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The Jordans & Ryvita Company Limited

00245345

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Incorporated 25/01/1930

Previously known as

Ryvita Company,Limited(The) · until 24/03/2009

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

29/05/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

74990
Non-trading company

Officers

Raymond Gerrard Cahill

secretary · Since 17/05/2022

Stephen Henderson

director · Since 30/12/2024

British · United Kingdom · Age 54

Nathan Andrew Herrmann

director · Since 30/12/2024

British,American · England · Age 49

Former

David Winston Darts

director · Resigned 02/09/1992

Norman Vincent Drew

director · Resigned 12/09/1992

Janet Norma Wickenden

director · Resigned 18/01/1994

Andrew Gordon Willoughby-Paul

director · Resigned 17/01/1995

Michael Butler

director · Resigned 25/03/1997

Stewart Dalgleish Smith

director · Resigned 31/05/1997

Malcolm Raymond Gore

secretary · Resigned 11/06/1999

Nigel Christopher Sebire

director · Resigned 31/08/1999

William Bernard Wright

secretary · Resigned 14/07/2000

Garfield Howard Weston

director · Resigned 15/12/2000

Jessica Sophie Foster

secretary · Resigned 08/03/2001

Catherine Mary Springett

secretary · Resigned 24/07/2001

Lyn Richardson

secretary · Resigned 13/08/2001

Zoe Anne Withers

director · Resigned 15/10/2001

Guy Howard Weston

director · Resigned 03/01/2003

Philippe Georges Seurre

director · Resigned 31/12/2003

Dominic Colin Manson Brown

director · Resigned 20/05/2005

Simon Joseph Smith

secretary · Resigned 29/09/2006

Robert Murray

director · Resigned 12/10/2007

William Bartholomew Hill

director · Resigned 30/11/2007

Mark Wesley Chesworth

director · Resigned 02/05/2008

Garth John Weston

director · Resigned 29/08/2008

Ian Keith Vincent

director · Resigned 29/08/2008

Amanda Jayne Ferguson

director · Resigned 29/08/2008

Scott Ellison

director · Resigned 29/08/2008

Karl Liam Frestle

director · Resigned 03/07/2009

Kevin Smithson

director · Resigned 31/05/2012

Claire Jefferey

director · Resigned 26/04/2013

Carol Ann Welch

director · Resigned 26/06/2013

Mark Andrew Ward

director · Resigned 31/07/2013

Scott Ellison

director · Resigned 31/03/2014

Christoph Wolfgang Schulze-Melander

director · Resigned 02/12/2015

Peter Ian Trundley

director · Resigned 27/02/2017

Ian Robert Mace

director · Resigned 23/03/2018

Rosalyn Sharon Schofield

secretary · Resigned 24/12/2020

Paul Simon Murphy

director · Resigned 08/03/2021

Alison Jane Farrar

director · Resigned 13/10/2021

James William Phillips

director · Resigned 13/10/2021

Georgios Chatzopoulos

secretary · Resigned 14/04/2022

Anne Kathleen Sawbridge

director · Resigned 26/12/2024

Sarah Carmel Mary Arrowsmith

director · Resigned 31/12/2024

Persons with Significant Control

Abf (No. 2) Limited

75–100% shares
75–100% votes
Appoint directors

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Reg: 03369799 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Weston Centre
2026-06-09

WESTON CENTRE

post townLondon
2026-06-09

LONDON

officer appointedCAHILL, Raymond Gerrard
2026-06-09
officer appointedHENDERSON, Stephen
2026-06-09
officer appointedHERRMANN, Nathan Andrew
2026-06-09