AB AGRI LIMITED

Overview

Company Name	AB AGRI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00193800
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1923

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AB AGRI LIMITED?

Manufacture of prepared feeds for farm animals (10910) / Manufacturing

Where is AB AGRI LIMITED located?

Registered Office Address	Weston Centre 10 Grosvenor Street W1K 4QY London
Undeliverable Registered Office Address	No

What were the previous names of AB AGRI LIMITED?

Previous Company Names
Company Name	From	Until
ABNA LIMITED	Feb 01, 2001	Feb 01, 2001
ABN LIMITED	Aug 23, 1994	Aug 23, 1994
ERNEST MELLING LIMITED	Nov 16, 1923	Nov 16, 1923

What are the latest accounts for AB AGRI LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for AB AGRI LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2026
Next Confirmation Statement Due	May 27, 2026
Next Confirmation Statement Made Up To	May 13, 2025
Overdue	No

What are the latest filings for AB AGRI LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Full accounts made up to Aug 31, 2025	58 pages	AA

Dec 09, 2025	Director's details changed for Mr Pascal Martel on Dec 08, 2025	2 pages	CH01

Dec 01, 2025	Termination of appointment of Kostantinos Jim Kiriakopoulos as a director on Nov 30, 2025	1 pages	TM01

Nov 20, 2025	Appointment of James Clarke as a director on Nov 19, 2025	2 pages	AP01

May 15, 2025	Confirmation statement made on May 13, 2025 with no updates	3 pages	CS01

Mar 06, 2025	Full accounts made up to Aug 31, 2024	50 pages	AA

Mar 04, 2025	Termination of appointment of Scott Michael Gurvis as a director on Feb 28, 2025	1 pages	TM01

Jul 19, 2024	Termination of appointment of Simon Mark Heath as a director on Jul 19, 2024	1 pages	TM01

May 17, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Appointment of Dr Heidi Marie Burrows as a director on Apr 29, 2024	2 pages	AP01

Apr 30, 2024	Termination of appointment of Ian Jeffrey Wellock as a director on Apr 29, 2024	1 pages	TM01

Jan 22, 2024	Full accounts made up to Aug 31, 2023	48 pages	AA

Dec 22, 2023	Termination of appointment of Joshua Kevin Hoopes as a director on Aug 23, 2023	1 pages	TM01

Aug 10, 2023	Director's details changed for Kelly Brown on Jul 20, 2023	2 pages	CH01

May 16, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

May 05, 2023	Appointment of Kelly Brown as a director on May 04, 2023	2 pages	AP01

Feb 16, 2023	Full accounts made up to Aug 31, 2022	44 pages	AA

May 27, 2022	Appointment of Mr Kostantinos Jim Kiriakopoulos as a director on May 27, 2022	2 pages	AP01

May 27, 2022	Director's details changed for Mr Pascal Martel on May 27, 2022	2 pages	CH01

May 13, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	CS01

May 11, 2022	Full accounts made up to Aug 31, 2021	45 pages	AA

Jun 10, 2021	Full accounts made up to Aug 31, 2020	46 pages	AA

May 27, 2021	Confirmation statement made on May 18, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Appointment of Mr Raymond Gerrard Cahill as a secretary on Jan 11, 2021	2 pages	AP03

Jan 11, 2021	Termination of appointment of Richard Graham Cooper as a director on Jan 11, 2021	1 pages	TM01

View All Filings

Who are the officers of AB AGRI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAHILL, Raymond Gerrard 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Jan 11, 2021		Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom				278407570001
BROWN, Kelly Weston Centre 10 Grosvenor Street W1K 4QY London	May 04, 2023		Director	Weston Centre 10 Grosvenor Street W1K 4QY London	United Kingdom	British	1983-8	308713660002
BURROWS, Heidi Marie, Dr 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Apr 29, 2024		Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1971-5	117033210002
CLARKE, James Weston Centre 10 Grosvenor Street W1K 4QY London	Nov 19, 2025		Director	Weston Centre 10 Grosvenor Street W1K 4QY London	United Kingdom	British	1987-11	342771180001
MARTEL, Pascal 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	May 08, 2019		Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	French	1976-7	258280430003
NOBRE, José Jorge 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Jan 11, 2018		Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	French	1961-11	241997520002
FOSTER, Jessica Sophie 79b Huddleston Road N7 0AE London	Jul 14, 2000	Feb 26, 2001	Secretary	79b Huddleston Road N7 0AE London		British		81227960001
GORE, Malcolm Raymond 3 Branksome Way HA3 9SH Harrow Middlesex		Jun 11, 1999	Secretary	3 Branksome Way HA3 9SH Harrow Middlesex		British		22648660001
RICHARDSON, Lyn Honey Cottage Hatton Fields, Sutton Lane DE65 5GQ Hilton Derby	Jul 24, 2001	Aug 13, 2001	Secretary	Honey Cottage Hatton Fields, Sutton Lane DE65 5GQ Hilton Derby		British		77256000001
SCHOFIELD, Rosalyn Sharon 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Aug 13, 2001	Dec 24, 2020	Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom		British		77673960006
SMITH, Simon Joseph 34 Winkworth Road SM7 2QL Banstead Surrey	Jul 14, 2006	Sep 29, 2006	Secretary	34 Winkworth Road SM7 2QL Banstead Surrey		British		92994020001
SPRINGETT, Catherine Mary The Coach House 32 Kerrison Road Ealing W5 5NW London	Feb 26, 2001	Jul 24, 2001	Secretary	The Coach House 32 Kerrison Road Ealing W5 5NW London		British		147336720001
WRIGHT, William Bernard 1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire		Jul 14, 2000	Secretary	1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire		British		487670003
ALLEN, Mark Barry Lindon Bartlow Road Hadstock CB21 4PF Cambridge Hadstock Cottage United Kingdom	Jan 01, 2011	Sep 30, 2013	Director	Bartlow Road Hadstock CB21 4PF Cambridge Hadstock Cottage United Kingdom	United Kingdom	British	1962-10	146179240001
CLOKE, Richard Charles 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Oct 13, 2006	Mar 28, 2019	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1961-6	79538520003
COOPER, Richard Graham 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Jul 24, 2008	Jan 11, 2021	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1958-8	71628740001
CROSS, Alistair Graham 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Jun 02, 2014	Apr 14, 2020	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	England	British	1972-5	188871500001
DOUGLAS, Ian Mayall Cherrytrees Paxton TD15 1TE Berwick Upon Tweed Northumberland	Feb 08, 2001	Aug 31, 2003	Director	Cherrytrees Paxton TD15 1TE Berwick Upon Tweed Northumberland	United Kingdom	British	1952-11	38712200001
FERNANDEZ LLARENA, Juan Ignacio Calle Peru, 6, Segunda Planta, Oficina 4 28290 Madrid Ab Vista, Spain	Sep 21, 2020	Jan 11, 2021	Director	Calle Peru, 6, Segunda Planta, Oficina 4 28290 Madrid Ab Vista, Spain	Spain	Spanish	1970-4	274424940001
GRAINGER, Stuart 20 Midsummer Meadow WR7 4HD Inkberrow Worcestershire	Mar 01, 2005	Mar 14, 2008	Director	20 Midsummer Meadow WR7 4HD Inkberrow Worcestershire		British	1969-6	103861440001
GREENHALGH, John Phillip 18 Dartmoor Drive Hinchinbrooke PE29 6XT Huntingdon Cambridgeshire	Oct 04, 2005	Oct 13, 2006	Director	18 Dartmoor Drive Hinchinbrooke PE29 6XT Huntingdon Cambridgeshire	England	British	1959-2	40145520003
GURVIS, Scott Michael 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Mar 28, 2019	Feb 28, 2025	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	England	American	1969-12	257219070001
HEASMAN, John Richard 2 Hall Gardens Polebrook PE8 5LJ Peterborough	Feb 08, 2001	Nov 03, 2004	Director	2 Hall Gardens Polebrook PE8 5LJ Peterborough	England	British	1954-1	74427640001
HEATH, Simon Mark 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Aug 01, 2012	Jul 19, 2024	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1967-7	171433670002
HOOPES, Joshua Kevin 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	May 08, 2019	Aug 23, 2023	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	England	British,American	1980-6	323909600001
JACKSON, Peter John Boundary House Southorp PE9 3BX Stamford Lincolnshire	Oct 28, 1994	Feb 08, 2001	Director	Boundary House Southorp PE9 3BX Stamford Lincolnshire		British	1947-1	35984890001
KENT, Benjamin David Jemphrey Denford House Ringstead Road NN14 4EL Denford Northamptonshire	Oct 20, 2003	Dec 13, 2004	Director	Denford House Ringstead Road NN14 4EL Denford Northamptonshire		British	1965-9	93897360001
KIMBERLEY, Nicholas 5 Eaglesfield End LE17 5FG Leire Leicestershire	May 01, 2003	Dec 31, 2010	Director	5 Eaglesfield End LE17 5FG Leire Leicestershire		British	1960-3	89582240001
KIRIAKOPOULOS, Kostantinos Jim 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	May 27, 2022	Nov 30, 2025	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	Canadian,British	1970-1	190116350002
LANGLANDS, David Robin 7 School Lane Elton PE8 6RS Peterborough	Jun 04, 1999	Oct 20, 2003	Director	7 School Lane Elton PE8 6RS Peterborough	England	British	1965-11	123050430001
MARTINEZ PLATA, Jorge Erick 43 Pitfield Street N1 6DA London Flat 5 United Kingdom	Aug 01, 2012	Apr 18, 2018	Director	43 Pitfield Street N1 6DA London Flat 5 United Kingdom	United Kingdom	Bolivian	1968-12	171433660001
MURPHY, Alan 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Jan 18, 2007	Nov 30, 2019	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1963-6	118395740002
MURPHY, Alan Martindale House Witham On The Hill PE10 0JH Bourne Lincolnshire	Apr 01, 1998	Sep 15, 2000	Director	Martindale House Witham On The Hill PE10 0JH Bourne Lincolnshire		British	1963-6	72717620001
MUTCH, John Michael 3 Pitch Pond Close Knotty Green HP9 1XY Beaconsfield Buckinghamshire		May 31, 1992	Director	3 Pitch Pond Close Knotty Green HP9 1XY Beaconsfield Buckinghamshire		British	1942-8	1419440001
ONG, Bee Leng The Granary Church Street Stamford PE9 2JX Lincs No 1, England United Kingdom	Jul 24, 2008	Jun 15, 2010	Director	The Granary Church Street Stamford PE9 2JX Lincs No 1, England United Kingdom		Singaporean	1970-7	131448410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AB AGRI LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

A.B.F. Holdings Limited

Apr 06, 2016

10 Grosvenor Street

W1K 4QY London

Weston Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00313307

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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