R.Twining and Company Limited

Active00525071 Private limited company
Incorporated
27 October 1953 (73 years)
Industry
Wholesale of coffee, tea, cocoa and spices (46370)
Accounts type
Full
Region
Greater London
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2022
French
Born February 1974 (52)
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 (22 former)
17 June 2022
Resigned Revett, Nicholas Stephen as Director
17 June 2022
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
19 March 2007
Resigned King, Christopher as Director
10 January 2007
Appointed Mccallum, George Thomson as Director
29 September 2006
Resigned Smith, Simon Joseph as Secretary
14 July 2006
Appointed Smith, Simon Joseph as Secretary
28 October 2005
Resigned Loader, Caroline Dorothy Lucyna as Director
28 February 2005
Resigned Uglow, Geoffrey Brian as Director
18 October 2004
Resigned Battisson, Michael Jeffreys Percy as Director
17 September 2004
Resigned Hudson, Colin John 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 Kenny, Bruce Guthrie as Director
31 December 2002
Resigned Evans, Brynley James as Director
31 December 2002
Resigned Dewar, Ian William Kirk as Director
10 June 2002
Appointed Tavener, Robert Edward as Director
30 May 2002
Appointed Loader, Caroline Dorothy Lucyna as Director
13 August 2001
Appointed Schofield, Rosalyn Sharon as Secretary
13 August 2001
Resigned Richardson, Lyn as Secretary
24 July 2001
Appointed Richardson, Lyn as Secretary
24 July 2001
Resigned Springett, Catherine Mary as Secretary
8 March 2001
Resigned Foster, Jessica Sophie as Secretary
8 March 2001
Appointed Springett, Catherine Mary as Secretary
30 November 2000
Resigned Leeder, John Ellis as Director
14 July 2000
Resigned Wright, William Bernard as Secretary
14 July 2000
Appointed Foster, Jessica Sophie as Secretary
11 June 1999
Resigned Gore, Malcolm Raymond as Secretary
15 March 1999
Appointed Revett, Nicholas Stephen as Director
22 November 1996
Appointed Kenny, Bruce Guthrie as Director
15 September 1995
Resigned Hinch, Thomas Allen as Director
24 April 1995
Appointed King, Christopher as Director
28 March 1994
Appointed Battisson, Michael Jeffreys Percy as Director
28 March 1994
Appointed Burr, Simon Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 24 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00144900
Former controllers (2)
24 March 2022
Ceased Associated British Foods PLC — Owns 75–100% of shares
21 March 2022
Ceased Twining Crosfield & Co. Limited — Owns 75–100% of shares

Filings 171

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates15 June 2026
15 May 2026Full accounts31 August 2025
20 June 2025Confirmation statement with no updates15 June 2025
27 May 2025Full accounts31 August 2024
19 June 2024Confirmation statement with no updates15 June 2024
Show all 171 filings

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