J. V. ROWE & SONS LIMITED

Overview

Company Name	J. V. ROWE & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03632420
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1998

Summary

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

What is the purpose of J. V. ROWE & SONS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is J. V. ROWE & SONS LIMITED located?

Registered Office Address	Unit 1 Greenway, Bedwas House Industrial Estate Bedwas CF83 8XP Caerphilly
Undeliverable Registered Office Address	No

What were the previous names of J. V. ROWE & SONS LIMITED?

Previous Company Names
Company Name	From	Until
MB160 LIMITED	Sep 16, 1998	Sep 16, 1998

What are the latest accounts for J. V. ROWE & SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for J. V. ROWE & SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2026
Next Confirmation Statement Due	Sep 30, 2026
Next Confirmation Statement Made Up To	Sep 16, 2025
Overdue	No

What are the latest filings for J. V. ROWE & SONS LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Accounts for a dormant company made up to May 31, 2025	3 pages	AA

Sep 17, 2025	Confirmation statement made on Sep 16, 2025 with no updates	3 pages	CS01

Jan 23, 2025	Accounts for a dormant company made up to May 31, 2024	3 pages	AA

Oct 29, 2024	Second filing of Confirmation Statement dated Nov 17, 2023	3 pages	RP04CS01

Oct 25, 2024	Change of details for Peter's Food Service Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Oct 24, 2024	Notification of Peter's Food Service Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Oct 24, 2024	Cessation of Stage Capital Management Limited as a person with significant control on Oct 03, 2016	1 pages	PSC07

Sep 16, 2024	Confirmation statement made on Sep 16, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Accounts for a dormant company made up to May 31, 2023	3 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 16, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Accounts for a dormant company made up to May 31, 2022	3 pages	AA

Sep 16, 2022	Confirmation statement made on Sep 16, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Accounts for a dormant company made up to May 31, 2021	3 pages	AA

Sep 16, 2021	Confirmation statement made on Sep 16, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Accounts for a dormant company made up to May 31, 2020	3 pages	AA

Sep 16, 2020	Confirmation statement made on Sep 16, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Accounts for a dormant company made up to May 31, 2019	3 pages	AA

Sep 16, 2019	Confirmation statement made on Sep 16, 2019 with updates	4 pages	CS01

Mar 05, 2019	Appointment of Mr. Christopher Malcolm Terry as a secretary on Mar 04, 2019	2 pages	AP03

Mar 05, 2019	Termination of appointment of David Richard Peek as a director on Mar 04, 2019	1 pages	TM01

Mar 05, 2019	Termination of appointment of David Richard Peek as a secretary on Mar 04, 2019	1 pages	TM02

Mar 05, 2019	Appointment of Mr Christopher Malcolm Terry as a director on Mar 04, 2019	2 pages	AP01

Feb 26, 2019	Accounts for a dormant company made up to May 31, 2018	3 pages	AA

Sep 25, 2018	Confirmation statement made on Sep 16, 2018 with no updates	3 pages	CS01

Mar 26, 2018	Notification of Stage Capital Management Limited as a person with significant control on Oct 03, 2016	2 pages	PSC02

View All Filings

Who are the officers of J. V. ROWE & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TERRY, Christopher Malcolm, Mr. Greenway, Bedwas House Industrial Estate Bedwas CF83 8XP Caerphilly Unit 1	Mar 04, 2019		Secretary	Greenway, Bedwas House Industrial Estate Bedwas CF83 8XP Caerphilly Unit 1				256002560001
GRIMWOOD, Michael John 5 Swan Lane Bunbury CW6 9RA Tarporley Cheshire	Oct 22, 2007		Director	5 Swan Lane Bunbury CW6 9RA Tarporley Cheshire	United Kingdom	British	1960-3	44032280001
TERRY, Christopher Malcolm, Mr. Greenway, Bedwas House Industrial Estate Bedwas CF83 8XP Caerphilly Unit 1	Mar 04, 2019		Director	Greenway, Bedwas House Industrial Estate Bedwas CF83 8XP Caerphilly Unit 1	England	British	1963-1	60746700002
PEEK, David Richard South Haven 42 Mill Road Lisvane CF14 0XL Cardiff	Oct 14, 1998	Mar 04, 2019	Secretary	South Haven 42 Mill Road Lisvane CF14 0XL Cardiff		British		32453010006
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 16, 1998	Oct 14, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BROWN, Keith William White Lodge 84a Pandy Road CF83 8EH Bedwas Caerphilly	Dec 03, 1998	Dec 31, 2006	Director	White Lodge 84a Pandy Road CF83 8EH Bedwas Caerphilly		British	1946-7	61612370004
GRIFFITHS, John Grawen House Grawen Lane CF48 1NN Merthyr Tydfil Mid Glamorgan	Oct 14, 1998	Oct 22, 2007	Director	Grawen House Grawen Lane CF48 1NN Merthyr Tydfil Mid Glamorgan	Wales	British	1939-5	155612950001
GRIFFITHS, Justin Oakland House Upper High Street Cefn Coed CF48 2HW Merthyr Tydfil Mid Glamorgan	Apr 26, 2007	Oct 21, 2009	Director	Oakland House Upper High Street Cefn Coed CF48 2HW Merthyr Tydfil Mid Glamorgan	United Kingdom	British	1969-8	125498870001
PEEK, David Richard South Haven 42 Mill Road Lisvane CF14 0XL Cardiff	Oct 14, 1998	Mar 04, 2019	Director	South Haven 42 Mill Road Lisvane CF14 0XL Cardiff	Wales	British	1956-4	32453010006
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 16, 1998	Oct 14, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J. V. ROWE & SONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stage Capital Management Limited

Oct 03, 2016

Dover Street

W1S 4ND London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	10024328

Natures of Control

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

Nbgi Private Equity Fund Ii Lp

Apr 06, 2016

13-15 Victoria Street

G71 3ZD St Peter Port

Alexander House

Guernsey

Channel Islands

Yes

Legal Form	Limited Partnership
Country Registered	Channel Islands
Legal Authority	Limited Partnerships (Guernsey) Law, 1995
Place Registered	Guernsey Limited Partnership Register
Registration Number	759

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 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Peter's Food Service Limited

Apr 06, 2016

Greenway, Bedwas House Industrial Estate

CF83 8XP Bedwas

Unit 1

Caerphilly

Wales

Legal Form	Private Limited Comapny
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Company Register For England And Wales
Registration Number	03341786

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.

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.
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