ABR FOODS LIMITED
Overview
| Company Name | ABR FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00860691 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABR FOODS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ABR FOODS LIMITED located?
| Registered Office Address | 2nd Floor, 55 Ludgate Hill EC4M 7JW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABR FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABR CHEMICALS LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| RED-O-LIN PHARMACEUTICALS LIMITED | Oct 05, 1965 | Oct 05, 1965 |
What are the latest accounts for ABR FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ABR FOODS LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for ABR FOODS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Appointment of Matthias Mueller-Weining as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kim Waldemar Jensen as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip John Wells as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Nigel Brian Streatfield as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 26, 2021 with updates | 5 pages | CS01 | ||
Appointment of Kim Waldemar Jensen as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Appointment of Romain Vincent Plessis as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Registered office address changed from Sallow Road Corby Northamptonshire NN17 5JX to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on Sep 14, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip John Wells as a director on Nov 13, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Who are the officers of ABR FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUELLER-WEINING, Matthias | Director | 1-3 Bruesseler Strasse D-60327 Am Main Roquette Gmbh Frankfurt Germany | Germany | German | 331870270001 | |||||
| PLESSIS, Romain Vincent | Director | Avenue De La République 59110 La Madeleine 105 France | France | French | 287972080001 | |||||
| FOSTER, Jessica Sophie | Secretary | 79b Huddleston Road N7 0AE London | British | 81227960001 | ||||||
| GORE, Malcolm Raymond | Secretary | 3 Branksome Way HA3 9SH Harrow Middlesex | British | 22648660001 | ||||||
| LEE, Derek Frederick James | Secretary | 9 Main Street Lyddington LE15 9LR Oakham | British | 71943960001 | ||||||
| MCGREEVY, Daniel Gerald | Secretary | Sallow Road Corby NN17 5JX Northamptonshire | British | 75289040001 | ||||||
| PRICE, Susan | Secretary | Sallow Road Corby NN17 5JX Northamptonshire | 151020490001 | |||||||
| WRIGHT, William Bernard | Secretary | 1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire | British | 487670003 | ||||||
| ADAMS, Geoffrey Martin | Director | The Sunday School Briestfield WF12 0NX Dewsbury West Yorkshire | England | British | 86216750001 | |||||
| FORGIE, Douglas Cameron | Director | 33 Warwick Road CM23 5NH Bishops Stortford Hertfordshire | British | 57495840001 | ||||||
| JACKSON, Peter John | Director | Boundary House Southorp PE9 3BX Stamford Lincolnshire | British | 35984890001 | ||||||
| JENSEN, Kim Waldemar | Director | Ahventie 4a 02170 Espoo Roquette Nordica Oy Finland | Finland | Finnish | 287968610001 | |||||
| LEE, Derek Frederick James | Director | 9 Main Street Lyddington LE15 9LR Oakham | British | 71943960001 | ||||||
| MARETT, Francis John | Director | Greenways Hill Crest Dormans Park RH19 2LX East Grinstead West Sussex | British | 107835350001 | ||||||
| MCCOY, Richard Francis | Director | Stable Cottage Pilton, Oundle PE8 5SN Peterborough East Northamptonshire | England | British | 78741170001 | |||||
| MOUTON, David, M | Director | Sallow Road Corby NN17 5JX Northamptonshire | United Kingdom | French | 204942510001 | |||||
| PYLE, Ian Edward | Director | Brook House Hemington Road Polebrook PE8 5LS Peterborough Cambridgeshire | British | 29103060001 | ||||||
| RANKIN, Richard | Director | Broadholme Manor Farm Lane PE9 4LA Essendine Lincolnshire | British | 114230250001 | ||||||
| REID, John Glen | Director | Cherry Trees Ricksons Lane West Horsley KT24 6HU Leatherhead Surrey | British | 11632550001 | ||||||
| RICHARD, Ralph Henry | Director | 28 Ringwood Avenue N2 9NS London | British | 11632560001 | ||||||
| SCARROTT, Christopher David | Director | Sallow Road Corby NN17 5JX Northamptonshire | England | British | 85351330003 | |||||
| STREATFIELD, Nigel Brian | Director | Ludgate Hill EC4M 7JW London 2nd Floor, 55 United Kingdom | England | British | 244535420001 | |||||
| WELLS, Alan John | Director | 21 Chatsworth Drive LE16 8BS Market Harborough Leicestershire | United Kingdom | British | 69668090001 | |||||
| WELLS, Philip John | Director | Ludgate Hill EC4M 7JW London 2nd Floor, 55 United Kingdom | England | British | 264851080001 | |||||
| YATES, Christopher Arthur | Director | Pidgeons Row Fotheringhay PE8 5HZ Peterborough Cambridgeshire | British | 11570820001 |
Who are the persons with significant control of ABR FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roquette Uk Limited | Apr 06, 2016 | Sallow Road Weldon North Industrial Estate NN17 5JX Corby 22 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0