R.twining and Company Limited (reg no 00525071) is a private limited company created on 1953-10-27. The enterprise was registered at Weston Centre, 10 Grosvenor Street, London W1K 4QY. R.twining and Company Limited operates SIC: 46370 - "wholesale of coffee, tea, cocoa and spices".

Company details

Name R.twining And Company Limited
Number 00525071
Date of Incorporation: 1953/10/27
End of financial year: 31 August
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
SIC code: 46370 - Wholesale of coffee, tea, cocoa and spices

As for the 3 directors that can be found in the company, we can name: Gaëlle S. (in the company from 17 June 2022), Olav S. (appointment date: 23 March 2022), Peter T. (appointed on 23 September 2019). 1 secretary is there in the company: Raymond C. (appointed on 23 March 2022). The Companies House indexes 3 persons of significant control, namely: Twining Crosfield & Co Limited can be found at 10 Grosvenor Street, W1K 4QY London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Associated British Foods Plc can be found at 10 Grosvenor Street, W1K 4QY London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Twining Crosfield & Co. Limited can be found at 10 Grosvenor Street, W1K 4QY London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Twining Crosfield & Co Limited
24 March 2022
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Associated British Foods Plc
21 March 2022 - 24 March 2022
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Twining Crosfield & Co. Limited
6 April 2016 - 21 March 2022
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/08/31
filed on: 26th, January 2023 | accounts
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