Company Information for

ASSOCIATED BRITISH FOODS PLC

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY,

Company Registration Number

00293262

Public Limited Company

Active

About Associated British Foods Plc

ASSOCIATED BRITISH FOODS PLC was founded on 1934-10-20 and has its registered office in London. The organisation's status is listed as "Active". Associated British Foods Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

ASSOCIATED BRITISH FOODS PLC

Legal Registered Office

WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY
Other companies in W1K

Filing Information

Company Number	00293262
Date formed	1934-10-20
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	19/03/2024
Account next due	15/03/2025
Latest filing return	30/11/2015
Filing return next due	28/12/2016
Type of accounts	GROUP

Last Datalog update:

2024-05-05 15:26:30

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Paul Andrew Lister	Company Secretary		2001-01-03	UNITED KINGDOM
Emma Susan Adamo	Director	NONE	2011-12-09	UNITED KINGDOM
Graham Denis Allan	Director	COMPANY DIRECTOR	2018-09-05	UNITED KINGDOM
John George Bason	Director	FINANCE DIRECTOR	1999-05-04	UNITED KINGDOM
Linda Ruth Cairnie	Director	COMPANY DIRECTOR	2014-05-01	ENGLAND
Francisco Javier Ferran Larraz	Director	INVESTOR	2006-11-01	UNITED KINGDOM
Wolfhart Gunnar Hauser	Director	NON-EXECUTIVE DIRECTOR	2015-01-14	UNITED KINGDOM
Michael George Alexander Mclintock	Director	COMPANY DIRECTOR	2017-11-01	UNITED KINGDOM
Richard Harry Reid	Director	CHARTERED ACCOUNTANT	2016-04-14	UNITED KINGDOM
George Garfield Weston	Director	COMPANY DIRECTOR	1999-04-19	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Charles James Francis Sinclair	Director	2008-10-01	2018-04-11
Timothy Clarke	Director	2004-11-03	2017-11-30
Peter Alan Smith	Director	2007-02-28	2016-04-13
Michael Hastings Jay	Director	2006-11-01	2015-11-30
Willard Gordon Galen Weston	Director	1993-08-14	2011-12-09
Martin Gardiner Adamson	Director	1999-10-11	2009-04-21
Michael Richard Alexander	Director	2002-01-16	2007-12-07
John Roddick Russell Macgregor	Director	1994-12-09	2007-12-07
Jeffery Francis Harris	Director	2003-05-21	2007-04-18
Peter John Jackson	Director	1994-08-01	2005-03-31
Roland Smith	Director	1994-12-09	2003-09-13
Harold William Bailey	Director	1991-08-14	2002-12-05
Mark Geday	Company Secretary	2000-03-20	2001-01-03
Garfield Howard Weston	Director	1991-08-14	2000-12-15
Trevor Henry Montague Shaw	Director	1994-08-01	2000-05-31
David Wilson	Company Secretary	2000-01-04	2000-03-15
Trevor Henry Montague Shaw	Company Secretary	1994-08-01	2000-01-04
David Noel Christopher Garman	Director	1994-08-01	1999-04-16
Martin Clark	Director	1995-04-09	1997-09-10
Donald James Tidey	Director	1994-08-01	1997-06-30
Harold William Bailey	Company Secretary	1991-08-14	1994-08-01
Hugo Mann	Director	1991-08-14	1994-05-06
Wallace Monaghan	Director	1991-08-14	1994-05-06
George Garfield Weston	Director	1993-08-10	1994-05-06
Guy Howard Weston	Director	1993-08-10	1994-05-06

Related Directorships for Emma Susan Adamo

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Emma Susan Adamo	WITTINGTON INVESTMENTS LIMITED	Director	2011-11-03	CURRENT	1941-03-22	Active

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