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ASSOCIATED BRITISH FOODS PLC - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Company Information
- Company registration number
- 00293262
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Weston Centre
- 10 Grosvenor Street
- London
- W1K 4QY Weston Centre, 10 Grosvenor Street, London, W1K 4QY UK
Management
- Managing Directors
- ADAMO, Emma Susan
- ALLAN, Graham Denis, Mr.
- MCLINTOCK, Michael George Alexander
- REID, Richard Harry
- RABBATTS, Heather Victoria, Dame
- TONGE, Eoin Philip
- MURPHY, Anne Louise
- BAYAZIT BESSON, Kumsal
- Company secretaries
- LISTER, Paul Andrew
Company Details
- Type of Business
- plc
- Incorporated
- 1934-10-20
- Age Of Company 1934-10-20 89 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GEORGE WESTON HOLDINGS PLC
- Legal Entity Identifier (LEI)
- GBQKSY6W7G0OHCQ8OQ72
- Filing of Accounts
- Due Date: 2025-03-15
- Last Date: 2023-09-16
✓
- Last Return Made Up To:
- 2012-07-27
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
✓
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ASSOCIATED BRITISH FOODS PLC Company Description
- ASSOCIATED BRITISH FOODS PLC is a plc registered in United Kingdom with the Company reg no 00293262. Its current trading status is "live". It was registered 1934-10-20. It was previously called GEORGE WESTON HOLDINGS PLC. It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary. The latest accounts are filed up to 17/09/2011. The latest annual return was filed up to 2012-07-27.It can be contacted at Weston Centre .
Get ASSOCIATED BRITISH FOODS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Associated British Foods Plc - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
- 1934-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00293262#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00293262#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00293262#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-cancellation-shares (2024-01-15) - SH06
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capital-cancellation-shares (2024-01-23) - SH06
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capital-return-purchase-own-shares (2024-01-23) - SH03
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capital-cancellation-shares (2024-01-09) - SH06
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accounts-with-accounts-type-group (2024-01-04) - AA
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termination-director-company-with-name-termination-date (2024-01-19) - TM01
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capital-return-purchase-own-shares (2024-01-09) - SH03
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capital-cancellation-shares (2024-01-31) - SH06
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capital-return-purchase-own-shares (2024-02-28) - SH03
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capital-cancellation-shares (2024-03-12) - SH06
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capital-return-purchase-own-shares (2024-03-12) - SH03
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capital-cancellation-shares (2024-02-28) - SH06
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capital-cancellation-shares (2024-03-06) - SH06
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capital-cancellation-shares (2024-03-18) - SH06
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capital-return-purchase-own-shares (2024-03-18) - SH03
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capital-cancellation-shares (2024-03-13) - SH06
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capital-cancellation-shares (2024-03-27) - SH06
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capital-return-purchase-own-shares (2024-03-05) - SH03
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capital-cancellation-shares (2024-02-20) - SH06
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capital-return-purchase-own-shares (2024-02-20) - SH03
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capital-return-purchase-own-shares (2024-01-31) - SH03
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capital-return-purchase-own-shares (2023-04-05) - SH03
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capital-cancellation-shares (2023-04-20) - SH06
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capital-return-purchase-own-shares (2023-04-20) - SH03
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capital-cancellation-shares (2023-05-05) - SH06
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accounts-with-accounts-type-interim (2023-04-26) - AA
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capital-return-purchase-own-shares (2023-05-05) - SH03
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capital-cancellation-shares (2023-05-16) - SH06
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
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capital-cancellation-shares (2023-05-15) - SH06
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capital-return-purchase-own-shares (2023-05-31) - SH03
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capital-cancellation-shares (2023-06-09) - SH06
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capital-return-purchase-own-shares (2023-06-09) - SH03
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capital-return-purchase-own-shares (2023-03-20) - SH03
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capital-cancellation-shares (2023-06-06) - SH06
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capital-return-purchase-own-shares (2023-05-15) - SH03
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capital-cancellation-shares (2023-05-10) - SH06
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capital-cancellation-shares (2023-05-24) - SH06
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capital-return-purchase-own-shares (2023-06-06) - SH03
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capital-return-purchase-own-shares (2023-05-24) - SH03
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capital-cancellation-shares (2023-03-20) - SH06
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capital-cancellation-shares (2023-02-08) - SH06
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capital-cancellation-shares (2023-01-26) - SH06
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capital-return-purchase-own-shares (2023-01-26) - SH03
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capital-cancellation-shares (2023-02-06) - SH06
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capital-return-purchase-own-shares (2023-02-06) - SH03
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capital-cancellation-shares (2023-02-03) - SH06
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capital-return-purchase-own-shares (2023-02-03) - SH03
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capital-cancellation-shares (2023-06-14) - SH06
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capital-return-purchase-own-shares (2023-02-08) - SH03
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capital-return-purchase-own-shares (2023-01-20) - SH03
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capital-cancellation-shares (2023-01-20) - SH06
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capital-cancellation-shares (2023-01-11) - SH06
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capital-return-purchase-own-shares (2023-01-11) - SH03
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capital-cancellation-shares (2023-02-09) - SH06
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capital-cancellation-shares (2023-02-22) - SH06
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capital-cancellation-shares (2023-03-02) - SH06
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capital-return-purchase-own-shares (2023-03-02) - SH03
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capital-cancellation-shares (2023-03-13) - SH06
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capital-cancellation-shares (2023-02-16) - SH06
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capital-cancellation-shares (2023-11-15) - SH06
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capital-cancellation-shares (2023-10-20) - SH06
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capital-return-purchase-own-shares (2023-09-15) - SH03
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capital-cancellation-shares (2023-09-29) - SH06
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capital-cancellation-shares (2023-10-17) - SH06
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capital-cancellation-shares (2023-10-12) - SH06
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capital-return-purchase-own-shares (2023-10-12) - SH03
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capital-cancellation-shares (2023-09-18) - SH06
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capital-return-purchase-own-shares (2023-11-29) - SH03
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confirmation-statement-with-updates (2023-12-15) - CS01
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capital-return-purchase-own-shares (2023-07-13) - SH03
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capital-return-purchase-own-shares (2023-06-14) - SH03
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capital-cancellation-shares (2023-08-14) - SH06
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confirmation-statement-with-updates (2022-12-14) - CS01
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keyboard_arrow_right 2020
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memorandum-articles (2020-12-14) - MA
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keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-04-09) - CH03
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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keyboard_arrow_right 2017
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keyboard_arrow_right 2015
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-02) - CH01
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keyboard_arrow_right 2009
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legacy (2009-01-27) - 353
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legacy (2009-08-17) - 363a
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statement-of-companys-objects (2009-12-14) - CC04
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keyboard_arrow_right 2008
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legacy (2008-03-15) - 288c
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legacy (2008-08-11) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-12) - 288b
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accounts-with-accounts-type-group (2007-12-12) - AA
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legacy (2007-10-24) - 288c
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accounts-with-accounts-type-group (2007-01-04) - AA
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legacy (2007-04-23) - 288b
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legacy (2007-04-25) - 288a
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legacy (2007-06-19) - 288c
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legacy (2007-08-06) - 288c
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legacy (2007-08-28) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-01-04) - AA
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legacy (2006-11-17) - 288a
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legacy (2006-11-30) - 288a
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legacy (2006-11-24) - 288c
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resolution (2005-01-18) - RESOLUTIONS
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legacy (2005-04-07) - 288b
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legacy (2005-10-21) - 288c
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keyboard_arrow_right 2004
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legacy (2004-07-22) - 288c
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legacy (2004-09-09) - 363s
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legacy (2004-10-14) - 288c
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legacy (2004-11-15) - 288c
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legacy (2004-11-25) - 288a
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legacy (2004-07-27) - 288b
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accounts-with-accounts-type-group (2004-12-23) - AA
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legacy (2004-12-30) - 287
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-01-20) - AA
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legacy (2003-06-09) - 288a
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legacy (2003-06-14) - 288c
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legacy (2003-06-18) - 288c
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legacy (2003-06-26) - 288c
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accounts-with-accounts-type-group (2003-12-15) - AA
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legacy (2003-08-19) - 363a
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keyboard_arrow_right 2002
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resolution (2002-12-18) - RESOLUTIONS
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legacy (2002-02-12) - 288a
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resolution (2002-01-14) - RESOLUTIONS
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legacy (2002-12-09) - 288b
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legacy (2002-08-27) - 363a
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keyboard_arrow_right 2001
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legacy (2001-07-25) - 288c
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legacy (2001-09-19) - 363s
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legacy (2001-03-06) - 288c
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legacy (2001-01-23) - 288a
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legacy (2001-01-15) - 288b
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keyboard_arrow_right 2000
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legacy (2000-03-31) - 288a
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accounts-with-accounts-type-full-group (2000-02-06) - AA
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legacy (2000-07-03) - 288b
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accounts-with-accounts-type-initial (2000-02-02) - AA
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legacy (2000-06-29) - 288b
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legacy (2000-03-31) - 288b
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legacy (2000-01-17) - 288a
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memorandum-articles (2000-01-04) - MEM/ARTS
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legacy (2000-08-16) - 363s
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miscellaneous (2000-01-05) - MISC
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resolution (2000-01-04) - RESOLUTIONS
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legacy (2000-12-27) - 288b
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keyboard_arrow_right 1999
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legacy (1999-05-12) - 288a
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legacy (1999-12-01) - 288a
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legacy (1999-08-26) - 363s
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legacy (1999-05-25) - 122
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legacy (1999-05-05) - 288b
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legacy (1999-05-05) - 288a
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resolution (1999-05-20) - RESOLUTIONS
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-12-14) - AA
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legacy (1998-08-12) - 363s
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legacy (1998-02-13) - 288c
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accounts-with-accounts-type-full-group (1998-01-06) - AA
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resolution (1998-12-15) - RESOLUTIONS
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keyboard_arrow_right 1997
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resolution (1997-12-22) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-01-09) - AA
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legacy (1997-07-27) - 288b
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legacy (1997-03-25) - 288c
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legacy (1997-08-08) - 363s
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legacy (1997-10-03) - 288b
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keyboard_arrow_right 1996
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resolution (1996-02-14) - RESOLUTIONS
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resolution (1996-12-31) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-02-29) - AA
-
legacy (1996-02-14) - 123
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legacy (1996-02-16) - 88(2)R
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resolution (1996-10-09) - RESOLUTIONS
-
legacy (1996-05-15) - 288
-
legacy (1996-06-05) - 288
-
legacy (1996-06-11) - 288
-
legacy (1996-08-28) - 363s
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keyboard_arrow_right 1995
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legacy (1995-01-26) - 288
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accounts-with-accounts-type-full-group (1995-03-07) - AA
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legacy (1995-08-17) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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resolution (1994-07-08) - RESOLUTIONS
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legacy (1994-11-17) - 88(3)
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certificate-change-of-name-company (1994-07-29) - CERTNM
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certificate-capital-reduction-issued-capital (1994-07-26) - CERT15
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legacy (1994-07-25) - OC138
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legacy (1994-07-22) - 353a
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certificate-capital-reduction-issued-capital (1994-07-21) - CERT15
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court-order (1994-07-21) - OC
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legacy (1994-07-21) - OC425
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legacy (1994-05-31) - PROSP
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certificate-re-registration-private-to-public-limited-company (1994-05-23) - CERT5
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re-registration-memorandum-articles (1994-05-23) - MAR
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accounts-balance-sheet (1994-05-23) - BS
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auditors-statement (1994-05-23) - AUDS
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legacy (1994-08-12) - 363s
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resolution (1994-05-23) - RESOLUTIONS
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legacy (1994-05-23) - 43(3)
-
legacy (1994-05-13) - 288
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legacy (1994-05-11) - 288
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accounts-with-accounts-type-full-group (1994-01-21) - AA
-
resolution (1994-12-20) - RESOLUTIONS
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resolution (1994-08-04) - RESOLUTIONS
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legacy (1994-05-23) - 43(3)e
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legacy (1994-08-16) - 288
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auditors-report (1994-05-23) - AUDR
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legacy (1994-09-28) - 122
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legacy (1994-10-29) - 395
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legacy (1994-11-17) - 88(2)O
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legacy (1994-09-22) - 88(2)P
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legacy (1994-09-04) - 288
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legacy (1994-08-24) - 88(2)R
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legacy (1994-09-21) - 353a
-
legacy (1994-08-24) - 123
-
legacy (1994-08-18) - 122
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keyboard_arrow_right 1993
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legacy (1993-08-17) - 288
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accounts-with-accounts-type-full-group (1993-06-07) - AA
-
legacy (1993-09-06) - 363s
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keyboard_arrow_right 1992
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legacy (1992-09-17) - 363s
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accounts-with-accounts-type-full-group (1992-03-30) - AA
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keyboard_arrow_right 1991
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legacy (1991-09-03) - 363b
-
legacy (1991-02-19) - 225(1)
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-09-04) - AA
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legacy (1990-09-04) - 363
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keyboard_arrow_right 1989
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legacy (1989-02-16) - 288
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accounts-with-accounts-type-full-group (1989-09-05) - AA
-
legacy (1989-09-05) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-09-05) - AA
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legacy (1988-09-05) - 363
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keyboard_arrow_right 1987
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legacy (1987-09-03) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full-group (1987-09-03) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-04) - AA
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legacy (1986-09-04) - 363
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-09-11) - AA
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-09-12) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-09-07) - AA
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legacy (1983-09-07) - 363
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-09-16) - AA
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keyboard_arrow_right 1981
-
certificate-re-registration-private-to-public-limited-company (1981-11-24) - CERT5
-
accounts-with-made-up-date (1981-10-19) - AA
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keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-11-06) - AA
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keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-10-27) - AA
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keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-11-01) - AA
-
miscellaneous (1978-11-02) - MISC
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keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-10-20) - AA
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keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-12-30) - AA
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accounts-with-made-up-date (1976-01-21) - AA
-
accounts-with-made-up-date (1976-10-25) - AA
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keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-02-05) - AA
-
miscellaneous (1975-03-13) - MISC
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keyboard_arrow_right 1938
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certificate-change-of-name-company (1938-12-02) - CERTNM
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keyboard_arrow_right 1934
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incorporation-company (1934-10-20) - NEWINC
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legacy (1934-11-13) - 287
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miscellaneous (1934-10-20) - MISC
