EUCOMPANYCHECK
GB · Companies House · Ownership structure
ABF GRAIN PRODUCTS LIMITED
Company number 00079590 · Private Limited Company · Active. It holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
ABF GRAIN PRODUCTS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ABF GRAIN PRODUCTS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 00079590
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 December 1903
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Grain milling; Manufacture of breakfast cereals and cereals-based food; Manufacture of bread; manufacture of fresh pastry goods and cakes; Manufacture of macaroni, noodles, couscous and similar farinaceous products
- Latest accounts type
- Full
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ABF GRAIN PRODUCTS LIMITED's ownership
- ABF GRAIN PRODUCTS LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls ABF GRAIN PRODUCTS LIMITED
ABF GRAIN PRODUCTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Sunblest Bakeries Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited By Shares · England And Wales · number 00358718 |
Holdings · 1 layer
What ABF GRAIN PRODUCTS LIMITED holds
UK companies whose latest confirmation statement lists ABF GRAIN PRODUCTS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by ABF GRAIN PRODUCTS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| VANWALL BUSINESS PARK MANAGEMENT COMPANY LIMITED Company 01928246 | Active | — | 14 | ORDINARY | 27 May 2026 |
Officers · 4 current
Who runs ABF GRAIN PRODUCTS LIMITED
ABF GRAIN PRODUCTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 45 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CAHILL, Raymond Gerrard | Secretary | 23 February 2021 | — | — |
| ARROWSMITH, Sarah Carmel Mary | Director | 17 June 2019 | British | United Kingdom |
| HENDERSON, Stephen | Director | 23 February 2021 | British | United Kingdom |
| HERRMANN, Nathan Andrew | Director | 30 December 2024 | British | United Kingdom |
Former officers (45)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOSTER, Jessica Sophie | Secretary | 14 July 2000 | 26 February 2001 |
| GORE, Malcolm Raymond | Secretary | before 15 June 1991 | 11 June 1999 |
| RICHARDSON, Lyn | Secretary | 24 July 2001 | 13 August 2001 |
| SCHOFIELD, Rosalyn Sharon | Secretary | 13 August 2001 | 24 December 2020 |
| SMITH, Simon Joseph | Secretary | 14 July 2006 | 29 September 2006 |
| SPRINGETT, Catherine Mary | Secretary | 26 February 2001 | 24 July 2001 |
| WRIGHT, William Bernard | Secretary | before 15 June 1993 | 14 July 2000 |
| AKERMAN, Stephen Richard | Director | before 15 June 1991 | 14 September 1991 |
| ASHWORTH, Paul Francis | Director | 1 January 1995 | 31 December 1996 |
| BARTON, David Stephen | Director | 13 January 2014 | 23 August 2021 |
| FAIRWEATHER, Mark Robert | Director | 14 March 2008 | 17 March 2015 |
| FOOT, Peter | Director | 14 March 2008 | 1 March 2013 |
| FOWLE, Mark | Director | 13 November 2017 | 23 August 2021 |
| GARMAN, David Noel Christopher | Director | 1 November 1993 | 16 April 1999 |
| GODDALL, Brian Robert | Director | before 15 June 1991 | 14 September 1991 |
| HAWKINS, Timothy Glynn | Director | before 15 June 1993 | 15 October 1993 |
| HUDSON, Wendy Anne | Director | 1 March 2013 | 13 January 2014 |
| JENKINS, Jonathan Howard | Director | 24 March 2016 | 14 October 2019 |
| KENWARD, Paul Robert | Director | 14 September 2014 | 24 March 2016 |
| LAW, Christopher Nicholas James | Director | 17 June 2019 | 5 October 2022 |
| LAWRENCE, Victoria | Director | 11 January 2019 | 23 August 2021 |
| LEE, Robin Anthony William | Director | 6 October 2016 | 23 August 2021 |
| LIGHT, David Andrew | Director | 19 October 2000 | 28 July 2006 |
| LODGE, Arthur | Director | 1 September 1993 | 29 September 2000 |
| MACE, Ian Robert | Director | 14 September 2014 | 8 February 2021 |
Show all 45 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACEWAN, John Macdonald | Director | 19 October 2000 | 31 December 2005 |
| MCKECHNIE, Gordon Douglas | Director | 9 March 2018 | 11 January 2019 |
| MCNAMARA, Liam James | Director | 17 June 2019 | 30 April 2021 |
| MINTERN, Christopher John | Director | 13 November 2017 | 23 August 2021 |
| MOON, Stephen Derek | Director | 6 October 2016 | 9 March 2018 |
| MURPHY, Alan | Director | 19 October 2000 | 31 August 2006 |
| MURPHY, Paul Simon | Director | 14 September 2014 | 1 February 2021 |
| PLACE, Eric | Director | before 15 June 1993 | 31 July 2001 |
| PULLEN, Des | Director | 3 October 2001 | 5 January 2006 |
| RICHARDSON, Alan | Director | before 15 June 1993 | 21 January 2000 |
| ROBINSON, Brian David | Director | 9 January 2006 | 14 March 2008 |
| SLOAN, Richard | Director | 29 June 1992 | 27 July 2001 |
| TOON, Nigel Robert | Director | 9 January 2006 | 31 December 2013 |
| WARD, Mark Andrew | Director | 1 March 2013 | 5 April 2019 |
| WESTON, Garfield Howard | Director | 16 September 1991 | 15 December 2000 |
| WESTON, George Garfield | Director | 1 January 1999 | 1 March 2013 |
| WIGHTON, Thomas Greig | Director | before 15 June 1991 | 14 September 1991 |
| WILLIS, Jonathan Paul | Director | 14 September 2014 | 9 October 2018 |
| WILSON, Jonathan | Director | 4 September 2006 | 31 January 2016 |
| WOODWARD, David Christopher John | Director | before 15 June 1991 | 30 June 1994 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of ABF GRAIN PRODUCTS LIMITED?
- Who has significant control of ABF GRAIN PRODUCTS LIMITED today?
- Show me ABF GRAIN PRODUCTS LIMITED's latest confirmation statement from Companies House.
- Who are the directors of ABF GRAIN PRODUCTS LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.