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Companies/01004268

Abf European Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1971Private 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 134674195

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
DY
Dawn YoungCurrent director
Appointed 2025-06-12 · 1 yr · Company Director
+9 others
RC
Raymond CahillCurrent secretary
Appointed 2020-12-24 · 5 yrs
+131 others
RC
Raymond CahillCurrent director
Appointed 2020-12-23 · 5 yrs · Solicitor
+37 others
Show 23 historical appointments
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 2003-05-01 · 17 yrs · Solicitor
PR
Peter RussellResigned director
Resigned 2003-05-01 · 14 yrs · Accountant
LR
Lyn RichardsonResigned secretary
Resigned 2001-07-24
CS
Catherine SpringettResigned secretary
Resigned 2001-03-08
JF
Jessica FosterResigned secretary
Resigned 2000-07-14
DB
David BoyesResigned director
Resigned 1998-10-01 · 4 yrs · Financial Director
BE
Barry EdwardsResigned director
Resigned 1998-01-15 · 1 yr · Director
PJ
Peter JesterResigned director
Resigned 1997-07-03 · 3 yrs · Company Director
PT
Peter ThompsonResigned director
Resigned 1993-09-15 · 9 yrs · Director - General Manager
MW
Mark WinterResigned director
Resigned 1993-08-05 · 9 yrs · Company Director
PW
Philip WoodallResigned director
Resigned 1993-08-05 · 9 yrs · Company Director
DF
Douglas ForgieResigned director
Resigned 1993-08-05 · 3 yrs · Group Financial Controller
CP
Christopher PeckResigned director
Resigned 1993-08-05 · 9 yrs · Managing Director
RR
Ralph RichardResigned director
Resigned 1993-08-05 · 7 yrs · Chairman
JA
James AndersonResigned director
Resigned 1992-06-25 · 1 yr · Company Director
JH
John HorsleyResigned director
Resigned 1992-06-25 · 1 yr · Financial Director
MA
Martyn AndersonResigned director
Resigned 1992-06-25 · 2 yrs · Managing Director
PJ
Peter JacksonResigned director
Resigned 1992-06-25 · 10 yrs · Company Director
MG
Malcolm GoreResigned secretary
Resigned 1992-06-25 · 6 yrs
WW
William WrightResigned secretary
Resigned 1992-06-25 · 8 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active