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Nom

Rowlinson Consolidated LTD

Adresse
Group Offices Green Lane
Wardle
Nantwich
CW5 6BN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09516061 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Rowlinson, Richard James Status: Active Notified: 06/04/2016 Date of Birth: 07/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Rowlinson, Lynda Jean Wardle, Nantwich, Cheshire, United Kingdom Status: Active Notified: 01/03/2017 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rowlinson, Richard James Wardle, Natwich, Cheshire, United Kingdom Status: Active Notified: 28/03/2015 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rowlinson, William James Wardle, Nantwich, Cheshire, United Kingdom Status: Active Notified: 18/08/2021 Date of Birth: 06/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sharman, Alistair Richard Norris Wardle, Nantwich, Cheshire, United Kingdom Status: Active Notified: 04/10/2018 Role: Secretary
    Sharman, Alistair Richard Norris Wardle, Nantwich, Cheshire, United Kingdom Status: Active Notified: 19/12/2018 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Alexandra Retail Limited Status: Active Notified: 28/08/2020 Companies House Number: 06571655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rowlinson Garden Products Limited Status: Active Notified: 28/08/2020 Companies House Number: 00416607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rowlinson Group Limited Status: Active Notified: 12/08/2020 Companies House Number: 00682070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rowlinson Packaging (South) LTD Status: Active Notified: 28/08/2020 Companies House Number: 02429702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rowlinson Packaging Limited Status: Active Notified: 28/08/2020 Companies House Number: 01176301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rowlinson Timber LTD Status: Active Notified: 28/08/2020 Companies House Number: 00416608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rowlinson Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2019 Companies House Number: 06511074 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors