TWYFORD SEEDS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Muruhesapillai, Vienoth
Born in February 1988
Individual (4 offsprings)
Officer
2024-01-19 ~ now
OF - Director → CIF 0
2
Hunt, Robert Geoffrey
Born in December 1980
Individual (3 offsprings)
Officer
2024-01-19 ~ now
OF - Director → CIF 0
3
KWS UK LTD
KWS UK LIMITED - now
AGRIGENE LIMITED - 1987-08-14
CPB TWYFORD LIMITED - 2008-01-30
CAMBRIDGE PLANT BREEDERS LIMITED - 1995-04-12
56 Church Street, Church Street, Thriplow, Royston, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 17

1
Spreadbury, Raymond John
Company Director born in May 1942
Individual
Officer
1995-02-07 ~ 2005-12-31
OF - Director → CIF 0
2
Brown, Michael
Individual
Officer
2004-07-12 ~ 2006-04-21
OF - Secretary → CIF 0
3
Blackman, John Alexander
Plant Breeder born in October 1950
Individual (2 offsprings)
Officer
1995-02-24 ~ 2004-03-09
OF - Director → CIF 0
4
Brodie, Robert Shankland
Accountant
Individual
Officer
2003-10-31 ~ 2004-07-12
OF - Secretary → CIF 0
5
Shaw, Christopher Hugh
Director born in August 1946
Individual
Officer
~ 1995-01-27
OF - Director → CIF 0
6
Labuda, Theodor Brunon
Director born in February 1952
Individual
Officer
1993-12-07 ~ 1995-01-27
OF - Director → CIF 0
1995-02-24 ~ 2001-11-30
OF - Director → CIF 0
7
Newby, Andrew David
Commercial Manager born in December 1961
Individual (4 offsprings)
Officer
2005-12-30 ~ 2024-01-19
OF - Director → CIF 0
8
Gresty, Alan Sydney
Director born in June 1944
Individual (3 offsprings)
Officer
~ 1995-01-27
OF - Director → CIF 0
9
Pickford, Michael Anthony
Director born in March 1948
Individual (1 offspring)
Officer
~ 1995-01-27
OF - Director → CIF 0
10
Bowman, Stephen Wilson
Director & Company Secretary born in January 1947
Individual (3 offsprings)
Officer
1995-01-27 ~ 1995-02-07
OF - Director → CIF 0
Bowman, Stephen Wilson
Individual (3 offsprings)
Officer
~ 1995-02-07
OF - Secretary → CIF 0
11
Moore, Nigel Henry
Business Manager born in June 1964
Individual (4 offsprings)
Officer
2005-12-30 ~ 2014-12-31
OF - Director → CIF 0
Moore, Nigel Henry
Business Manager
Individual (4 offsprings)
Officer
2006-04-21 ~ 2014-12-31
OF - Secretary → CIF 0
12
Kaziow, Martin Michael
Accountant
Individual
Officer
2002-08-09 ~ 2003-10-02
OF - Secretary → CIF 0
13
Bradford, Desmond William
Director born in January 1925
Individual
Officer
~ 1992-10-13
OF - Director → CIF 0
14
Patton, Felix Jonathan
Commercial Dir born in June 1950
Individual
Officer
1995-02-24 ~ 1996-03-31
OF - Director → CIF 0
15
Smith, Hamish Ian
Director born in March 1943
Individual
Officer
~ 1995-01-27
OF - Director → CIF 0
16
Hamilton, David James
Director born in August 1956
Individual
Officer
1995-02-07 ~ 2002-08-08
OF - Director → CIF 0
Hamilton, David James
Director
Individual
Officer
1995-02-07 ~ 2002-08-08
OF - Secretary → CIF 0
17
Tapsell, Christopher Robert, Dr
Technical Manager born in November 1956
Individual (2 offsprings)
Officer
2005-12-30 ~ 2024-01-19
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

2 GBP2017-06-30

2 GBP2016-06-30

Net assets/liabilities including pension asset/liability

2 GBP2017-06-30

2 GBP2016-06-30

Number of shares allotted

Class 1 ordinary share

2 shares2017-06-30

Par Value of Share

Class 1 ordinary share

1 GBP2016-07-01 ~ 2017-06-30

Paid-up share capital

Class 1 ordinary share

2 GBP2017-06-30

2 GBP2016-06-30

Shareholder's fund

2 GBP2017-06-30

2 GBP2016-06-30

TWYFORD SEEDS LIMITED
Info
Registered number 00312076
56 Church Street, Thriplow, Royston, Hertfordshire SG8 7RE
PRIVATE LIMITED COMPANY incorporated on 1936-03-25 (89 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.