Company NameMauri Products Limited
Company StatusActive
Company Number01413180
CategoryPrivate Limited Company
Incorporation Date6 February 1979 (39 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 1589Manufacture of other food products
SIC 10890Manufacture of other food products n.e.c.

Directors

Secretary NameMiss Rosalyn Sharon Schofield
NationalityBritish
StatusCurrent
Appointed13 August 2001(22 years, 6 months after company formation)
Appointment Duration16 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMr Andrew Michael Pollard
Date of BirthApril 1958 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2012(32 years, 11 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVernon House 46 Westgate
North Cave
Brough
East Riding Of Yorkshire
HU15 2NJ
Director NameMr Andrew Michael Pollard
Date of BirthApril 1958 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2012(32 years, 11 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Trough Farm Old Trough Lane
Sandholm
Brough
East Riding Of Yorkshire
HU15 2XW
Director NameMr Ian Stewart Smith
Date of BirthMarch 1966 (Born 52 years ago)
NationalityEnglish
StatusCurrent
Appointed11 June 2014(35 years, 4 months after company formation)
Appointment Duration3 years, 11 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address173 Thames Side
Laleham
Staines
TW18 2JH
Director NameNicholas Stuart Holmes
Date of BirthJune 1973 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2015(36 years, 8 months after company formation)
Appointment Duration2 years, 7 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressAb Mauri Sugar Way
Peterborough
PE2 9AY
Director NameMarco Devenuto
Date of BirthSeptember 1970 (Born 47 years ago)
NationalityItalian
StatusCurrent
Appointed01 December 2015(36 years, 10 months after company formation)
Appointment Duration2 years, 5 months
RoleEmea Managing Director
Country of ResidenceItaly
Correspondence AddressVia Delle Erbe N.2
Milano
20121
Director NameHarold William Bailey
Date of BirthNovember 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1991(12 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 October 1995)
RoleChartered Accountant
Correspondence Address16 Westmoreland Place
London
SW1V 4AD
Director NameMr Ian Dennis Clack
Date of BirthSeptember 1943 (Born 74 years ago)
NationalityAustralian
StatusResigned
Appointed25 June 1991(12 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 October 1995)
RoleCompany Director
Correspondence Address222 Sutter Street
San Francisco
California 94108
Foreign
Director NameJohn Christopher Owen Miles
Date of BirthJune 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1991(12 years, 4 months after company formation)
Appointment Duration9 years, 9 months (resigned 28 March 2001)
RoleSolicitor
Correspondence Address4 Sterling Street
London
SW7 1HN
Director NameTrevor Henry Montague Shaw
Date of BirthSeptember 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1991(12 years, 4 months after company formation)
Appointment Duration8 years, 11 months (resigned 31 May 2000)
RoleSolicitor
Correspondence Address115 North Hill
Highgate
London
N6 4DP
Director NameAlastair Gardiner Stewart
Date of BirthOctober 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1991(12 years, 4 months after company formation)
Appointment Duration1 day (resigned 26 June 1991)
RoleCompany Director
Correspondence AddressVia Correggio 19
Scala A Piano 9
Milano
Italy
Secretary NameMalcolm Raymond Gore
NationalityBritish
StatusResigned
Appointed25 June 1991(12 years, 4 months after company formation)
Appointment Duration7 years, 11 months (resigned 11 June 1999)
RoleCompany Director
Correspondence Address3 Branksome Way
Harrow
Middlesex
HA3 9SH
Secretary NameWilliam Bernard Wright
NationalityBritish
StatusResigned
Appointed25 June 1991(12 years, 4 months after company formation)
Appointment Duration9 years (resigned 14 July 2000)
RoleCompany Director
Correspondence Address1a Kingsfield Road
Oxhey
Watford
Hertfordshire
WD1 4PP
Director NameColin Kop
Date of BirthOctober 1961 (Born 56 years ago)
NationalityAustralian
StatusResigned
Appointed26 June 1991(12 years, 4 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 December 1997)
RoleAccountant
Correspondence AddressApartment 606
1945 Washington Street
San Francisco
California 94115
Foreign
Director NameMichael Joseph O'Neill
Date of BirthNovember 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1995(16 years, 8 months after company formation)
Appointment Duration8 years, 1 month (resigned 21 November 2003)
RoleCompany Director
Correspondence Address12 Hamlet Green
Dallington Park
Northampton
Northamptonshire
NN5 7AR
Director NameGeoffrey William Schaeffer
Date of BirthApril 1944 (Born 74 years ago)
NationalityAustralian
StatusResigned
Appointed01 November 1995(16 years, 9 months after company formation)
Appointment Duration11 months (resigned 30 September 1996)
RoleGeneral Manager
Correspondence AddressLittle Foxes Hungerford Lane
Shurlock Row
Reading
RG10 0PB
Director NameJohn Thomas Lynch
Date of BirthFebruary 1945 (Born 73 years ago)
NationalityIrish
StatusResigned
Appointed30 September 1996(17 years, 8 months after company formation)
Appointment Duration12 years, 4 months (resigned 23 February 2009)
RoleGeneral Manager
Correspondence Address35 Strand Road
Sandymount
Dublin 4
Irish
Director NameAlexander Henri Erby Bijkerk
Date of BirthSeptember 1947 (Born 70 years ago)
NationalityAustralian
StatusResigned
Appointed20 May 1997(18 years, 3 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 31 December 1997)
RoleVice President
Correspondence Address10a Prince Alfred Parade
Newport
New South Wales
2106
Director NameDennis Ray Lamberth
Date of BirthJune 1949 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed05 January 1998(18 years, 11 months after company formation)
Appointment Duration7 years, 11 months (resigned 30 November 2005)
RoleVp Technical Europe
Correspondence Address2383 County Line Rd
Kinks Mountain
N.C.
United States
Director NameJohn Gerald McKenna
Date of BirthNovember 1961 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed05 January 1998(18 years, 11 months after company formation)
Appointment Duration7 years, 1 month (resigned 10 February 2005)
RoleFinancial Controller
Correspondence Address13 Carysfort Woods
Blackrock
Co. Dublin
Ireland
Director NameMr John George Bason
Date of BirthApril 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2000(21 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 January 2002)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Strawberry Hill Road
Twickenham
Middlesex
TW1 4QB
Secretary NameJessica Sophie Foster
NationalityBritish
StatusResigned
Appointed14 July 2000(21 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 08 March 2001)
RoleCompany Director
Correspondence Address79b Huddleston Road
London
N7 0AE
Secretary NameCatherine Mary Springett
NationalityBritish
StatusResigned
Appointed08 March 2001(22 years, 1 month after company formation)
Appointment Duration4 months, 2 weeks (resigned 24 July 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
32 Kerrison Road Ealing
London
W5 5NW
Director NameTerence Strain
Date of BirthMarch 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2001(22 years, 1 month after company formation)
Appointment Duration2 years (resigned 10 April 2003)
RoleFinance Director
Correspondence Address2 Millview
Alwalton
Peterborough
Cambridgeshire
PE7 3UW
Secretary NameLyn Richardson
NationalityBritish
StatusResigned
Appointed24 July 2001(22 years, 5 months after company formation)
Appointment Duration2 weeks, 6 days (resigned 13 August 2001)
RoleCompany Director
Correspondence AddressHoney Cottage
Hatton Fields, Sutton Lane
Hilton
Derby
DE65 5GQ
Director NameMike Victor Levaggi
Date of BirthOctober 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2002(22 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 07 August 2004)
RoleOperations Director
Correspondence Address14 Primrose Walk
Grange Park
Northampton
Northamptonshire
NN4 5DE
Director NameMr Colin Simmonds
Date of BirthFebruary 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2003(24 years, 10 months after company formation)
Appointment Duration10 years, 8 months (resigned 01 September 2014)
RoleMarket Development Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Rennie Close
Lime Grove Gardens
Bath
Avon
BA2 4GZ
Director NameMr Brian Joseph Egan
Date of BirthJuly 1963 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed10 January 2005(25 years, 11 months after company formation)
Appointment Duration1 year (resigned 11 January 2006)
RoleFinance Director
Country of ResidenceIreland
Correspondence Address8 Salzburg Ardilea
Clonskeagh
Dublin 14
Ireland
Director NameDavid Cullen
Date of BirthAugust 1966 (Born 51 years ago)
NationalityIrish
StatusResigned
Appointed11 January 2006(26 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 15 September 2009)
RoleAccountant
Correspondence Address4 Roselawn Estate
Lucan
Co Dublin
Irish
Secretary NameSimon Joseph Smith
NationalityBritish
StatusResigned
Appointed14 July 2006(27 years, 5 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 29 September 2006)
RoleCompany Director
Correspondence Address34 Winkworth Road
Banstead
Surrey
SM7 2QL
Director NameMassimiliano Max Bonzo
Date of BirthSeptember 1968 (Born 49 years ago)
NationalityItalian
StatusResigned
Appointed15 December 2006(27 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 September 2011)
RoleTechnical Supply Director Emea
Correspondence AddressC/Espliego 10
14012 Cordoba
Foreign
Director NameMr Stephen Derek Moon
Date of BirthMarch 1968 (Born 50 years ago)
NationalityScottish
StatusResigned
Appointed30 April 2007(28 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 11 June 2010)
RoleIndustrial Bakery Ingridients
Country of ResidenceUnited Kingdom
Correspondence AddressMillford House
Groomsdale Lane
Hawarden
Flintshire
CH5 3EH
Wales
Director NameJohn Gerard McKenna
Date of BirthNovember 1961 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed23 February 2009(30 years after company formation)
Appointment Duration2 years, 11 months (resigned 19 January 2012)
RolePresident Europe And Africa
Correspondence Address22 Priory Hall
Stillorgan
Co Dublin
Ireland
Director NameTerence Strain
Date of BirthMarch 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2012(32 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 June 2014)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressDowns Farm Barn
Baunton
Cirencester
Gloucestershire
GL7 7BB
Wales
Director NameMr Steen Londal
Date of BirthOctober 1968 (Born 49 years ago)
NationalityDanish
StatusResigned
Appointed01 September 2014(35 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 November 2015)
RoleCompany Director
Country of ResidenceThe Netherlands
Correspondence AddressDirk Schaferstraat 59
Amsterdam
1076bb
Director NameMr Philipp Peter Paul Senge
Date of BirthDecember 1978 (Born 39 years ago)
NationalityGerman
StatusResigned
Appointed03 December 2014(35 years, 10 months after company formation)
Appointment Duration10 months, 1 week (resigned 09 October 2015)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address19g Compayne Gardens
London
NW6 3DG

Contact

Websiteabfoods.com

Location

Registered AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

687.5k at £1A.b.f. Holdings LTD
50.00%
Ordinary B
687.5k at £1Ab Mauri (Uk) LTD
50.00%
Ordinary A
1 at £1A.b.f. Holdings LTD
0.00%
Ordinary C

Financials

Year2014
Turnover£20,792,000
Net Worth£6,262,000
Cash£102,000
Current Liabilities£7,426,000

Accounts

Latest Accounts27 August 2016 (1 year, 8 months ago)
Next Accounts Due31 May 2018 (1 week, 2 days from now)
Accounts CategoryFull
Accounts Year End31 August

Returns

Latest Return13 June 2017 (11 months, 1 week ago)
Next Return Due27 June 2020 (2 years, 1 month from now)

Filing History

5 October 2017Director's details changed for Mr Andrew Michael Pollard on 5 October 2017 (2 pages)
15 June 2017Confirmation statement made on 13 June 2017 with updates (7 pages)
1 June 2017Full accounts made up to 27 August 2016 (24 pages)
14 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,375,001
(8 pages)
14 January 2016Auditor's resignation (1 page)
22 December 2015Full accounts made up to 29 August 2015 (19 pages)
22 December 2015Appointment of Marco Devenuto as a director on 1 December 2015 (2 pages)
22 December 2015Appointment of Marco Devenuto as a director on 1 December 2015 (2 pages)
1 December 2015Termination of appointment of Steen Londal as a director on 30 November 2015 (1 page)
9 October 2015Appointment of Nicholas Stuart Holmes as a director on 9 October 2015 (2 pages)
9 October 2015Termination of appointment of Philipp Peter Paul Senge as a director on 9 October 2015 (1 page)
9 October 2015Appointment of Nicholas Stuart Holmes as a director on 9 October 2015 (2 pages)
9 October 2015Termination of appointment of Philipp Peter Paul Senge as a director on 9 October 2015 (1 page)
7 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,375,001
(8 pages)
19 June 2015Full accounts made up to 30 August 2014 (19 pages)
24 February 2015Director's details changed for Mr Steen Londal on 1 February 2015 (2 pages)
24 February 2015Director's details changed for Mr Steen Londal on 1 February 2015 (2 pages)
5 December 2014Appointment of Mr Philipp Peter Paul Senge as a director on 3 December 2014 (2 pages)
5 December 2014Appointment of Mr Philipp Peter Paul Senge as a director on 3 December 2014 (2 pages)
19 September 2014Termination of appointment of Colin Simmonds as a director on 1 September 2014 (1 page)
19 September 2014Appointment of Mr Steen Londal as a director on 1 September 2014 (2 pages)
19 September 2014Termination of appointment of Colin Simmonds as a director on 1 September 2014 (1 page)
19 September 2014Appointment of Mr Steen Londal as a director on 1 September 2014 (2 pages)
2 September 2014Director's details changed for Colin Simmonds on 1 October 2013 (2 pages)
2 September 2014Director's details changed for Colin Simmonds on 1 October 2013 (2 pages)
8 July 2014Section 519 (1 page)
1 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1,375,001
(8 pages)
1 July 2014Appointment of Mr Ian Stewart Smith as a director (2 pages)
1 July 2014Termination of appointment of Terence Strain as a director (1 page)
23 June 2014Auditor's resignation (2 pages)
21 May 2014Full accounts made up to 31 August 2013 (18 pages)
5 July 2013Annual return made up to 25 June 2013 with a full list of shareholders (7 pages)
20 May 2013Full accounts made up to 25 August 2012 (18 pages)
26 June 2012Annual return made up to 25 June 2012 with a full list of shareholders (7 pages)
9 May 2012Full accounts made up to 27 August 2011 (19 pages)
11 April 2012Termination of appointment of Massimiliano Bonzo as a director (1 page)
8 February 2012Appointment of Andrew Michael Pollard as a director (2 pages)
2 February 2012Termination of appointment of John Mckenna as a director (1 page)
2 February 2012Appointment of Terence Strain as a director (2 pages)
29 June 2011Annual return made up to 25 June 2011 with a full list of shareholders (7 pages)
26 May 2011Full accounts made up to 28 August 2010 (18 pages)
7 April 2011Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
16 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
16 September 2010Statement of company's objects (2 pages)
8 July 2010Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
2 July 2010Termination of appointment of Stephen Moon as a director (1 page)
28 May 2010Full accounts made up to 29 August 2009 (18 pages)
24 September 2009Appointment terminated director david cullen (1 page)
4 September 2009Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
2 July 2009Full accounts made up to 31 August 2008 (19 pages)
26 June 2009Return made up to 25/06/09; full list of members (5 pages)
13 March 2009Director appointed john gerard mckenna (1 page)
13 March 2009Appointment terminated director john lynch (1 page)
1 July 2008Full accounts made up to 31 August 2007 (19 pages)
26 June 2008Return made up to 25/06/08; full list of members (5 pages)
8 August 2007Director's particulars changed (1 page)
13 July 2007Accounting reference date shortened from 15/09/07 to 31/08/07 (1 page)
12 July 2007Full accounts made up to 16 September 2006 (20 pages)
4 July 2007Return made up to 25/06/07; full list of members (3 pages)
22 May 2007New director appointed (2 pages)
15 January 2007New director appointed (2 pages)
12 January 2007Director's particulars changed (1 page)
2 October 2006Secretary resigned (1 page)
24 July 2006New secretary appointed (1 page)
18 July 2006Full accounts made up to 17 September 2005 (20 pages)
13 July 2006Return made up to 25/06/06; full list of members (3 pages)
24 January 2006New director appointed (3 pages)
18 January 2006Director resigned (1 page)
30 November 2005Director resigned (1 page)
12 October 2005Director's particulars changed (1 page)
23 September 2005Director's particulars changed (1 page)
12 July 2005Return made up to 25/06/05; full list of members (3 pages)
8 July 2005Full accounts made up to 18 September 2004 (21 pages)
17 March 2005New director appointed (2 pages)
4 March 2005Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
21 February 2005Director resigned (1 page)
19 August 2004Director resigned (1 page)
21 July 2004Return made up to 25/06/04; full list of members (3 pages)
16 July 2004Full accounts made up to 15 September 2003 (21 pages)
30 December 2003New director appointed (2 pages)
30 December 2003Director resigned (1 page)
12 July 2003Full accounts made up to 14 September 2002 (21 pages)
25 June 2003Return made up to 25/06/03; full list of members (3 pages)
17 April 2003Director resigned (1 page)
13 January 2003Secretary's particulars changed (1 page)
1 October 2002Director's particulars changed (1 page)
26 September 2002Director's particulars changed (1 page)
12 July 2002Return made up to 25/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 12/07/02
(9 pages)
5 June 2002Full accounts made up to 15 September 2001 (19 pages)
25 January 2002New director appointed (2 pages)
21 January 2002Director resigned (1 page)
29 August 2001New secretary appointed (2 pages)
29 August 2001Secretary resigned (1 page)
3 August 2001Secretary resigned (1 page)
3 August 2001New secretary appointed (2 pages)
7 July 2001New director appointed (2 pages)
2 July 2001Return made up to 25/06/01; full list of members (7 pages)
8 May 2001Full accounts made up to 16 September 2000 (19 pages)
17 April 2001Director resigned (1 page)
22 March 2001New secretary appointed (2 pages)
22 March 2001Secretary resigned (1 page)
7 August 2000Location of register of members (1 page)
21 July 2000Secretary resigned (1 page)
21 July 2000New secretary appointed (2 pages)
12 July 2000Return made up to 25/06/00; full list of members (8 pages)
9 June 2000Director resigned (1 page)
9 June 2000New director appointed (2 pages)
5 May 2000Full accounts made up to 18 September 1999 (20 pages)
20 July 1999Return made up to 25/06/99; full list of members (9 pages)
21 June 1999Full accounts made up to 12 September 1998 (20 pages)
20 June 1999Secretary resigned (1 page)
12 October 1998Director's particulars changed (1 page)
9 July 1998Return made up to 25/06/98; no change of members (7 pages)
18 June 1998Full accounts made up to 13 September 1997 (19 pages)
13 February 1998Director's particulars changed (1 page)
23 January 1998Director resigned (1 page)
23 January 1998Director resigned (1 page)
23 January 1998New director appointed (2 pages)
23 January 1998New director appointed (2 pages)
9 July 1997Return made up to 25/06/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
2 July 1997Full accounts made up to 14 September 1996 (20 pages)
5 June 1997New director appointed (2 pages)
28 May 1997Director resigned (1 page)
6 April 1997Auditor's resignation (4 pages)
14 November 1996Director resigned (1 page)
12 November 1996New director appointed (2 pages)
15 July 1996Return made up to 25/06/96; full list of members (9 pages)
1 July 1996Full accounts made up to 16 September 1995 (21 pages)
12 March 1996Secretary's particulars changed (1 page)
18 January 1996New director appointed (2 pages)
22 December 1995Director resigned (2 pages)
25 October 1995New director appointed (2 pages)
25 October 1995Director resigned (2 pages)
7 July 1995Return made up to 25/06/95; no change of members (9 pages)
5 July 1995Full accounts made up to 17 September 1994 (19 pages)
8 May 1980Memorandum and Articles of Association (20 pages)
6 February 1979Incorporation (14 pages)