CPB Twyford Limited

Active03924469 Private limited company
Incorporated
14 February 2000 (26 years)
Previously known as
KWS (UK) Limited (until 30 January 2008)
Premium Seeds Limited (until 25 April 2007)
Industry
Dormant Company (99999)
Owned by
Accounts type
Dormant
Region
East of England
Address
C P B Twyford Ltd
Church Street
Thriplow
Royston
SG8 7RE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2026
German,British
Born January 1983 (43)
Officer history (15 former)
31 January 2026
Resigned Muruhesapillai, Vienoth as Director
31 January 2026
Appointed Schneider, Anna Christa as Director
19 January 2024
Resigned Tapsell, Christopher Robert, Dr as Director
19 January 2024
Appointed Muruhesapillai, Vienoth as Director
19 January 2024
Resigned Newby, Andrew David as Director
1 January 2015
Resigned Moore, Nigel Henry as Secretary
1 January 2015
Resigned Moore, Nigel Henry as Director
21 April 2006
Appointed Moore, Nigel Henry as Secretary
21 April 2006
Resigned Brown, Michael as Secretary
31 December 2005
Resigned Spreadbury, Raymond John as Director
30 December 2005
Appointed Newby, Andrew David as Director
30 December 2005
Appointed Tapsell, Christopher Robert, Dr as Director
30 December 2005
Appointed Moore, Nigel Henry as Director
12 July 2004
Appointed Brown, Michael as Secretary
12 July 2004
Resigned Brodie, Robert Shankland as Secretary
9 March 2004
Appointed Spreadbury, Raymond John as Director
9 March 2004
Resigned Blackman, John Alexander as Director
31 October 2003
Appointed Brodie, Robert Shankland as Secretary
2 October 2003
Resigned Kaziow, Martin Michael as Secretary
9 August 2002
Appointed Kaziow, Martin Michael as Secretary
8 August 2002
Resigned Hamilton, David James as Director
8 August 2002
Resigned Hamilton, David James as Secretary
30 November 2001
Resigned Labuda, Theodor Brunon as Director
30 November 2001
Appointed Blackman, John Alexander as Director
14 February 2000
Appointed London Law Services Limited as Corporate Nominee Director
14 February 2000
Resigned London Law Services Limited as Corporate Nominee Director
14 February 2000
Appointed Labuda, Theodor Brunon as Director
14 February 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 February 2000
Appointed Hamilton, David James as Secretary
14 February 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 February 2000
Appointed Hamilton, David James 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
Limited Company
Reg. no. 01578784

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CPB Twyford Limited This company Owns 75–100% of shares
Twyford Seeds Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1
Balance sheet detail
2025
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Accounts for a dormant company30 June 2025
11 February 2026Appointment of a director
11 February 2026Termination of appointment of a director
6 January 2026Confirmation statement with no updates10 December 2025
7 April 2025Accounts for a dormant company30 June 2024
Show all recent filings

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