L.ROWLAND & COMPANY (RETAIL) LIMITED

Overview

Company Name	L.ROWLAND & COMPANY (RETAIL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02288928
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of L.ROWLAND & COMPANY (RETAIL) LIMITED?

Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is L.ROWLAND & COMPANY (RETAIL) LIMITED located?

Registered Office Address	L Rowland & Co (Retail) Limited Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Cheshire
Undeliverable Registered Office Address	No

What were the previous names of L.ROWLAND & COMPANY (RETAIL) LIMITED?

Previous Company Names
Company Name	From	Until
BETTERPROMPT LIMITED	Aug 23, 1988	Aug 23, 1988

What are the latest accounts for L.ROWLAND & COMPANY (RETAIL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for L.ROWLAND & COMPANY (RETAIL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for L.ROWLAND & COMPANY (RETAIL) LIMITED?

Filings

Date

Description

Document

Type

Oct 08, 2025

Full accounts made up to Jan 31, 2025

54 pages

Jul 05, 2025

Confirmation statement made on Jun 30, 2025 with no updates

3 pages

CS01

Feb 05, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: this authority expires five years from the date on which this resolution is passed but that the company may make offers or agreements before this authority expires which would or might require shares to be allotted, or rights to be granted, after the authority expires and the directors may allot shares and grant rights pursuant to any of those offers or agreements as if this authority had not expired. 30/01/2025	RES13
capital		Resolution of allotment of securities	RES10

Feb 05, 2025

Statement of capital on Feb 05, 2025

Capital: GBP 1,001

3 pages

SH19

Feb 05, 2025

legacy

1 pages

SH20

Feb 05, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 30/01/2025	RES13

Feb 05, 2025

legacy

1 pages

CAP-SS

Feb 05, 2025

Statement of capital following an allotment of shares on Jan 30, 2025

Capital: GBP 1,001

3 pages

SH01

Oct 30, 2024

Full accounts made up to Jan 31, 2024

48 pages

Jul 11, 2024

Confirmation statement made on Jun 30, 2024 with updates

4 pages

CS01

Apr 02, 2024

Termination of appointment of Maximilian Martin Wachter as a director on Mar 31, 2024

1 pages

TM01

Feb 07, 2024

Appointment of Mr Jonathan Lee Fearn as a director on Feb 01, 2024

2 pages

AP01

Jan 31, 2024

Cessation of L Rowland & Co Limited as a person with significant control on Jan 23, 2024

1 pages

PSC07

Jan 30, 2024

Notification of Phoenix Medical Supplies Limited as a person with significant control on Jan 23, 2024

2 pages

PSC02

Nov 03, 2023

Full accounts made up to Jan 31, 2023

49 pages

Jul 05, 2023

Confirmation statement made on Jun 30, 2023 with no updates

3 pages

CS01

Nov 23, 2022

Change of details for L Rowland & Co Limited as a person with significant control on Apr 06, 2016

2 pages

PSC05

Oct 06, 2022

Full accounts made up to Jan 31, 2022

51 pages

Jul 14, 2022

Confirmation statement made on Jun 30, 2022 with no updates

3 pages

CS01

Feb 02, 2022

Termination of appointment of Margaret Elizabeth Macrury as a director on Feb 01, 2022

1 pages

TM01

Jan 04, 2022

Director's details changed for Mr Stephen William Anderson on Dec 20, 2021

2 pages

CH01

Nov 17, 2021

Memorandum and Articles of Association

23 pages

Nov 17, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 17, 2021

Statement of company's objects

2 pages

CC04

Oct 03, 2021

Full accounts made up to Jan 31, 2021

46 pages

View All Filings

Who are the officers of L.ROWLAND & COMPANY (RETAIL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARKS, Stephen John William Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn C/O Phoenix Medical Supplies Ltd Cheshire United Kingdom	Dec 23, 2020		Secretary	Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn C/O Phoenix Medical Supplies Ltd Cheshire United Kingdom				278137690001
ANDERSON, Stephen William Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Limited Cheshire	Oct 01, 2017		Director	Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Limited Cheshire	United Kingdom	British	1966-9	215485900002
FEARN, Jonathan Lee Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Limited Cheshire	Feb 01, 2024		Director	Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Limited Cheshire	United Kingdom	British	1974-4	278842240003
SWIFT, Nigel Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Limited Cheshire	Aug 09, 2021		Director	Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Limited Cheshire	United Kingdom	British	1966-5	206734770001
BLAKEMAN, Michael Peter Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Limited Cheshire England	Apr 11, 2008	Mar 10, 2019	Secretary	Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Limited Cheshire England		British		126522990002
BURTON, Annabelle Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Limited Cheshire	May 13, 2019	Dec 23, 2020	Secretary	Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Limited Cheshire				258629350001
COLE, Robert Bromfield The Pikey Pikey Lane Gresford LL12 8TT Wrexham	Feb 18, 1994	Oct 01, 2002	Secretary	The Pikey Pikey Lane Gresford LL12 8TT Wrexham		British		16365100012
GOULT, David Alexander 8 Dawpool Drive Moreton CH46 0PH Wirral Merseyside	Oct 01, 2002	Apr 11, 2008	Secretary	8 Dawpool Drive Moreton CH46 0PH Wirral Merseyside		British		84910240001
PENN, Joseph Jonathan 5 Bryn Tegla Llandegla LL11 3AX Wrexham North Wales		Feb 18, 1994	Secretary	5 Bryn Tegla Llandegla LL11 3AX Wrexham North Wales		British		16365120001
BATHER, Mark Thomas Edward Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Limited Cheshire	Apr 01, 2020	Aug 12, 2021	Director	Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Limited Cheshire	England	British	1966-12	268812470001
BLACK, Kenneth John Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Limited Cheshire England	Mar 01, 2000	May 31, 2019	Director	Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Limited Cheshire England	Wales	British	1965-5	68937970003
BUTTERWORTH, Andrew Craig 19 Springbank Gardens WA13 9GR Lymm Cheshire	Feb 01, 2004	Feb 03, 2004	Director	19 Springbank Gardens WA13 9GR Lymm Cheshire	United Kingdom	British	1972-5	95960630001
BUTTERWORTH, Andrew Craig 26 Almond Tree Road Cheadle Hulme SK8 6HW Cheadle Cheshire	May 31, 2002	Jun 01, 2002	Director	26 Almond Tree Road Cheadle Hulme SK8 6HW Cheadle Cheshire		British	1972-5	82411020001
CHIWARA, Jill Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Limited Cheshire	Oct 01, 2016	Oct 01, 2018	Director	Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Limited Cheshire	Scotland	British	1968-4	222836630001
COLE, David Rowland Bentleys Farm Woodhouse Lane LL13 0ST Marchwiel Clwyd	Jan 25, 2002	Jan 31, 2012	Director	Bentleys Farm Woodhouse Lane LL13 0ST Marchwiel Clwyd	Wales	British	1960-3	74246120001
COLE, Robert Bromfield The Pikey Pikey Lane Gresford LL12 8TT Wrexham	Apr 01, 1995	Oct 18, 2002	Director	The Pikey Pikey Lane Gresford LL12 8TT Wrexham	Wales	British	1965-3	16365100012
COLE, Rowland Basil 10 Green Park Erddig LL13 7YE Wrexham North Wales		Dec 14, 1998	Director	10 Green Park Erddig LL13 7YE Wrexham North Wales		British	1931-10	16365110001
COOPER, Christopher Rivington Road Whitehouse Insustrial Estate WA7 3DJ Runcorn Cheshire	Jan 03, 2012	Dec 23, 2013	Director	Rivington Road Whitehouse Insustrial Estate WA7 3DJ Runcorn Cheshire	England	British	1957-3	165610550001
COWAN, Ian Campbell Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Limited Cheshire England	Sep 11, 2001	Jan 31, 2019	Director	Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Limited Cheshire England	Scotland	British	1943-5	86854400002
D'ARCY, John Gerard Patrick Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Limited Cheshire England	May 01, 2007	Jan 31, 2018	Director	Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Limited Cheshire England	England	British	1958-1	121992850002
FERGUSSON, Neil Duncan Taylor Holly Cottage Snelson Lane Snelson SK11 9BP Macclesfield Cheshire	Mar 25, 1993	Dec 31, 1999	Director	Holly Cottage Snelson Lane Snelson SK11 9BP Macclesfield Cheshire	England	British	1936-11	33798910001
HUDSON, Kevin Robert Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Limited Cheshire England	Oct 18, 2002	Jul 31, 2021	Director	Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Limited Cheshire England	England	British	1963-7	69091720007
MACRURY, Margaret Elizabeth Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Limited Cheshire England	Aug 22, 2011	Feb 01, 2022	Director	Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Limited Cheshire England	England	British	1960-12	113227060002
PENN, Joseph Jonathan Field House Lodge Mannings Lane Hoole Village CH2 4EU Chester		Mar 01, 2011	Director	Field House Lodge Mannings Lane Hoole Village CH2 4EU Chester	United Kingdom	British	1943-3	16365120018
POLE, Christopher Philip 3 Bryn Tegla Llandegla LL11 3AX Wrexham Clwyd		May 06, 1997	Director	3 Bryn Tegla Llandegla LL11 3AX Wrexham Clwyd		British	1956-7	16365130001
SMITH, Paul Jonathan Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Limited Cheshire England	Mar 10, 1997	Oct 01, 2017	Director	Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Limited Cheshire England	Wales	British	1962-9	63118770002
TAYLOR, Adrian Mark 88 Overlea Drive Hawarden CH5 3HS Deeside Clwyd	Jan 01, 2000	Sep 10, 2001	Director	88 Overlea Drive Hawarden CH5 3HS Deeside Clwyd		British	1966-7	68049390002
WACHTER, Maximilian Martin Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Limited Cheshire	Dec 01, 2020	Mar 31, 2024	Director	Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Limited Cheshire	United Kingdom	German	1986-12	278136410001
YOUNG, Alexander Stuart Pistyll House Farm Cox Lane Marford LL12 8YS Wrexham North Wales		Jan 29, 2008	Director	Pistyll House Farm Cox Lane Marford LL12 8YS Wrexham North Wales		British	1939-10	1538090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of L.ROWLAND & COMPANY (RETAIL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Phoenix Medical Supplies Limited

Jan 23, 2024

Whitehouse

WA7 3DJ Runcorn

Rivington Road

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03603234

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

L Rowland & Co Limited

Apr 06, 2016

Rivington Road

Whitehouse Industrial Estate

WA7 3DJ Runcorn

Rivington Road

England

Yes

Legal Form	Priavte Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	228923

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Paul Jonathan Smith

Apr 06, 2016

Rivington Road

Whitehouse Industrial Estate

WA7 3DJ Runcorn

L Rowland & Co (Retail) Limited

Cheshire

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Kevin Robert Hudson

Apr 06, 2016

Rivington Road

Whitehouse Industrial Estate

WA7 3DJ Runcorn

L Rowland & Co (Retail) Limited

Cheshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Kenneth John Black

Apr 06, 2016

Rivington Road

Whitehouse Industrial Estate

WA7 3DJ Runcorn

L Rowland & Co (Retail) Limited

Cheshire

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ms Margaret Elizabeth Macrury

Apr 06, 2016

Rivington Road

Whitehouse Industrial Estate

WA7 3DJ Runcorn

L Rowland & Co (Retail) Limited

Cheshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr John Gerard Patrick D'Arcy

Apr 06, 2016

Rivington Road

Whitehouse Industrial Estate

WA7 3DJ Runcorn

L Rowland & Co (Retail) Limited

Cheshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Ian Campbell Cowan

Apr 06, 2016

Rivington Road

Whitehouse Industrial Estate

WA7 3DJ Runcorn

L Rowland & Co (Retail) Limited

Cheshire

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Michael Peter Blakeman

Apr 06, 2016

Rivington Road

Whitehouse Industrial Estate

WA7 3DJ Runcorn

L Rowland & Co (Retail) Limited

Cheshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0