TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Rowlinson Packaging Limited
Adresse
Rowlinson Packaging Limited Green Lane
Wardle
Nantwich
CW5 6BN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01176301 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)16240 - Fabrication d'emballages en bois
16290 - Fabrication d'objets divers en bois; fabrication d'objets en liège, vannerie et sparterie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Rowlinson Consolidated Ltd Status: Active Notified: 28/08/2020 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-flag GB Rowlinson Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2019 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
    •
    Rowlinson, Richard James Status: Ceased Notified: 04/02/2019 Ceased: 28/08/2020 Date of Birth: 07/1954 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Firth, Charles David Wardle, Nantwich, Cheshire Status: Active Notified: 01/09/2021 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Hampson, Kim Suzanne Wardle, Nantwich, Cheshire Status: Active Notified: 01/07/2021 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    King, Andrew Clive Wardle, Nantwich, Cheshire Status: Active Notified: 09/02/2017 Date of Birth: 03/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Rowlinson, Richard James Wardle, Nantwich, Cheshire Status: Active Notified: 11/02/1992 Date of Birth: 07/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sharman, Alistair Richard Norris Wardle, Nantwich, Cheshire Status: Active Notified: 04/10/2018 Role: Secretary
    Sharman, Alistair Richard Norris Wardle, Nantwich, Cheshire Status: Active Notified: 19/12/2018 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woolley, Peter Charles Wardle, Nantwich, Cheshire Status: Active Notified: 01/09/2021 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British