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R.TWINING AND COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00525071
Incorporation Date
1953-10-27
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
twinings.co.uk/about-twinings/flagship-store-london-216-strand
Source: Companies House

R.TWINING AND COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00525071, and its current status with Companies House is active. The company was incorporated on 27 October 1953 and lists its registered address as London, United Kingdom. 1 shareholder is on record for R.TWINING AND COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for R.TWINING AND COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TWINING CROSFIELD & CO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TWINING CROSFIELD & CO LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for R.TWINING AND COMPANY LIMITED are current appointments, filed with Companies House. Peter Taylor (appointed 2019-09-23), Olav Silden (appointed 2022-03-23) and Gaelle Sully Ép. Hutt (appointed 2022-06-17) all serve as Director; Raymond Cahill (appointed 2022-03-23) serves as Company Secretary. The remaining 1 record shown (Nicholas Revett) is a former appointment that has since been resigned.

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at R.TWINING AND COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PT
Peter Taylor ACTIVE

Appointed
2019-09-23
Residence
🇬🇧 United Kingdom
Occupation
Director

OS
Olav Silden ACTIVE

Appointed
2022-03-23
Residence
🇨🇭 Switzerland
Occupation
Director

GS
Gaelle Sully Ép. Hutt ACTIVE

Appointed
2022-06-17
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Raymond Cahill ACTIVE

Appointed
2022-03-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NR
Nicholas Revett RESIGNED

Appointed
1999-03-15
Resigned
2022-06-17
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

R.TWINING AND COMPANY LIMITED sits 5 levels below its ultimate parent, WITTINGTON INVESTMENTS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above R.TWINING AND COMPANY LIMITED is TWINING CROSFIELD & CO LIMITED, holding 100% as filed in R.TWINING AND COMPANY LIMITED's own shareholder record with Companies House. WITTINGTON INVESTMENTS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom, Italy, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
WITTINGTON INVESTMENTS LIMITED
United Kingdom
R. TWINING AND COMPANY LIMITED+ subsidiaries
ItalyIT IT07273410964

Twinings North America, Inc.
United StatesUS NJ 0887631

R. Twining & Co. Ltd.
United StatesUS NC 0151881

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Frequently Asked Questions

Who owns R.TWINING AND COMPANY LIMITED?

One shareholder is currently on record for R.TWINING AND COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TWINING CROSFIELD & CO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is R.TWINING AND COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for R.TWINING AND COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does R.TWINING AND COMPANY LIMITED have on record?

1 shareholder is shown on record for R.TWINING AND COMPANY LIMITED.

What is R.TWINING AND COMPANY LIMITED's company registration number?

R.TWINING AND COMPANY LIMITED's registration number is 00525071, filed with Companies House in United Kingdom. Its current status on the register is active.

Is R.TWINING AND COMPANY LIMITED still an active company?

R.TWINING AND COMPANY LIMITED's status on Companies House is listed as active.

When was R.TWINING AND COMPANY LIMITED incorporated?

R.TWINING AND COMPANY LIMITED was incorporated on 27 October 1953, according to Companies House.

What is R.TWINING AND COMPANY LIMITED's registered address?

The registered address on file for R.TWINING AND COMPANY LIMITED is London, United Kingdom.

What legal structure is R.TWINING AND COMPANY LIMITED registered as?

R.TWINING AND COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of R.TWINING AND COMPANY LIMITED?

Four of the 5 officer records shown for R.TWINING AND COMPANY LIMITED are current appointments, filed with Companies House. Peter Taylor (appointed 2019-09-23), Olav Silden (appointed 2022-03-23) and Gaelle Sully Ép. Hutt (appointed 2022-06-17) all serve as Director; Raymond Cahill (appointed 2022-03-23) serves as Company Secretary. The remaining 1 record shown (Nicholas Revett) is a former appointment that has since been resigned. Management authority at R.TWINING AND COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does R.TWINING AND COMPANY LIMITED have a parent company or subsidiaries?

R.TWINING AND COMPANY LIMITED sits 5 levels below its ultimate parent, WITTINGTON INVESTMENTS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, Italy, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to R.TWINING AND COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to R.TWINING AND COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access R.TWINING AND COMPANY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like R.TWINING AND COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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