ABF EUROPEAN HOLDINGS LIMITED

Overview

Company Name	ABF EUROPEAN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01004268
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1971

Summary

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

What is the purpose of ABF EUROPEAN HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ABF EUROPEAN HOLDINGS LIMITED located?

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

What were the previous names of ABF EUROPEAN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
FISHERS AGRICULTURAL HOLDINGS LIMITED	Mar 29, 1985	Mar 29, 1985
FISHER-THOMPSON GROUP LIMITED	Mar 09, 1971	Mar 09, 1971

What are the latest accounts for ABF EUROPEAN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 15, 2025
Next Accounts Due On	Jun 15, 2026
Last Accounts
Last Accounts Made Up To	Sep 14, 2024

What is the status of the latest confirmation statement for ABF EUROPEAN HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2026
Next Confirmation Statement Due	Jun 06, 2026
Next Confirmation Statement Made Up To	May 23, 2025
Overdue	No

What are the latest filings for ABF EUROPEAN HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2025	Termination of appointment of Andrew Arthur Smith as a director on Jun 13, 2025	1 pages	TM01

Jun 13, 2025	Appointment of Dawn Louise Young as a director on Jun 12, 2025	2 pages	AP01

Jun 03, 2025	Confirmation statement made on May 23, 2025 with no updates	3 pages	CS01

May 21, 2025	Accounts for a dormant company made up to Sep 14, 2024	8 pages	AA

May 30, 2024	Confirmation statement made on May 23, 2024 with no updates	3 pages	CS01

May 28, 2024	Accounts for a dormant company made up to Sep 16, 2023	8 pages	AA

May 23, 2023	Confirmation statement made on May 23, 2023 with no updates	3 pages	CS01

Apr 19, 2023	Accounts for a dormant company made up to Sep 17, 2022	9 pages	AA

May 30, 2022	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

Apr 22, 2022	Accounts for a dormant company made up to Sep 18, 2021	9 pages	AA

Sep 10, 2021	Accounts for a dormant company made up to Sep 12, 2020	9 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Appointment of Mr Raymond Gerrard Cahill as a secretary on Dec 24, 2020	2 pages	AP03

Jan 04, 2021	Termination of appointment of Rosalyn Sharon Schofield as a director on Dec 24, 2020	1 pages	TM01

Jan 04, 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on Dec 24, 2020	1 pages	TM02

Dec 24, 2020	Appointment of Mr Raymond Gerrard Cahill as a director on Dec 23, 2020	2 pages	AP01

Jun 26, 2020	Full accounts made up to Sep 14, 2019	19 pages	AA

Jun 16, 2020	Confirmation statement made on Jun 13, 2020 with no updates	3 pages	CS01

Jun 13, 2019	Confirmation statement made on Jun 13, 2019 with no updates	3 pages	CS01

Feb 11, 2019	Full accounts made up to Sep 15, 2018	15 pages	AA

Jun 15, 2018	Confirmation statement made on Jun 13, 2018 with no updates	3 pages	CS01

Jan 10, 2018	Full accounts made up to Sep 16, 2017	14 pages	AA

Dec 18, 2017	Termination of appointment of Peter Andrew Russell as a director on Dec 18, 2017	1 pages	TM01

Dec 18, 2017	Appointment of Mr Andrew Arthur Smith as a director on Dec 18, 2017	2 pages	AP01

Jun 15, 2017	Confirmation statement made on Jun 13, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of ABF EUROPEAN HOLDINGS 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	Dec 24, 2020		Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom				278141380001
CAHILL, Raymond Gerrard 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Dec 23, 2020		Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1973-10	271731590001
YOUNG, Dawn Louise Weston Centre 10 Grosvenor Street W1K 4QY London	Jun 12, 2025		Director	Weston Centre 10 Grosvenor Street W1K 4QY London	United Kingdom	British	1990-9	306716070001
FOSTER, Jessica Sophie 79b Huddleston Road N7 0AE London	Jul 14, 2000	Mar 08, 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	Mar 08, 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
ANDERSON, James Webster The Maples Northfield Atwick Road HU18 1EL Hornsea East Yorkshire		Jun 26, 1993	Director	The Maples Northfield Atwick Road HU18 1EL Hornsea East Yorkshire		British	1929-6	11832990001
ANDERSON, Martyn Riley Chestnut Cottage Beckside, Barmby Moor YO42 4HA York North Yorkshire		Nov 30, 1994	Director	Chestnut Cottage Beckside, Barmby Moor YO42 4HA York North Yorkshire		British	1938-10	48757770001
BOYES, David William 79 Moor Lane Strensall YO23 5UG York North Yorkshire	Oct 01, 1998	May 01, 2003	Director	79 Moor Lane Strensall YO23 5UG York North Yorkshire		British	1966-8	55931370003
EDWARDS, Barry Malcolm Heath Grange Tandridge Lane RH7 6LL Lingfield Surrey	Jan 15, 1998	Aug 09, 1999	Director	Heath Grange Tandridge Lane RH7 6LL Lingfield Surrey		British	1946-12	4255890001
FORGIE, Douglas Cameron 33 Warwick Road CM23 5NH Bishops Stortford Hertfordshire	Aug 05, 1993	Jul 07, 1997	Director	33 Warwick Road CM23 5NH Bishops Stortford Hertfordshire		British	1939-3	57495840001
HORSLEY, John 21 Princess Way HU17 8PD Beverley North Humberside		Jun 26, 1993	Director	21 Princess Way HU17 8PD Beverley North Humberside		British	1934-9	9831880001
JACKSON, Peter Eric 4 Spen Lane YO43 4AQ Holme On Spalding Moor North Humberside		May 01, 2003	Director	4 Spen Lane YO43 4AQ Holme On Spalding Moor North Humberside	United Kingdom	British	1949-1	36164690001
JESTER, Peter Michael Harper The Old Kings Head Berden CM23 1AN Bishops Stortford Hertfordshire	Jul 03, 1997	Mar 08, 2001	Director	The Old Kings Head Berden CM23 1AN Bishops Stortford Hertfordshire		British	1953-4	17732630001
PECK, Christopher Stephen Summerleigh 4 Church Walk YO25 7XP Little Driffield East Yorkshire	Aug 05, 1993	May 01, 2003	Director	Summerleigh 4 Church Walk YO25 7XP Little Driffield East Yorkshire		British	1959-12	55553070001
RICHARD, Ralph Henry 28 Ringwood Avenue N2 9NS London	Aug 05, 1993	Nov 02, 2000	Director	28 Ringwood Avenue N2 9NS London		British	1942-5	11632560001
RUSSELL, Peter Andrew 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	May 01, 2003	Dec 18, 2017	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1957-9	67577760001
SCHOFIELD, Rosalyn Sharon 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	May 01, 2003	Dec 24, 2020	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	England	British	1956-9	77673960006
SMITH, Andrew Arthur 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Dec 18, 2017	Jun 13, 2025	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1972-10	129454660001
THOMPSON, Peter John Ash House Holme On Swale YO7 4JE Thirsk North Yorkshire	Sep 15, 1993	May 01, 2003	Director	Ash House Holme On Swale YO7 4JE Thirsk North Yorkshire		British	1952-6	46305810001
WINTER, Mark Ashby Penwith Rectory Road Roos HU12 0LD Hull North Humberside	Aug 05, 1993	May 01, 2003	Director	Penwith Rectory Road Roos HU12 0LD Hull North Humberside		British	1956-1	29048970001
WOODALL, Philip Hillrise North Cave HU15 2LT Brough North Humberside	Aug 05, 1993	May 01, 2003	Director	Hillrise North Cave HU15 2LT Brough North Humberside		British	1962-8	29028660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABF EUROPEAN HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Food Investments 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	00371996

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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