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LEAFTC LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2003-09-04
Legal form
ltd
Activity
74990
Registered office
Weston Centre, 10 Grosvenor Street, London, W1K 4QY

LEAFTC LIMITED is a ltd registered in GB, incorporated 2003-09-04 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AB AGRI LIMITEDbeneficial owner 100%→LEAFTC LIMITED
  2. 1AB AGRI LIMITEDbeneficial owner 87.5%→LEAFTC LIMITED
  3. 2A.B.F.HOLDINGS LIMITEDbeneficial owner 100%→AB AGRI LIMITED
  4. 2A.B.F.HOLDINGS LIMITEDbeneficial owner 87.5%→AB AGRI LIMITED
  5. 2WITTINGTON INVESTMENTS LIMITEDultimate parent→AB AGRI LIMITED
  6. 3Alannah Westonbeneficial owner 100%→WITTINGTON INVESTMENTS LIMITED
  7. 3Mr Guy Howard Westonbeneficial owner 100%→WITTINGTON INVESTMENTS LIMITED
  8. 3Mr George Garfield Westonbeneficial owner 100%→WITTINGTON INVESTMENTS LIMITED
  9. 3Galen Westonbeneficial owner 100%→WITTINGTON INVESTMENTS LIMITED
  10. 3Sophia Mary Westonbeneficial owner 100%→WITTINGTON INVESTMENTS LIMITED
  11. 3Mrs Jana Ruth Khayatbeneficial owner 100%→WITTINGTON INVESTMENTS LIMITED
  12. 3Eliza Mitchellbeneficial owner 100%→WITTINGTON INVESTMENTS LIMITED
  13. 3Camilla Dalglishbeneficial owner 100%→WITTINGTON INVESTMENTS LIMITED
  14. 3Kate Hobhousebeneficial owner 100%→WITTINGTON INVESTMENTS LIMITED
  15. 3Geordie Dalglishbeneficial owner 100%→WITTINGTON INVESTMENTS LIMITED
  16. 3Ms Melissa Baron Murdochbeneficial owner 100%→WITTINGTON INVESTMENTS LIMITED
  17. 3Geordie Dalglishbeneficial owner 87.5%→WITTINGTON INVESTMENTS LIMITED
  18. 3Alannah Westonbeneficial owner 87.5%→WITTINGTON INVESTMENTS LIMITED
  19. 3Sophia Mary Westonbeneficial owner 87.5%→WITTINGTON INVESTMENTS LIMITED
  20. 3Mrs Jana Ruth Khayatbeneficial owner 87.5%→WITTINGTON INVESTMENTS LIMITED
  21. 3Eliza Mitchellbeneficial owner 87.5%→WITTINGTON INVESTMENTS LIMITED
  22. 3Camilla Dalglishbeneficial owner 87.5%→WITTINGTON INVESTMENTS LIMITED
  23. 3Kate Hobhousebeneficial owner 87.5%→WITTINGTON INVESTMENTS LIMITED
  24. 3Ms Melissa Baron Murdochbeneficial owner 87.5%→WITTINGTON INVESTMENTS LIMITED
  25. 3Mr Guy Howard Westonbeneficial owner 87.5%→WITTINGTON INVESTMENTS LIMITED
  26. 3Mr George Garfield Westonbeneficial owner 87.5%→WITTINGTON INVESTMENTS LIMITED
  27. 3Galen Westonbeneficial owner 87.5%→WITTINGTON INVESTMENTS LIMITED
  28. 3ABF INVESTMENTS PLCbeneficial owner 100%→A.B.F.HOLDINGS LIMITED
  29. 3ABF INVESTMENTS PLCbeneficial owner 87.5%→A.B.F.HOLDINGS LIMITED
  30. 4ASSOCIATED BRITISH FOODS PLCbeneficial owner 100%→ABF INVESTMENTS PLC
  31. 4ASSOCIATED BRITISH FOODS PLCbeneficial owner 87.5%→ABF INVESTMENTS PLC
  32. 4WITTINGTON INVESTMENTS LIMITEDultimate parent→ABF INVESTMENTS PLC

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

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
04888543
Status
active
Type
ltd
Incorporated
2003-09-04
Registered office
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
SIC
74990
Officers · 3 active
  • CAHILL, Raymond Gerrard
    secretary · appt 2022-04-14
  • BROWN, Kelly
    director · British · appt 2025-02-27
  • NOBRE, José Jorge
    director · French · appt 2018-01-11
  • CHATZOPOULOS, Georgios(resigned)
    secretary · appt 2021-06-04
  • CRELLIN, Robin Arthur, Dr(resigned)
    secretary · British · appt 2003-09-04
  • SCHOFIELD, Rosalyn Sharon(resigned)
    secretary · British · appt 2012-02-02
  • BARNES, Adrian Gordon(resigned)
    director · British · appt 2003-09-04
  • CLOKE, Richard Charles(resigned)
    director · British · appt 2012-02-02
  • CRELLIN, Robin Arthur, Dr(resigned)
    director · British · appt 2003-09-04
  • GURVIS, Scott Michael(resigned)
    director · American · appt 2019-03-28
  • YIEND, David Jonathan Douglas(resigned)
    director · British · appt 2012-02-02
Beneficial owners · PSC · 1 current
  • ■
    Ab Agri Limited
    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.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-09-13
Accounts due
2027-06-15
Confirmation stmt due
2027-05-12
/ Community notesFREE

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

Loading notes…