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Nom	Rowlinson Group Limited
Adresse	Group Offices Green Lane Wardle Nantwich CW5 6BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00682070 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Rowlinson Consolidated Ltd Status: Active Notified: 12/08/2020 Companies House Number: 09516061 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rowlinson Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2019 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

Rowlinson, Richard James Status: Ceased Notified: 15/01/2019 Ceased: 12/08/2020 Date of Birth: 07/1954 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Brodie, John Mccormack Wardle, Nantwich, Cheshire Status: Active Notified: 02/04/2012 Date of Birth: 01/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rowlinson, Richard James Wardle, Nantwich, Cheshire Status: Active Notified: 11/01/1992 Date of Birth: 07/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rowlinson, William James Wardle, Nantwich, Cheshire 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 Status: Active Notified: 18/06/2018 Date of Birth: 03/1961 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British

Sharman, Alistair Richard Norris Wardle, Nantwich, Cheshire Status: Active Notified: 04/10/2018 Role: Secretary

Williams, John Derek Wardle, Nantwich, Cheshire Status: Active Notified: 11/01/1992 Date of Birth: 01/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Kingsley Pine Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01817884 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lockerbie Sawmill Limited Status: Active Notified: 31/12/2020 Companies House Number: 01877366 Nature of Control

Ownership of shares - 75% or more

Alexandra Retail Limited Status: Ceased Notified: 02/05/2016 Ceased: 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 Handyjack Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2019 Companies House Number: 01176428 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rowlinson Garden Products Limited Status: Ceased Notified: 10/08/2020 Ceased: 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 Rowlinson Packaging Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2019 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 Rowlinson TWO Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2019 Companies House Number: 01176816 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rowlinson Timber (Yorkshire) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2019 Companies House Number: 01454935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rowlinson Timber LTD Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2019 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 Supersheds Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2019 Companies House Number: 01695295 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Rowlinson Group Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (10)