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Companies/04668120

Abf (No.1) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private 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
Abf 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 107201449

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 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 8 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
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-02-17
CorpInstant Companies LimitedResigned director
Resigned 2003-02-17
RS
Rosalyn SchofieldResigned directorResigned secretary
Resigned 2003-02-17 · 17 yrs · Solicitor
PR
Peter RussellResigned director
Resigned 2003-02-17 · 14 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active