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Companies/00145374

Abn (Overseas) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1916Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ab Agri LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106592150

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
JC
James ClarkeCurrent director
Appointed 2025-12-01
+3 others
RC
Raymond CahillCurrent secretary
Appointed 2021-05-21 · 5 yrs
+131 others
JN
Jose NobreCurrent director
Appointed 2018-01-11 · 8 yrs · Company Director
+30 others
Show 19 historical appointments
KK
Kostantinos KiriakopoulosResigned director
Resigned 2022-05-27 · 3 yrs · Managing Director
SG
Scott GurvisResigned director
Resigned 2019-03-28 · 5 yrs · Accountant
RC
Richard ClokeResigned director
Resigned 2006-10-13 · 12 yrs · Finance Director
SS
Simon SmithResigned secretary
Resigned 2006-07-14
JG
John GreenhalghResigned director
Resigned 2005-10-04 · 1 yr · Company Director
NK
Nicholas KimberleyResigned director
Resigned 2005-01-20 · H R Director
BK
Benjamin KentResigned director
Resigned 2003-10-20 · 1 yr · Finance & Business Development
RS
Rosalyn SchofieldResigned secretary
Resigned 2001-08-13 · 19 yrs
LR
Lyn RichardsonResigned secretary
Resigned 2001-07-24
CS
Catherine SpringettResigned secretary
Resigned 2001-02-26
JF
Jessica FosterResigned secretary
Resigned 2000-07-14
DL
David LanglandsResigned director
Resigned 1999-11-19 · 3 yrs · Finance Director
DY
David YiendResigned director
Resigned 1996-03-25 · 21 yrs · Director
TS
Trevor ShawResigned director
Resigned 1996-03-25 · 3 yrs · Solicitor
EP
Eric PlaceResigned director
Resigned 1992-05-13 · 3 yrs · Sales Director
JM
John MutchResigned director
Resigned 1991-05-18 · 1 yr · Personnel Director
MG
Malcolm GoreResigned secretary
Resigned 1991-05-18 · 8 yrs
AR
Alan RichardsonResigned director
Resigned 1991-05-18 · 4 yrs · Finance Director
WW
William WrightResigned secretary
Resigned 1991-05-18 · 9 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active