---
title: "ABPA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a24c545f-22bf-5c7b-a52e-22f962f7cc8b
json: https://whiteintel.dev/api/public/dossier/a24c545f-22bf-5c7b-a52e-22f962f7cc8b
identifier: oo:GB-COH-07847153
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABPA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07847153`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a24c545f-22bf-5c7b-a52e-22f962f7cc8b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a24c545f-22bf-5c7b-a52e-22f962f7cc8b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ABPA HOLDINGS LIMITED** — GLEIF · `lei:21380055IXUWZZ79A226` — https://whiteintel.dev/entity/1f7ee5b2-b433-507a-98bc-5ca81964091d

## Ownership & control

### Owners / controllers

- **ABP SUBHOLDINGS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4934aca8-a39e-5e67-95d3-b25ae6ed383f
- **ABP MIDCO UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1dee824c-d51e-5ecc-9ba1-3f423c618ef8
- **ABP SUBHOLDINGS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4934aca8-a39e-5e67-95d3-b25ae6ed383f
- **ABP MIDCO UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1dee824c-d51e-5ecc-9ba1-3f423c618ef8

### Holdings / subsidiaries

- **ABP FINANCE PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/f173d9a3-00b5-51d6-bd33-a5fbe0171bf8
- **ABP ACQUISITIONS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9b031854-cb6d-5ca2-911c-e5499558d200
- **ABP FINANCE PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f173d9a3-00b5-51d6-bd33-a5fbe0171bf8
- **ABP ACQUISITIONS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9b031854-cb6d-5ca2-911c-e5499558d200

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07847153`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-11-14
- **Registered office:** 25 Bedford Street, London, WC2E 9ES, United Kingdom
- **SIC:** 64209

### Officers

- [ABP SECRETARIAT SERVICES LIMITED](https://whiteintel.dev/entity/755935a2-e1ce-5fa0-acce-a0f7da4de7eb) — corporate secretary · appointed 2015-09-30
- ANG, Eng Seng — director · Singaporean · appointed 2024-09-25
- ATWAL, Munroop — director · British · appointed 2024-10-01
- BARR, Robert Nicolas — director · British · appointed 2019-03-13
- BLOCH-HANSEN, Michael David, Mr.  — director · Canadian · appointed 2026-06-18
- BOLTON, Thomas Henrik — director · British · appointed 2025-03-20
- BRYCE, James Alexander — director · British · appointed 2018-06-13
- BURGANOV, Kamil — director · British · appointed 2021-03-10
- CASTELEIN, Allard Sjoerd — director · Dutch · appointed 2022-06-23
- LEWIS, Jonathan James Muschamp — director · British · appointed 2024-09-25
- LUPO, Luca — director · British,Italian · appointed 2023-01-23
- MACHIELS, Eric Philippe Marianne — director · Belgian · appointed 2017-11-30
- NOERGAARD, Birgit — director · Danish · appointed 2019-09-18
- ONARHEIM, Henrik — director · Norwegian,American · appointed 2022-09-22
- PARIS, Jean-Francois Maxime — director · French · appointed 2020-11-25
- PEDERSEN, Henrik Lundgaard — director · Danish · appointed 2018-09-19
- ROSATI, Valeria, Ms  — director · Italian · appointed 2024-03-21
- DIBBEN, Ann — secretary · appointed 2011-11-14 · resigned 2015-02-17
- MASON, Geoffrey Keith Howard — secretary · appointed 2014-11-05 · resigned 2015-09-30
- RICHARDSON, Elaine — secretary · appointed 2013-11-27 · resigned 2014-01-17

### Beneficial owners (Persons with Significant Control)

- [Abp Midco Uk Limited](https://whiteintel.dev/entity/1dee824c-d51e-5ecc-9ba1-3f423c618ef8) — 75–100% shares · corporate PSC · United Kingdom — since 2020-08-10
- [Abp Subholdings Uk Limited](https://whiteintel.dev/entity/4934aca8-a39e-5e67-95d3-b25ae6ed383f) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-08-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07847153
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07847153

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABPA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a24c545f-22bf-5c7b-a52e-22f962f7cc8b · Structured JSON: https://whiteintel.dev/api/public/dossier/a24c545f-22bf-5c7b-a52e-22f962f7cc8b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._