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Companies/00306672

Abf Investments PLC

Activities of head offices · London

ActiveUnited KingdomIncorporated 1935Public 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
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 109290184

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
AD
Alan James DrewCurrent director
Appointed 2025-04-09 · 1 yr · Company Director
+18 others
AH
Adam Heald-BarracloughCurrent director
Appointed 2025-04-09 · 1 yr · Company Director
+18 others
JE
Joana EdwardsCurrent director
Appointed 2022-07-15 · 4 yrs · Company Director
+12 others
RC
Raymond CahillCurrent secretary
Appointed 2020-12-24 · 5 yrs
+131 others
Show 21 historical appointments
ET
Eoin TongeResigned director
Resigned 2023-04-26 · 2 yrs · Company Director
AS
Andrew SmithResigned director
Resigned 2017-12-18 · 7 yrs · Chartered Accountant
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
PR
Peter RussellResigned director
Resigned 2000-07-27 · 17 yrs · Accountant
JF
Jessica FosterResigned secretary
Resigned 2000-07-14
LR
Lee RendallResigned director
Resigned 1999-09-10 · Chartered Accountant
JB
John BasonResigned director
Resigned 1999-09-10 · 23 yrs · Finance Director
PJ
Peter JacksonResigned director
Resigned 1999-09-10 · 5 yrs · Company Director
MG
Malcolm GoreResigned secretary
Resigned 1999-02-16
WW
William WrightResigned secretary
Resigned 1999-02-16 · 1 yr
MC
Martin ClarkResigned director
Resigned 1997-01-20 · Finance Director
DG
David GarmanResigned director
Resigned 1993-11-03 · Director
WW
Willard WestonResigned director
Resigned 1992-07-06 · 2 yrs · Company Director
DT
Donald TideyResigned director
Resigned 1992-07-06 · 2 yrs · Company Director
TS
Trevor ShawResigned directorResigned secretary
Resigned 1992-07-06 · 7 yrs · Solicitor
GW
Garfield WestonResigned director
Resigned 1992-07-06 · 8 yrs · Company Director
HB
Harold BaileyResigned director
Resigned 1992-07-06 · 10 yrs · Deputy Chairman Assoc British

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active