ROWLINSON GARDEN PRODUCTS LIMITED

Profile ROWLINSON GARDEN PRODUCTS LIMITED

Actual on 01.08.2021
Company name
ROWLINSON GARDEN PRODUCTS LIMITED
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Company number
00416607
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 August 1946
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 11 January 2022 due by Tuesday, 25 January 2022

Last statement dated Monday, 11 January 2021

Nature of business (SIC)
16100 - Sawmilling and planing of wood
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
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Registered office address
GROUP OFFICES GREEN LANE, WARDLE, CHESHIRE, NANTWICH, CW5 6BN
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PSC and Officers ROWLINSON GARDEN PRODUCTS LIMITED

Officers

(as of 18.09.2020)

FIRTH, Charles David
Status: Active
Appointed on: Tuesday, 28 February 1995
Correspondence address: Wybunbury House Wybunbury Lane, Wybunbury, Nantwich, England, Cheshire, CW5 7HD
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
LIGHTFOOT, Michael John
Status: Active
Appointed on: Friday, 27 September 2013
Correspondence address: Group Offices Green Lane, Wardle, Nantwich, England, Cheshire, CW5 6BN
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Sales Director
Country of residence: England
ROWLINSON, Richard James
Status: Active
Appointed on: Tuesday, 28 February 1995
Correspondence address: Moorlands, Wybunbury Lane Stapeley, Nantwich, Cheshire, CW5 7HD
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Company Director
Country of residence: England
SHARMAN, Alistair Richard Norris
Status: Active
Appointed on: Thursday, 04 October 2018
Correspondence address: Group Offices Green Lane, Wardle, Nantwich, Cheshire, CW5 6BN
Role: Secretary
SHARMAN, Alistair Richard Norris
Status: Active
Appointed on: Wednesday, 19 December 2018
Correspondence address: Group Offices Green Lane, Wardle, Nantwich, Cheshire, CW5 6BN
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WOOLLEY, Peter Charles
Status: Active
Appointed on: Tuesday, 05 September 2017
Correspondence address: Group Offices Green Lane, Wardle, Nantwich, Cheshire, CW5 6BN
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Commercial Director
Country of residence: England
EVANS, Christopher John
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Friday, 31 October 2003
Correspondence address: 2 Mills Way, Leighton, Crewe, Cheshire, CW1 4TG
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Director
TAYLOR, Paul Andrew
Status: Not active
Appointed on: Monday, 05 January 2004
Resigned on: Monday, 31 March 2008
Correspondence address: 5 Copes Lane, Welshampton, Shropshire, SY12 0PY
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KIERNAN, William St John
Status: Not active
Resigned on: Thursday, 04 October 2018
Correspondence address: 94 Wistaston Road, Willaston, Nantwich, Cheshire, CW5 6QU
Nationality: British
Role: Secretary
WALTERS, Gerald
Status: Not active
Appointed on: Tuesday, 28 February 1995
Resigned on: Tuesday, 03 February 2004
Correspondence address: Cherrytree Barn, Radway Greenroad Barthomley, Crewe, Cheshire, ST4 6LQ
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Company Director
GRUNDY, Terence Edwin
Status: Not active
Resigned on: Tuesday, 28 February 1995
Correspondence address: 51 Edge Lane,Chorlton, Manchester, M21 9JU
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Company Director
Country of residence: England
ROWLINSON, Norman
Status: Not active
Resigned on: Tuesday, 28 February 1995
Correspondence address: Worleston Cottage Worleston, Nantwich, Cheshire, CW5 6DJ
Nationality: British
Date of birth: June 1923
Role: Director
Occupation: Company Director
DOUGLAS, Keith Patrick
Status: Not active
Appointed on: Tuesday, 28 February 1995
Resigned on: Wednesday, 23 December 2015
Correspondence address: 3 The Wardens, Kingsland, Leominster, England, Herefordshire, HR6 9DP
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Mr Richard James Rowlinson
Status: Active
Notified on: Tuesday, 15 January 2019
Correspondence address: Group Offices Nantwich, Cheshire
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Richard James Rowlinson
Status: Active
Notified on: Tuesday, 15 January 2019
Correspondence address: Group Offices Nantwich, Cheshire
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Rowlinson Consolidated Ltd
Status: Active
Notified on: Friday, 28 August 2020
Correspondence address: Group Offices Natwich, United Kingdom, Cheshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: The Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 09516061
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Rowlinson Group Limited
Status: Active
Notified on: Monday, 10 August 2020
Correspondence address: Group Offices Nantwich, England, Cheshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 00682070
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Rowlinson Group Limited
Status: Not active
Notified on: Monday, 10 August 2020
Correspondence address: Group Offices Nantwich, England, Cheshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 00682070
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Richard James Rowlinson
Status: Not active
Notified on: Tuesday, 15 January 2019
Correspondence address: Group Offices Nantwich, Cheshire
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Rowlinson Timber Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Group Offices Nantwich, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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