R.twining And Company started in year 1953 as Private Limited Company with registration number 00525071. The R.twining And Company company has been functioning successfully for seventy one years now and its status is active. The firm's office is based in London at Weston Centre. Postal code: W1K 4QY.
Currently there are 3 directors in the the firm, namely Gaëlle S., Olav S. and Peter T.. In addition one secretary - Raymond C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Weston Centre |
| Office Address2 | 10 Grosvenor Street |
| Town | London |
| Post code | W1K 4QY |
| Country of origin | United Kingdom |
| Registration Number | 00525071 |
| Date of Incorporation | Tue, 27th Oct 1953 |
| Industry | Wholesale of coffee, tea, cocoa and spices |
| End of financial Year | 31st August |
| Company age | 71 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 17 June 2022
Position: Director
Appointed: 23 March 2022
Position: Secretary
Appointed: 23 March 2022
Position: Director
Appointed: 23 September 2019
The list of PSCs who own or have control over the company includes 3 names. As we found, there is Twining Crosfield & Co Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Associated British Foods Plc that entered London, United Kingdom as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Twining Crosfield & Co. Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Twining Crosfield & Co Limited
Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00144900 |
| Notified on | 24 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Associated British Foods Plc
Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00293262 |
| Notified on | 21 March 2022 |
| Ceased on | 24 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Twining Crosfield & Co. Limited
Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00144900 |
| Notified on | 6 April 2016 |
| Ceased on | 21 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/08/31 filed on: 26th, January 2023 |
accounts | Free Download (38 pages) |
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