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Richmond Corporation Limited

03093155

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

One The Royal Arcade, 28 Old Bond Street, London, W1X 4BT
Incorporated 21/08/1995

Previously known as

Kelwer Limited · until 17/11/1995

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

10821
Manufacture of cocoa, chocolate and sugar confectionery

Officers

Mr. Galvin Weston

director · Since 24/08/1995

EXECUTIVE

AMERICAN · UNITED STATES · Age 75

Also on 10 other boards

Andrew Clive Batson

secretary · Since 27/01/1999

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Ms Michelle Louise Weston

director · Since 15/08/2002

DIRECTOR

BRITISH · UNITED STATES · Age 65

Also on 1 other board

Ms Cecily Sophia Montagu Weston

director · Since 13/07/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 24

Also on 1 other board

Mr Andrew Clive Batson

director · Since 13/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Galvin Weston

director · Since 24/08/1995

American · United States · Age 75

Andrew Clive Batson

secretary · Since 27/01/1999

British

Michelle Louise Weston

director · Since 15/08/2002

British · United States · Age 65

Cecily Sophia Montagu Weston

director · Since 13/07/2021

American · United States · Age 24

Andrew Clive Batson

director · Since 13/07/2021

British · England · Age 58

Former

Susan Elizabeth Stoneman

nominee secretary · Resigned 24/08/1995

Keith Edward Lewington

nominee director · Resigned 24/08/1995

Oliver Chitty Brookshaw

secretary · Resigned 19/10/1995

Garry James Metcalfe

secretary · Resigned 27/01/1999

Garry James Metcalfe

director · Resigned 17/06/2004

Persons with Significant Control

Madera Investments Ltd

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

PO BOX 25, Regency Court, St Peter Port

Reg: 0 · Cayman Islands · Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/02/1999Registered 26/02/1999

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1One The Royal Arcade
2026-07-21

ONE THE ROYAL ARCADE

post townLondon
2026-07-21

LONDON