL-EXPLORACAO GESTAO E ADMINISTRACAO DE ESPACOS COMERCIAIS SA | 507170490 |
| PRIMARK TRGOVINE, TRGOVSKO PODJETJE, D.O.O. | 8246505 |
| VISTAVET (IRELAND) LIMITED | IE354860 |
| ABF EUROPEAN HOLDINGS & CO SNC | B96924 |
| AB CALSA SA DE CV | ACA0401281AA |
| ACH FOODS MEXICO SRL | ACA040206338 |
| GEORGE WESTON FOODS (NZ) LIMITED | 52216 |
| ALLIED FOODS (N.Z.) LIMITED | 52217 |
| ABF HOLDINGS (THAILAND) LTD | 0105547083070 |
| AB FOOD & BEVERAGES (THAILAND) LTD | 0105530028577 |
| ABF UK FINANCE LIMITED | 07267422 |
| ABF UK FINANCE | |
| ABF INVESTMENTS PLC | 00306672 |
| ABF (NO.3) LIMITED | 00155305 |
| ALLIED BAKERIES LIMITED | 00214377 |
| ABF GROCERY LIMITED | 00289545 |
| A.B.F.HOLDINGS LIMITED | 00313307 |
| TWINING CROSFIELD & CO LIMITED | 00144900 |
| TWININGS & CO SAS | 582026225 |
| FOODS INTERNATIONAL HOLDING B.V. | 241339860000 |
| FOODS INTERNATIONAL VERTRIEBS- UND MARKETING-GESELLSCHAFT MBH | HRB 3467 |
| AB MAURI NETHERLANDS B.V. | 241331720000 |
| GB PLANGE THE NETHERLANDS B.V. | 243988870000 |
| FOODS INTERNATIONAL VERKOOP EN MARKETING HOLLAND B.V. | 241543240000 |
| R.TWINING AND COMPANY LIMITED | 00525071 |
| R.TWINING AND COMPANY LIMITED | |
| TWININGS NORTH AMERICA, INC. | |
| R. TWINING AND COMPANY LIMITED | |
| AB AGRI LIMITED | 00193800 |
| AB VISTA EUROPE B.V. | 742028550000 |
| ABN (OVERSEAS) LIMITED | 00145374 |
| GREENCOAT LIMITED | 01560108 |
| NUTRILABS GMBH | FN 556842K |
| NUTRITION TRADING (INTERNATIONAL) LIMITED | 02355135 |
| PREMIER NUTRITION PRODUCTS LIMITED | 02595515 |
| BANBURY AGRICULTURE LIMITED | 02765110 |
| AGRILINES LIMITED | 02797702 |
| ABNA LIMITED | 02814161 |
| SHEP-FAIR PRODUCTS LIMITED | 02868029 |
| NATIONAL MILK RECORDS LIMITED | 03331929 |
| GENIMEX HOLDING B.V. | 341371020000 |
| NATIONAL LIVESTOCK RECORDS LIMITED | 03191216 |
| NORDIC STAR LTD | 03231923 |
| NATIONAL MILK RECORDS TRUSTEE COMPANY LIMITED | 03384220 |
| NATIONAL MILK LABORATORIES LIMITED | SC145660 |
| GREENCOAT LIMITED | |
| NUTRITIONAL ADVANCED FORMULAS (IRELAND) LIMITED | |
| LEAFTC LIMITED | 04888543 |
| ABN (OVERSEAS) LIMITED | |
| YINGLIAN FEED (SHANGHAI) CO.,LTD. ZHUMADIAN FACTORY | |
| ROSES NUTRITION LTD | 05741519 |
| ABN (SCOTLAND) LIMITED | SC051246 |
| NATURAL VETCARE LIMITED | 07407348 |
| SPECTRUM AVIATION LIMITED | 08789188 |
| GREENCOAT FARM LIMITED | 09176645 |
| DAIRY CONSULTING LIMITED | 14475755 |
| KO2 LIMITED | 04021532 |
| AD SHERBURN LIMITED | 16447407 |
| NATIONAL MILK RECORDS TRUSTEE COMPANY LIMITED | |
| NORDIC STAR LIMITED | IE175736 |
| ANGLO THERAPY BALKANS LIMITED | |
| LILLY DROGERIE DOO BEOGRAD | |
| APOTEKARSKA USTANOVA LILLY DROGERIE | |
| LILLY DROGERIE LTD | |
| R.TWINING AND COMPANY LIMITED | |
| TWININGS PRIVATE LIMITED | |
| TWINING CROSFIELD & CO LIMITED | |
| FOODS INTERNATIONAL HOLDING B.V. | |
| CEREFORM LIMITED | 00346958 |
| ROMIX FOODS LIMITED | 08487078 |
| ROMIX NUTRITION LIMITED | 12293015 |
| GERMAIN'S(U.K.)LIMITED | |
| SUNBLEST BAKERIES LIMITED | 00358718 |
| ABF GRAIN PRODUCTS LIMITED | 00079590 |
| ACETUM (UK) LIMITED | 00446610 |
| DORSET CEREALS LIMITED | 02867393 |
| H 5 LIMITED | 03020972 |
| REFLEX NUTRITION LIMITED | 03292172 |
| PRO-ACTIVE NUTRITION LIMITED | 10577425 |
| ALLIED MILLS LIMITED | 12777595 |
| JAMES NEILL, LIMITED | NI00R389 |
| ALLIED MILLS LIMITED | |
| ABF PM LIMITED | 00486887 |
| ABNA FEED COMPANY LIMITED | 00552865 |
| B.E. INTERNATIONAL FOODS LIMITED | 00602013 |
| WESTMILL FOODS EUROPE GMBH | HRB 16218 |
| WESTMILL FOODS EUROPE B.V. | 271310980000 |
| A.B.F. PROPERTIES LIMITED | 00683361 |
| GERMAIN'S(U.K.)LIMITED | 00710860 |
| PRIDE OILS PUBLIC LIMITED COMPANY | 01247469 |
| MAURI PRODUCTS LIMITED | 01413180 |
| B.E. INTERNATIONAL FOODS LIMITED | |
| BRITISH SUGAR (OVERSEAS) LIMITED | 02400085 |
| BSO (CHINA) LIMITED | 03799608 |
| AB SUGAR CHINA HOLDINGS LIMITED | 09468366 |
| AB SUGAR CHINA LIMITED | 09469163 |
| BSO (CHINA) LIMITED | |
| BOTIAN SUGAR INDUSTRY CO.,LTD. | |
| BOTIAN SUGAR INDUSTRY (ZHANGBEI) CO., LTD. | |
| PRIMARY DIETS LIMITED | 03047205 |
| ATRIUM 100 PROPERTIES LIMITED | 04502487 |
| ATRIUM 100 STORES HOLDINGS LIMITED | 04660969 |
| ATRIUM 100 STORES LIMITED | 05007953 |
| AB WORLD FOODS (HOLDINGS) LIMITED | 06300517 |
| G. COSTA (HOLDINGS) LIMITED | 03679738 |
| G.COSTA AND COMPANY LIMITED | 00130741 |
| PATAK'S FOODS 2008 LIMITED | 00209659 |
| ELSENHAM QUALITY FOODS LIMITED | 04271891 |
| WORLDWING INVESTMENTS LIMITED | 02778854 |
| PATAK (SPICES) LIMITED | 00602700 |
| AB WORLD FOODS LIMITED | 01400901 |
| PATAK'S BREADS LIMITED | 03385960 |
| CAPSICANA LTD | 07096960 |
| PATAK'S FROZEN FOODS LIMITED | SC087013 |
| KORWAY HOLDINGS LIMITED | SC257416 |
| PATAK'S CHILLED FOODS LIMITED | SC176931 |
| KORWAY FOODS LIMITED | SC279203 |
| THE NATURAL SWEETNESS COMPANY LIMITED | 05024606 |
| PATAK FOOD LIMITED | 05137759 |
| THE ROADMAP COMPANY LIMITED | 05086723 |
| WORLDWING INVESTMENTS LIMITED | |
| AB WORLD FOODS LIMITED | |
| PATAK FOOD LIMITED | |
| AB WORLD FOODS ASIA LIMITED | |
| JORDAN BROS.(N.I.) LIMITED | NI002194 |
| NUTRITION SERVICES (INTERNATIONAL) LIMITED | NI020758 |
| BRITISH SUGAR PLC | 00315158 |
| PRIMARK | 527733315 |
| WEREHAM GRAVEL COMPANY LIMITED(THE) | 00101266 |
| THE BILLINGTON FOOD GROUP LIMITED | 01062741 |
| PROPER NUTTY LIMITED | 08541504 |
| ABF OVERSEAS LIMITED | |
| FOOD INVESTMENTS PTY. LIMITED | |
| AB MAURI TECHNOLOGY PTY LIMITED | |
| MAURI YEAST AUSTRALIA PTY. LIMITED | |
| AB MAURI TECHNOLOGY & DEVELOPMENT PTY LIMITED | |
| AB MAURI MIDDLE EAST (PTY) LIMITED | |
| PRIMARK | |
| PRIMARK LIMITED | |
| PRIMARK TIENDAS SLU | |
| PRIMARK ITALY SRL | |
| LOJAS PRIMARK PORTUGAL - EXPLORACAO, GESTAO E ADMINISTRACAO DE ESPACOS COMERCIAIS, S.A. | |
| PRIMARK HOLDINGS UNLIMITED COMPANY | |
| PRIMARK US CORP. | |
| PRIMARK SKLEPY SP Z O O | |
| PRIMARK PRODEJNY S.R.O. | |
| PRIMARK UEZLETEK KORLATOLT FELELOSSEGU TARSASAG | |
| PRIMARK TRGOVINE D.O.O. | |
| PRIMARK SLOVAKIA S. R. O. | |
| PRIMARK PENSION TRUSTEES LIMITED | |
| PSH TEAL SINGLE MEMBER S.A. | |
| PRIMARK FRANCE SAS | |
| AB MAURI ROW HOLDINGS PTY LIMITED | |
| MAURI FERMENTATION BRAZIL PTY LIMITED | |
| YUMI'S QUALITY FOODS PTY LTD | |
| MAURI FERMENTATION VIETNAM PTY LIMITED | |
| ARTISANAL HOLDINGS PTY LIMITED | |
| ARTISANAL FINANCE PTY LIMITED | |
| ARTISANAL OPERATIONS PTY LIMITED | |
| BRASSERIE BREAD OPERATIONS PTY LTD | |
| NOISETTE BAKERY PTY LTD | |
| NOISETTE RETAIL PTY LIMITED | |
| AB MAURI SOUTH AMERICA PTY LIMITED | |
| CALSA PERU S.A.C. | |
| ABCALSA S.A. | |
| LEVADURA URUGUAYA S.A. | |
| GRUPO BURNS PHIL MEXICANA. S.A. DE C.V. | |
| MAURI FERMENTATION INDIA PTY LIMITED | |
| AB MAURI INDIA PRIVATE LIMITED | |
| MAURI FERMENTATION MALAYSIA PTY. LIMITED | |
| AB MAURI MALAYSIA SDN. BHD. | |
| MAURI FERMENTATION CHINA PTY LIMITED | |
| YANTAI MAURI YEAST CO., LTD. | |
| ASSOCIATED BRITISH FOODS ASIA PACIFIC HOLDINGS LIMITED | |
| HEBEI MAURI FOOD CO., LTD. | |
| ASSOCIATED BRITISH FOODS HOLDINGS (CHINA) CO., LTD. | |
| ABNA (LIAONING) FEED CO., LTD. | |
| HARBIN BRANCH OF YINGLIAN STALL FOOD (LIAONING) CO., LTD. | |
| SHANGHAI YINGLIAN FOOD AND BEVERAGE CO., LTD. FIRST BRANCH | |
| YINGLIAN MALI (BEIJING) FOOD SALES CO., LTD | |
| ABNA FEED (TIANJIN) CO., LTD. | |
| YINGLIAN ANIMAL NUTRITION (NANTONG) CO.,LTD. | |
| ABNA MANAGEMENT (SHANGAI) CO., LTD. | |
| AB ENZYMES TRADING (SHANGHAI) CO., LTD. | |
| YINGLIAN AGRICULTURAL TECHNOLOGY (JIANGSU) CO., LTD | |
| AB FOODS AUSTRALIA LIMITED | |
| PRIMARK NETHERLANDS B.V. | |
| AB FOODS POLSKA SP Z O O | |
| ACH FOODS MEXICO, S. DE R.L. DE C.V. | |
| GERMAINS SEED TECHNOLOGY B.V. | |
| AB NEO A/S | |
| ABF HK FINANCE LIMITED | |
| ABAGRI PUMEIXIN TECH (JIANGXI) CO., LTD. | |
| BODIT TACHOV S.R.O. | |
| AB MAURI FRANCE | |
| AB VISTA ASIA PTE. LIMITED | |
| AB MAURI PHILIPPINES, INC. | |
| ALIMETRICS RESEARCH OY | |
| AB AZUCARERA IBERIA SL. | |
| COMPANIA ARGENTINA DE LEVADURAS S.A.I.C. | |
| ALTERNATIVE SWINE NUTRITION SOCIEDAD LIMITADA. | |
| AB MAURI PORTUGAL, S.A. | |
| AB VISTA IBERIA SL. | |
| LARODAN AB | |
| NUTRITION SERVICES (INTERNATIONAL) LIMITED | |
| AB CALSA SERVICIOS, S. DE R.L. DE C.V. | |
| AB FOOD AND BEVERAGES TAIWAN, INC. | |
| SIZZLES INTERNATIONAL UNLIMITED COMPANY | |
| ABF BRL FINANCE LTD | |
| COWCONNECT APS | |
| ALLIED MILLS IRELAND LIMITED | |
| ABF ENERGY LIMITED | |
| AB FOOD & BEVERAGES PHILIPPINES, INCORPORATED | |
| ABDALE FINANCE LIMITED | |
| PRIMARK STIL B.V. | |
| ZAMBIA SUGAR PLC | |
| JORDAN BROS.(N.I.) LIMITED | |
| AB VISTA FINLAND OY | |
| BUSINESS LOCATION OF AB AGRI VIETNAM COMPANY LIMITED | |
| ABF ITALY HOLDINGS SRL | |
| AB MAURI ITALY SPA SOCIETA' BENEFIT | |
| AB MAURI ITALY SPA SOCIETA' BENEFIT | |
| ACETUM SPA SOCIETA' BENEFIT | |
| MODENA FINE FOODS, INC. | |
| ACETUM SPA SOCIETA' BENEFIT | |
| AB AGRI ITALY SRL | |
| ABF OVERSEAS LIMITED | |
| AB MAURI INVESTMENTS (ASIA) PTE. LTD. | |
| PRIMARK FASHION B.V. | |
| PRIMARK MODE LTD. & CO. KG | |
| PRIMARK HANDEL LTD. & CO. KG. | |
| AB MAURI CHINA LIMITED | |
| AB (HARBIN) FOOD INGREDIENTS CO., LTD. | |
| WESTON FOODS LIMITED | 00346959 |
| FOOD INVESTMENTS LIMITED | 00371996 |
| ALLIED MILLS (NO.1) LIMITED | 00037410 |
| KINGSGATE FOOD INGREDIENTS LIMITED | 01182574 |
| WESTMILL FOODS LIMITED | 00044394 |
| JOHN K.KING & SONS LIMITED | 00170590 |
| ALLIED GRAIN (SCOTLAND) LIMITED | 00209674 |
| ALLINSON LIMITED | 00300245 |
| ALLIED GRAIN LIMITED | 00426595 |
| ABF EUROPEAN HOLDINGS LIMITED | 01004268 |
| FISHERS SEEDS & GRAIN LIMITED | 00743061 |
| FISHERS FEEDS LIMITED | 01018079 |
| ALLIED GRAIN (SOUTH) LIMITED | 01747632 |
| ALLIED GRAIN (SOUTHERN) LIMITED | 01765004 |
| SEEDCOTE SYSTEMS LIMITED | 01940449 |
| AB MAURI (UK) LIMITED | 02134749 |
| ABF DEUTSCHLAND HOLDINGS GMBH | HRB 65911 |
| AB ENZYMES GMBH | HRB 7648 |
| AB ENZYMES INC | F17000001686 |
| RHEINISCHE PRESSHEFE- UND SPRITWERKE GMBH | HRB 107969 |
| OHLY GRUNDBESITZ GMBH | HRB 65874 |
| AB MAURI DEUTSCHLAND EXPORT GMBH | HRB 65889 |
| VITAL SOLUTIONS GMBH | HRB 61312 |
| PRIMARK DEUTSCHLAND GMBH | HRB 23866 |
| OHLY GMBH | HRB 67571 |
| BEG BACKHEFE EXPORT GMBH | HRB 31806 |
| OHLY AMERICAS | |
| AB ENZYMES GMBH | |
| PRIMARK TRADING GMBH | HRB 23872 |
| WANDER GMBH | HRB 118757 |
| EASTBOW SECURITIES LIMITED | 02173505 |
| ABF (NO.2) LIMITED | 03369799 |
| SPEEDIBAKE LIMITED | 00046991 |
| THE SILVER SPOON COMPANY LIMITED | 00117952 |
| ABF FOOD TECH INVESTMENTS LIMITED | 00172141 |
| WESTON RESEARCH LABORATORIES LIMITED | 00186684 |
| TRIDENT FEEDS LIMITED | 00194336 |
| THE JORDANS & RYVITA COMPANY LIMITED | 00245345 |
| TIP TOP BAKERIES LIMITED | 00351261 |
| ABF INGREDIENTS LIMITED | 00482099 |
| ABFI FRANCE SAS | 844831925 |
| FYTEXIA GROUP | |
| B NATURAL SRL | |
| ABITEC CORP. | 1363966 |
| ABF INGREDIENTS | |
| SPI PHARMA, INC. | F18000003663 |
| AB MAURI FOOD INC. | F00290812 |
| PGP INTERNATIONAL INC | 602992102 |
| A.B. EXPLORATION LIMITED | 00487323 |
| ABF JAPAN LIMITED | 00492278 |
| ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED | 00628939 |
| A.B.F. NOMINEES LIMITED | 01138539 |
| ABF INGREDIENTS LIMITED | |
| PGP INTERNATIONAL, INC. | |
| ABF (NO.1) LIMITED | 04668120 |
| ABF FINANCE LIMITED | 04659735 |
| WESTON BISCUIT COMPANY LIMITED(THE) | 00302962 |
| FYTEXIA | |
| A.B. EXPLORATION LIMITED | |
| ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED | |
| THE HOME GROWN SUGAR COMPANY LIMITED | |
| ABF JAPAN LIMITED | |
| ABF FOOD TECH INVESTMENTS LIMITED | |
| TIP TOP BAKERIES LIMITED | |
| A.B.F. NOMINEES LIMITED | |
| THE JORDANS & RYVITA COMPANY LIMITED | |
| ABF FUNDING | 05380813 |
| VIVERGO FUELS LIMITED | 05998024 |
| AB MAURI (UK) LIMITED | |
| AB MAURI FOOD INC. | |
| WANDER GMBH | HRB 1505 |
| ABF DEUTSCHLAND HOLDINGS GMBH | |
| VITAL SOLUTIONS GMBH | |
| RHEINISCHE PRESSHEFE- UND SPRITWERKE GMBH | |
| AB MAURI (UK) LIMITED | |
| AB MAURI NETHERLANDS EUROPEAN HOLDINGS B.V. | |
| MOUNTSFIELD PARK FINANCE LIMITED | 07882348 |
| AB SUGAR LIMITED | 00430219 |
| CZARNIKOW | |
| AB SUGAR CHINA | |
| GERMAINS SEED TECHNOLOGY | |
| ILLOVO SUGAR (SOUTH AFRICA) | |
| FINE WARE (FINE FARE) LIMITED | 00921983 |
| FINE FARE SUPERMARKET LIMITED | 2224715 |
| ABF OVERSEAS LIMITED | 03313345 |
| FOOD INVESTMENTS PTY. LIMITED | 008426177 |
| SERROL INGREDIENTS PTY LIMITED | 000241403 |
| MAURI YEAST AUSTRALIA PTY. LIMITED | 003853656 |
| AB MAURI TECHNOLOGY & DEVELOPMENT PTY LIMITED | 003994241 |
| AB MAURI TECHNOLOGY PTY LIMITED | 061602506 |
| AB MAURI ROW HOLDINGS PTY LIMITED | 115524886 |
| MAURI FERMENTATION INDIA PTY LIMITED | 063797759 |
| MAURI FERMENTATION INDONESIA PTY LIMITED | 001515617 |
| INDONESIAN YEAST COMPANY PTY LIMITED | 061753026 |
| YUMI'S QUALITY FOODS PTY LTD | 159271959 |
| MAURI FERMENTATION MALAYSIA PTY. LIMITED | 051611628 |
| MAURI FERMENTATION CHINA PTY LIMITED | 051675775 |
| MAURI FERMENTATION BRAZIL PTY LIMITED | 060142038 |
| MAURI FERMENTATION VIETNAM PTY LIMITED | 066107426 |
| MAURI FERMENTATION CHILE PTY LIMITED | 061325157 |
| AB MAURI SOUTH AMERICA PTY LIMITED | 072208309 |
| MAURI FERMENTATION PHILIPPINES PTY LIMITED | 068581493 |
| AB MAURI PAKISTAN PTY LIMITED | 068581653 |
| AB NEO A/S | 37404241 |
| COWCONNECT APS | 38546635 |
| ABF IBERIA HOLDING | B84038256 |
| AB AZUCARERA IBERIA | B78373511 |
| AGROTEO | A78615879 |
| NUEVA COMERCIAL AZUCARERA | A84916469 |
| AB MAURI FOOD | A80208655 |
| AB MAURI SPAIN | B08323339 |
| DR HEALTHCARE ESPA?A | B64482177 |
| ALTERNATIVE SWINE NUTRITION | B22392740 |
| PRIMARK LOGISTICA | B19322742 |
| FYTEXIA GROUP | 820980134 |
| FYTEXIA | 449633932 |
| B NATURAL S.R.L. | 02356790184 |
| AB MAURI FRANCE | 428792931 |
| ABDALE FINANCE LIMITED | IE556285 |
| INTELLYNC TECHNOLOGY LIMITED | IE658628 |
| PRIMARK MODE LIMITED | IE659309 |
| ABF ITALY HOLDINGS S.R.L. | 02566610180 |
| AB MAURI ITALY S.P.A. SOCIETA BENEFIT O, IN FORMA ABBREVIATA, ABMI S.P.A. SB | 05841140964 |
| MAPO S.R.L. | 02416490593 |
| ACETUM S.P.A. SOCIETA BENEFIT | 03593570363 |
| ACETAIA FINI MODENA S.R.L. | 02932910363 |
| AB AGRI ITALY S.R.L. | 11294000960 |
| GERMAINS SEED TECHNOLOGY B.V. | 090347210000 |
| INNOVATIVE BAKING TECHNOLOGY B.V. | 090876790000 |
| MAURI TECHNOLOGY B.V. | 120160560000 |
| MAURI RESEARCH B.V. | 200830350000 |
| AB MAURI NETHERLANDS EUROPEAN HOLDINGS B.V. | 332594110000 |
| PRIMARK GERMANY B.V. | 745488160000 |
| PRIMARK AUSTRIA B.V. | 745490300000 |
| NEW ZEALAND FOOD INDUSTRIES LIMITED | 24546 |
| R. TWINING AND COMPANY SP. Z O.O. | 306572 |
| LARODAN AB | 5568745441 |
| AB FOODS AUSTRALIA LIMITED | 00314913 |
| ILLOVO SUGAR AFRICA HOLDINGS LIMITED | 04317607 |
| VISTAVET LIMITED | NI022881 |
| ILLOVO SUGAR AFRICA HOLDINGS LIMITED | |
| ABF HK FINANCE LIMITED | 07761084 |
| ABF EUROPE FINANCE LIMITED | 07770817 |
| ABF MXN FINANCE LIMITED | 07809642 |
| ABF BRL FINANCE LTD | 11001902 |
| AB MAURI CHINA LIMITED | 12109070 |
| ABF ENERGY LIMITED | 12997636 |
| ABF ZMW FINANCE LIMITED | 13485724 |
| FOOD INVESTMENTS LIMITED | NF004183 |
| JOHN K.KING & SONS LIMITED | |
| FOOD INVESTMENTS LIMITED | |
| AB MAURI NETHERLANDS B.V. | |
| WESTMILL FOODS EUROPE GMBH | |
| A.B.F. PROPERTIES LIMITED | |
| BV ABF DELAWARE INC | 3568883 |
| R TWINING AND COMPANY SP Z O O | |
| FRONTIER AGRICULTURE LIMITED | 05288567 |
| FRONTIER AGRICULTURE (EUROPE) B.V. | 848036220000 |
| GRAIN HARVESTERS LIMITED | 00425039 |
| BOOTHMANS (AGRICULTURE) LIMITED | 01218238 |
| INTRACROP LIMITED | 01305290 |
| NOMIX LIMITED | 01688928 |
| B.C.W. (AGRICULTURE) LIMITED | 02560653 |
| PHOENIX AGRONOMY LIMITED | 03139593 |
| THE AGRONOMY PARTNERSHIP LIMITED | 03868273 |
| GH GRAIN LIMITED | 03975944 |
| BOSTON SEEDS LIMITED | 04226773 |
| KISS MY GRASS LIMITED | 10001500 |
| SOYL LIMITED | 05114353 |
| FORWARD AGRONOMY LIMITED | 05701716 |
| GH GRAIN (NO.2) LIMITED | 06830076 |
| G F P (AGRICULTURE) LIMITED | 07066444 |
| NORTH WOLD AGRONOMY LIMITED | 07118223 |
| LOTHIAN CROP SPECIALISTS LIMITED | SC110745 |
| EUROAGKEM LIMITED | SC137014 |
| YAGRO LTD | 09752813 |
| ANGLIA GRAIN HOLDINGS LIMITED | 09962178 |
| ANGLIA GRAIN SERVICES LIMITED | 01988385 |
| WARNER PROPERTIES (AGS) LIMITED | 09970458 |
| NOMIX ENVIRO LIMITED | 10887479 |
| NAVARA OAT MILLING LIMITED | 13254741 |
| KINGS GAME COVER & CONSERVATION CROPS | |
| COUNTRYPLAN LIMITED | SC048511 |
| POACHER SEEDS | |
| H&5 LTD | 05767862 |
| AB SUGAR CHINA NORTH LIMITED | 09944701 |
| ABF INVESTMENTS (NO.2) LIMITED | 15031006 |
| PRIMARK STORES LIMITED | 00453448 |
| PRIMARK (U.K.) LIMITED | 00626275 |
| PRIMARK US HOLDINGS LIMITED | 05659249 |
| PRIMARK MODE LIMITED | 07583144 |
| PRIMARK AUSTRIA LIMITED | 07770764 |
| BAKE RITE FOODS INC | 2300541232 |
| PRIMARK US CORPORATION | F24285496 |
| GERMAIN'S TECHNOLOGY GROUP | 19110100 |
| AB VISTA, INC | 12072473 |
| ACH FOOD COMPANIES, INC | 0580570 |
| GEORGE WESTON FOODS LIMITED | ABN 45 008 429 632 |
| AGB INTERNATIONAL PTY. LTD | |
| DON KRC | |
| JASOL NEW ZEALAND LTD | |
| KR CASTLEMAINE FOODS PTY LTD | |
| NEW FOOD COATINGS PTY LTD | |
| KSBDN PTY LIMITED | 001489925 |
| YUMI'S QUALITY FOODS PTY LTD | |
| DAGAN TRADING PTY. LTD | |
| RYVITA COMPANY LTD | |
| ALIMENTOS CAPULLO, S.DE R.L.DE C.V. | |
| CZ PHILIPPINES, INC. | |
| AB FOOD & BEVERAGES (THAILAND) LTD | |
| AB MAURI (CANADA) LIMITED | |
| N&C ENTERPRISES PTY LTD | |
| NB LOVE INDUSTRIES PTY LTD | |
| THE JORDANS AND RYVITA COMPANY AUSTRALIA PTY LTD | |
| AB MAURI HISPANOAMERICA S.A. | |
| COMPANIA ARGENTINA DE LEVADURAS S.A.I.C. | |
| AB MAURI OVERSEAS HOLDINGS LIMITED | |
| AB MAURI SOUTH WEST ASIA PTY LIMITED | |
| AB WORLD FOODS PTY LTD | |
| ATRIUM 100 STORES HOLDINGS LIMITED | |
| AB WORLD FOODS (HOLDINGS) LIMITED | |
| ILLOVO SUGAR LTD | |
| PRIMARK AUSTRIA LIMITED |
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 02 May 2025 | Mr R.H. Reid has left the board |
| 14 Feb 2025 | New Accounts Filed |
| 14 Feb 2025 | New Accounts Filed |
| 07 Feb 2025 | New Accounts Filed |
| 07 Feb 2025 | New Accounts Filed |
| 24 Dec 2024 | New Accounts Filed |
| 24 Dec 2024 | New Accounts Filed |
| 18 Dec 2024 | Confirmation Statement |
| 17 Dec 2024 | Confirmation Statement |
| 14 Nov 2024 | New Accounts Filed |
| 09 Oct 2024 | New Board Member Mrs L. Woodhouse appointed |
| 03 Oct 2024 | New Board Member Ms L. Woodhouse appointed |
| 23 Jan 2024 | Dr W.G. Hauser has left the board |
| 20 Dec 2023 | Confirmation Statement |
| 06 Dec 2023 | New Board Member Ms K. Bayazit Besson appointed |
| 29 Nov 2023 | New Accounts Filed |
| 11 Sep 2023 | New Board Member Ms A.L. Murphy appointed |
| 05 Sep 2023 | Mrs L.R. Cairnie has left the board |
| 17 May 2023 | New Board Member Mr E.P. Tonge appointed |
| 03 May 2023 | Mr J.G. Bason has left the board |
| 08 Feb 2023 | New Board Member Mr E.P. Tonge appointed |
| 26 Dec 2022 | New Accounts Filed |
| 26 Dec 2022 | New Accounts Filed |
| 23 Dec 2022 | New Accounts Filed |
| 17 Dec 2022 | Confirmation Statement |
| 14 Nov 2022 | New Accounts Filed |
| 04 Jul 2022 | New Accounts Filed |
| 29 Dec 2021 | New Accounts Filed |
| 29 Dec 2021 | New Accounts Filed |
| 12 Dec 2021 | Confirmation Statement |
| 06 Dec 2021 | New Accounts Filed |
| 09 Mar 2021 | New Board Member Dame H.V. Rabbatts appointed |
| 14 Jan 2021 | Confirmation Statement |
| 24 Dec 2020 | New Accounts Filed |
| 24 Dec 2020 | New Accounts Filed |
| 09 Nov 2020 | New Accounts Filed |
| 28 Feb 2020 | New Accounts Filed |
| 18 Dec 2019 | New Accounts Filed |
| 18 Dec 2019 | New Accounts Filed |
| 05 Dec 2019 | Confirmation Statement |
| 10 Jul 2019 | New Accounts Filed |
| 14 Jan 2019 | Confirmation Statement |
| 11 Jan 2019 | Confirmation Statement |
| 31 Dec 2018 | New Accounts Filed |
| 22 Dec 2018 | New Accounts Filed |
| 14 Dec 2018 | Mr J. Ferran has left the board |
| 08 Dec 2018 | Confirmation Statement |
| 13 Nov 2018 | New Accounts Filed |
| 10 Sep 2018 | New Board Member Mr G.D. Allan appointed |
| 16 Apr 2018 | Mr C.J. Sinclair has left the board |
| 26 Dec 2017 | New Accounts Filed |
| 26 Dec 2017 | New Accounts Filed |
| 19 Dec 2017 | Confirmation Statement |
| 05 Dec 2017 | Mr T. Clarke has left the board |
| 13 Nov 2017 | New Accounts Filed |
| 06 Nov 2017 | New Board Member Mr M.G. McLintock appointed |
| 05 Jan 2017 | New Accounts Filed |
| 20 Dec 2016 | Payment Data Update Received |
| 20 Dec 2016 | Annual Returns |
| 19 Dec 2016 | New Accounts Filed |
| 26 Apr 2016 | New Board Member Mr R.H. Reid appointed |
| 25 Apr 2016 | Mr P.A. Smith has left the board |
| 08 Dec 2015 | Annual Returns |
| 07 Dec 2015 | New Accounts Filed |
| 03 Dec 2015 | New Accounts Filed |
| 03 Dec 2015 | New Accounts Filed |
| 03 Dec 2015 | Lord Jay Of Ewelme G M.H. Jay has left the board |
| 12 Nov 2015 | New Accounts Filed |
| 15 Sep 2015 | Payment Data Update Received |
| 10 Aug 2015 | Payment Data Update Received |
| 26 Jan 2015 | New Board Member Dr W.G. Hauser appointed |
| 11 Jan 2015 | Annual Returns |
| 11 Dec 2014 | New Accounts Filed |
| 05 Dec 2014 | New Accounts Filed |
| 05 Dec 2014 | New Accounts Filed |
| 27 Nov 2014 | New Accounts Filed |
| 05 Sep 2014 | Annual Returns |
| 07 Jul 2014 | New Accounts Filed |
| 12 May 2014 | New Board Member Ms L.R. Cairnie appointed |
| 12 Dec 2013 | New Accounts Filed |
| 12 Dec 2013 | New Accounts Filed |
| 12 Nov 2013 | New Accounts Filed |
| 03 Sep 2013 | Annual Returns |
| 09 Jan 2013 | New Accounts Filed |
| 01 Dec 2012 | New Accounts Filed |
| 01 Dec 2012 | New Accounts Filed |
| 20 Nov 2012 | New Accounts Filed |
| 28 Aug 2012 | Annual Returns |
| 21 Jun 2012 | New Board Member Mr F.J. Ferran Larraz appointed |
| 11 Apr 2012 | New Board Member Mrs E.S. Adamo appointed |
| 03 Feb 2012 | Mr W.G. Weston has left the board |
| 20 Dec 2011 | New Accounts Filed |
| 20 Dec 2011 | New Accounts Filed |
| 14 Dec 2011 | New Board Member Mrs E. Adamo appointed |
| 16 Nov 2011 | New Accounts Filed |
| 26 Aug 2011 | Annual Returns |
| 27 Jun 2011 | New Accounts Filed |
| 25 Jun 2011 | New Board Member Mr G.G. Weston appointed |
| 11 Dec 2010 | New Accounts Filed |
| 11 Dec 2010 | New Accounts Filed |
| 16 Nov 2010 | New Accounts Filed |
| 10 Sep 2010 | New Board Member Mr F.J. Ferran Larraz appointed |
| 24 Aug 2010 | Annual Returns |
| 21 Jul 2010 | New Board Member Mr T. Clarke appointed |
| 12 Nov 2009 | New Accounts Filed |
| 23 Aug 2009 | Annual Returns |
| 29 Jun 2009 | New Board Member Mr M.H. Jay Of Ewelme appointed |
| 13 May 2009 | Mr M.G. Adamson has left the board |
| 10 Nov 2008 | New Accounts Filed |
| 21 Oct 2008 | New Board Member Mr C.J. Sinclair appointed |
| 18 Dec 2007 | New Accounts Filed |
| 08 Nov 2007 | New Board Member (MICHAEL ALEXANDER) appointed |
| 30 Apr 2007 | New Board Member (PETER ALANSMITH) appointed |
| 26 Apr 2007 | JEFFREY FRANCISHARRIS has left the board |
| 22 Nov 2006 | New Board Member (JAVIER FERRAN) appointed |
| 22 Nov 2006 | New Accounts Filed |
| 28 Nov 2005 | New Accounts Filed |
| 16 Nov 2005 | New Accounts Filed |
| 18 Apr 2005 | PETER JOHNJACKSON has left the board |
| 10 Feb 2005 | New Board Member (JOHN GEORGEBASON) appointed |
| 10 Feb 2005 | New Board Member (PETER JOHNJACKSON) appointed |
| 10 Feb 2005 | New Board Member (JEFFERY FRANCISHARRIS) appointed |
| 10 Feb 2005 | New Board Member (MARTIN GARDINERADAMSON) appointed |
| 10 Feb 2005 | New Board Member (PAUL LISTER) appointed |
| 06 Jan 2005 | Change in Reg.Office |
| 06 Jan 2005 | Change of Company Postcode |
| 06 Dec 2004 | New Accounts Filed |
| 29 Nov 2004 | New Board Member (TIMOTHY CLARKE) appointed |
| 19 Sep 2004 | Directors Data Refresh |
| 15 Sep 2004 | Change in Reg.Office |
| 15 Sep 2004 | Change of Company Postcode |
| 15 Sep 2004 | Annual Returns |
| 29 Jul 2004 | ROLAND SMITH has left the board |
| 29 Jul 2004 | Annual Returns |
| 30 Dec 2003 | parent company and ultimate parent |
| 30 Dec 2003 | company principal activities |
| 30 Dec 2003 | new account |