Company information:
Abr Foods Limited (No: 00860691)
Address: 2ND FLOOR, 55, LUDGATE HILL, LONDON, EC4M 7JW, UNITED KINGDOM
Status: Active
Incorporated: 10-May-1965
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: KIM WALDEMAR JENSEN ( DOB: May-1960 From: Sep-2021 )
Current Director: ROMAIN VINCENT PLESSIS ( DOB: Feb-1984 From: Sep-2021 )
Resigned Director: GEOFFREY MARTIN ADAMS ( DOB: Sep-1960 From: Mar-1998 To: Sep-2000 )
Resigned Director: DOUGLAS CAMERON FORGIE ( DOB: Mar-1939 From: Jun-1992 To: May-1992 )
Resigned Director: PETER JOHN JACKSON ( DOB: Jan-1947 From: Jun-1992 To: Sep-2000 )
Resigned Director: DEREK FREDERICK JAMES LEE ( DOB: Sep-1945 From: Sep-2000 To: Nov-2004 )
Resigned Director: FRANCIS JOHN MARETT ( DOB: Oct-1937 From: Sep-2000 To: Oct-2004 )
Resigned Director: RICHARD FRANCIS MCCOY ( DOB: May-1947 From: Jun-1992 To: Sep-1999 )
Resigned Director: DAVID MOUTON ( DOB: Sep-1966 From: Feb-2016 To: Mar-2018 )
Resigned Director: IAN EDWARD PYLE ( DOB: Aug-1944 From: Jun-1992 To: Sep-1993 )
Resigned Director: RICHARD RANKIN ( DOB: Jun-1951 From: Sep-1999 To: Sep-2000 )
Resigned Director: JOHN GLEN REID ( DOB: Nov-1939 From: Jun-1992 To: Dec-1998 )
Resigned Director: RALPH HENRY RICHARD ( DOB: May-1942 From: Jun-1992 To: Sep-2000 )
Resigned Director: CHRISTOPHER DAVID SCARROTT ( DOB: Dec-1959 From: Oct-2004 To: Mar-2016 )
Resigned Director: NIGEL BRIAN STREATFIELD ( DOB: Nov-1964 From: Mar-2018 To: Sep-2021 )
Resigned Director: ALAN JOHN WELLS ( DOB: Sep-1962 From: Feb-1993 To: Mar-1998 )
Resigned Director: PHILIP JOHN WELLS ( DOB: Sep-1972 From: Nov-2019 To: Sep-2021 )
Resigned Director: CHRISTOPHER ARTHUR YATES ( DOB: Sep-1951 From: Jul-1992 To: Mar-1999 )
Resigned Secretary: JESSICA SOPHIE FOSTER ( DOB: Mar-1971 From: Jul-2000 To: Sep-2000 )
Resigned Secretary: MALCOLM RAYMOND GORE ( DOB: Jun-1934 From: Jun-1992 To: Jun-1999 )
Resigned Secretary: DEREK FREDERICK JAMES LEE ( DOB: Sep-1945 From: Sep-2000 To: Nov-2004 )
Resigned Secretary: DANIEL GERALD MCGREEVY ( DOB: Sep-1951 From: Nov-2004 To: May-2010 )
Resigned Secretary: SUSAN PRICE ( From: May-2010 To: Apr-2016 )
Resigned Secretary: WILLIAM BERNARD WRIGHT ( DOB: May-1937 From: Jun-1992 To: Jul-2000 )
Persons of Significant Control:
Roquette Uk Limited, 22 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)