A.b.f.holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1936Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAbf Investments PlcCorporate
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 115377116People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 20 historicalShow 20 historical appointments
ET
Eoin TongeResigned director
Resigned 2023-04-26 · 2 yrs · Company Director
RC
Raymond CahillResigned director
Resigned 2020-12-23 · 4 yrs · Solicitor
AS
Andrew SmithResigned director
Resigned 2017-12-18 · 7 yrs · Chartered Accountant
SS
Simon SmithResigned secretary
Resigned 2006-07-14
RS
Resigned 2001-08-31 · 19 yrs · Solicitor
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 · 2 yrs · Chief Executive
TS
Trevor ShawResigned director
Resigned 1997-06-16 · 2 yrs · Solicitor
HB
Harold BaileyResigned director
Resigned 1995-02-02 · 7 yrs · Company Director
MG
Malcolm GoreResigned secretary
Resigned 1991-06-27 · 7 yrs
PT
Paul TelfordResigned director
Resigned 1991-06-27 · 10 yrs · Solicitor
PP
Peter PatchettResigned director
Resigned 1991-06-27 · 8 yrs · Chartered Accountant
WW
William WrightResigned secretary
Resigned 1991-06-27 · 9 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active