ROWLINSON PACKAGING (SOUTH) LIMITED - THETFORD


Company Profile Company Filings

Overview

ROWLINSON PACKAGING (SOUTH) LIMITED is a Private Limited Company from THETFORD and has the status: Active.
ROWLINSON PACKAGING (SOUTH) LIMITED was incorporated 34 years ago on 05/10/1989 and has the registered number: 02429702. The accounts status is FULL and accounts are next due on 30/09/2024.

ROWLINSON PACKAGING (SOUTH) LIMITED - THETFORD

This company is listed in the following categories:
16240 - Manufacture of wooden containers
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1-5
THETFORD
NORFOLK
IP24 3RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR RICHARD NORRIS SHARMAN Mar 1961 British Director 2018-12-19 CURRENT
MR RICHARD JAMES ROWLINSON Jul 1954 British Director 1997-11-27 CURRENT
ANDREW CLIVE KING Mar 1965 British Director 2003-01-02 CURRENT
MR STEVEN RYAN JACKSON Jan 1978 British Director 2015-01-01 CURRENT
MR ALISTAIR RICHARD NORRIS SHARMAN Secretary 2018-10-04 CURRENT
WSM SERVICES LIMITED Corporate Secretary RESIGNED
JOHN DEREK WILLIAMS Jan 1952 British Director 1997-11-27 UNTIL 2017-01-31 RESIGNED
MR DAVID MARTIN ROWLINSON Feb 1956 British Director 1997-11-27 UNTIL 2008-04-01 RESIGNED
MR DAVID ANTHONY O'NEILL Apr 1966 British Director 2017-01-03 UNTIL 2018-12-05 RESIGNED
IAN ROY MCCREDDIE Sep 1946 British Director RESIGNED
IAN ROY MCCREDDIE Sep 1946 British Director 1997-12-01 UNTIL 2002-04-03 RESIGNED
MR KEITH PATRICK DOUGLAS Dec 1948 British Director 1997-11-27 UNTIL 2015-12-23 RESIGNED
BRIAN GEOFFREY ALEC COLE Oct 1938 British Director RESIGNED
PETER JAMES BALL Mar 1945 British Director RESIGNED
SIAVOSH BAGHERI Jul 1957 British Director 1999-01-01 UNTIL 2002-01-29 RESIGNED
WILLIAM ST JOHN KIERNAN British Secretary 1997-11-27 UNTIL 2018-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rowlinson Consolidated Ltd 2020-08-28 Natwich   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard James Rowlinson 2016-04-06 - 2020-08-28 7/1954 Nantwich   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREWE ALEXANDRA FOOTBALL CLUB COMPANY,LIMITED(THE) CREWE ENGLAND Active FULL 93110 - Operation of sports facilities
ROWLINSON GROUP LIMITED NANTWICH Active SMALL 68209 - Other letting and operating of own or leased real estate
ROWLINSON PACKAGING LIMITED NANTWICH Active FULL 16240 - Manufacture of wooden containers
HANDYJACK LIMITED NANTWICH Active DORMANT 99999 - Dormant Company
ROWLINSON TWO LIMITED NANTWICH Active DORMANT 99999 - Dormant Company
COMMERCIAL ENTERPRISES (CREWE) LIMITED CREWE Dissolved... GROUP 96090 - Other service activities n.e.c.
ROWLINSON TIMBER (YORKSHIRE) LIMITED NANTWICH Active DORMANT 99999 - Dormant Company
SUPERSHEDS LIMITED NANTWICH Active DORMANT 99999 - Dormant Company
LOCKERBIE SAWMILL LIMITED NANTWICH Active DORMANT 99999 - Dormant Company
ROWLINSON BUILDBASE (NANTWICH) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ROWLINSON BUILDBASE (NORTHWICH) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TIMBER PACKAGING AND PALLET CONFEDERATION COALVILLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
CUBE INTERNATIONAL LIMITED NANTWICH Dissolved... DORMANT 99999 - Dormant Company
OLD HK LIMITED GAINSBOROUGH Active SMALL 16240 - Manufacture of wooden containers
HK TIMBERS LIMITED GAINSBOROUGH Active SMALL 16240 - Manufacture of wooden containers
CREWE ALEXANDRA IN THE COMMUNITY LIMITED CREWE ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
ALEXANDRA STADIUM (CREWE) LIMITED CREWE ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
OPTILOAD LIMITED NANTWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
STATION PARK (CREWE) LIMITED CREWE ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ROWLINSON_PACKAGING_(SOUT - Accounts 2023-09-26 31-12-2022 £8,345 Cash £4,248,757 equity