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Companies/00492278

Abf Japan Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1951Private 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 115659758

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
AD
Alan James DrewCurrent director
Appointed 2025-06-12 · 1 yr · Company Director
+18 others
AH
Adam Heald-BarracloughCurrent director
Appointed 2025-06-12 · 1 yr · Company Director
+18 others
RC
Raymond CahillCurrent secretary
Appointed 2020-12-24 · 5 yrs
+131 others
Show 14 historical appointments
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
Rosalyn SchofieldResigned directorResigned secretary
Resigned 2001-08-31 · 19 yrs · Solicitor
LR
Lyn RichardsonResigned secretary
Resigned 2001-07-24
CS
Catherine SpringettResigned secretary
Resigned 2001-03-07
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
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
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active