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Nom	Rowlinson Packaging (South) LTD
Adresse	Group Offices Green Lane Wardle, Nantwich Cheshire CW5 6BN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	4 juin 2019
Company Register Name	Rowlinson Packaging (South) Limited
Company Register Address	Unit 1-5 Caxton Way Thetford IP24 3RY
Société Numéro de Registre	02429702 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	16240 - Fabrication d'emballages en bois 52290 - Autres services auxiliaires des transports
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Rowlinson Consolidated Ltd Status: Active Notified: 28/08/2020 Companies House Number: 09516061 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rowlinson, Richard James Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2020 Date of Birth: 07/1954 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Jackson, Steven Ryan Thetford, Norfolk Status: Active Notified: 01/01/2015 Date of Birth: 01/1978 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

King, Andrew Clive Thetford, Norfolk Status: Active Notified: 02/01/2003 Date of Birth: 03/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Rowlinson, Richard James Thetford, Norfolk Status: Active Notified: 27/11/1997 Date of Birth: 07/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sharman, Alistair Richard Norris Thetford, Norfolk Status: Active Notified: 04/10/2018 Role: Secretary

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

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Rowlinson Packaging (South) LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (5)