ABF INVESTMENTS PLC
ABF INVESTMENTS PLC is a Public Limited Company registered in United Kingdom under 00306672, and its current status with Companies House is active. The company was incorporated on 2 November 1935 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ABF INVESTMENTS PLC, 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 ABF INVESTMENTS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ASSOCIATED BRITISH FOODS 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 |
|---|---|---|---|
| ASSOCIATED BRITISH FOODS PLC | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for ABF INVESTMENTS PLC 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; Raymond Cahill (appointed 2020-12-24) serves as Company Secretary. The remaining 1 record shown (Eoin Tonge) is a former appointment that has since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ABF INVESTMENTS PLC 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
ABF INVESTMENTS PLC sits 2 levels below its ultimate parent, WITTINGTON INVESTMENTS LIMITED, registered in United Kingdom. 16 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above ABF INVESTMENTS PLC is ASSOCIATED BRITISH FOODS PLC, holding 100% as filed in ABF INVESTMENTS PLC'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. Eight 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 ABF INVESTMENTS PLC?
One shareholder is currently on record for ABF INVESTMENTS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ASSOCIATED BRITISH FOODS 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 ABF INVESTMENTS PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ABF INVESTMENTS PLC 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 INVESTMENTS PLC have on record?
1 shareholder is shown on record for ABF INVESTMENTS PLC.
What is ABF INVESTMENTS PLC's company registration number?
ABF INVESTMENTS PLC's registration number is 00306672, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ABF INVESTMENTS PLC still an active company?
ABF INVESTMENTS PLC's status on Companies House is listed as active.
When was ABF INVESTMENTS PLC incorporated?
ABF INVESTMENTS PLC was incorporated on 2 November 1935, according to Companies House.
What is ABF INVESTMENTS PLC's registered address?
The registered address on file for ABF INVESTMENTS PLC is London, United Kingdom.
What legal structure is ABF INVESTMENTS PLC registered as?
ABF INVESTMENTS PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of ABF INVESTMENTS PLC?
Four of the 5 officer records shown for ABF INVESTMENTS PLC 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; Raymond Cahill (appointed 2020-12-24) serves as Company Secretary. The remaining 1 record shown (Eoin Tonge) is a former appointment that has since been resigned. Management authority at ABF INVESTMENTS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ABF INVESTMENTS PLC have a parent company or subsidiaries?
ABF INVESTMENTS PLC sits 2 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. Eight 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 ABF INVESTMENTS PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ABF INVESTMENTS PLC'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 INVESTMENTS PLC'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 INVESTMENTS PLC'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.