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Ab Agri Limited (No: 00193800)

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

Status: Active

Incorporated: 16-Nov-1923

Accounts Next Due: 31-May-2025

Next Confirmation Statement Due: 27-May-2024

Industry Class: 10910 - Manufacture of prepared feeds for farm animals

Current Director: KELLY BROWN ( DOB: Aug-1983   From: May-2023  )

Current Director: KELLY BROWN ( DOB: Aug-1983   From: May-2023  )

Current Director: HEIDI MARIE BURROWS ( DOB: May-1971   From: Apr-2024  )

Current Director: RICHARD GRAHAM COOPER ( DOB: Aug-1958   From: Jul-2008  )

Current Director: SCOTT MICHAEL GURVIS ( DOB: Dec-1969   From: Mar-2019  )

Current Director: SIMON MARK HEATH ( DOB: Jul-1967   From: Aug-2012  )

Current Director: JOSHUA KEVIN HOOPES ( DOB: Jun-1980   From: May-2019  )

Current Director: KOSTANTINOS JIM KIRIAKOPOULOS ( DOB: Jan-1970   From: May-2022  )

Current Director: PASCAL MARTEL ( DOB: Jul-1976   From: May-2019  )

Current Director: PASCAL MARTEL ( DOB: Jul-1976   From: May-2019  )

Current Director: JOSÉ JORGE NOBRE ( DOB: Nov-1961   From: Jan-2018  )

Current Director: JOSÉ JORGE NOBRE ( DOB: Nov-1961   From: Jan-2018  )

Current Secretary: ROSALYN SHARON SCHOFIELD ( DOB: Sep-1956   From: Aug-2001  )

Resigned Director: MARK BARRY LINDON ALLEN ( DOB: Oct-1962   From: Jan-2011   To: Sep-2013  )

Resigned Director: RICHARD CHARLES CLOKE ( DOB: Jun-1961   From: Oct-2006   To: Mar-2019  )

Resigned Director: ALISTAIR GRAHAM CROSS ( DOB: May-1972   From: Jun-2014   To: Apr-2020  )

Resigned Director: IAN MAYALL DOUGLAS ( DOB: Nov-1952   From: Feb-2001   To: Aug-2003  )

Resigned Director: STUART GRAINGER ( DOB: Jun-1969   From: Mar-2005   To: Mar-2008  )

Resigned Director: JOHN PHILLIP GREENHALGH ( DOB: Feb-1959   From: Oct-2005   To: Oct-2006  )

Resigned Director: JOHN RICHARD HEASMAN ( DOB: Jan-1954   From: Feb-2001   To: Nov-2004  )

Resigned Director: JOSHUA KEVIN HOOPES ( DOB: Jun-1980   From: May-2019   To: Aug-2023  )

Resigned Director: PETER JOHN JACKSON ( DOB: Jan-1947   From: Oct-1994   To: Feb-2001  )

Resigned Director: BENJAMIN DAVID JEMPHREY KENT ( DOB: Sep-1965   From: Oct-2003   To: Dec-2004  )

Resigned Director: NICHOLAS KIMBERLEY ( DOB: Mar-1960   From: May-2003   To: Dec-2010  )

Resigned Director: DAVID ROBIN LANGLANDS ( DOB: Nov-1965   From: Jun-1999   To: Oct-2003  )

Resigned Director: JORGE ERICK MARTINEZ PLATA ( DOB: Dec-1968   From: Aug-2012   To: Apr-2018  )

Resigned Director: ALAN MURPHY ( DOB: Jun-1963   From: Apr-1998   To: Sep-2000  )

Resigned Director: ALAN MURPHY ( DOB: Jun-1963   From: Jan-2007   To: Nov-2019  )

Resigned Director: JOHN MICHAEL MUTCH ( DOB: Aug-1942   From: May-1991   To: May-1992  )

Resigned Director: BEE LENG ONG ( DOB: Jul-1970   From: Jul-2008   To: Jun-2010  )

Resigned Director: CHRISTOPHER STEPHEN PECK ( DOB: Dec-1959   From: Feb-2001   To: Jan-2007  )

Resigned Director: ERIC PLACE ( DOB: Jul-1942   From: May-1992   To: Nov-1994  )

Resigned Director: HELEN RAINE ( DOB: Jan-1951   From: Jun-1999   To: Oct-2006  )

Resigned Director: ALAN RICHARDSON ( DOB: Sep-1942   From: May-1991   To: Nov-1994  )

Resigned Director: JOHN MERVYN SHIRBON ( DOB: Sep-1946   From: Oct-1994   To: Jul-2000  )

Resigned Director: BERNARDUS JOHANNES MARIA VAN STEKELENBURG ( DOB: Mar-1961   From: May-2014   To: Dec-2016  )

Resigned Director: IAN JEFFREY WELLOCK ( DOB: May-1978   From: Jul-2020   To: Apr-2024  )

Resigned Director: GERALD OWAIN WILLIAMS ( DOB: Feb-1958   From: May-2011   To: Aug-2012  )

Resigned Director: CHRISTOPHER ARTHUR YATES ( DOB: Sep-1951   From: Mar-1998   To: May-1999  )

Resigned Director: DAVID JONATHAN DOUGLAS YIEND ( DOB: Sep-1951   From: Oct-1994   To: Jan-2018  )

Resigned Secretary: JESSICA SOPHIE FOSTER ( DOB: Mar-1971   From: Jul-2000   To: Feb-2001  )

Resigned Secretary: MALCOLM RAYMOND GORE ( DOB: Jun-1934   From: May-1991   To: Jun-1999  )

Resigned Secretary: LYN RICHARDSON (   From: Jul-2001   To: Aug-2001  )

Resigned Secretary: SIMON JOSEPH SMITH (   From: Jul-2006   To: Sep-2006  )

Resigned Secretary: CATHERINE MARY SPRINGETT ( DOB: Oct-1957   From: Feb-2001   To: Jul-2001  )

Resigned Secretary: WILLIAM BERNARD WRIGHT ( DOB: May-1937   From: May-1991   To: Jul-2000  )

Persons of Significant Control:

A.B.F. Holdings Limited, Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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