L.ROWLAND & COMPANY (RETAIL) LIMITED: Person with Significant Control

  • Overview

    Company NameL.ROWLAND & COMPANY (RETAIL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02288928
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Whitehouse
    WA7 3DJ Runcorn
    Rivington Road
    Cheshire
    United Kingdom
    Jan 23, 2024
    Whitehouse
    WA7 3DJ Runcorn
    Rivington Road
    Cheshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03603234
    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.
    Rivington Road
    Whitehouse Industrial Estate
    WA7 3DJ Runcorn
    Rivington Road
    England
    Apr 06, 2016
    Rivington Road
    Whitehouse Industrial Estate
    WA7 3DJ Runcorn
    Rivington Road
    England
    Yes
    Legal FormPriavte Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number228923
    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
    Rivington Road
    Whitehouse Industrial Estate
    WA7 3DJ Runcorn
    L Rowland & Co (Retail) Limited
    Cheshire
    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
    Rivington Road
    Whitehouse Industrial Estate
    WA7 3DJ Runcorn
    L Rowland & Co (Retail) Limited
    Cheshire
    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
    Rivington Road
    Whitehouse Industrial Estate
    WA7 3DJ Runcorn
    L Rowland & Co (Retail) Limited
    Cheshire
    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
    Rivington Road
    Whitehouse Industrial Estate
    WA7 3DJ Runcorn
    L Rowland & Co (Retail) Limited
    Cheshire
    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
    Rivington Road
    Whitehouse Industrial Estate
    WA7 3DJ Runcorn
    L Rowland & Co (Retail) Limited
    Cheshire
    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
    Rivington Road
    Whitehouse Industrial Estate
    WA7 3DJ Runcorn
    L Rowland & Co (Retail) Limited
    Cheshire
    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
    Rivington Road
    Whitehouse Industrial Estate
    WA7 3DJ Runcorn
    L Rowland & Co (Retail) Limited
    Cheshire
    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.

    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