AB WORLD FOODS LIMITED
AB WORLD FOODS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01400901, and its current status with Companies House is active. The company was incorporated on 21 November 1978 and lists its registered address as London, United Kingdom. 1 shareholder is on record for AB WORLD FOODS 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 19 October 2026.
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Shareholders
1
One shareholder is currently on record for AB WORLD FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WORLDWING INVESTMENTS LTD, 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 |
|---|---|---|---|
| WORLDWING INVESTMENTS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for AB WORLD FOODS LIMITED are current appointments, filed with Companies House. Andrew Mayhew (appointed 2007-09-05) and Stephen Henderson (appointed 2015-10-26) both serve as Director; Raymond Cahill (appointed 2021-05-26) serves as Company Secretary. The remaining 2 records shown (Paul Wildman and Adrian Kee) 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 WORLD FOODS 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 WORLD FOODS LIMITED sits 7 levels below its ultimate parent, WITTINGTON INVESTMENTS LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to WITTINGTON INVESTMENTS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AB WORLD FOODS LIMITED's own shareholder record. 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 5 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. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
WITTINGTON INVESTMENTS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AB WORLD FOODS LIMITED?
One shareholder is currently on record for AB WORLD FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WORLDWING INVESTMENTS LTD, 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 WORLD FOODS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AB WORLD FOODS 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 WORLD FOODS LIMITED have on record?
1 shareholder is shown on record for AB WORLD FOODS LIMITED.
What is AB WORLD FOODS LIMITED's company registration number?
AB WORLD FOODS LIMITED's registration number is 01400901, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AB WORLD FOODS LIMITED still an active company?
AB WORLD FOODS LIMITED's status on Companies House is listed as active.
When was AB WORLD FOODS LIMITED incorporated?
AB WORLD FOODS LIMITED was incorporated on 21 November 1978, according to Companies House.
What is AB WORLD FOODS LIMITED's registered address?
The registered address on file for AB WORLD FOODS LIMITED is London, United Kingdom.
What legal structure is AB WORLD FOODS LIMITED registered as?
AB WORLD FOODS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AB WORLD FOODS LIMITED?
Three of the 5 officer records shown for AB WORLD FOODS LIMITED are current appointments, filed with Companies House. Andrew Mayhew (appointed 2007-09-05) and Stephen Henderson (appointed 2015-10-26) both serve as Director; Raymond Cahill (appointed 2021-05-26) serves as Company Secretary. The remaining 2 records shown (Paul Wildman and Adrian Kee) are former appointments that have since been resigned. Management authority at AB WORLD FOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AB WORLD FOODS LIMITED have a parent company or subsidiaries?
AB WORLD FOODS LIMITED sits 7 levels below its ultimate parent, WITTINGTON INVESTMENTS LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 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. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to AB WORLD FOODS 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 WORLD FOODS 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 WORLD FOODS 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 WORLD FOODS 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 19 October 2026.