Ab Agri Limited
Manufacture of prepared feeds for farm animals · London
ActiveUnited KingdomIncorporated 1923Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedA.B.F. Holdings 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 145234290People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 39 historicalKB+24 others
Kelly BrownCurrent director
Appointed 2023-05-04 · 3 yrs · Group People & Performance Director
PM
Pascal MartelCurrent director
Appointed 2019-05-08 · 7 yrs · Company Director
Show 39 historical appointments
KK
Kostantinos KiriakopoulosResigned director
Resigned 2022-05-27 · 3 yrs · Managing Director
JF
Juan Fernandez LlarenaResigned director
Resigned 2020-09-21 · Agricultural Engineer
IW
Ian WellockResigned director
Resigned 2020-07-16 · 3 yrs · Company Director
JH
Joshua HoopesResigned director
Resigned 2019-05-08 · 4 yrs · Company Director
SG
Scott GurvisResigned director
Resigned 2019-03-28 · 5 yrs · Accountant
AC
Alistair CrossResigned director
Resigned 2014-06-02 · 5 yrs · Company Director
BV
Bernardus Van StekelenburgResigned director
Resigned 2014-05-27 · 2 yrs · Group Director, Organisation & Capabilit
SH
Simon HeathResigned director
Resigned 2012-08-01 · 11 yrs · Managing Director
JM
Jorge Martinez PlataResigned director
Resigned 2012-08-01 · 5 yrs · Strategy Director
GW
Gerald WilliamsResigned director
Resigned 2011-05-16 · 1 yr · Company Director
MA
Mark AllenResigned director
Resigned 2011-01-01 · 2 yrs · Human Resources Director
BO
Bee OngResigned director
Resigned 2008-07-24 · 1 yr · Company Director
RC
Richard CooperResigned director
Resigned 2008-07-24 · 12 yrs · Director
AM
Alan MurphyResigned director
Resigned 2007-01-18 · 12 yrs · Divisional Director
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
SG
Stuart GraingerResigned director
Resigned 2005-03-01 · 3 yrs · Director Fdis Division
BK
Benjamin KentResigned director
Resigned 2003-10-20 · 1 yr · Finance & Business Development
NK
Nicholas KimberleyResigned director
Resigned 2003-05-01 · 7 yrs · Hr Director
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
JH
John HeasmanResigned director
Resigned 2001-02-08 · 3 yrs · Managing Director
CP
Christopher PeckResigned director
Resigned 2001-02-08 · 5 yrs · Company Director
ID
Ian DouglasResigned director
Resigned 2001-02-08 · 2 yrs · Company Director
JF
Jessica FosterResigned secretary
Resigned 2000-07-14
HR
Helen RaineResigned director
Resigned 1999-06-04 · 7 yrs · Director Of Food Assurance
DL
David LanglandsResigned director
Resigned 1999-06-04 · 4 yrs · Finance Director
AM
Alan MurphyResigned director
Resigned 1998-04-01 · 2 yrs · Divisional Director
CY
Christopher YatesResigned director
Resigned 1998-03-02 · 1 yr · Company Director
DY
David YiendResigned director
Resigned 1994-10-28 · 23 yrs · Director
JS
John ShirbonResigned director
Resigned 1994-10-28 · 5 yrs · Finance Dir
PJ
Peter JacksonResigned director
Resigned 1994-10-28 · 6 yrs · Company Director
EP
Eric PlaceResigned director
Resigned 1992-05-13 · 2 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 · 3 yrs · Finance Director
WW
William WrightResigned secretary
Resigned 1991-05-18 · 9 yrs
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active