R.TWINING AND COMPANY LIMITED

Overview

Company Name	R.TWINING AND COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00525071
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1953

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R.TWINING AND COMPANY LIMITED?

Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is R.TWINING AND COMPANY LIMITED located?

Registered Office Address	Weston Centre 10 Grosvenor Street W1K 4QY London
Undeliverable Registered Office Address	No

What are the latest accounts for R.TWINING AND COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for R.TWINING AND COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2025
Next Confirmation Statement Due	Jun 29, 2025
Next Confirmation Statement Made Up To	Jun 15, 2024
Overdue	No

What are the latest filings for R.TWINING AND COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2024	Confirmation statement made on Jun 15, 2024 with no updates	3 pages	CS01

May 30, 2024	Full accounts made up to Aug 31, 2023	37 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Full accounts made up to Aug 31, 2022	38 pages	AA

Jun 20, 2022	Appointment of Mrs Gaëlle Jeanne Dominique Sully Ép. Hutt as a director on Jun 17, 2022	2 pages	AP01

Jun 20, 2022	Termination of appointment of Nicholas Stephen Revett as a director on Jun 17, 2022	1 pages	TM01

Jun 17, 2022	Confirmation statement made on Jun 15, 2022 with updates	4 pages	CS01

Apr 13, 2022	Notification of Twining Crosfield & Co Limited as a person with significant control on Mar 24, 2022	2 pages	PSC02

Apr 13, 2022	Cessation of Associated British Foods Plc as a person with significant control on Mar 24, 2022	1 pages	PSC07

Apr 13, 2022	Notification of Associated British Foods Plc as a person with significant control on Mar 21, 2022	2 pages	PSC02

Apr 12, 2022	Change of details for a person with significant control	2 pages	PSC05

Apr 12, 2022	Cessation of A Person with Significant Control as a person with significant control on Mar 24, 2022	1 pages	PSC07

Apr 12, 2022	Change of details for a person with significant control	2 pages	PSC05

Apr 12, 2022	Cessation of Twining Crosfield & Co. Limited as a person with significant control on Mar 21, 2022	1 pages	PSC07

Apr 02, 2022	Statement of capital following an allotment of shares on Mar 21, 2022 Capital: GBP 3,295,151.00	4 pages	SH01

Mar 23, 2022	Appointment of Mr Raymond Gerrard Cahill as a secretary on Mar 23, 2022	2 pages	AP03

Mar 23, 2022	Termination of appointment of Robert Edward Tavener as a director on Mar 23, 2022	1 pages	TM01

Mar 23, 2022	Appointment of Olav Kristian Silden as a director on Mar 23, 2022	2 pages	AP01

Mar 14, 2022	Director's details changed for Mr Nicholas Stephen Revett on Mar 03, 2022	2 pages	CH01

Jan 10, 2022	Full accounts made up to Aug 31, 2021	38 pages	AA

Jun 24, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

May 25, 2021	Full accounts made up to Aug 31, 2020	37 pages	AA

Apr 21, 2021	Director's details changed for Nicholas Stephen Revett on Apr 21, 2021	2 pages	CH01

Apr 21, 2021	Director's details changed for Nicholas Stephen Revett on Apr 21, 2021	2 pages	CH01

Apr 21, 2021	Director's details changed for Robert Edward Tavener on Apr 21, 2021	2 pages	CH01

View All Filings

Who are the officers of R.TWINING AND COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAHILL, Raymond Gerrard 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Mar 23, 2022		Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom					293939590001
SILDEN, Olav Kristian 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Mar 23, 2022		Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Switzerland	Norwegian	1970-11	Director	293939580001
SULLY ÉP. HUTT, Gaëlle Jeanne Dominique Weston Centre 10 Grosvenor Street W1K 4QY London	Jun 17, 2022		Director	Weston Centre 10 Grosvenor Street W1K 4QY London	United Kingdom	French	1974-2	Company Director	265760230002
TAYLOR, Peter Roger 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Sep 23, 2019		Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1978-9	Company Director	263035080001
FOSTER, Jessica Sophie 79b Huddleston Road N7 0AE London	Jul 14, 2000	Mar 08, 2001	Secretary	79b Huddleston Road N7 0AE London		British			81227960001
GORE, Malcolm Raymond 3 Branksome Way HA3 9SH Harrow Middlesex		Jun 11, 1999	Secretary	3 Branksome Way HA3 9SH Harrow Middlesex		British			22648660001
RICHARDSON, Lyn Honey Cottage Hatton Fields, Sutton Lane DE65 5GQ Hilton Derby	Jul 24, 2001	Aug 13, 2001	Secretary	Honey Cottage Hatton Fields, Sutton Lane DE65 5GQ Hilton Derby		British			77256000001
SCHOFIELD, Rosalyn Sharon 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Aug 13, 2001	Dec 24, 2020	Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom		British			77673960006
SMITH, Simon Joseph 34 Winkworth Road SM7 2QL Banstead Surrey	Jul 14, 2006	Sep 29, 2006	Secretary	34 Winkworth Road SM7 2QL Banstead Surrey		British			92994020001
SPRINGETT, Catherine Mary The Coach House 32 Kerrison Road Ealing W5 5NW London	Mar 08, 2001	Jul 24, 2001	Secretary	The Coach House 32 Kerrison Road Ealing W5 5NW London		British			147336720001
WRIGHT, William Bernard 1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire		Jul 14, 2000	Secretary	1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire		British			487670003
BATTISSON, Michael Jeffreys Percy 13 Pine Close South Wonston SO21 3EB Winchester Hampshire	Mar 28, 1994	Oct 18, 2004	Director	13 Pine Close South Wonston SO21 3EB Winchester Hampshire		British	1951-4	Export Director	38506960001
BURR, Simon Arthur 14 Cuffelle Close RG24 8RH Chineham Hampshire	Mar 28, 1994	Mar 16, 2004	Director	14 Cuffelle Close RG24 8RH Chineham Hampshire	England	British	1955-2	Group Financial Director	144845460001
DEWAR, Ian William Kirk Cinderwood Bourne View Allington SP4 0AA Salisbury Wiltshire		Dec 31, 2002	Director	Cinderwood Bourne View Allington SP4 0AA Salisbury Wiltshire		British	1940-11	Company Director	547240001
EVANS, Brynley James Martindale The Dene Hurstbourne Tarrant SP11 0AG Andover Hampshire		Dec 31, 2002	Director	Martindale The Dene Hurstbourne Tarrant SP11 0AG Andover Hampshire		British	1940-12	Managing Director	11526040001
HINCH, Thomas Allen 6 Hawthorne Close Grateley SP11 8JL Andover Hampshire		Sep 15, 1995	Director	6 Hawthorne Close Grateley SP11 8JL Andover Hampshire		British	1930-6	Production Manager	11526050001
HUDSON, Colin John Orchard Rise 1 The Orchard Easton Royal SN9 5LZ Pewsey Wiltshire		Sep 17, 2004	Director	Orchard Rise 1 The Orchard Easton Royal SN9 5LZ Pewsey Wiltshire		British	1945-10	Group Purchasing Director	17736300001
KENNY, Bruce Guthrie Weyhill Lodge Cottage Red Post Lane Weyhill SP11 0PX Andover Hampshire	Nov 22, 1996	Dec 31, 2002	Director	Weyhill Lodge Cottage Red Post Lane Weyhill SP11 0PX Andover Hampshire		British	1937-5	Personnel Advisor	50613360001
KING, Christopher 88 Heath Road GU31 4EL Petersfield Hampshire	Apr 24, 1995	Mar 19, 2007	Director	88 Heath Road GU31 4EL Petersfield Hampshire		British	1949-10	Manufacturing Director	43170070002
LEEDER, John Ellis Fieldway Fox Corner Haydown Lane SP11 8DP Amport Hampshire		Nov 30, 2000	Director	Fieldway Fox Corner Haydown Lane SP11 8DP Amport Hampshire		British	1934-10	Tea And Coffee Buyer	11526080001
LOADER, Caroline Dorothy Lucyna Hill Crest Hill View Road, Michelmersh SO51 0NN Romsey Hampshire	May 30, 2002	Oct 28, 2005	Director	Hill Crest Hill View Road, Michelmersh SO51 0NN Romsey Hampshire		British	1961-5	Human Resources Director	82565570001
MCCALLUM, George Thomson Pittfield House 58 Kilham Lane SO22 5QD Winchester Hampshire	Jan 10, 2007	Jan 13, 2020	Director	Pittfield House 58 Kilham Lane SO22 5QD Winchester Hampshire	United Kingdom	British	1963-1	Regional Director	101770580002
REVETT, Nicholas Stephen 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Mar 15, 1999	Jun 17, 2022	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	England	British	1960-7	Commodities Director	63197360004
TAVENER, Robert Edward 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Jun 10, 2002	Mar 23, 2022	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom		British	1964-7	Chief Executive	82565360001
TWINING, Samuel Humfrey Gaskell Woolverton House Undercliffe Drive St Lawrence PO38 1XG Ventnor Isle Of Wight		Sep 17, 2004	Director	Woolverton House Undercliffe Drive St Lawrence PO38 1XG Ventnor Isle Of Wight		British	1933-6	Company Director	35702060002
UGLOW, Geoffrey Brian Holly House Church Lane Goodworth SP11 7HL Clatford Hampshire		Feb 28, 2005	Director	Holly House Church Lane Goodworth SP11 7HL Clatford Hampshire		British	1940-2	Management Services Director	17736280002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R.TWINING AND COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Twining Crosfield & Co Limited

Mar 24, 2022

10 Grosvenor Street

W1K 4QY London

Weston Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00144900

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Associated British Foods Plc

Mar 21, 2022

10 Grosvenor Street

W1K 4QY London

Weston Centre

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00293262

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Twining Crosfield & Co. Limited

Apr 06, 2016

10 Grosvenor Street

W1K 4QY London

Weston Centre

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00144900

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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