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All Information about:

                        
Name

AB Agri Limited

Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
VAT ID no VAT ID available
Company No. 00193800 Show on Companies House
Accountsfull
last accounts made up to 31 August 2022
Sector (SIC)10910 - Manufacture of prepared feeds for farm animals
Company Register Statusactive
Previous Names
  • Abna Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB A.B.F. Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00313307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Brown, Kelly 10 Grosvenor Street, London Status: Active Notified: 04/05/2023 Date of Birth: 08/1983 Occupation: Group People & Performance Director Role: Director Country of Residence: England Nationality: British
    Burrows, Heidi Marie, Dr London, United Kingdom Status: Active Notified: 29/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cahill, Raymond Gerrard London, United Kingdom Status: Active Notified: 11/01/2021 Role: Secretary
    Gurvis, Scott Michael London, United Kingdom Status: Active Notified: 28/03/2019 Date of Birth: 12/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: American
    Heath, Simon Mark London, United Kingdom Status: Active Notified: 01/08/2012 Date of Birth: 07/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kiriakopoulos, Kostantinos Jim London, United Kingdom Status: Active Notified: 27/05/2022 Date of Birth: 01/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Canadian,British
    Martel, Pascal London, United Kingdom Status: Active Notified: 08/05/2019 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: French
    Nobre, José Jorge London, United Kingdom Status: Active Notified: 11/01/2018 Date of Birth: 11/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French
    Hoopes, Joshua Kevin London, United Kingdom Status: Ceased Notified: 08/05/2019 Ceased: 23/08/2023 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,American
    Wellock, Ian Jeffrey London, United Kingdom Status: Ceased Notified: 16/07/2020 Ceased: 29/04/2024 Date of Birth: 05/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB ABN (Overseas) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00145374 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Abna Limited Status: Active Notified: 06/04/2016 Companies House Number: 02814161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Greencoat Farm Limited Status: Active Notified: 01/07/2022 Companies House Number: 09176645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Greencoat LTD Status: Active Notified: 01/07/2022 Companies House Number: 01560108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Leaftc Limited Status: Active Notified: 06/04/2016 Companies House Number: 04888543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB National Milk Records Limited Status: Active Notified: 09/08/2023 Companies House Number: 03331929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Natural Vetcare Limited Status: Active Notified: 01/07/2022 Companies House Number: 07407348 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Roses Nutrition Limited Status: Active Notified: 06/04/2016 Companies House Number: 05741519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Shep-Fair Products LTD Status: Active Notified: 01/07/2022 Companies House Number: 02868029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Spectrum Aviation Limited Status: Active Notified: 14/11/2017 Companies House Number: 08789188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors