AB MAURI (UK) LIMITED

Overview

Company Name	AB MAURI (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02134749
Jurisdiction	England/Wales
Date of Creation	May 27, 1987

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 MAURI (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AB MAURI (UK) 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 MAURI (UK) LIMITED?

Previous Company Names
Company Name	From	Until
AB MAURI (UK) PLC	Oct 21, 2004	Oct 21, 2004
BURNS PHILP (U.K.) PLC	Oct 30, 1987	Oct 30, 1987
RELAYSTREAM LIMITED	May 27, 1987	May 27, 1987

What are the latest accounts for AB MAURI (UK) 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 MAURI (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2026
Next Confirmation Statement Due	Nov 06, 2026
Next Confirmation Statement Made Up To	Oct 23, 2025
Overdue	No

What are the latest filings for AB MAURI (UK) LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Full accounts made up to Aug 31, 2025	33 pages	AA

Oct 30, 2025	Confirmation statement made on Oct 23, 2025 with no updates	3 pages	CS01

Sep 02, 2025	Termination of appointment of Nicolas Alejandro Pierri as a director on Sep 02, 2025	1 pages	TM01

Sep 02, 2025	Appointment of Mr Stephen James Peacock as a director on Sep 02, 2025	2 pages	AP01

May 09, 2025	Full accounts made up to Aug 31, 2024	31 pages	AA

Oct 24, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Director's details changed for Mr Nigel John Fawcett on Sep 29, 2023	2 pages	CH01

Jan 15, 2024	Full accounts made up to Aug 31, 2023	31 pages	AA

Nov 03, 2023	Confirmation statement made on Oct 23, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Full accounts made up to Aug 31, 2022	32 pages	AA

Oct 28, 2022	Confirmation statement made on Oct 23, 2022 with no updates	3 pages	CS01

Jul 08, 2022	Director's details changed for Mr Nicolas Alejandro Pierri on Jul 03, 2022	2 pages	CH01

Jun 08, 2022	Full accounts made up to Aug 31, 2021	33 pages	AA

Oct 27, 2021	Confirmation statement made on Oct 23, 2021 with no updates	3 pages	CS01

Aug 24, 2021	Termination of appointment of Stephen James Peacock as a director on Aug 20, 2021	1 pages	TM01

Aug 24, 2021	Appointment of Mr Nicolas Alejandro Pierri as a director on Aug 20, 2021	2 pages	AP01

Jun 09, 2021	Full accounts made up to Aug 31, 2020	31 pages	AA

May 28, 2021	Appointment of Mr Raymond Gerrard Cahill as a secretary on May 24, 2021	2 pages	AP03

Jan 05, 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on Dec 24, 2020	1 pages	TM02

Nov 03, 2020	Confirmation statement made on Oct 23, 2020 with no updates	3 pages	CS01

Jun 16, 2020	Director's details changed for Mr Stephen James Peacock on Jun 16, 2020	2 pages	CH01

Jun 05, 2020	Full accounts made up to Aug 31, 2019	29 pages	AA

Oct 23, 2019	Confirmation statement made on Oct 23, 2019 with no updates	3 pages	CS01

Jun 06, 2019	Full accounts made up to Aug 31, 2018	28 pages	AA

Mar 20, 2019	Appointment of Mr Stephen James Peacock as a director on Nov 30, 2018	2 pages	AP01

View All Filings

Who are the officers of AB MAURI (UK) 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	May 24, 2021		Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom				283710600001
FAWCETT, Nigel John Weston Centre 10 Grosvenor Street W1K 4QY London	Mar 29, 2018		Director	Weston Centre 10 Grosvenor Street W1K 4QY London	United Kingdom	British	1974-6	246197600002
PEACOCK, Stephen James 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Sep 02, 2025		Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1975-6	256582600001
GILES, Raymond Charles 7 Blind Lane Southwick BA14 9PQ Trowbridge Wiltshire		Jan 01, 1992	Secretary	7 Blind Lane Southwick BA14 9PQ Trowbridge Wiltshire		English		10240880001
PERRETT, Keith John 27 Fairdown Avenue BA13 3HS Westbury Wiltshire	Jan 01, 1992	May 29, 1998	Secretary	27 Fairdown Avenue BA13 3HS Westbury Wiltshire		British		16986040002
SCHOFIELD, Rosalyn Sharon 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Jun 30, 2005	Dec 24, 2020	Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom		British		77673960006
SMITH, Carolyn 49 Northlands Avenue BR6 9LU Orpington Kent	Nov 02, 2004	Jun 30, 2005	Secretary	49 Northlands Avenue BR6 9LU Orpington Kent		British		79511020001
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
WHEELER, Lois Elaine Westview 2 Alexandra Road BA2 4PW Bath	May 29, 1998	Nov 02, 2004	Secretary	Westview 2 Alexandra Road BA2 4PW Bath		British		58644920002
DUFFY, Cathal Xavier The Garth, Carrickmines Brennanstown Road 18 Dublin 1 Ireland	Nov 06, 2013	May 19, 2014	Director	The Garth, Carrickmines Brennanstown Road 18 Dublin 1 Ireland	Ireland	Irish	1966-8	182758240001
ENGLISH, Alan Frederick Birdlip House GU27 3PP Haslemere Surrey		Feb 21, 1995	Director	Birdlip House GU27 3PP Haslemere Surrey		British	1946-9	10240900001
FIELD, Kevin Cyril Forge Cottage, 34 West Street Helpston PE6 7DX Peterborough Cambridgeshire	Dec 06, 2006	Sep 30, 2010	Director	Forge Cottage, 34 West Street Helpston PE6 7DX Peterborough Cambridgeshire	United Kingdom	British	1953-2	14896630002
GILES, Raymond Charles 7 Blind Lane Southwick BA14 9PQ Trowbridge Wiltshire		Jun 30, 1994	Director	7 Blind Lane Southwick BA14 9PQ Trowbridge Wiltshire		English	1928-6	10240880001
GOLDING, Helen Dorothy 40 Albert Road Devonport North Shore City 0624 Nz New Zealand	Sep 11, 1998	Sep 30, 2004	Director	40 Albert Road Devonport North Shore City 0624 Nz New Zealand		Australian	1962-10	127123440001
HOLMES, Nicholas Stuart Sugar Way PE2 9AY Peterborough Ab Mauri United Kingdom	Jul 21, 2015	Oct 10, 2016	Director	Sugar Way PE2 9AY Peterborough Ab Mauri United Kingdom	England	British	1973-6	286354340001
HUGLI, Allen Philip 20a Lewin Road Epsom New Zealand	May 29, 1998	Sep 30, 2004	Director	20a Lewin Road Epsom New Zealand	New Zealand	Canadian	1962-12	58904070001
JOHNSON, Alexander Kitson Sugar Way PE2 9AY Peterborough Ab Mauri United Kingdom	Sep 30, 2016	Mar 29, 2018	Director	Sugar Way PE2 9AY Peterborough Ab Mauri United Kingdom	United Kingdom	English	1974-2	216172110001
KIEFTENBELD, Hermanus Wilhelmus Maria Heather Lane 07920 Basking Ridge 15 New Jersey Usa	Jun 30, 2014	Jul 21, 2015	Director	Heather Lane 07920 Basking Ridge 15 New Jersey Usa	United States	Dutch	1965-6	189075340001
LAMBERTH, Dennis Ray 2383 County Line Rd Kinks Mountain N.C. United States	Feb 12, 1999	Dec 01, 2005	Director	2383 County Line Rd Kinks Mountain N.C. United States		American	1949-6	62635520002
LYNCH, John Thomas 35 Strand Road IRISH Sandymount Dublin 4 Irish Republic	Sep 30, 2004	Feb 23, 2009	Director	35 Strand Road IRISH Sandymount Dublin 4 Irish Republic		Irish	1945-2	101338250001
MCKENNA, John Gerard Priory Hall Stillorgan 22 Co Dublin Ireland	Feb 23, 2009	Nov 17, 2011	Director	Priory Hall Stillorgan 22 Co Dublin Ireland		Irish	1961-11	136953860001
MCKENNA, John Gerard 1 Linden Place Grove Avenue Co. Dublin Blackrock Ireland	Sep 30, 2004	Dec 06, 2006	Director	1 Linden Place Grove Avenue Co. Dublin Blackrock Ireland		Irish	1961-11	101337530003
MURRAY, Christine Kathy Kiefernweg 7 21465 Reinbek Germany	May 29, 1998	Apr 16, 1999	Director	Kiefernweg 7 21465 Reinbek Germany		British	1961-2	58902800001
PEACOCK, Stephen James 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Nov 30, 2018	Aug 20, 2021	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1975-6	256582600001
PERRETT, Keith John 27 Fairdown Avenue BA13 3HS Westbury Wiltshire		May 29, 1998	Director	27 Fairdown Avenue BA13 3HS Westbury Wiltshire		British	1959-5	16986040002
PIERRI, Nicolas Alejandro 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Aug 20, 2021	Sep 02, 2025	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	Italian	1975-9	286563900002
POLLARD, Alexander Whitshed Sugar Way PE2 9AY Peterborough Ab Mauri United Kingdom	May 19, 2016	Nov 30, 2018	Director	Sugar Way PE2 9AY Peterborough Ab Mauri United Kingdom	United Kingdom	British,French	1972-3	208427980001
PRYCE, Bryan Thomas 14 Home Close Eastcote NN12 8NZ Towcester Northamptonshire	Feb 21, 1995	May 29, 1998	Director	14 Home Close Eastcote NN12 8NZ Towcester Northamptonshire		British	1950-3	38020340001
SCHAEFFER, Geoffrey William Little Foxes Hungerford Lane Shurlock Row RG10 0PB Reading	Jun 17, 1994	Jan 14, 1998	Director	Little Foxes Hungerford Lane Shurlock Row RG10 0PB Reading		Australian	1944-4	38687880005
SCOTT, Anthony Kevin 9 Dorchester Mews TW1 2LE Twickenham	Jun 17, 1994	May 15, 1997	Director	9 Dorchester Mews TW1 2LE Twickenham		British	1961-9	40256710002
STRAIN, Terence Barn Baunton GL7 7BB Cirencester Downs Farm Gloucestershire United Kingdom	Nov 17, 2011	Jun 30, 2014	Director	Barn Baunton GL7 7BB Cirencester Downs Farm Gloucestershire United Kingdom	United Kingdom	British	1960-3	164737950001
SUDDONS, Andrew David Geffers Ride SL5 7JY Ascot 15 Berkshire United Kingdom	May 19, 2014	May 19, 2016	Director	Geffers Ride SL5 7JY Ascot 15 Berkshire United Kingdom	England	British	1960-11	187932490001
VAN MOERBEKE, Marc Etienne 52 Rue Raynourd FOREIGN Paris 75016 France	Apr 29, 1998	Dec 14, 1998	Director	52 Rue Raynourd FOREIGN Paris 75016 France		Belgiun	1942-10	58902970001
WALL, Fernando Carlos West Road PE10 9PX Bourne 91 Lincolnshire United Kingdom	Oct 01, 2010	Nov 06, 2013	Director	West Road PE10 9PX Bourne 91 Lincolnshire United Kingdom	United Kingdom	Argentinian	1951-1	155604060002
WHEELER, Lois Elaine Westview 2 Alexandra Road BA2 4PW Bath	May 29, 1998	May 31, 2013	Director	Westview 2 Alexandra Road BA2 4PW Bath	England	British	1961-2	58644920002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AB MAURI (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abf Investments Plc

Apr 06, 2016

10 Grosvenor Street

W1K 4QY London

Weston Centre

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00306672

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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