ABF EUROPEAN HOLDINGS LIMITED
01004268 · Active · Ltd · 55 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 15 Jun 2027. Confirmation statement is due 6 Jun 2027 (last filed 23 May 2026).
Next accounts
15 Jun 2027
Next confirmation
6 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ABF EUROPEAN HOLDINGS LIMITED
01004268Active· Ltd· England Wales· 1971-03-09Incorporated 1971-03-09Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SMITH, Andrew Arthur· DirectorResigned 2025-06-13
- YOUNG, Dawn Louise· DirectorAppointed 2025-06-12
- CAHILL, Raymond Gerrard· SecretaryAppointed 2020-12-24
- SCHOFIELD, Rosalyn Sharon· SecretaryResigned 2020-12-24
CAHILL, Raymond Gerrard
Secretary
- Appointed
- 2020-12-24
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CAHILL, Raymond Gerrard
Director
- Appointed
- 2020-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1973
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YOUNG, Dawn Louise
Director
- Appointed
- 2025-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1990
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FOSTER, Jessica Sophie
Secretary
- Appointed
- 2000-07-14
- Resigned
- 2001-03-08
- Nationality
- British
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GORE, Malcolm Raymond
Secretary
- Appointed
- —
- Resigned
- 1999-06-11
- Nationality
- British
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RICHARDSON, Lyn
Secretary
- Appointed
- 2001-07-24
- Resigned
- 2001-08-13
- Nationality
- British
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SCHOFIELD, Rosalyn Sharon
Secretary
- Appointed
- 2001-08-13
- Resigned
- 2020-12-24
- Nationality
- British
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SMITH, Simon Joseph
Secretary
- Appointed
- 2006-07-14
- Resigned
- 2006-09-29
- Nationality
- British
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SPRINGETT, Catherine Mary
Secretary
- Appointed
- 2001-03-08
- Resigned
- 2001-07-24
- Nationality
- British
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WRIGHT, William Bernard
Secretary
- Appointed
- —
- Resigned
- 2000-07-14
- Nationality
- British
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ANDERSON, James Webster
Director
- Appointed
- —
- Resigned
- 1993-06-26
- Nationality
- British
- Born
- 06/1929
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ANDERSON, Martyn Riley
Director
- Appointed
- —
- Resigned
- 1994-11-30
- Nationality
- British
- Born
- 10/1938
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BOYES, David William
Director
- Appointed
- 1998-10-01
- Resigned
- 2003-05-01
- Nationality
- British
- Born
- 08/1966
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EDWARDS, Barry Malcolm
Director
- Appointed
- 1998-01-15
- Resigned
- 1999-08-09
- Nationality
- British
- Born
- 12/1946
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FORGIE, Douglas Cameron
Director
- Appointed
- 1993-08-05
- Resigned
- 1997-07-07
- Nationality
- British
- Born
- 03/1939
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HORSLEY, John
Director
- Appointed
- —
- Resigned
- 1993-06-26
- Nationality
- British
- Born
- 09/1934
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JACKSON, Peter Eric
Director
- Appointed
- —
- Resigned
- 2003-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1949
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JESTER, Peter Michael Harper
Director
- Appointed
- 1997-07-03
- Resigned
- 2001-03-08
- Nationality
- British
- Born
- 04/1953
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PECK, Christopher Stephen
Director
- Appointed
- 1993-08-05
- Resigned
- 2003-05-01
- Nationality
- British
- Born
- 12/1959
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RICHARD, Ralph Henry
Director
- Appointed
- 1993-08-05
- Resigned
- 2000-11-02
- Nationality
- British
- Born
- 05/1942
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RUSSELL, Peter Andrew
Director
- Appointed
- 2003-05-01
- Resigned
- 2017-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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SCHOFIELD, Rosalyn Sharon
Director
- Appointed
- 2003-05-01
- Resigned
- 2020-12-24
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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SMITH, Andrew Arthur
Director
- Appointed
- 2017-12-18
- Resigned
- 2025-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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THOMPSON, Peter John
Director
- Appointed
- 1993-09-15
- Resigned
- 2003-05-01
- Nationality
- British
- Born
- 06/1952
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WINTER, Mark Ashby
Director
- Appointed
- 1993-08-05
- Resigned
- 2003-05-01
- Nationality
- British
- Born
- 01/1956
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WOODALL, Philip
Director
- Appointed
- 1993-08-05
- Resigned
- 2003-05-01
- Nationality
- British
- Born
- 08/1962
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