Všechny informace o:

Jméno	Rowlinson Consolidated LTD
Adresa	Group Offices Green Lane Wardle Nantwich CW5 6BN
VAT ID (DIČ)	no VAT ID available
Company No.	09516061 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Rowlinson, Richard James Status: Active Notified: 06/04/2016 Date of Birth: 07/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Rowlinson, Lynda Jean Wardle, Nantwich, Cheshire, United Kingdom Status: Active Notified: 01/03/2017 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rowlinson, Richard James Wardle, Natwich, Cheshire, United Kingdom Status: Active Notified: 28/03/2015 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rowlinson, William James Wardle, Nantwich, Cheshire, United Kingdom Status: Active Notified: 18/08/2021 Date of Birth: 06/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sharman, Alistair Richard Norris Wardle, Nantwich, Cheshire, United Kingdom Status: Active Notified: 04/10/2018 Role: Secretary

Sharman, Alistair Richard Norris Wardle, Nantwich, Cheshire, United Kingdom Status: Active Notified: 19/12/2018 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

Alexandra Retail Limited Status: Active Notified: 28/08/2020 Companies House Number: 06571655 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rowlinson Garden Products Limited Status: Active Notified: 28/08/2020 Companies House Number: 00416607 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rowlinson Group Limited Status: Active Notified: 12/08/2020 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 Packaging (South) LTD Status: Active Notified: 28/08/2020 Companies House Number: 02429702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rowlinson Packaging Limited Status: Active Notified: 28/08/2020 Companies House Number: 01176301 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rowlinson Timber LTD Status: Active Notified: 28/08/2020 Companies House Number: 00416608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rowlinson Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2019 Companies House Number: 06511074 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Rowlinson Consolidated LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (7)