Twining Crosfield & Co Limited

Active00144900 Private limited company
Incorporated
21 September 1916 (110 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts due
15 June 2027
Last accounts
13 September 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cahill, Raymond Gerrard
Secretary · Appointed 23 March 2022
Director · Appointed 23 March 2022
Norwegian
Born November 1970
Director · Appointed 23 September 2019
British
Born September 1978 (48)
Officer history (17 former)
23 March 2022
Appointed Cahill, Raymond Gerrard as Secretary
23 March 2022
Appointed Silden, Olav Kristian as Director
23 March 2022
Resigned Tavener, Robert Edward as Director
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
13 January 2020
Resigned Mccallum, George Thomson as Director
23 September 2019
Appointed Taylor, Peter Roger as Director
29 September 2006
Resigned Smith, Simon Joseph as Secretary
14 July 2006
Appointed Smith, Simon Joseph as Secretary
10 March 2005
Resigned Weston, Guy Howard as Director
23 November 2004
Appointed Mccallum, George Thomson as Director
17 September 2004
Resigned Twining, Samuel Humfrey Gaskell as Director
16 March 2004
Resigned Burr, Simon Arthur as Director
31 December 2002
Resigned Dewar, Ian William Kirk as Director
31 December 2002
Resigned Evans, Brynley James as Director
10 June 2002
Appointed Tavener, Robert Edward as Director
13 August 2001
Resigned Richardson, Lyn as Secretary
13 August 2001
Appointed Schofield, Rosalyn Sharon as Secretary
24 July 2001
Resigned Springett, Catherine Mary as Secretary
24 July 2001
Appointed Richardson, Lyn as Secretary
8 March 2001
Appointed Springett, Catherine Mary as Secretary
8 March 2001
Resigned Foster, Jessica Sophie as Secretary
15 December 2000
Resigned Weston, Garfield Howard as Director
30 November 2000
Resigned Leeder, John Ellis as Director
4 October 2000
Appointed Burr, Simon Arthur as Director
14 July 2000
Appointed Foster, Jessica Sophie as Secretary
14 July 2000
Resigned Wright, William Bernard as Secretary
11 June 1999
Resigned Gore, Malcolm Raymond as Secretary
15 September 1995
Resigned Hinch, Thomas Allen as Director
28 March 1994
Appointed Dewar, Ian William Kirk as Director
28 March 1994
Appointed Leeder, John Ellis as Director
28 March 1994
Appointed Hinch, Thomas Allen as Director
8 January 1992
Appointed Weston, Guy Howard as Director
18 April 1979
Appointed Wright, William Bernard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00313307

Holdings 1

Companies where Twining Crosfield & Co Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Abf Investments (No.2) Limited Owns 75–100% of shares
Primark Austria Limited Owns 75–100% of shares
Primark Limited Owns 75–100% of shares
Primark Mode Limited Owns 75–100% of shares
Primark Operations Limited Owns 75–100% of shares
Primark Stores Limited Owns 75–100% of shares
Abf Investments PLC Owns 75–100% of shares
A.B.F.Holdings Limited Owns 75–100% of shares
A.B.F. Properties Limited Owns 75–100% of shares
AB Agri Limited Owns 75–100% of shares
AB World Foods (Holdings) Limited Owns 75–100% of shares
Abf PM Limited Owns 75–100% of shares
Abna Feed Company Limited Owns 75–100% of shares
Atrium 100 Properties Limited Owns 75–100% of shares
Atrium 100 Stores Holdings Limited Owns 75–100% of shares
B.E. International Foods Limited Owns 75–100% of shares
British Sugar (Overseas) Limited Owns 75–100% of shares
Cereform Limited Owns 75–100% of shares
Frontier Agriculture Limited Owns 25–50% of shares
Germain's(u.K.)Limited Owns 75–100% of shares
Jordan Bros.(N.I.) Limited Owns 75–100% of shares
Mauri Products Limited Owns 50–75% of shares
Twining Crosfield & Co Limited This company Owns 75–100% of shares
AB Mauri (UK) Limited Owns 75–100% of shares
Abf (No.1) Limited Owns 75–100% of shares
Abf Finance Limited Owns 75–100% of shares
Abf UK Finance Limited Owns 75–100% of shares
Abf (No.2) Limited Owns 75–100% of shares
A.B. Exploration Limited Owns 75–100% of shares
A.B.F. Nominees Limited Owns 75–100% of shares
Abf Food Tech Investments Limited Owns 75–100% of shares
Abf Ingredients Limited Owns 75–100% of shares
Abf Japan Limited Owns 75–100% of shares
Cook Trading Limited Owns 25–50% of shares
Speedibake Limited Owns 75–100% of shares
The Jordans & Ryvita Company Limited Owns 75–100% of shares
The Silver Spoon Company Limited Owns 75–100% of shares
Tip Top Bakeries Limited Owns 75–100% of shares
Trident Feeds Limited Owns 75–100% of shares
W. Jordan & Son (Silo) Limited Owns 75–100% of shares
Weston Research Laboratories Limited Owns 75–100% of shares
Abf (No.3) Limited Owns 75–100% of shares
Abf Funding Owns 75–100% of shares
Abf Grocery Limited Owns 75–100% of shares
Abf Overseas Limited Owns 75–100% of shares
AB Foods Australia Limited Owns 75–100% of shares
AB Mauri China Limited Owns 75–100% of shares
Abf BRL Finance Ltd Owns 75–100% of shares
Abf Europe Finance Limited Owns 75–100% of shares
Abf Green Park Limited Owns 75–100% of shares
Allied Bakeries Limited Owns 75–100% of shares
British Sugar PLC Owns 75–100% of shares
Eastbow Securities Limited Owns 75–100% of shares
Food Investments Limited Owns 75–100% of shares
Mountsfield Park Finance Limited Owns 75–100% of shares
Vivergo Fuels Limited Owns 75–100% of shares
Weston Foods Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates10 June 2026
8 April 2026Other filing
8 April 2026Other filing
8 April 2026Accounts filing
8 April 2026Audit exemption subsidiary accounts13 September 2025
Show all recent filings

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