GB · Company with significant control
A.B.F. Holdings Limited
A.B.F. Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 19 UK companies.
Register details
Facts
- Name on the register
- A.B.F. Holdings Limited
- Type
- Corporate entity
- Registration number
- 00313307
- Registered in
- England And Wales
- Significant control now
- 19 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
A.B.F. Holdings Limited's companies
- A.B.F. Holdings Limited holds 75% or more of the shares in 17 of the 19 companies listed below.
- Main lines of business: non-trading company non trading (6), activities of head offices (3) and dormant company (3).
- Registered offices in London (17) and Randalstown (2).
- The companies were incorporated between 1916 and 2007.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list A.B.F. Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| A.B.F. PROPERTIES LIMITED 00683361 · Private Limited Company | Active | 14 February 1961 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| AB AGRI LIMITED 00193800 · Private Limited Company | Active | 16 November 1923 | London | Manufacture of prepared feeds for farm animals | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| AB WORLD FOODS (HOLDINGS) LIMITED 06300517 · Private Limited Company | Active | 3 July 2007 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ABF PM LIMITED 00486887 · Private Limited Company | Active | 30 September 1950 | London | Development of building projects; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ABNA FEED COMPANY LIMITED 00552865 · Private Limited Company | Active | 3 August 1955 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ATRIUM 100 PROPERTIES LIMITED 04502487 · Private Limited Company | Active | 2 August 2002 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ATRIUM 100 STORES HOLDINGS LIMITED 04660969 · Private Limited Company | Active | 10 February 2003 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| B.E. INTERNATIONAL FOODS LIMITED 00602013 · Private Limited Company | Active | 2 April 1958 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BRITISH SUGAR (OVERSEAS) LIMITED 02400085 · Private Limited Company | Active | 3 July 1989 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CEREFORM LIMITED 00346958 · Private Limited Company | Active | 5 December 1938 | London | Other processing and preserving of fruit and vegetables; Manufacture of other food products n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| FRONTIER AGRICULTURE LIMITED 05288567 · Private Limited Company | Active | 16 November 2004 | London | Support activities for crop production; Post-harvest crop activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| GERMAIN'S(U.K.)LIMITED 00710860 · Private Limited Company | Active | 18 December 1961 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| JORDAN BROS.(N.I.) LIMITED NI002194 · Private Limited Company | Active | 28 October 1946 | Randalstown | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MAURI PRODUCTS LIMITED 01413180 · Private Limited Company | Active | 6 February 1979 | London | Manufacture of other food products n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| NUTRITION SERVICES (INTERNATIONAL) LIMITED NI020758 · Private Limited Company | Active | 24 July 1987 | Randalstown | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PRIDE OILS PUBLIC LIMITED COMPANY 01247469 · Public Limited Company | Active | 5 March 1976 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PRIMARY DIETS LIMITED 03047205 · Private Limited Company | Active | 19 April 1995 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SUNBLEST BAKERIES LIMITED 00358718 · Private Limited Company | Active | 9 January 1940 | London | Activities of head offices; Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TWINING CROSFIELD & CO LIMITED 00144900 · Private Limited Company | Active | 21 September 1916 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Connections
Others with significant control of these companies
- Cargill PlcFRONTIER AGRICULTURE LIMITED
- Ab Mauri (Uk) LimitedMAURI PRODUCTS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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