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All Information about:

                        
Name

Rowse Honey Limited

Address
Moreton Avenue
Wallingford
Oxfordshire
OX10 9DE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 March 2018
Company Register Address 9 Perseverance Works
London
E2 8DD
Company No. 01024018 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)10890 - Manufacture of other food products n.e.c.
46390 - Non-specialised wholesale of food, beverages and tobacco
Company Register Statusactive
Previous Names
  • Rowse Honey Limited | Valeo Foods UK
  • Rowse Honey Limited Valeo Foods UK
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: 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