W. Jordan & Son (Silo) Limited

Active00572391 Private limited company
Incorporated
3 October 1956 (70 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts due
29 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

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 14 April 2022
Officer history (14 former)
31 December 2024
Resigned Arrowsmith, Sarah Carmel Mary as Director
30 December 2024
Appointed Herrmann, Nathan Andrew as Director
30 December 2024
Appointed Henderson, Stephen as Director
26 December 2024
Resigned Sawbridge, Anne Kathleen as Director
14 April 2022
Resigned Chatzopoulos, Georgios as Secretary
14 April 2022
Appointed Cahill, Raymond Gerrard as Secretary
13 October 2021
Appointed Sawbridge, Anne Kathleen as Director
13 October 2021
Resigned Phillips, James William as Director
2 June 2021
Appointed Chatzopoulos, Georgios as Secretary
8 March 2021
Resigned Murphy, Paul Simon as Director
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
23 March 2018
Resigned Mace, Ian Robert as Director
2 March 2018
Appointed Phillips, James William as Director
31 July 2013
Appointed Mace, Ian Robert as Director
31 July 2013
Resigned Ward, Mark Andrew as Director
30 September 2010
Resigned Sutcliffe, John Walter as Director
30 September 2010
Appointed Arrowsmith, Sarah Carmel Mary as Director
24 March 2010
Appointed Murphy, Paul Simon as Director
24 March 2010
Appointed Ward, Mark Andrew as Director
24 March 2010
Resigned Jordan, Richard David as Director
24 March 2010
Resigned Jordan, William John as Director
29 August 2008
Appointed Schofield, Rosalyn Sharon as Secretary
29 August 2008
Resigned Payton, Roland Arthur as Secretary
13 September 2007
Appointed Sutcliffe, John Walter as Director
11 December 2006
Resigned Jordan, Pamela as Director
2 June 1995
Appointed Jordan, Pamela as Director
26 February 1992
Resigned Karsan, Moezali Zaver 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

Holdings 1

Companies where W. Jordan & Son (Silo) 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
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 This company 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

DateDescriptionMade Up ToPagesPDF
18 May 2026Accounts for a dormant company31 August 20256
16 December 2025Confirmation statement with no updates11 December 20253
21 May 2025Accounts for a dormant company29 August 20245
31 December 2024Termination of appointment of a director1
30 December 2024Appointment of a director2
Show all recent filings

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