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Companies/00228923

L.rowland & Company Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 7 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132335424
Show 7 ceased records
KH
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 132334045
MM
Ms Margaret Elizabeth MacruryIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-02-01

Source record 132335334
KB
Mr Kenneth John BlackIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-31

Source record 132335336
IC
Significant influence or control

Notified 2016-04-06 · Ceased 2019-02-01

Source record 132335338
MB
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 132335339
PS
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 132334026
JD
Mr John Gerard Patrick D'ArcyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-31

Source record 132335602

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
JF
Jonathan FearnCurrent director
Appointed 2024-03-25 · 2 yrs · Director
+16 others
SM
Stephen MarksCurrent secretary
Appointed 2020-12-23 · 5 yrs
+14 others
SA
Stephen AndersonCurrent director
Appointed 2017-10-01 · 9 yrs · Director
+35 others
Show 16 historical appointments
MW
Maximilian WachterResigned director
Resigned 2020-12-01 · 3 yrs · Group Finance Director
AB
Annabelle BurtonResigned secretary
Resigned 2019-05-13 · 1 yr
MB
Michael BlakemanResigned secretary
Resigned 2011-03-01 · 8 yrs
KH
Kevin HudsonResigned director
Resigned 2002-06-25 · 19 yrs · Director
SL
Stephan LichtenheldtResigned director
Resigned 1999-07-19 · 3 yrs · Director
PS
Paul SmithResigned director
Resigned 1999-03-05 · 18 yrs · Director
RT
Robert ToomeyResigned director
Resigned 1998-01-19 · 2 yrs · Director
JH
John HemingwayResigned director
Resigned 1992-03-02 · 6 yrs · Company Director
MS
Michael SunterResigned director
Resigned 1991-11-02 · 7 yrs · Chartered Accountant
JJ
John JonesResigned director
Resigned 1991-11-02 · 7 yrs · Personnel Director
RC
Rowland ColeResigned director
Resigned 1991-11-02 · 7 yrs · Chairman
DC
David ColeResigned director
Resigned 1991-11-02 · 19 yrs · Marketing Manager
CP
Christopher PoleResigned director
Resigned 1991-11-02 · 4 yrs · Pharmacist
JP
Joseph PennResigned directorResigned secretary
Resigned 1991-11-02 · 19 yrs · Chartered Accountant
AY
Alexander YoungResigned director
Resigned 1991-11-02 · 10 yrs · Pharmacist-Managing Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active