Silvery Tweed Cereals Limited

Active03934026 Private limited company
Incorporated
25 February 2000 (26 years)
Industry
Grain milling (10611)
Accounts type
Full
Region
North East
Address
Tweedside Trading Estate
Tweedmouth
Berwick Upon Tweed
TD15 2XF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2021
British
Born March 1979 (47)
Thompson, Peter Richard
Director · Appointed 13 July 2015
British
Born July 1968 (58)
Director · Appointed 28 February 2012
British
Born November 1963
Director · Appointed 8 February 2005
British
Born May 1981 (45)
Secretary · Appointed 25 February 2000
British
Officer history (10 former)
4 November 2021
Appointed Gladstone, Sarah Jane Short as Director
13 January 2021
Resigned Jackson, Mark as Director
30 April 2019
Resigned Mole, Michael Alan as Director
8 April 2019
Appointed Jackson, Mark as Director
13 July 2015
Appointed Thompson, Peter Richard as Director
29 May 2015
Resigned Topley, Mark as Director
28 February 2012
Appointed Tullis, Alan James as Director
1 December 2011
Appointed Mole, Michael Alan as Director
18 February 2011
Resigned Davidson, Nicholas John as Director
22 February 2010
Resigned Hamer, Alan as Director
30 January 2009
Resigned Van Dalsem, Simon as Director
13 June 2008
Resigned Muldoon, Nicola as Director
31 December 2007
Resigned Dickinson, Robert Cuckburn as Director
17 September 2007
Appointed Hamer, Alan as Director
13 December 2005
Appointed Davidson, Nicholas John as Director
13 December 2005
Appointed Topley, Mark as Director
8 February 2005
Appointed Gladstone, Robert Short as Director
8 February 2005
Appointed Muldoon, Nicola as Director
1 July 2002
Appointed Van Dalsem, Simon as Director
25 February 2000
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
25 February 2000
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
25 February 2000
Appointed Jl Nominees One Limited as Corporate Nominee Director
25 February 2000
Resigned Jl Nominees One Limited as Corporate Nominee Director
25 February 2000
Appointed Dickinson, Robert Cuckburn as Director
25 February 2000
Appointed Douglas, Louise as Secretary

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. 00205369

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cereal Foods Limited Owns 75–100% of shares
Silvery Tweed Cereals Limited This company Owns 75–100% of shares

Filings 102

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates9 February 2026
3 February 2026Full accounts30 April 2025
17 February 2025Confirmation statement with no updates9 February 2025
24 January 2025Full accounts30 April 2024
15 April 2024Confirmation statement with no updates9 February 2024
Show all 102 filings

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