Company information:
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)