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All Information about:
Name

L.Rowland & Company Limited
Address
Phoenix Medical Supplies Limited
Rivington Road Whitehouse
Preston Brook Runcorn
WA7 3DJ
VAT ID no VAT ID available
Company No. 00228923 Show on Companies House
Accountsdormant
last accounts made up to 31 January 2022
Sector (SIC)46460 - Wholesale of pharmaceutical goods
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
gb-flag GB Phoenix Medical Supplies Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03603234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Black, Kenneth John Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2019 Date of Birth: 05/1965 Nature of Control
  • Significant influence or control
    •
    Blakeman, Michael Peter Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1958 Nature of Control
  • Significant influence or control
    •
    Cowan, Ian Campbell Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Date of Birth: 05/1943 Nature of Control
  • Significant influence or control
    •
    D'Arcy, John Gerard Patrick Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2018 Date of Birth: 01/1958 Nature of Control
  • Significant influence or control
    •
    Hudson, Kevin Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1963 Nature of Control
  • Significant influence or control
    •
    Macrury, Margaret Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2022 Date of Birth: 12/1960 Nature of Control
  • Significant influence or control
    •
    Smith, Paul Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1962 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Anderson, Stephen William Rivington Road Whitehouse, Preston Brook Runcorn, Cheshire Status: Active Notified: 01/10/2017 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fearn, Jonathan Lee Rivington Road Whitehouse, Preston Brook Runcorn Status: Active Notified: 25/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marks, Stephen John William Whitehouse Industrial Estate, Runcorn, Cheshire, United Kingdom Status: Active Notified: 23/12/2020 Role: Secretary
    Wachter, Maximilian Martin Rivington Road Whitehouse, Preston Brook Runcorn Status: Ceased Notified: 01/12/2020 Ceased: 31/03/2024 Date of Birth: 12/1986 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: German

    Companies Controlled by This Company (2)

    gb-flag GB L.Rowland & Company (Retail) Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/01/2024 Companies House Number: 02288928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Octapharm Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01771643 Nature of Control
  • Significant influence or control
    •