Company information:
Rowlinson Packaging (South) Limited (No: 02429702)
Address: UNIT 1-5, CAXTON WAY, THETFORD, NORFOLK, IP24 3RY
Status: Active
Incorporated: 10-May-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Aug-2024
Industry Class: 16240 - Manufacture of wooden containers
Current Director: STEVEN RYAN JACKSON ( DOB: Jan-1978 From: Jan-2015 )
Current Director: ANDREW CLIVE KING ( DOB: Mar-1965 From: Jan-2003 )
Current Director: RICHARD JAMES ROWLINSON ( DOB: Jul-1954 From: Nov-1997 )
Current Director: ALISTAIR RICHARD NORRIS SHARMAN ( DOB: Mar-1961 From: Dec-2018 )
Current Secretary: ALISTAIR RICHARD NORRIS SHARMAN ( From: Oct-2018 )
Resigned Director: SIAVOSH BAGHERI ( From: Jan-1999 To: Jan-2002 )
Resigned Director: PETER JAMES BALL ( From: Aug-1991 To: Nov-1997 )
Resigned Director: BRIAN GEOFFREY ALEC COLE ( From: Aug-1991 To: Apr-2002 )
Resigned Director: KEITH PATRICK DOUGLAS ( DOB: Dec-1948 From: Nov-1997 To: Dec-2015 )
Resigned Director: IAN ROY MCCREDDIE ( DOB: Sep-1946 From: Aug-1991 To: Nov-1997 )
Resigned Director: DAVID ANTHONY O'NEILL ( DOB: Apr-1966 From: Jan-2017 To: Dec-2018 )
Resigned Director: DAVID MARTIN ROWLINSON ( DOB: Feb-1956 From: Nov-1997 To: Apr-2008 )
Resigned Director: JOHN DEREK WILLIAMS ( DOB: Jan-1952 From: Nov-1997 To: Jan-2017 )
Resigned Secretary: WILLIAM ST JOHN KIERNAN ( From: Nov-1997 To: Oct-2018 )
Resigned Secretary: WSM SERVICES LIMITED ( DOB: Sep-1949 From: Aug-1991 To: Nov-1997 )
Persons of Significant Control:
Rowlinson Consolidated Ltd, Group Offices Green Lane, Wardle, Natwich, Cheshire, CW5 6BN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-28)
Mr Richard James Rowlinson, Moorlands Wybunbury Lane, Wybunbury, Nantwich, CW5 7HD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-08-28)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 737,738 | 619,891 | 737738.0,619891.0 |
| Current assets | 5,550,109 | 5,408,099 | 5550109.0,5408099.0 |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 4,438,266 | 4,451,364 | 4438266.0,4451364.0 |
| Current assets / Cash at bank and on hand | 8,345 | 8345.0,0.0 | |
| Net current assets (liabilities) | 3,691,356 | 4,713,678 | 3691356.0,4713678.0 |
| Total assets less current liabilities | 4,429,094 | 5,333,569 | 4429094.0,5333569.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 41,263 | 23,697 | 41263.0,23697.0 |
| Net assets (liabilities) | 4,248,757 | 5,292,104 | 4248757.0,5292104.0 |
| Equity / share capital and reserves | 4,248,757 | 5,292,104 | 4248757.0,5292104.0 |