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Companies/00079590

Abf Grain Products Limited

Grain milling · London

ActiveUnited KingdomIncorporated 1903Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Sunblest Bakeries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134266935

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 45 historical
NH
Nathan HerrmannCurrent director
Appointed 2024-12-30 · 1 yr · Company Director
+17 others
SH
Stephen HendersonCurrent director
Appointed 2021-02-23 · 5 yrs · Finance Director
+24 others
RC
Raymond CahillCurrent secretary
Appointed 2021-02-23 · 5 yrs
+131 others
SA
Sarah ArrowsmithCurrent director
Appointed 2019-06-17 · 7 yrs · Company Director
+12 others
Show 45 historical appointments
CL
Christopher LawResigned director
Resigned 2019-06-17 · 3 yrs · Company Director
LM
Liam James McnamaraResigned director
Resigned 2019-06-17 · 1 yr · Company Director
VL
Victoria LawrenceResigned director
Resigned 2019-01-11 · 2 yrs · Managing Director
GM
Gordon MckechnieResigned director
Resigned 2018-03-09 · Company Director
CM
Christopher John MinternResigned director
Resigned 2017-11-13 · 3 yrs · Company Director
MF
Mark FowleResigned director
Resigned 2017-11-13 · 3 yrs · Company Director
RL
Robin LeeResigned director
Resigned 2016-10-06 · 4 yrs · Managing Director
SM
Stephen MoonResigned director
Resigned 2016-10-06 · 1 yr · Director
JJ
Jonathan JenkinsResigned director
Resigned 2016-03-24 · 3 yrs · Managing Director
JW
Jonathan WillisResigned director
Resigned 2014-09-14 · 4 yrs · Finance & IT Director
PK
Paul KenwardResigned director
Resigned 2014-09-14 · 1 yr · Company Director
PM
Paul MurphyResigned director
Resigned 2014-09-14 · 6 yrs · Managing Director
IM
Ian MaceResigned director
Resigned 2014-09-14 · 6 yrs · Accountant
DB
David BartonResigned director
Resigned 2014-01-13 · 7 yrs · Managing Director
MW
Mark WardResigned director
Resigned 2013-03-01 · 6 yrs · Finance Director
WH
Wendy HudsonResigned director
Resigned 2013-03-01 · Finance Director
MF
Mark FairweatherResigned director
Resigned 2008-03-14 · 7 yrs · Managing Director
PF
Peter FootResigned director
Resigned 2008-03-14 · 4 yrs · Finance Director Of Allied Bakeries
JW
Jonathan WilsonResigned director
Resigned 2006-09-04 · 9 yrs · Marketing Director
SS
Simon SmithResigned secretary
Resigned 2006-07-14
BR
Brian RobinsonResigned director
Resigned 2006-01-09 · 2 yrs · Chief Executive
NT
Nigel ToonResigned director
Resigned 2006-01-09 · 7 yrs · H R Director
DP
Des PullenResigned director
Resigned 2001-10-03 · 4 yrs · Chief Executive
RS
Rosalyn SchofieldResigned secretary
Resigned 2001-08-13 · 19 yrs
LR
Lyn RichardsonResigned secretary
Resigned 2001-07-24
CS
Catherine SpringettResigned secretary
Resigned 2001-02-26
AM
Alan MurphyResigned director
Resigned 2000-10-19 · 5 yrs · Divisional Director
DL
David LightResigned director
Resigned 2000-10-19 · 5 yrs · Financial Director
JM
John MacewanResigned director
Resigned 2000-10-19 · 5 yrs · Technical Director
JF
Jessica FosterResigned secretary
Resigned 2000-07-14
GW
George WestonResigned director
Resigned 1999-01-01 · 14 yrs · Company Director
PA
Paul AshworthResigned director
Resigned 1995-01-01 · 1 yr · Marketing Director
DG
David GarmanResigned director
Resigned 1993-11-01 · 5 yrs · Managing Director
AL
Arthur LodgeResigned director
Resigned 1993-09-01 · 7 yrs · Personnel Director
TH
Timothy HawkinsResigned director
Resigned 1993-06-15 · Planning Director
EP
Eric PlaceResigned director
Resigned 1993-06-15 · 8 yrs · Commercial Director
AR
Alan RichardsonResigned director
Resigned 1993-06-15 · 6 yrs · Finance Director
WW
William WrightResigned secretary
Resigned 1993-06-15 · 7 yrs · Secretary
RS
Richard SloanResigned director
Resigned 1992-06-29 · 9 yrs · Technical Director
GW
Garfield WestonResigned director
Resigned 1991-09-16 · 9 yrs · Company Director
DW
David WoodwardResigned director
Resigned 1991-06-15 · 3 yrs · Director Of Retail And Planning
TW
Thomas WightonResigned director
Resigned 1991-06-15 · Group Accountant
BG
Brian GoddallResigned director
Resigned 1991-06-15 · Bakery Group Sales Director
SA
Stephen AkermanResigned director
Resigned 1991-06-15 · Bakery Chief Executive
MG
Malcolm GoreResigned secretary
Resigned 1991-06-15 · 7 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active