Twining Crosfield & Co Limited

Company Name	Twining Crosfield & Co Limited
Directors	Peter Roger Taylor and Olav Kristian Silden
Company Status	Active
Company Number	00144900
Category	Private Limited Company
Incorporation Date	21 September 1916(107 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Roger Taylor
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 September 2019(103 years after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Olav Kristian Silden
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Norwegian
Status	Current
Appointed	23 March 2022(105 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Raymond Gerrard Cahill
Status	Current
Appointed	23 March 2022(105 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	William Bernard Wright
Nationality	British
Status	Resigned
Appointed	18 April 1979(62 years, 7 months after company formation)
Appointment Duration	21 years, 3 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP

Director Name	Garfield Howard Weston
Date of Birth	April 1927 (Born 97 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 June 1991(74 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	Chalford Manor Farm Chalford Chinnor Oxfordshire OX9 4NH

Director Name	Mr Brynley James Evans
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(74 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2002)
Role	Managing Director
Correspondence Address	Martindale The Dene Hurstbourne Tarrant Andover Hampshire SP11 0AG

Director Name	Samuel Humfrey Gaskell Twining
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(74 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 17 September 2004)
Role	Company Director
Correspondence Address	Woolverton House Undercliffe Drive St Lawrence Ventnor Isle Of Wight PO38 1XG

Secretary Name	Malcolm Raymond Gore
Nationality	British
Status	Resigned
Appointed	25 June 1991(74 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 June 1999)
Role	Company Director
Correspondence Address	3 Branksome Way Harrow Middlesex HA3 9SH

Director Name	Mr Guy Howard Weston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(75 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 10 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	29 St Leonards Terrace London SW3 4QG

Director Name	John Ellis Leeder
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(77 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2000)
Role	Tea And Coffee Buyer
Correspondence Address	Fieldway Fox Corner Haydown Lane Amport Hampshire SP11 8DP

Director Name	Thomas Allen Hinch
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(77 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 1995)
Role	Production Manager
Correspondence Address	6 Hawthorne Close Grateley Andover Hampshire SP11 8JL

Director Name	Mr Ian William Kirk Dewar
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(77 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Cinderwood Bourne View Allington Salisbury Wiltshire SP4 0AA

Secretary Name	Jessica Sophie Foster
Nationality	British
Status	Resigned
Appointed	14 July 2000(83 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 March 2001)
Role	Company Director
Correspondence Address	79b Huddleston Road London N7 0AE

Director Name	Mr Simon Arthur Burr
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(84 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 16 March 2004)
Role	Group Financial Director
Country of Residence	England
Correspondence Address	14 Cuffelle Close Chineham Hampshire RG24 8RH

Secretary Name	Mrs Catherine Mary Springett
Nationality	British
Status	Resigned
Appointed	08 March 2001(84 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Kerrison Road Ealing London W5 5NW

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	24 July 2001(84 years, 10 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 13 August 2001)
Role	Company Director
Correspondence Address	Honey Cottage Hatton Fields, Sutton Lane Hilton Derby DE65 5GQ

Secretary Name	Ms Rosalyn Sharon Schofield
Nationality	British
Status	Resigned
Appointed	13 August 2001(84 years, 11 months after company formation)
Appointment Duration	19 years, 4 months (resigned 24 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Robert Edward Tavener
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(85 years, 9 months after company formation)
Appointment Duration	19 years, 9 months (resigned 23 March 2022)
Role	Chief Executive
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr George Thomson McCallum
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(88 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 13 January 2020)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	Pittfield House 58 Kilham Lane Winchester Hampshire SO22 5QD

Secretary Name	Simon Joseph Smith
Nationality	British
Status	Resigned
Appointed	14 July 2006(89 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 September 2006)
Role	Company Director
Correspondence Address	34 Winkworth Road Banstead Surrey SM7 2QL

Contact

Website	twinings.co.uk
Telephone	08702520415
Telephone region	Unknown

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.4m at £0.2	A.b.f. Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,900,000
Current Liabilities	£424,000

Accounts

Latest Accounts	16 September 2023 (7 months, 1 week ago)
Next Accounts Due	15 June 2025 (1 year, 1 month from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	15 September

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 4 weeks from now)

Filing History

5 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
14 January 2020	Termination of appointment of George Thomson Mccallum as a director on 13 January 2020 (1 page)
10 January 2020	Full accounts made up to 31 August 2019 (17 pages)
3 October 2019	Appointment of Mr Peter Roger Taylor as a director on 23 September 2019 (2 pages)
20 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
12 February 2019	Full accounts made up to 31 August 2018 (17 pages)
22 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
4 January 2018	Full accounts made up to 31 August 2017 (17 pages)
4 January 2018	Full accounts made up to 31 August 2017 (17 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
9 January 2017	Full accounts made up to 31 August 2016 (20 pages)
9 January 2017	Full accounts made up to 31 August 2016 (20 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 610,000 (5 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 610,000 (5 pages)
19 January 2016	Full accounts made up to 31 August 2015 (18 pages)
19 January 2016	Auditor's resignation (1 page)
19 January 2016	Auditor's resignation (1 page)
19 January 2016	Full accounts made up to 31 August 2015 (18 pages)
19 January 2016	Auditor's resignation (2 pages)
19 January 2016	Auditor's resignation (2 pages)
22 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 610,000 (5 pages)
22 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 610,000 (5 pages)
9 April 2015	Full accounts made up to 31 August 2014 (18 pages)
9 April 2015	Full accounts made up to 31 August 2014 (18 pages)
6 August 2014	Auditor's resignation (1 page)
6 August 2014	Auditor's resignation (1 page)
14 July 2014	Auditor's resignation (2 pages)
14 July 2014	Auditor's resignation (2 pages)
9 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 610,000 (5 pages)
9 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 610,000 (5 pages)
18 June 2014	Full accounts made up to 31 August 2013 (17 pages)
18 June 2014	Full accounts made up to 31 August 2013 (17 pages)
28 August 2013	Current accounting period shortened from 15 September 2013 to 31 August 2013 (1 page)
28 August 2013	Current accounting period shortened from 15 September 2013 to 31 August 2013 (1 page)
8 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
8 March 2013	Full accounts made up to 15 September 2012 (17 pages)
8 March 2013	Full accounts made up to 15 September 2012 (17 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Full accounts made up to 17 September 2011 (18 pages)
14 June 2012	Full accounts made up to 17 September 2011 (18 pages)
29 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
9 May 2011	Full accounts made up to 18 September 2010 (17 pages)
9 May 2011	Full accounts made up to 18 September 2010 (17 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
16 September 2010	Statement of company's objects (2 pages)
16 September 2010	Statement of company's objects (2 pages)
16 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
28 May 2010	Full accounts made up to 12 September 2009 (17 pages)
28 May 2010	Full accounts made up to 12 September 2009 (17 pages)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
26 June 2009	Return made up to 25/06/09; full list of members (3 pages)
26 June 2009	Return made up to 25/06/09; full list of members (3 pages)
23 June 2009	Full accounts made up to 13 September 2008 (17 pages)
23 June 2009	Full accounts made up to 13 September 2008 (17 pages)
26 June 2008	Return made up to 25/06/08; full list of members (3 pages)
26 June 2008	Return made up to 25/06/08; full list of members (3 pages)
20 February 2008	Full accounts made up to 15 September 2007 (17 pages)
20 February 2008	Full accounts made up to 15 September 2007 (17 pages)
12 July 2007	Return made up to 25/06/07; full list of members (5 pages)
12 July 2007	Return made up to 25/06/07; full list of members (5 pages)
16 May 2007	Full accounts made up to 16 September 2006 (17 pages)
16 May 2007	Full accounts made up to 16 September 2006 (17 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Secretary resigned (1 page)
24 July 2006	New secretary appointed (1 page)
24 July 2006	Return made up to 25/06/06; full list of members (5 pages)
24 July 2006	New secretary appointed (1 page)
24 July 2006	Return made up to 25/06/06; full list of members (5 pages)
8 June 2006	Full accounts made up to 17 September 2005 (15 pages)
8 June 2006	Full accounts made up to 17 September 2005 (15 pages)
20 March 2006	Director's particulars changed (1 page)
20 March 2006	Director's particulars changed (1 page)
22 July 2005	Return made up to 25/06/05; full list of members (2 pages)
22 July 2005	Return made up to 25/06/05; full list of members (2 pages)
13 July 2005	Full accounts made up to 18 September 2004 (16 pages)
13 July 2005	Full accounts made up to 18 September 2004 (16 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
12 July 2004	Return made up to 25/06/04; full list of members (2 pages)
12 July 2004	Return made up to 25/06/04; full list of members (2 pages)
23 June 2004	Full accounts made up to 13 September 2003 (15 pages)
23 June 2004	Full accounts made up to 13 September 2003 (15 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
12 September 2003	Director's particulars changed (1 page)
12 September 2003	Director's particulars changed (1 page)
12 September 2003	Director's particulars changed (1 page)
12 September 2003	Director's particulars changed (1 page)
9 July 2003	Full accounts made up to 14 September 2002 (14 pages)
9 July 2003	Full accounts made up to 14 September 2002 (14 pages)
2 July 2003	Return made up to 25/06/03; full list of members (3 pages)
2 July 2003	Return made up to 25/06/03; full list of members (3 pages)
25 June 2003	Director's particulars changed (1 page)
25 June 2003	Director's particulars changed (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
13 January 2003	Secretary's particulars changed (1 page)
13 January 2003	Secretary's particulars changed (1 page)
9 December 2002	Director's particulars changed (1 page)
9 December 2002	Director's particulars changed (1 page)
12 July 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
12 July 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
1 May 2002	Full accounts made up to 15 September 2001 (14 pages)
1 May 2002	Full accounts made up to 15 September 2001 (14 pages)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	Secretary resigned (1 page)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
2 July 2001	Return made up to 25/06/01; full list of members (7 pages)
2 July 2001	Return made up to 25/06/01; full list of members (7 pages)
13 April 2001	Director's particulars changed (1 page)
13 April 2001	Director's particulars changed (1 page)
23 March 2001	New secretary appointed (2 pages)
23 March 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Secretary resigned (1 page)
8 January 2001	Full accounts made up to 16 September 2000 (14 pages)
8 January 2001	Full accounts made up to 16 September 2000 (14 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
18 October 2000	New director appointed (1 page)
18 October 2000	New director appointed (1 page)
7 August 2000	Location of register of members (1 page)
7 August 2000	Location of register of members (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
12 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 2000	Full accounts made up to 18 September 1999 (13 pages)
17 March 2000	Full accounts made up to 18 September 1999 (13 pages)
20 July 1999	Return made up to 25/06/99; full list of members (9 pages)
20 July 1999	Return made up to 25/06/99; full list of members (9 pages)
21 June 1999	Secretary resigned (1 page)
21 June 1999	Secretary resigned (1 page)
9 March 1999	Full accounts made up to 12 September 1998 (14 pages)
9 March 1999	Full accounts made up to 12 September 1998 (14 pages)
12 October 1998	Director's particulars changed (1 page)
12 October 1998	Director's particulars changed (1 page)
9 July 1998	Return made up to 25/06/98; no change of members (7 pages)
9 July 1998	Return made up to 25/06/98; no change of members (7 pages)
11 March 1998	Full accounts made up to 15 September 1997 (14 pages)
11 March 1998	Full accounts made up to 15 September 1997 (14 pages)
9 July 1997	Return made up to 25/06/97; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
9 July 1997	Return made up to 25/06/97; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
6 April 1997	Auditor's resignation (4 pages)
6 April 1997	Auditor's resignation (4 pages)
25 March 1997	Full accounts made up to 14 September 1996 (15 pages)
25 March 1997	Full accounts made up to 14 September 1996 (15 pages)
15 July 1996	Return made up to 25/06/96; full list of members (9 pages)
15 July 1996	Return made up to 25/06/96; full list of members (9 pages)
28 March 1996	Full accounts made up to 16 September 1995 (14 pages)
28 March 1996	Full accounts made up to 16 September 1995 (14 pages)
12 March 1996	Secretary's particulars changed (1 page)
12 March 1996	Secretary's particulars changed (1 page)
19 September 1995	Director resigned (2 pages)
19 September 1995	Director resigned (2 pages)
16 June 1995	Registered office changed on 16/06/95 from: weston centre bowater house 68 knightsbridge london SW1X 7LR (1 page)
16 June 1995	Registered office changed on 16/06/95 from: weston centre bowater house 68 knightsbridge london SW1X 7LR (1 page)
29 March 1995	Full accounts made up to 17 September 1994 (15 pages)
29 March 1995	Full accounts made up to 17 September 1994 (15 pages)
11 April 1994	New director appointed (2 pages)
11 April 1994	New director appointed (2 pages)
11 April 1994	New director appointed (2 pages)
11 April 1994	New director appointed (2 pages)
11 April 1994	New director appointed (2 pages)
11 April 1994	New director appointed (2 pages)
23 January 1992	New director appointed (2 pages)
23 January 1992	New director appointed (2 pages)
6 August 1975	Annual return made up to 11/07/75 (5 pages)
6 August 1975	Annual return made up to 11/07/75 (5 pages)
22 October 1971	Dir / sec appoint / resign (3 pages)
22 October 1971	Dir / sec appoint / resign (3 pages)
17 January 1917	Company name changed\certificate issued on 17/01/17 (2 pages)
17 January 1917	Company name changed\certificate issued on 17/01/17 (2 pages)
21 September 1916	Certificate of incorporation (1 page)
21 September 1916	Certificate of incorporation (1 page)

Twining Crosfield & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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