A.B.F.HOLDINGS LIMITED
A.B.F.HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00313307, and its current status with Companies House is active. The company was incorporated on 22 April 1936 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for A.B.F.HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for A.B.F.HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ABF INVESTMENTS PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ABF INVESTMENTS PLC | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for A.B.F.HOLDINGS LIMITED are current appointments, filed with Companies House. Joana Edwards (appointed 2022-07-15), Alan Drew (appointed 2025-04-09) and Adam Heald-barraclough (appointed 2025-04-09) all serve as Director. The remaining 2 records shown (Andrew Smith and Eoin Tonge) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at A.B.F.HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
A.B.F.HOLDINGS LIMITED sits 3 levels below its ultimate parent, WITTINGTON INVESTMENTS LIMITED, registered in United Kingdom. 16 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above A.B.F.HOLDINGS LIMITED is ABF INVESTMENTS PLC, holding 100% as filed in A.B.F.HOLDINGS LIMITED's own shareholder record with Companies House. WITTINGTON INVESTMENTS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 16 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Nine of the 16 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
WITTINGTON INVESTMENTS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns A.B.F.HOLDINGS LIMITED?
One shareholder is currently on record for A.B.F.HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ABF INVESTMENTS PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is A.B.F.HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for A.B.F.HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does A.B.F.HOLDINGS LIMITED have on record?
1 shareholder is shown on record for A.B.F.HOLDINGS LIMITED.
What is A.B.F.HOLDINGS LIMITED's company registration number?
A.B.F.HOLDINGS LIMITED's registration number is 00313307, filed with Companies House in United Kingdom. Its current status on the register is active.
Is A.B.F.HOLDINGS LIMITED still an active company?
A.B.F.HOLDINGS LIMITED's status on Companies House is listed as active.
When was A.B.F.HOLDINGS LIMITED incorporated?
A.B.F.HOLDINGS LIMITED was incorporated on 22 April 1936, according to Companies House.
What is A.B.F.HOLDINGS LIMITED's registered address?
The registered address on file for A.B.F.HOLDINGS LIMITED is LONDON, United Kingdom.
What legal structure is A.B.F.HOLDINGS LIMITED registered as?
A.B.F.HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of A.B.F.HOLDINGS LIMITED?
Three of the 5 officer records shown for A.B.F.HOLDINGS LIMITED are current appointments, filed with Companies House. Joana Edwards (appointed 2022-07-15), Alan Drew (appointed 2025-04-09) and Adam Heald-barraclough (appointed 2025-04-09) all serve as Director. The remaining 2 records shown (Andrew Smith and Eoin Tonge) are former appointments that have since been resigned. Management authority at A.B.F.HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does A.B.F.HOLDINGS LIMITED have a parent company or subsidiaries?
A.B.F.HOLDINGS LIMITED sits 3 levels below its ultimate parent, WITTINGTON INVESTMENTS LIMITED, registered in United Kingdom. 16 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 16 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Nine of the 16 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to A.B.F.HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to A.B.F.HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access A.B.F.HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like A.B.F.HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.