L.rowland & Company (Retail) Limited
Dispensing chemist in specialised stores · Runcorn
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 8 ceasedPhoenix Medical Supplies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-23 · No cessation recorded
Source record 127386276Show 8 ceased records
KH
Mr Kevin Robert HudsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 123114951KB
Mr Kenneth John BlackIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 123114952MM
Ms Margaret Elizabeth MacruryIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 123114953PS
Mr Paul Jonathan SmithIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 123114950MB
Mr Michael Peter BlakemanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 123116580JD
Mr John Gerard Patrick D'ArcyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 123116737L Rowland & Co LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-01-23
Source record 123193109IC
Mr Ian Campbell CowanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 123114954People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalAH
Alex HomanCurrent secretary
Appointed 2026-04-01
Show 26 historical appointments
SM
Stephen MarksResigned secretary
Resigned 2020-12-23 · 5 yrs
MW
Maximilian WachterResigned director
Resigned 2020-12-01 · 3 yrs · Group Finance Director
MB
Mark BatherResigned director
Resigned 2020-04-01 · 1 yr · Managing Director
AB
Annabelle BurtonResigned secretary
Resigned 2019-05-13 · 1 yr
JC
Jill ChiwaraResigned director
Resigned 2016-10-01 · 1 yr · Director
CC
Christopher CooperResigned director
Resigned 2012-01-03 · 1 yr · Director
MM
Margaret MacruryResigned director
Resigned 2011-08-22 · 10 yrs · Superintendent Pharmacist
MB
Michael BlakemanResigned secretary
Resigned 2008-04-11 · 10 yrs
JD
John D ArcyResigned director
Resigned 2007-05-01 · 10 yrs · Director
AB
Andrew ButterworthResigned director
Resigned 2004-02-01 · Accountant
KH
Kevin HudsonResigned director
Resigned 2002-10-18 · 18 yrs · Director
DG
David GoultResigned secretary
Resigned 2002-10-01 · 5 yrs
AB
Andrew ButterworthResigned director
Resigned 2002-05-31 · Accountant
DC
David ColeResigned director
Resigned 2002-01-25 · 10 yrs · Director
IC
Ian CowanResigned director
Resigned 2001-09-11 · 17 yrs · Pharmacist
KB
Kenneth BlackResigned director
Resigned 2000-03-01 · 19 yrs · Pharmacist
AT
Adrian TaylorResigned director
Resigned 2000-01-01 · 1 yr · Pharmacist
PS
Paul SmithResigned director
Resigned 1997-03-10 · 20 yrs · Ceo
RC
Resigned 1995-04-01 · 7 yrs · Accountant
NF
Neil FergussonResigned director
Resigned 1993-03-25 · 6 yrs · Pharmacist
RC
Rowland ColeResigned director
Resigned 1992-09-30 · 6 yrs · Chairman
CP
Christopher PoleResigned director
Resigned 1992-09-30 · 4 yrs · Asst Managing Director
JP
Resigned 1992-09-30 · 18 yrs · Finance Director
AY
Alexander YoungResigned director
Resigned 1992-09-30 · 15 yrs · Managing Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active