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Nom

Rowse Honey Limited

Adresse
Moreton Avenue
Wallingford
Oxfordshire
OX10 9DE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mars 2018
Company Register Address 9 Perseverance Works
London
E2 8DD
Société Numéro de Registre 01024018 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)10890 - Fabrication d'autres produits alimentaires n.c.a.
46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
Statut de Sociétéactive
Noms Précédents
  • Rowse Honey Limited | Valeo Foods UK
  • Rowse Honey Limited Valeo Foods UK
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Valeo Foods Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 08894039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Beacon Company Secretaries (uk) Limited, Kingsland Road, London, England Status: Active Notified: 09/11/2021 Role: Secretary
    Eissautier, Thibaut Guy Kingsland Road, London, England Status: Active Notified: 01/05/2023 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: French,British
    Moore, Kevin Raymond George Kingsland Road, London, England Status: Active Notified: 15/06/2023 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Moses-Roberts, Lindsey Kingsland Road, London, England Status: Active Notified: 11/09/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Woulfe, Michael Anthony Wallingford, Oxfordshire, United Kingdom Status: Active Notified: 29/01/2020 Date of Birth: 02/1969 Occupation: None Role: Director Country of Residence: England Nationality: Irish
    Briant, Penelope Kate London, United Kingdom Status: Ceased Notified: 28/02/2014 Ceased: 29/01/2020 Occupation: Partner Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB BIG Bear Confectionery Limited Status: Active Notified: 29/12/2017 Companies House Number: 04849228 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 Bakery Foods Limited Status: Active Notified: 26/10/2019 Companies House Number: 11913736 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Dfka Intermediate Limited Status: Active Notified: 11/10/2019 Companies House Number: 05916904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Freshers Foods LTD Status: Active Notified: 04/10/2021 Companies House Number: 02168745 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 It's ALL Good Limited Status: Active Notified: 22/12/2020 Companies House Number: 07742475 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 London Food Traders Limited Status: Active Notified: 06/04/2016 Companies House Number: 01206066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Meatsnacks Group LTD Status: Active Notified: 04/10/2021 Companies House Number: 06242292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Meatsnacks Group Limited Status: Active Notified: 04/10/2021 Companies House Number: 06242292 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 Rowse EBT Limited Status: Active Notified: 06/04/2016 Companies House Number: 05897781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag The Lindum Snack Company Limited Status: Active Notified: 29/12/2017 Companies House Number: 02636769 Nature of Control
  • Ownership of shares - 75% or more

  • Branch VAT Numbers (1)

    gb-flag London Food Traders LTDMoreton, Wallingford, Oxfordshire, OX10 9DE