THE SILVER SPOON COMPANY LIMITED (00117952)

THE SILVER SPOON COMPANY LIMITED

Company summary

Company number: 00117952
Status: ACTIVE
Incorporated / age: 6 October 1911114 years
Registered office: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Accounts due: 15 June 2027
Confirmation statement due: 1 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 12:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Nature of business
Non-trading company
Previous company names
HY.WHITTLE,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAHILL, Raymond Gerrard ACTIVE	Secretary	17 May 2022				Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
CAHILL, Raymond Gerrard ACTIVE	Director	16 Jul 2026		United Kingdom	October 1973	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
YOUNG, Dawn Louise ACTIVE	Director	12 Jun 2025		United Kingdom	September 1990	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
CHATZOPOULOS, Georgios RESIGNED	Secretary	24 Dec 2020	14 Apr 2022			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
FOSTER, Jessica Sophie RESIGNED	Secretary	14 Jul 2000	08 Mar 2001			79b Huddleston Road, London, N7 0AE
GORE, Malcolm Raymond RESIGNED	Secretary		11 Jun 1999			3 Branksome Way, Harrow, Middlesex, HA3 9SH
RICHARDSON, Lyn RESIGNED	Secretary	24 Jul 2001	13 Aug 2001			Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ
SCHOFIELD, Rosalyn Sharon RESIGNED	Secretary	13 Aug 2001	24 Dec 2020			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
SPRINGETT, Catherine Mary RESIGNED	Secretary	08 Mar 2001	24 Jul 2001			The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
WRIGHT, William Bernard RESIGNED	Secretary		14 Jul 2000			1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP
ARROWSMITH, Sarah Carmel Mary RESIGNED	Director	30 Sep 2010	17 Jul 2026	United Kingdom	November 1963	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
ARROWSMITH, Sarah Carmel Mary RESIGNED	Director	30 Sep 2010	30 Sep 2010	United Kingdom	November 1963	The Octagon, 79 Mereworth Road, Maidstone, Kent, ME18 5JQ, United Kingdom
MUTCH, John Michael RESIGNED	Director		31 May 1992		August 1942	3 Pitch Pond Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XY
PLACE, Eric RESIGNED	Director		15 Aug 1995		July 1942	8 Fair View, Alresford, Hampshire, SO24 9PR
RICHARDSON, Alan RESIGNED	Director		15 Aug 1995		September 1942	Kintrave 13 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ
RUSSELL, Peter Andrew RESIGNED	Director	10 Apr 2001	18 Dec 2017	United Kingdom	September 1957	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
SMITH, Andrew Arthur RESIGNED	Director	18 Dec 2017	13 Jun 2025	United Kingdom	October 1972	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
STRAIN, Terence RESIGNED	Director	01 Jun 1999	10 Apr 2001		March 1960	2 Millview, Alwalton, Peterborough, Cambridgeshire, PE7 3UW
SUTCLIFFE, John Walter RESIGNED	Director	14 Aug 1995	30 Sep 2010	United Kingdom	January 1950	Pilsgate House Stamford Road, Pilsgate, Stamford, Lincolnshire, PE9 3HN
YATES, Christopher Arthur RESIGNED	Director	14 Aug 1995	31 May 1999		September 1951	Pidgeons Row, Fotheringhay, Peterborough, Cambridgeshire, PE8 5HZ

CAHILL, Raymond Gerrard ACTIVE
Role: Secretary
Appointed on: 17 May 2022
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

CAHILL, Raymond Gerrard ACTIVE
Role: Director
Appointed on: 16 Jul 2026
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

YOUNG, Dawn Louise ACTIVE
Role: Director
Appointed on: 12 Jun 2025
Country of Residence: United Kingdom
Date of birth: September 1990
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CAHILL, Raymond Gerrard ACTIVE

Secretary

17 May 2022

Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

CAHILL, Raymond Gerrard ACTIVE

Director

16 Jul 2026

United Kingdom

October 1973

Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

YOUNG, Dawn Louise ACTIVE

Director

12 Jun 2025

United Kingdom

September 1990

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

CHATZOPOULOS, Georgios RESIGNED

Secretary

24 Dec 2020

14 Apr 2022

Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

FOSTER, Jessica Sophie RESIGNED

Secretary

14 Jul 2000

08 Mar 2001

79b Huddleston Road, London, N7 0AE

GORE, Malcolm Raymond RESIGNED

Secretary

11 Jun 1999

3 Branksome Way, Harrow, Middlesex, HA3 9SH

RICHARDSON, Lyn RESIGNED

Secretary

24 Jul 2001

13 Aug 2001

Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ

SCHOFIELD, Rosalyn Sharon RESIGNED

Secretary

13 Aug 2001

24 Dec 2020

Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

SPRINGETT, Catherine Mary RESIGNED

Secretary

08 Mar 2001

24 Jul 2001

The Coach House, 32 Kerrison Road Ealing, London, W5 5NW

WRIGHT, William Bernard RESIGNED

Secretary

14 Jul 2000

1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP

ARROWSMITH, Sarah Carmel Mary RESIGNED

Director

30 Sep 2010

17 Jul 2026

United Kingdom

November 1963

Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

ARROWSMITH, Sarah Carmel Mary RESIGNED

Director

30 Sep 2010

United Kingdom

November 1963

The Octagon, 79 Mereworth Road, Maidstone, Kent, ME18 5JQ, United Kingdom

MUTCH, John Michael RESIGNED

Director

31 May 1992

August 1942

3 Pitch Pond Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XY

PLACE, Eric RESIGNED

Director

15 Aug 1995

July 1942

8 Fair View, Alresford, Hampshire, SO24 9PR

RICHARDSON, Alan RESIGNED

Director

15 Aug 1995

September 1942

Kintrave 13 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ

RUSSELL, Peter Andrew RESIGNED

Director

10 Apr 2001

18 Dec 2017

United Kingdom

September 1957

Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

SMITH, Andrew Arthur RESIGNED

Director

18 Dec 2017

13 Jun 2025

United Kingdom

October 1972

Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

STRAIN, Terence RESIGNED

Director

01 Jun 1999

10 Apr 2001

March 1960

2 Millview, Alwalton, Peterborough, Cambridgeshire, PE7 3UW

SUTCLIFFE, John Walter RESIGNED

Director

14 Aug 1995

30 Sep 2010

United Kingdom

January 1950

Pilsgate House Stamford Road, Pilsgate, Stamford, Lincolnshire, PE9 3HN

YATES, Christopher Arthur RESIGNED

Director

14 Aug 1995

31 May 1999

September 1951

Pidgeons Row, Fotheringhay, Peterborough, Cambridgeshire, PE8 5HZ