Filing status
- Accounts due
- 29 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
The Jordans & Ryvita Company Limited
- Incorporated
- 25 January 1930 (96 years)
- Previously known as
- Ryvita Company,limited(the) (until 24 March 2009)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Weston Centre10 Grosvenor StreetLondonW1K 4QY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 December 2024
British
Born September 1971 (55)
Director · Appointed 30 December 2024
British
Born August 1976 (50)
Cahill, Raymond Gerrard
Secretary · Appointed 17 May 2022
Officer history (41 former)
31 December 2024
30 December 2024
30 December 2024
26 December 2024
17 May 2022
Appointed Cahill, Raymond Gerrard as Secretary
14 April 2022
Resigned Chatzopoulos, Georgios as Secretary
13 October 2021
13 October 2021
13 October 2021
13 October 2021
2 June 2021
Appointed Chatzopoulos, Georgios as Secretary
8 March 2021
24 December 2020
23 March 2018
2 March 2018
27 February 2017
2 December 2015
31 March 2014
Resigned Ellison, Scott as Director
31 July 2013
31 July 2013
26 June 2013
Resigned Welch, Carol Ann as Director
26 April 2013
Resigned Jefferey, Claire as Director
23 October 2012
31 May 2012
19 May 2011
1 February 2010
3 July 2009
8 April 2009
10 November 2008
Appointed Ellison, Scott as Director
29 August 2008
29 August 2008
29 August 2008
29 August 2008
Appointed Jefferey, Claire as Director
29 August 2008
Appointed Welch, Carol Ann as Director
29 August 2008
Resigned Ellison, Scott as Director
29 August 2008
29 August 2008
29 August 2008
2 May 2008
Resigned Chesworth, Mark Wesley as Director
2 January 2008
Appointed Ellison, Scott as Director
30 November 2007
Resigned Hill, William Bartholomew as Director
12 October 2007
Resigned Murray, Robert as Director
29 September 2006
14 July 2006
1 June 2005
Appointed Chesworth, Mark Wesley as Director
20 May 2005
Resigned Brown, Dominic Colin Manson as Director
20 May 2005
31 December 2003
Resigned Seurre, Philippe Georges as Director
27 September 2003
Appointed Murray, Robert as Director
22 September 2003
Appointed Hill, William Bartholomew as Director
3 January 2003
27 September 2002
7 May 2002
Appointed Brown, Dominic Colin Manson as Director
15 October 2001
Resigned Withers, Zoe Anne as Director
13 August 2001
13 August 2001
24 July 2001
24 July 2001
8 March 2001
8 March 2001
15 December 2000
14 July 2000
14 July 2000
4 January 2000
Appointed Seurre, Philippe Georges as Director
31 August 1999
11 June 1999
23 December 1997
31 May 1997
Resigned Smith, Stewart Dalgleish as Director
25 March 1997
Resigned Butler, Michael as Director
1 January 1997
1 January 1996
Appointed Withers, Zoe Anne as Director
17 January 1995
Resigned Willoughby-Paul, Andrew Gordon as Director
18 January 1994
Resigned Wickenden, Janet Norma as Director
29 April 1993
Appointed Smith, Stewart Dalgleish as Director
12 September 1992
2 September 1992
Resigned Darts, David Winston as Director
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. 03369799
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
Nutrition Services (International) Limited 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
Associated British Foods Pension Trustees 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 This company 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
Abf HK Finance 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with no updates | 30 May 2026 | 3 | |
| 18 May 2026 | Accounts for a dormant company | 31 August 2025 | 6 | |
| 5 June 2025 | Confirmation statement with no updates | 30 May 2025 | 3 | |
| 21 May 2025 | Accounts for a dormant company | 29 August 2024 | 5 | |
| 31 December 2024 | Termination of appointment of a director | 1 |
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