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R.Twining And Company Limited

00525071

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 27/10/1953

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

46370
Wholesale of coffee, tea, cocoa and spices

Officers

Mr Peter Roger Taylor

director · Since 23/09/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Raymond Gerrard Cahill

secretary · Since 23/03/2022

Olav Kristian Silden

director · Since 23/03/2022

DIRECTOR

NORWEGIAN · SWITZERLAND · Age 55

Also on 1 other board

Mrs Gaã‹Lle Jeanne Dominique Sully ã‰P. Hutt

director · Since 17/06/2022

COMPANY DIRECTOR

FRENCH · UNITED KINGDO · Age 52

Peter Roger Taylor

director · Since 23/09/2019

British · United Kingdom · Age 48

Raymond Gerrard Cahill

secretary · Since 23/03/2022

Olav Kristian Silden

director · Since 23/03/2022

Norwegian · Switzerland · Age 55

GaëLle Jeanne Dominique Sully éP. Hutt

director · Since 17/06/2022

French · United Kingdom · Age 52

Former

Thomas Allen Hinch

director · Resigned 15/09/1995

Malcolm Raymond Gore

secretary · Resigned 11/06/1999

William Bernard Wright

secretary · Resigned 14/07/2000

John Ellis Leeder

director · Resigned 30/11/2000

Jessica Sophie Foster

secretary · Resigned 08/03/2001

Catherine Mary Springett

secretary · Resigned 24/07/2001

Lyn Richardson

secretary · Resigned 13/08/2001

Brynley James Evans

director · Resigned 31/12/2002

Ian William Kirk Dewar

director · Resigned 31/12/2002

Bruce Guthrie Kenny

director · Resigned 31/12/2002

Simon Arthur Burr

director · Resigned 16/03/2004

Samuel Humfrey Gaskell Twining

director · Resigned 17/09/2004

Colin John Hudson

director · Resigned 17/09/2004

Michael Jeffreys Percy Battisson

director · Resigned 18/10/2004

Geoffrey Brian Uglow

director · Resigned 28/02/2005

Caroline Dorothy Lucyna Loader

director · Resigned 28/10/2005

Simon Joseph Smith

secretary · Resigned 29/09/2006

Christopher King

director · Resigned 19/03/2007

George Thomson Mccallum

director · Resigned 13/01/2020

Rosalyn Sharon Schofield

secretary · Resigned 24/12/2020

Robert Edward Tavener

director · Resigned 23/03/2022

Nicholas Stephen Revett

director · Resigned 17/06/2022

Persons with Significant Control

Twining Crosfield & Co Limited

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

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

Reg: 00144900 · Companies House · Limited By Shares

Notified 24/03/2022

Former PSCs

Twining Crosfield & Co. Limited

Ceased 21/03/2022

Associated British Foods Plc

Ceased 24/03/2022

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Weston Centre
2026-08-18

WESTON CENTRE

post townLondon
2026-08-18

LONDON

officer appointedCAHILL, Raymond Gerrard
2026-08-18
officer appointedSILDEN, Olav Kristian
2026-08-18
officer appointedSULLY ÉP. HUTT, Gaëlle Jeanne Dominique
2026-08-18
officer appointedTAYLOR, Peter Roger
2026-08-18