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Nom

Rowton (Holdings) LTD

Adresse
Crows Nest Business Centre Tattenhall Road
Newton-By-Tattenhall, Tattenhall
Chester
CH3 9BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08472887 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2023
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (9)

Source: Companies House
Mcewan, Cindy Status: Active Notified: 19/01/2022 Date of Birth: 08/1995 Nature of Control
  • Significant influence or control
  • Mcewan, Deborah Jane Status: Active Notified: 17/08/2019 Date of Birth: 01/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Mcewan, Jasper Status: Active Notified: 16/08/2019 Date of Birth: 11/1988 Nature of Control
  • Significant influence or control
  • Mcewan, John Alastair Status: Active Notified: 17/08/2019 Date of Birth: 10/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Mcewan, Josie Status: Active Notified: 20/02/2020 Date of Birth: 11/1981 Nature of Control
  • Significant influence or control
  • Mcewan, Lydia Status: Active Notified: 21/02/2020 Date of Birth: 02/1989 Nature of Control
  • Significant influence or control
  • Mcewan, Shane Status: Active Notified: 16/08/2019 Date of Birth: 02/1979 Nature of Control
  • Significant influence or control
  • Mcewan, Toby Status: Active Notified: 19/01/2022 Date of Birth: 10/1993 Nature of Control
  • Significant influence or control
  • Mcewan, John Alastair Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2019 Date of Birth: 10/1953 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Mcewan, Cindy Newton-By-Tattenhall, Tattenhall, Chester, Cheshire Status: Active Notified: 02/02/2022 Date of Birth: 08/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcewan, Deborah Tattenhall, Chester, Cheshire, United Kingdom Status: Active Notified: 21/02/2020 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcewan, Jasper Tattenhall, Chester, Cheshire, United Kingdom Status: Active Notified: 21/02/2020 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcewan, John Alastair Newton-By-Tattenhall, Tattenhall, Chester, Cheshire, United Kingdom Status: Active Notified: 04/04/2013 Date of Birth: 10/1953 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Mcewan, Josie Tattenhall, Chester, Cheshire, United Kingdom Status: Active Notified: 21/02/2020 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcewan, Lydia Tattenhall, Chester, Cheshire, United Kingdom Status: Active Notified: 21/02/2020 Date of Birth: 02/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcewan, Shane Tattenhall, Chester, Cheshire, United Kingdom Status: Active Notified: 21/02/2020 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcewan, Toby Newton-By-Tattenhall, Tattenhall, Chester, Cheshire Status: Active Notified: 02/02/2022 Date of Birth: 10/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Chespack Hygiene LTD Status: Active Notified: 06/04/2016 Companies House Number: 08474539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hare Lane (Holdings) LTD Status: Active Notified: 20/02/2020 Companies House Number: 08472871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ince Lane (Holdings) LTD Status: Active Notified: 21/02/2020 Companies House Number: 08472848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more