Company · Redhill
Anthony Rowcliffe and SON Limited
Non-specialised wholesale of food, beverages and tobacco
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Herve Bouchet 2023-2025 View profile
- Sergio Raglio 2019-2023 View profile
- Sunit Mehta 2019-2024 View profile
- Jason Fisher 2015-2019 View profile
- Kevin John Donovan 2015-2017 View profile
- Joanne Mason 2015-2019 View profile
- Gary Michael Down 2008-2013 View profile
- Milton Cowan 1993-2015 View profile
- Leonard Child 2010 View profile
- Steven Smith 2013 View profile
- Donna Maidment 2021-2023 View profile
- Kevin John Donovan 2019-2021 View profile
- Helen Mary Rowcliffe 1994-2019 View profile
- Timothy Rowcliffe 1991-2019 View profile
- Helen Rowcliffe 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-specialised wholesale of food, beverages and tobacco
- Incorporated
- 26/01/1988
- Registered office
- Redhill
Ownership
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.
- Helen Rowcliffe ceased 2019-01-23
25-50% shares, 25-50% voting · notified 2016-04-06 - Ambrosi (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-23
Group
- Anthony Rowcliffe and SON Limited
is controlled by Helen Rowcliffe
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-01-23 · source: Companies House PSC register
Ultimately controlled by Helen Rowcliffe.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £450,685
- Total assets
- £467,787
- Cash
- £122,020
- Employees
- 55
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£828,032
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
2 directors on the board
- Michael David John Chatters Director · appointed 2023
- Naigee Gopal Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Michael David John Chatters Director · appointed 2023
- Naigee Gopal Director · appointed 2023
Left in the last 12 months
- Herve Bouchet Director · appointed 2023 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02213734
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data