ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED was incorporated 65 years ago on 27/05/1959 and has the registered number: 00628939. The accounts status is DORMANT and accounts are next due on 15/06/2024.

ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
15 / 9 17/09/2022 15/06/2024

Registered Office

WESTON CENTRE
LONDON
W1K 4QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN HATELY British Secretary 2007-11-28 CURRENT
PAUL ANDREW LISTER May 1964 British Director 2002-04-11 CURRENT
PAUL ADRIAN LONGLEY Oct 1953 British Director 2006-01-25 CURRENT
JAMES STUART RUSHTON Jul 1964 British Director 2023-05-18 CURRENT
TREVOR ASHLEY SMITH Jan 1963 British Director 2021-06-03 CURRENT
JAMES GLYNN WEST Apr 1947 British Director CURRENT
JONATHAN PAUL WILLIS Nov 1971 British Director 2021-06-03 CURRENT
MRS SARAH ANNE GIFFEN Jun 1975 British Director 2012-05-29 CURRENT
GILES DAVID PRICE HAIG Mar 1962 British Director 2012-03-20 CURRENT
MS CIARA MARIA RUANE Aug 1978 Irish Director 2019-10-10 UNTIL 2021-10-07 RESIGNED
MR KARL LEWIS CARTER Oct 1951 British Director 2007-04-02 UNTIL 2011-12-21 RESIGNED
PHILIPPA JANE NIBBS Sep 1965 British Director 2022-03-03 UNTIL 2024-03-01 RESIGNED
SHAZAD AKHTAR SARAF Aug 1958 British Director 2007-04-02 UNTIL 2011-10-31 RESIGNED
TREVOR HENRY MONTAGUE SHAW Sep 1933 British Director RESIGNED
MR RICHARD CHARLES CLOKE Jun 1961 British Director 2009-09-14 UNTIL 2018-12-05 RESIGNED
FREDERICK ARTHUR SUTLIFFE May 1938 British Director 1996-12-17 UNTIL 2002-06-30 RESIGNED
JEREMY STUART STURGES Jun 1965 British Director 2003-12-31 UNTIL 2007-04-02 RESIGNED
DEREK YARROW British Secretary RESIGNED
TREVOR JOHN KING Nov 1953 British Director 2007-04-02 UNTIL 2014-06-19 RESIGNED
MICHAEL FREDERICK LE GOOD Aug 1942 British Director 1996-12-17 UNTIL 2003-12-31 RESIGNED
MR MARK OWEN JONES Dec 1957 British Director 2002-07-01 UNTIL 2005-12-31 RESIGNED
MR HADDEN ALEXANDER GRAHAM Jun 1954 British Director 2014-03-05 UNTIL 2019-03-31 RESIGNED
MR MARTIN CLARK Apr 1945 British Director 1996-05-20 UNTIL 1997-09-10 RESIGNED
MR JOHN GEORGE BASON Apr 1957 British Director 2000-06-01 UNTIL 2023-04-28 RESIGNED
HAROLD WILLIAM BAILEY Nov 1935 British Director 1999-10-11 UNTIL 2002-12-05 RESIGNED
MARTIN GARDINER ADAMSON Sep 1939 British Director 2002-12-05 UNTIL 2009-05-19 RESIGNED
GARFIELD HOWARD WESTON Apr 1927 Canadian Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abf (No. 2) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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