Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 August 2026
- Last conf. stmt
- 14 August 2025
Richmond Corporation Limited
- Incorporated
- 21 August 1995 (31 years)
- Industry
- Manufacture of cocoa and chocolate confectionery (10821)
- Directors
- Andrew Clive Batson
- Owned by
- Madera Investments Ltd
- Accounts type
- Group
- Region
- Greater London
- Address
- One The Royal Arcade28 Old Bond StreetLondonW1X 4BT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Batson, Andrew Clive
Director · Appointed 13 July 2021
British
Born December 1967 (58)
American
Born April 2002 (24)
British
Born August 1961 (65)
Secretary · Appointed 27 January 1999
British
Director · Appointed 24 August 1995
American
Born June 1951 (75)
Officer history (5 former)
13 July 2021
Appointed Batson, Andrew Clive as Director
13 July 2021
17 June 2004
15 August 2002
27 January 1999
27 January 1999
19 October 1995
19 October 1995
24 August 1995
24 August 1995
24 August 1995
24 August 1995
24 August 1995
21 August 1995
21 August 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Madera Investments Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company
Reg. no. 0
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Richmond Corporation Limited This company
C. ET W. Holdings Limited Has significant influence or control
The Wedding List Company Limited Owns 75–100% of shares
Charbonnel ET Walker Limited Owns 75–100% of shares
House of Dorchester Limited Owns 75–100% of shares
Dorchester Chocolates Limited Owns 75–100% of shares
Personalized Products Limited Owns 75–100% of shares
The Chocolate Club Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Group of companies' accounts | 30 April 2025 | ||
| 2 September 2025 | Confirmation statement with no updates | 14 August 2025 | ||
| 30 January 2025 | Group of companies' accounts | 30 April 2024 | ||
| 29 August 2024 | Confirmation statement with no updates | 14 August 2024 | ||
| 16 February 2024 | Group of companies' accounts | 30 April 2023 |
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