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Companies/02213734

Anthony Rowcliffe And Son Limited

Non-specialised wholesale of food, beverages and tobacco · Redhill

ActiveUnited KingdomIncorporated 1988Private Limited Company
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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 · 2 ceased
Ambrosi (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-23 · No cessation recorded

Source record 106624207
Show 2 ceased records
TR
Mr Tim RowcliffeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-01-23

Source record 114515780
HR
Mrs Helen Mary RowcliffeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-01-23

Source record 114515782

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
CorpPrism Cosec LimitedCurrent secretary
Appointed 2024-01-01 · 2 yrs
+144 others
NG
Naigee GopalCurrent director
Appointed 2023-07-03 · 3 yrs · Director
+15 others
MC
Michael ChattersCurrent director
Appointed 2023-07-03 · 3 yrs · Director
+15 others
Show 17 historical appointments
HB
Herve BouchetResigned director
Resigned 2023-07-03 · 2 yrs · Director
DM
Donna MaidmentResigned secretary
Resigned 2021-12-13 · 2 yrs
KD
Kevin DonovanResigned secretary
Resigned 2019-01-23 · 2 yrs
SR
Sergio RaglioResigned director
Resigned 2019-01-23 · 4 yrs · Company Director
SM
Sunit MehtaResigned director
Resigned 2019-01-23 · 5 yrs · Managing Director
JF
Jason FisherResigned director
Resigned 2015-01-15 · 4 yrs · Director
JM
Joanne MasonResigned director
Resigned 2015-01-15 · 4 yrs · Director
KD
Kevin DonovanResigned director
Resigned 2015-01-15 · 2 yrs · Director
GD
Gary DownResigned director
Resigned 2008-10-01 · 4 yrs · Director
HR
Helen RowcliffeResigned secretary
Resigned 1994-05-25 · 24 yrs
MC
Milton CowanResigned director
Resigned 1993-01-18 · 22 yrs · Manager
TR
Timothy RowcliffeResigned secretaryResigned director
Resigned 1991-09-01 · 2 yrs · Food Importer
LC
Leonard ChildResigned director
Resigned 1991-06-29 · 18 yrs · Buyer
SS
Steven SmithResigned director
Resigned 1991-06-29 · 22 yrs · Sales Director
HR
Helen RowcliffeResigned directorResigned secretary
Resigned 1991-06-29 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active