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ABF OVERSEAS LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1997-02-05
Legal form
ltd
Activity
70100, 82990
Registered office
Weston Centre, 10 Grosvenor Street, London, W1K 4QY

ABF OVERSEAS LIMITED is a ltd registered in GB, incorporated 1997-02-05 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1WITTINGTON INVESTMENTS LIMITEDultimate parent→ABF OVERSEAS LIMITED
  2. 1ABF INVESTMENTS PLCbeneficial owner 100%→ABF OVERSEAS LIMITED
  3. 1ABF INVESTMENTS PLCbeneficial owner 87.5%→ABF OVERSEAS LIMITED
  4. 2ASSOCIATED BRITISH FOODS PLCbeneficial owner 100%→ABF INVESTMENTS PLC
  5. 2ASSOCIATED BRITISH FOODS PLCbeneficial owner 87.5%→ABF INVESTMENTS PLC
  6. 2WITTINGTON INVESTMENTS LIMITEDultimate parent→ABF INVESTMENTS PLC
  7. 2Alannah Westonbeneficial owner 100%→WITTINGTON INVESTMENTS LIMITED
  8. 2Mr Guy Howard Westonbeneficial owner 100%→WITTINGTON INVESTMENTS LIMITED
  9. 2Mr George Garfield Westonbeneficial owner 100%→WITTINGTON INVESTMENTS LIMITED
  10. 2Galen Westonbeneficial owner 100%→WITTINGTON INVESTMENTS LIMITED
  11. 2Sophia Mary Westonbeneficial owner 100%→WITTINGTON INVESTMENTS LIMITED
  12. 2Mrs Jana Ruth Khayatbeneficial owner 100%→WITTINGTON INVESTMENTS LIMITED
  13. 2Eliza Mitchellbeneficial owner 100%→WITTINGTON INVESTMENTS LIMITED
  14. 2Camilla Dalglishbeneficial owner 100%→WITTINGTON INVESTMENTS LIMITED
  15. 2Kate Hobhousebeneficial owner 100%→WITTINGTON INVESTMENTS LIMITED
  16. 2Geordie Dalglishbeneficial owner 100%→WITTINGTON INVESTMENTS LIMITED
  17. 2Ms Melissa Baron Murdochbeneficial owner 100%→WITTINGTON INVESTMENTS LIMITED
  18. 2Geordie Dalglishbeneficial owner 87.5%→WITTINGTON INVESTMENTS LIMITED
  19. 2Alannah Westonbeneficial owner 87.5%→WITTINGTON INVESTMENTS LIMITED
  20. 2Sophia Mary Westonbeneficial owner 87.5%→WITTINGTON INVESTMENTS LIMITED
  21. 2Mrs Jana Ruth Khayatbeneficial owner 87.5%→WITTINGTON INVESTMENTS LIMITED
  22. 2Eliza Mitchellbeneficial owner 87.5%→WITTINGTON INVESTMENTS LIMITED
  23. 2Camilla Dalglishbeneficial owner 87.5%→WITTINGTON INVESTMENTS LIMITED
  24. 2Kate Hobhousebeneficial owner 87.5%→WITTINGTON INVESTMENTS LIMITED
  25. 2Ms Melissa Baron Murdochbeneficial owner 87.5%→WITTINGTON INVESTMENTS LIMITED
  26. 2Mr Guy Howard Westonbeneficial owner 87.5%→WITTINGTON INVESTMENTS LIMITED
  27. 2Mr George Garfield Westonbeneficial owner 87.5%→WITTINGTON INVESTMENTS LIMITED
  28. 2Galen Westonbeneficial owner 87.5%→WITTINGTON INVESTMENTS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
03313345
Status
active
Type
ltd
Incorporated
1997-02-05
Registered office
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
SIC
70100, 82990
Officers · 4 active
  • CAHILL, Raymond Gerrard
    secretary · appt 2020-12-24
  • DREW, Alan James
    director · British · appt 2025-06-12
  • EDWARDS, Joana Lidia
    director · Portuguese · appt 2022-07-15
  • HEALD-BARRACLOUGH, Adam
    director · British · appt 2025-06-12
  • FOSTER, Jessica Sophie(resigned)
    secretary · British · appt 2000-07-14
  • GORE, Malcolm Raymond(resigned)
    secretary · British · appt 1997-04-07
  • RICHARDSON, Lyn(resigned)
    secretary · British · appt 2001-07-24
  • SCHOFIELD, Rosalyn Sharon(resigned)
    secretary · British · appt 2001-08-13
  • SMITH, Simon Joseph(resigned)
    secretary · British · appt 2006-07-14
  • SPRINGETT, Catherine Mary(resigned)
    secretary · British · appt 2001-02-26
  • WRIGHT, William Bernard(resigned)
    secretary · British · appt 1997-04-07
  • OFFICE ORGANIZATION & SERVICES LIMITED(resigned)
    corporate secretary · appt 1997-03-19
Beneficial owners · PSC · 1 current
  • ■
    Abf Investments Plc
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ABF OVERSEAS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…