# G.w.twilley & Son Limited

## Details

- **Company number:** [00531783](https://find-and-update.company-information.service.gov.uk/company/00531783)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Apr 1954
- **Registered office:** CADOGAN HOUSE, 239, ACTON LANE, LONDON, NW10 7NP
- **Nature of business:** [49420](/sic/49420) Removal services
- **Corporate group:** [Chelsea Green Topco Limited](/group/3164) (36 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TWILLEY, Stanley Charles | director | - | 15 Oct 2003 |
| TWILLEY, Malcolm George | secretary | - | 8 Dec 2004 |
| TWILLEY, Sharon Dawn | secretary | 8 Dec 2004 | 18 May 2018 |
| TWILLEY, Suzanne Carolyn | director | 1 Apr 2003 | 31 May 2018 |
| TWILLEY, Malcolm George | director | - | 27 Jul 2018 |
| ROGERS, Dennis | director | 27 Jul 2018 | 31 Oct 2022 |
| RENWICK, Richard John | director | 31 Oct 2022 | 14 May 2024 |
| ORANGE, Duncan James | director | 31 Oct 2022 | 28 Feb 2025 |
| GAUCI, Francois Joseph Charles | director | 28 Feb 2025 | 20 Nov 2025 |
| SLOAN, Adam John Paul | director | 28 Feb 2025 | 20 Nov 2025 |
| CASTANY, Jordi Mena | director | 20 Nov 2025 | 28 Aug 2026 |
| MILLER, Matthew James | director | 21 Aug 2026 |  |
| CLARK, Benjamin James | director | 20 Nov 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Malcolm George Twilley | ownership-of-shares-50-to-75-percent | 5 Dec 2016 | 27 Jul 2018 |
| Denler Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jul 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | - | £76,353 | 1 |
| 31 Mar 2021 | - | £56,590 | 1 |
| 31 Mar 2020 | - | £34,149 | 0 |
| 31 Mar 2019 | - | £12,166 | - |
| 31 May 2018 | £3,900 | £52,780 | 11 |
| 31 Mar 2016 | £204,223 | £228,376 | - |
| 31 Mar 2015 | £233,510 | £248,833 | - |
| 31 Mar 2013 | £240,794 | £229,784 | - |
| 31 Mar 2012 | £254,069 | £231,911 | - |



## Owned by

G.w.twilley & Son Limited → [Denler Limited](/company/06766059) → [Cadogan Tate Group Holdings Limited](/company/10480507) → [Artifex Bidco Limited](/company/11281303) → [Artifex Topco Limited](/company/11281092) → [Chelsea Green Bidco Limited](/company/14003607)




## Directors' other companies

- [CLARK, Benjamin James](/person/6140137) - director at [Cadogan Tate Group Holdings Limited](/company/10480507)
- [CLARK, Benjamin James](/person/6140137) - director at [Ctgms Limited](/company/01298161)
- [CLARK, Benjamin James](/person/6140137) - director at [Aston Spinks Secure Storage Limited](/company/08157658)
- [CLARK, Benjamin James](/person/6140137) - director at [Jayhawk Holdings Limited](/company/08699422)
- [CLARK, Benjamin James](/person/6140137) - director at [Cadogan Tate Insurance Services Limited](/company/06867334)
- [CLARK, Benjamin James](/person/6140137) - director at [Denler Limited](/company/06766059)
- [CLARK, Benjamin James](/person/6140137) - director at [Eco Movers Limited](/company/06626638)
- [CLARK, Benjamin James](/person/6140137) - director at [Clapham Tunnels Limited](/company/06345780)
- [CLARK, Benjamin James](/person/6140137) - director at [Chelsea Green Holdco Limited](/company/14060807)
- [CLARK, Benjamin James](/person/6140137) - director at [Cadogan Tate Limited](/company/05254327)



## Companies at the same address

- [Rogers Removals Limited](/company/03911113) (03911113)