AB FOODS AUSTRALIA LIMITED
AB FOODS AUSTRALIA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00314913, and its current status with Companies House is active. The company was incorporated on 5 June 1936 and lists its registered address as London, United Kingdom. 1 shareholder is on record for AB FOODS AUSTRALIA 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 AB FOODS AUSTRALIA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AB MAURI ROW HOLDINGS PTY LIMITED, 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 |
|---|---|---|---|
| AB MAURI ROW HOLDINGS PTY LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for AB FOODS AUSTRALIA LIMITED are current appointments, filed with Companies House. Andrew Cullen (appointed 2015-09-22) and Paul Foster (appointed 2025-05-30) both serve as Director. The remaining 3 records shown (Peter Russell, Lorna Raine and 1 other) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AB FOODS AUSTRALIA 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
AB FOODS AUSTRALIA LIMITED sits 5 levels below its ultimate parent, WITTINGTON INVESTMENTS LIMITED, registered in United Kingdom. Immediately above AB FOODS AUSTRALIA LIMITED is AB MAURI ROW HOLDINGS PTY LIMITED, holding 100% as filed in AB FOODS AUSTRALIA 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.
WITTINGTON INVESTMENTS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AB FOODS AUSTRALIA LIMITED?
One shareholder is currently on record for AB FOODS AUSTRALIA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AB MAURI ROW HOLDINGS PTY LIMITED, 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 AB FOODS AUSTRALIA LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AB FOODS AUSTRALIA 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 AB FOODS AUSTRALIA LIMITED have on record?
1 shareholder is shown on record for AB FOODS AUSTRALIA LIMITED.
What is AB FOODS AUSTRALIA LIMITED's company registration number?
AB FOODS AUSTRALIA LIMITED's registration number is 00314913, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AB FOODS AUSTRALIA LIMITED still an active company?
AB FOODS AUSTRALIA LIMITED's status on Companies House is listed as active.
When was AB FOODS AUSTRALIA LIMITED incorporated?
AB FOODS AUSTRALIA LIMITED was incorporated on 5 June 1936, according to Companies House.
What is AB FOODS AUSTRALIA LIMITED's registered address?
The registered address on file for AB FOODS AUSTRALIA LIMITED is London, United Kingdom.
What legal structure is AB FOODS AUSTRALIA LIMITED registered as?
AB FOODS AUSTRALIA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AB FOODS AUSTRALIA LIMITED?
Two of the 5 officer records shown for AB FOODS AUSTRALIA LIMITED are current appointments, filed with Companies House. Andrew Cullen (appointed 2015-09-22) and Paul Foster (appointed 2025-05-30) both serve as Director. The remaining 3 records shown (Peter Russell, Lorna Raine and 1 other) are former appointments that have since been resigned. Management authority at AB FOODS AUSTRALIA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AB FOODS AUSTRALIA LIMITED have a parent company or subsidiaries?
AB FOODS AUSTRALIA LIMITED sits 5 levels below its ultimate parent, WITTINGTON INVESTMENTS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to AB FOODS AUSTRALIA LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AB FOODS AUSTRALIA 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 AB FOODS AUSTRALIA 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 AB FOODS AUSTRALIA 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.