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ABF INGREDIENTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00482099
Incorporation Date
1950-05-12
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.abfingredients.com/
Source: Companies House

ABF INGREDIENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00482099, and its current status with Companies House is active. The company was incorporated on 12 May 1950 and lists its registered address as London, United Kingdom. 2 shareholders are on record for ABF INGREDIENTS 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.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for ABF INGREDIENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ABF (NO. 2) LTD, holding 66.5% — a majority holding — followed by ABF (NO. 2) LTD at 33.5%.

Because every 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 (NO. 2) LTD 66.5% Companies House
ABF (NO. 2) LTD 33.5% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for ABF INGREDIENTS LIMITED are current appointments, filed with Companies House. Clare Chantrey (appointed 2021-06-17) and Paul English (appointed 2025-12-10) both serve as Director. The remaining 3 records shown (Keith Fisher, Per Lindblad and 1 other) are former appointments that have since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ABF INGREDIENTS 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.

CC
Clare Chantrey ACTIVE

Appointed
2021-06-17
Residence
🇬🇧 United Kingdom
Occupation
Director

PE
Paul English ACTIVE

Appointed
2025-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

KF
Keith Fisher RESIGNED

Appointed
2015-09-10
Resigned
2021-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Per Lindblad RESIGNED

Appointed
2016-04-26
Resigned
2023-05-26
Residence
🇩🇰 Denmark
Occupation
Director

JT
JEAN-FRANCOIS TOMASIN RESIGNED

Appointed
2023-06-20
Resigned
2025-12-02
Residence
🇫🇷 France
Occupation
Director

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Group Structure

ABF INGREDIENTS LIMITED sits 4 levels below its ultimate parent, WITTINGTON INVESTMENTS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to WITTINGTON INVESTMENTS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ABF INGREDIENTS 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 3 subsidiaries span United Kingdom, United States, France jurisdictions, 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.

Ultimate HQ
WITTINGTON INVESTMENTS LIMITED
United Kingdom
Pgp International, Inc.
United StatesUS CA 2931474

ABFI FRANCE SAS
FranceFR 84483192500038

FYTEXIA
FranceFR 44963393200032

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Frequently Asked Questions

Who owns ABF INGREDIENTS LIMITED?

Two shareholders are currently on record for ABF INGREDIENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ABF (NO. 2) LTD, holding 66.5% — a majority holding — followed by ABF (NO. 2) LTD at 33.5%. Because every 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 ABF INGREDIENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ABF INGREDIENTS 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 ABF INGREDIENTS LIMITED have on record?

2 shareholders are shown on record for ABF INGREDIENTS LIMITED.

What is ABF INGREDIENTS LIMITED's company registration number?

ABF INGREDIENTS LIMITED's registration number is 00482099, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ABF INGREDIENTS LIMITED still an active company?

ABF INGREDIENTS LIMITED's status on Companies House is listed as active.

When was ABF INGREDIENTS LIMITED incorporated?

ABF INGREDIENTS LIMITED was incorporated on 12 May 1950, according to Companies House.

What is ABF INGREDIENTS LIMITED's registered address?

The registered address on file for ABF INGREDIENTS LIMITED is London, United Kingdom.

What legal structure is ABF INGREDIENTS LIMITED registered as?

ABF INGREDIENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ABF INGREDIENTS LIMITED?

Two of the 5 officer records shown for ABF INGREDIENTS LIMITED are current appointments, filed with Companies House. Clare Chantrey (appointed 2021-06-17) and Paul English (appointed 2025-12-10) both serve as Director. The remaining 3 records shown (Keith Fisher, Per Lindblad and 1 other) are former appointments that have since been resigned. Management authority at ABF INGREDIENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ABF INGREDIENTS LIMITED have a parent company or subsidiaries?

ABF INGREDIENTS LIMITED sits 4 levels below its ultimate parent, WITTINGTON INVESTMENTS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, United States, France jurisdictions, 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.

Can Zavia monitor changes to ABF INGREDIENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ABF INGREDIENTS 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 ABF INGREDIENTS 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 ABF INGREDIENTS 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.

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