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ROWLINSON GARDEN PRODUCTS LIMITED (00416607)

ROWLINSON GARDEN PRODUCTS LIMITED (00416607) is an active UK company. incorporated on 6 August 1946. with registered office in Nantwich. The company operates in the Manufacturing sector, engaged in unknown sic code (16100) and 1 other business activities. ROWLINSON GARDEN PRODUCTS LIMITED has been registered for 79 years. Current directors include FIRTH, Charles David, LIGHTFOOT, Michael John, ROWLINSON, Richard James and 3 others.

Company Number
00416607
Status
active
Type
ltd
Incorporated
6 August 1946
Age
79 years
Address
Group Offices Green Lane, Nantwich, CW5 6BN
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (16100)
Directors
FIRTH, Charles David, LIGHTFOOT, Michael John, ROWLINSON, Richard James, ROWLINSON, William James, SHARMAN, Alistair Richard Norris, WOOLLEY, Peter Charles
SIC Codes
16100, 16290

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ROWLINSON GARDEN PRODUCTS LIMITED

ROWLINSON GARDEN PRODUCTS LIMITED is an active company incorporated on 6 August 1946 with the registered office located in Nantwich. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (16100) and 1 other business activity. ROWLINSON GARDEN PRODUCTS LIMITED was registered 79 years ago.(SIC: 16100, 16290)

Status

active

Active since 79 years ago

Company No

00416607

LTD Company

Age

79 Years

Incorporated 6 August 1946

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 11 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)

Next Due

Due by 25 January 2027
For period ending 11 January 2027

Previous Company Names

SUPERSHEDS LIMITED
From: 27 February 1995To: 7 January 1998
ROWLINSON TIMBER (MANCHESTER) LIMITED
From: 3 March 1982To: 27 February 1995
JAMES ROWLINSON & SONS (MANCHESTER) LIMITED
From: 6 August 1946To: 3 March 1982
Contact
Address

Group Offices Green Lane Wardle Nantwich, CW5 6BN,

Previous Addresses

C/O Rowlinson Group Limited Group Offices Green Lane Wardle Nantwich Cheshire CW5 6BN England
From: 19 November 2013To: 19 November 2013
28 Coppice Road, Willaston Nantwich Cheshire CW5 6QH
From: 6 August 1946To: 19 November 2013
Timeline

11 key events • 1946 - 2026

Funding Officers Ownership
Company Founded
Aug 46
Director Joined
Oct 13
Director Left
Jan 16
Director Joined
Sept 17
Director Joined
Dec 18
New Owner
Jan 19
Owner Exit
Jan 19
Owner Exit
Aug 20
Owner Exit
Sept 20
Loan Secured
Nov 20
Director Joined
Feb 26
0
Funding
5
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

14

7 Active
7 Resigned

SHARMAN, Alistair Richard Norris

Active
Green Lane, NantwichCW5 6BN
Secretary
Appointed 04 Oct 2018

FIRTH, Charles David

Active
Green Lane, NantwichCW5 6BN
Born September 1966
Director
Appointed 28 Feb 1995

LIGHTFOOT, Michael John

Active
Green Lane, NantwichCW5 6BN
Born January 1973
Director
Appointed 27 Sept 2013

ROWLINSON, Richard James

Active
Green Lane, NantwichCW5 6BN
Born July 1954
Director
Appointed 28 Feb 1995

ROWLINSON, William James

Active
Green Lane, NantwichCW5 6BN
Born June 1990
Director
Appointed 25 Feb 2026

SHARMAN, Alistair Richard Norris

Active
Green Lane, NantwichCW5 6BN
Born March 1961
Director
Appointed 19 Dec 2018

WOOLLEY, Peter Charles

Active
Green Lane, NantwichCW5 6BN
Born July 1970
Director
Appointed 05 Sept 2017

KIERNAN, William St John

Resigned
94 Wistaston Road, NantwichCW5 6QU
Secretary
Appointed N/A
Resigned 04 Oct 2018

DOUGLAS, Keith Patrick

Resigned
The Wardens, LeominsterHR6 9DP
Born December 1948
Director
Appointed 28 Feb 1995
Resigned 23 Dec 2015

EVANS, Christopher John

Resigned
2 Mills Way, CreweCW1 4TG
Born October 1945
Director
Appointed 02 Dec 1996
Resigned 31 Oct 2003

GRUNDY, Terence Edwin

Resigned
51 Edge Lane,Chorlton, ManchesterM21 9JU
Born February 1943
Director
Appointed N/A
Resigned 28 Feb 1995

ROWLINSON, Norman

Resigned
Worleston Cottage Worleston, NantwichCW5 6DJ
Born June 1923
Director
Appointed N/A
Resigned 28 Feb 1995

TAYLOR, Paul Andrew

Resigned
5 Copes Lane, WelshamptonSY12 0PY
Born May 1964
Director
Appointed 05 Jan 2004
Resigned 31 Mar 2008

WALTERS, Gerald

Resigned
Cherrytree Barn, CreweST4 6LQ
Born January 1948
Director
Appointed 28 Feb 1995
Resigned 03 Feb 2004

Persons with significant control

4

1 Active
3 Ceased

Rowlinson Consolidated Ltd

Active
Green Lane, NatwichCW5 6BN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Aug 2020

Rowlinson Group Limited

Ceased
Green Lane, NantwichCW5 6BN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Aug 2020
Ceased 28 Aug 2020

Mr Richard James Rowlinson

Ceased
Green Lane, NantwichCW5 6BN
Born July 1954

Nature of Control

Significant influence or control
Notified 15 Jan 2019
Ceased 10 Aug 2020

Rowlinson Timber Limited

Ceased
Green Lane, NantwichCW5 6BN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 15 Jan 2019
Fundings
Financials
Latest Activities

Filing History

134

Appoint Person Director Company With Name Date
25 February 2026
AP01Appointment of Director
Confirmation Statement With No Updates
19 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
16 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
10 September 2021
AAAnnual Accounts
Change Person Director Company With Change Date
30 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2021
CH01Change of Director Details
Confirmation Statement With Updates
25 January 2021
CS01Confirmation Statement
Resolution
27 November 2020
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2020
MR01Registration of a Charge
Cessation Of A Person With Significant Control
2 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 August 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
21 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
15 January 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
15 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
20 December 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
5 October 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 October 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Statement Of Companys Objects
14 May 2018
CC04CC04
Resolution
14 May 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
24 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
15 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 September 2017
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
22 August 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
19 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
29 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2016
AR01AR01
Change Person Director Company With Change Date
28 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
28 January 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
28 January 2016
TM01Termination of Director
Accounts With Accounts Type Full
23 December 2015
AAAnnual Accounts
Accounts With Accounts Type Full
13 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2015
AR01AR01
Change Person Director Company With Change Date
2 February 2015
CH01Change of Director Details
Change Person Director Company With Change Date
2 February 2015
CH01Change of Director Details
Accounts With Accounts Type Full
3 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
19 November 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
19 November 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
15 October 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 February 2013
AR01AR01
Accounts With Accounts Type Full
13 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2012
AR01AR01
Accounts With Accounts Type Full
14 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2011
AR01AR01
Accounts With Accounts Type Full
3 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2010
AR01AR01
Change Person Director Company With Change Date
5 February 2010
CH01Change of Director Details
Accounts With Accounts Type Full
11 December 2009
AAAnnual Accounts
Accounts With Accounts Type Full
2 March 2009
AAAnnual Accounts
Legacy
27 January 2009
363aAnnual Return
Legacy
24 April 2008
288bResignation of Director or Secretary
Legacy
21 April 2008
395Particulars of Mortgage or Charge
Legacy
17 January 2008
363aAnnual Return
Accounts With Accounts Type Full
27 September 2007
AAAnnual Accounts
Legacy
2 February 2007
363aAnnual Return
Accounts With Accounts Type Full
7 December 2006
AAAnnual Accounts
Legacy
18 April 2006
363aAnnual Return
Legacy
18 April 2006
288cChange of Particulars
Legacy
18 April 2006
288cChange of Particulars
Legacy
18 April 2006
190190
Legacy
18 April 2006
353353
Legacy
18 April 2006
287Change of Registered Office
Accounts With Accounts Type Full
20 February 2006
AAAnnual Accounts
Accounts With Accounts Type Full
23 February 2005
AAAnnual Accounts
Legacy
10 February 2005
363sAnnual Return (shuttle)
Legacy
12 February 2004
288aAppointment of Director or Secretary
Legacy
10 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 December 2003
AAAnnual Accounts
Legacy
4 November 2003
288bResignation of Director or Secretary
Legacy
26 March 2003
395Particulars of Mortgage or Charge
Legacy
12 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 December 2002
AAAnnual Accounts
Auditors Resignation Company
18 August 2002
AUDAUD
Accounts With Accounts Type Full
8 February 2002
AAAnnual Accounts
Legacy
7 February 2002
363sAnnual Return (shuttle)
Legacy
26 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 November 2000
AAAnnual Accounts
Legacy
14 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 January 2000
AAAnnual Accounts
Accounts With Accounts Type Full
8 February 1999
AAAnnual Accounts
Legacy
8 February 1999
363sAnnual Return (shuttle)
Legacy
9 February 1998
363sAnnual Return (shuttle)
Certificate Change Of Name Company
6 January 1998
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
2 December 1997
AAAnnual Accounts
Accounts With Accounts Type Full
14 February 1997
AAAnnual Accounts
Legacy
7 February 1997
288aAppointment of Director or Secretary
Legacy
7 February 1997
363sAnnual Return (shuttle)
Legacy
18 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 January 1996
AAAnnual Accounts
Legacy
29 March 1995
288288
Legacy
22 March 1995
288288
Legacy
22 March 1995
288288
Legacy
22 March 1995
288288
Legacy
22 March 1995
288288
Legacy
22 March 1995
288288
Certificate Change Of Name Company
24 February 1995
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
13 February 1995
AAAnnual Accounts
Legacy
13 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
17 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 January 1994
AAAnnual Accounts
Legacy
24 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 December 1992
AAAnnual Accounts
Accounts With Accounts Type Full
11 March 1992
AAAnnual Accounts
Legacy
16 February 1992
363b363b
Legacy
17 December 1991
287Change of Registered Office
Legacy
23 July 1991
288288
Legacy
11 April 1991
288288
Accounts With Accounts Type Full
4 March 1991
AAAnnual Accounts
Legacy
14 February 1991
363aAnnual Return
Accounts With Accounts Type Full
14 February 1990
AAAnnual Accounts
Legacy
14 February 1990
363363
Accounts With Accounts Type Full
29 March 1989
AAAnnual Accounts
Legacy
29 March 1989
363363
Accounts With Accounts Type Full
25 January 1988
AAAnnual Accounts
Legacy
25 January 1988
363363
Legacy
23 September 1987
288288
Accounts With Accounts Type Full
25 February 1987
AAAnnual Accounts
Legacy
25 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
6 August 1946
NEWINCIncorporation