R.TWINING AND COMPANY LIMITED
- Company statusactive
- Company No00525071
- Age71 years 9 months Incorporated 27 October 1953
- Officers4
Address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
R.TWINING AND COMPANY LIMITED is an active company incorporated on 27 October 1953 and based in London. The company was registered 72 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46370 Wholesale of coffee, tea, cocoa and spices
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 20 Jun 2025
Accounts With Accounts Type Full
2 Months Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jun 2022
Confirmation Statement With Updates
3 Years Ago on 17 Jun 2022
Notification Of A Person With Significant Control
3 Years Ago on 13 Apr 2022
Cessation Of A Person With Significant Control
3 Years Ago on 13 Apr 2022
Notification Of A Person With Significant Control
3 Years Ago on 13 Apr 2022
Change To A Person With Significant Control Without Name Date
3 Years Ago on 12 Apr 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Apr 2022
Change To A Person With Significant Control Without Name Date
3 Years Ago on 12 Apr 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Apr 2022
Capital Allotment Shares
3 Years Ago on 02 Apr 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 23 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 25 May 2021
Change Person Director Company With Change Date
4 Years Ago on 21 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAHILL, Raymond Gerrard | secretary | 23 Mar 2022 | |
| SILDEN, Olav Kristian | director | Nov 1970 | 23 Mar 2022 |
| SULLY ÉP. HUTT, Gaëlle Jeanne Dominique | director | Feb 1974 | 17 Jun 2022 |
| TAYLOR, Peter Roger | director | Sep 1978 | 23 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Twining Crosfield & Co Limited | 24 Mar 2022 | |
| Associated British Foods Plc | 21 Mar 2022 | |
| Twining Crosfield & Co. Limited | 06 Apr 2016 |
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