CHARBONNEL ET WALKER LIMITED

Company summary

Confirmation statement overdue

Company number: 00169938
Status: ACTIVE
Incorporated / age: 28 August 1920106 years
Registered office: One The Royal Arcade, 28 Old Bond Street, London, W1S 4BT, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 28 August 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 15:40 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
One The Royal Arcade, 28 Old Bond Street, London, W1S 4BT, United Kingdom
Nature of business
Manufacture of cocoa and chocolate confectionery

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATSON, Andrew Clive ACTIVE	Secretary	27 Jan 1999				One The Royal Arcade, 28 Old Bond Street, London, W1S 4BT, United Kingdom
BATSON, Andrew Clive ACTIVE	Director	04 Feb 2000		United Kingdom	December 1967	One The Royal Arcade, 28 Old Bond Street, London, W1S 4BT, United Kingdom
WESTON, Cecily Sophia Montagu ACTIVE	Director	13 Jul 2021		United States	April 2002	One The Royal Arcade, 28 Old Bond Street, London, W1S 4BT, United Kingdom
WESTON, Galvin, Mr. ACTIVE	Director	12 Oct 1995		United States	June 1951	3378 Weil Road, Marion, Texas 78124, United States
WESTON, Michelle Louise ACTIVE	Director	13 Jul 2021		United States	August 1961	One The Royal Arcade, 28 Old Bond Street, London, W1S 4BT, United Kingdom
ARMSTRONG, Stephen Derek RESIGNED	Secretary		20 Oct 1995			Fourth Floor, Bouverie House, 154 Fleet Street, London, EC4A 2HX
METCALFE, Garry James RESIGNED	Secretary	20 Oct 1995	27 Jan 1999			Sloane House, The Linfields, Thakenham, West Sussex, RH20 3DT
ARMSTRONG, Stephen Derek RESIGNED	Director	10 Jul 1995	21 Jul 1995		January 1962	Fourth Floor, Bouverie House, 154 Fleet Street, London, EC4A 2HX
AXFORD, Graham RESIGNED	Director	01 Mar 1993	10 Jul 1995	England	September 1945	Stoney Hill House, Stoney Hills, Hertfordshire, SG12 0HJ
CROWE, Allan RESIGNED	Director		20 May 1991		July 1942	Falcones, Cleveland, Malvern, Worcestershire, WR13 6PB
HOWLAND, Richard John Spencer RESIGNED	Director		12 Feb 2003		February 1939	32 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HQ
MAXWELL, Ralph Cruickshank RESIGNED	Director	10 Sep 1993	21 Jan 2000	England	December 1953	The Old Vicarage, Alderton, Chippenham, Wiltshire, SN14 6NL
METCALF, David Richard RESIGNED	Director		31 Dec 1993		March 1938	Alards Shipbourne Road, Tonbridge, Kent, TN11 9NL
METCALFE, Garry James RESIGNED	Director	12 Oct 1995	17 Jun 2004	England	October 1957	Sloane House, The Linfields, Thakenham, West Sussex, RH20 3DT
SEARS BLACK, Roderick Clive RESIGNED	Director	19 Mar 2002	15 Sep 2003		March 1960	1 Brockway East, Tattenhall, Chester, Cheshire, CH3 9EY
WESTON, George Grainger RESIGNED	Director	12 Oct 1995	07 Oct 2023	United States	November 1923	3378, Weil Road, Marion, Texas 78124, United States
WHITEFIELD, Robert Henry RESIGNED	Director	12 Oct 1995	25 Oct 2002	United Kingdom	January 1937	The Old Rectory, Stocking Pelham, Buntingford, Hertfordshire, SG9 0HU

BATSON, Andrew Clive ACTIVE
Role: Secretary
Appointed on: 27 Jan 1999
Address: One The Royal Arcade, 28 Old Bond Street, London, W1S 4BT, United Kingdom

BATSON, Andrew Clive ACTIVE
Role: Director
Appointed on: 04 Feb 2000
Country of Residence: United Kingdom
Date of birth: December 1967
Address: One The Royal Arcade, 28 Old Bond Street, London, W1S 4BT, United Kingdom

WESTON, Cecily Sophia Montagu ACTIVE
Role: Director
Appointed on: 13 Jul 2021
Country of Residence: United States
Date of birth: April 2002
Address: One The Royal Arcade, 28 Old Bond Street, London, W1S 4BT, United Kingdom

WESTON, Galvin, Mr. ACTIVE
Role: Director
Appointed on: 12 Oct 1995
Country of Residence: United States
Date of birth: June 1951
Address: 3378 Weil Road, Marion, Texas 78124, United States

WESTON, Michelle Louise ACTIVE
Role: Director
Appointed on: 13 Jul 2021
Country of Residence: United States
Date of birth: August 1961
Address: One The Royal Arcade, 28 Old Bond Street, London, W1S 4BT, United Kingdom

ARMSTRONG, Stephen Derek RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Oct 1995
Address: Fourth Floor, Bouverie House, 154 Fleet Street, London, EC4A 2HX

METCALFE, Garry James RESIGNED
Role: Secretary
Appointed on: 20 Oct 1995
Resigned on: 27 Jan 1999
Address: Sloane House, The Linfields, Thakenham, West Sussex, RH20 3DT

ARMSTRONG, Stephen Derek RESIGNED
Role: Director
Appointed on: 10 Jul 1995
Resigned on: 21 Jul 1995
Date of birth: January 1962
Address: Fourth Floor, Bouverie House, 154 Fleet Street, London, EC4A 2HX

AXFORD, Graham RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 10 Jul 1995
Country of Residence: England
Date of birth: September 1945
Address: Stoney Hill House, Stoney Hills, Hertfordshire, SG12 0HJ

CROWE, Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1991
Date of birth: July 1942
Address: Falcones, Cleveland, Malvern, Worcestershire, WR13 6PB

HOWLAND, Richard John Spencer RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 2003
Date of birth: February 1939
Address: 32 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HQ

MAXWELL, Ralph Cruickshank RESIGNED
Role: Director
Appointed on: 10 Sep 1993
Resigned on: 21 Jan 2000
Country of Residence: England
Date of birth: December 1953
Address: The Old Vicarage, Alderton, Chippenham, Wiltshire, SN14 6NL

METCALF, David Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: March 1938
Address: Alards Shipbourne Road, Tonbridge, Kent, TN11 9NL

METCALFE, Garry James RESIGNED
Role: Director
Appointed on: 12 Oct 1995
Resigned on: 17 Jun 2004
Country of Residence: England
Date of birth: October 1957
Address: Sloane House, The Linfields, Thakenham, West Sussex, RH20 3DT

SEARS BLACK, Roderick Clive RESIGNED
Role: Director
Appointed on: 19 Mar 2002
Resigned on: 15 Sep 2003
Date of birth: March 1960
Address: 1 Brockway East, Tattenhall, Chester, Cheshire, CH3 9EY

WESTON, George Grainger RESIGNED
Role: Director
Appointed on: 12 Oct 1995
Resigned on: 07 Oct 2023
Country of Residence: United States
Date of birth: November 1923
Address: 3378, Weil Road, Marion, Texas 78124, United States

WHITEFIELD, Robert Henry RESIGNED
Role: Director
Appointed on: 12 Oct 1995
Resigned on: 25 Oct 2002
Country of Residence: United Kingdom
Date of birth: January 1937
Address: The Old Rectory, Stocking Pelham, Buntingford, Hertfordshire, SG9 0HU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Aug 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1987	Satisfied
06 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1986	Satisfied
30 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1983	Satisfied
10 Dec 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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