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Companies/03632420

J. V. Rowe & Sons Limited

Dormant Company · Caerphilly

ActiveUnited KingdomIncorporated 1998Private 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
Peter's Food Service LimitedCorporate
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 108701460
Show 2 ceased records
Stage Capital Management LimitedCorporate
Significant influence or control

Notified 2016-10-03 · Ceased 2016-10-03

Source record 106266744
Nbgi Private Equity Fund Ii LpCorporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Trust-related control: Voting rights: over 75%, up to 100%

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

Source record 107830800

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
CT
Christopher TerryCurrent secretary
Appointed 2019-03-04 · 7 yrs
+6 others
CT
Christopher TerryCurrent director
Appointed 2019-03-04 · 7 yrs · Chartered Accountant
+8 others
MG
Michael GrimwoodCurrent director
Appointed 2007-10-22 · 18 yrs · Company Director
+8 others
Show 7 historical appointments
JG
Justin GriffithsResigned director
Resigned 2007-04-26 · 2 yrs · Company Director
KB
Keith BrownResigned director
Resigned 1998-12-03 · 8 yrs · Company Director
JG
John GriffithsResigned director
Resigned 1998-10-14 · 9 yrs · Entrepeneur
DP
David PeekResigned directorResigned secretary
Resigned 1998-10-14 · 20 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-09-16
CorpInstant Companies LimitedResigned director
Resigned 1998-09-16

Board profile

People with appointments
3
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active