Rowlinson Group Limited
Company 00682070 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- William James Rowlinson Director · appointed 2021
- John Mccormack Brodie Director · appointed 2012
- Richard James Rowlinson Director
- John Derek Williams Director
9.6y median 9.6y
average tenure
14.3y
longest tenure
Directors past 6 years
- John Mccormack Brodie Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- John Mccormack Brodie Director · appointed 2012
- John Derek Williams Director
Portfolio (2)
- William James Rowlinson Director · appointed 2021
- Richard James Rowlinson Director
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 5Manufacturing 4Property 3Arts and leisure 1Dormant 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rowlinson Garden Products Limited 2 shared directors
- Alexandra Securities LTD 2 shared directors
- Rowlinson Consolidated LTD 2 shared directors
Connected through a shared director
- Crewe Alexandra Football Club Company,Limited(the) 1 shared director
- Modern Villas Limited 1 shared director
- Rowlinson Timber Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00682070 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/1961 |
| Address | GROUP OFFICES GREEN LANE, WARDLE, NANTWICH, CHESHIRE, CW5 6BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate70100 - Activities of head offices
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Richard James Rowlinson ceased 2020-08-12
significant influence · notified 2019-01-15 - Rowlinson Consolidated LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-12
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 01817884
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rowlinson TWO Limited
75-100% shares · notified 2020-12-31 - Lockerbie Sawmill Limited
75-100% shares · notified 2020-12-31 - Rowlinson Timber (Yorkshire) Limited
75-100% shares · notified 2020-12-31 - Supersheds Limited
75-100% shares · notified 2020-12-31 - Handyjack Limited
75-100% shares · notified 2020-12-31 - Rowlinson TWO Limited ceased 2019-01-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lockerbie Sawmill Limited ceased 2019-01-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rowlinson Packaging Limited ceased 2019-02-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Supersheds Limited ceased 2019-01-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rowlinson Timber (Yorkshire) Limited ceased 2019-01-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rowlinson Timber Limited ceased 2019-01-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Handyjack Limited ceased 2019-01-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alexandra Retail Limited ceased 2020-08-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-02 - Rowlinson Garden Products Limited ceased 2020-08-28
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-10
Officers (11)
- William James Rowlinson Director · appointed 2021
- Alistair Richard Norris Sharman Secretary · appointed 2018
- John Mccormack Brodie Director · appointed 2012
- Richard James Rowlinson Director
- John Derek Williams Director
Show 6 former officers
- William St John Kiernan Director · appointed 2015 · resigned 2018
- Gerald Walters Director · appointed 2002 · resigned 2014
- Norman Rowlinson Director · resigned 2006
- David Martin Rowlinson Director · resigned 2008
- Thomas Neville Director · resigned 2004
- Keith Patrick Douglas Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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