Rowse Honey Limited
Company 01024018 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bakery Foods Limited 4 shared directors
- Valeo Foods UK Limited 3 shared directors
- Valeo Foods UK Financing Limited 3 shared directors
- Valeo Confectionery Limited 2 shared directors
- Kettle Foods LTD. 2 shared directors
- Tangerine Confectionery Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01024018 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1971 |
| Address | 9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Valeo Foods Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Lindsey Moses-Roberts Director · appointed 2024
- Moore, Kevin Raymond George, Mr. Director · appointed 2023
- Eissautier, Thibaut Guy, Mr. Director · appointed 2023
- Beacon Company Secretaries (UK) Limited Corporate-secretary · appointed 2021
- Michael Anthony Woulfe Director · appointed 2020
Show 22 former officers
- Othmane Khelladi Director · appointed 2016 · resigned 2021
- Ian Christopher Ainsworth Director · appointed 2015 · resigned 2023
- Intertrust Corporate Services (UK) Limited Corporate-secretary · appointed 2014 · resigned 2021
- Jason Simon Rodrigues Director · appointed 2014 · resigned 2020
- Penelope Kate Briant Director · appointed 2014 · resigned 2020
- Gerard Vincent Magee Director · appointed 2010 · resigned 2014
- Mark John Lane Secretary · appointed 2010 · resigned 2014
- Mark John Lane Director · appointed 2008 · resigned 2014
- Gavin Charles Director · appointed 2007 · resigned 2008
- Jon Hather Secretary · appointed 2006 · resigned 2010
- Philip Stephen O'Connor Director · appointed 2006 · resigned 2010
- John Francis Toomey Secretary · appointed 2006 · resigned 2010
- Jonathan James Garnham Conibear Director · appointed 2002 · resigned 2006
- Peter Marshall Secretary · appointed 2002 · resigned 2007
- Roger Scane Secretary · appointed 1999 · resigned 2002
- Richard Montague Rowse Secretary · appointed 1998 · resigned 2006
- Brian Howard Butcher Director · appointed 1996 · resigned 2006
- Timothy John Baker Secretary · appointed 1994 · resigned 1998
- Stuart Anthony Bailey Director · appointed 1993 · resigned 2006
- Colin Wright Secretary · resigned 1995
- Barbara Constance Rowse Director · resigned 2005
- Anthony Stephen Rowse Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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