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All Information about:
Name

L.Rowland & Company (Retail) Limited
Address
L Rowland & Co (Retail) Limited Rivington Road
Whitehouse Industrial Estate
Runcorn
WA7 3DJ
VAT ID no VAT ID available
Company No. 02288928 Show on Companies House
Accountsfull
last accounts made up to 31 January 2022
Sector (SIC)47730 - Dispensing chemist in specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (9)

Source: Companies House
gb-flag GB Phoenix Medical Supplies Limited Status: Active Notified: 23/01/2024 Companies House Number: 03603234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Black, Kenneth John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1965 Nature of Control
  • Significant influence or control
    •
    Blakeman, Michael Peter Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1958 Nature of Control
  • Significant influence or control
    •
    Cowan, Ian Campbell Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1943 Nature of Control
  • Significant influence or control
    •
    D'Arcy, John Gerard Patrick Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1958 Nature of Control
  • Significant influence or control
    •
    Hudson, Kevin Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1963 Nature of Control
  • Significant influence or control
    •
    gb-flag GB L Rowland & Co Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/01/2024 Companies House Number: 00228923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Macrury, Margaret Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1960 Nature of Control
  • Significant influence or control
    •
    Smith, Paul Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1962 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Anderson, Stephen William Whitehouse Industrial Estate, Runcorn, Cheshire Status: Active Notified: 01/10/2017 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fearn, Jonathan Lee Whitehouse Industrial Estate, Runcorn Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marks, Stephen John William Whitehouse Industrial Estate, Runcorn, Cheshire, United Kingdom Status: Active Notified: 23/12/2020 Role: Secretary
    Swift, Nigel Whitehouse Industrial Estate, Runcorn, Cheshire Status: Active Notified: 09/08/2021 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wachter, Maximilian Martin Whitehouse Industrial Estate, Runcorn Status: Ceased Notified: 01/12/2020 Ceased: 31/03/2024 Date of Birth: 12/1986 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: German

    Companies Controlled by This Company (7)

    gb-flag GB B.B.R. (Skelmers Dale) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01315356 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 Colne (H.C.C.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01542338 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    gb-flag LP North Nineteen Limited Status: Active Notified: 14/08/2023 Companies House Number: 14845489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag LP North ONE Limited Status: Active Notified: 11/07/2023 Companies House Number: 14472445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag LP North Seven Limited Status: Active Notified: 24/07/2023 Companies House Number: 14472561 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 Numark Digital Limited Status: Active Notified: 01/02/2022 Companies House Number: 13316137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Octapharm Limited Status: Active Notified: 06/04/2016 Companies House Number: 01771643 Nature of Control
  • Significant influence or control
    •