RP

ROWLINSON PACKAGING (SOUTH) LIMITED

Active

Company number 02429702

Thetford · Incorporated 5 October 1989

Unit 1-5 Caxton Way, Thetford, Norfolk, IP24 3RY

Last updated on 27 March 2026

Manufacture of wooden containers · SIC 16240

Other transportation support activities · SIC 52290

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CRESTADEAL LIMITED · 5 October 1989 – 14 May 1990

GURNETT LYONS LIMITED · 14 May 1990 – 3 July 1990

GURNETT LYONS & CO. LTD · 3 July 1990 – 11 January 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 August 2025
Next due
30 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rowlinson Consolidated Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 August 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2024 View
Accounts With Accounts Type Full
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2023 View
Accounts With Accounts Type Small
Accounts
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2022 View
Accounts With Accounts Type Small
Accounts
10 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2021 View
Change Person Director Company With Change Date
Officers
2 July 2021 View
Change Person Director Company With Change Date
Officers
2 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2020 View
Resolution
Resolution
25 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2020 View
Resolution
Resolution
9 September 2020 View
Memorandum Articles
Incorporation
9 September 2020 View
Memorandum Articles
Incorporation
9 September 2020 View
Capital Variation Of Rights Attached To Shares
Capital
8 September 2020 View
Capital Name Of Class Of Shares
Capital
8 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Accounts With Accounts Type Small
Accounts
22 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2020 View
Mortgage Satisfy Charge Part
Mortgage
27 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2020 View
Accounts With Accounts Type Small
Accounts
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
6 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2018 View
Accounts With Accounts Type Small
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2018 View
Accounts With Accounts Type Full
Accounts
15 December 2017 View
Change Account Reference Date Company Current Shortened
Accounts
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2017 View
Change Person Director Company With Change Date
Officers
22 February 2017 View
Termination Director Company With Name Termination Date
Officers
31 January 2017 View
Appoint Person Director Company With Name Date
Officers
5 January 2017 View
Accounts With Accounts Type Full
Accounts
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
28 January 2016 View
Accounts With Accounts Type Full
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Change Person Director Company With Change Date
Officers
17 August 2015 View
Accounts With Accounts Type Full
Accounts
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Move Registers To Sail Company With New Address
Address
18 August 2014 View
Change Sail Address Company With New Address
Address
18 August 2014 View
Accounts With Accounts Type Full
Accounts
3 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Accounts With Accounts Type Full
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Legacy
Mortgage
25 January 2012 View
Accounts With Accounts Type Full
Accounts
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Accounts With Accounts Type Full
Accounts
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Accounts With Accounts Type Full
Accounts
11 December 2009 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Full
Accounts
2 March 2009 View
Legacy
Annual Return
18 August 2008 View
Legacy
Mortgage
21 April 2008 View
Legacy
Officers
14 April 2008 View
Accounts With Accounts Type Full
Accounts
27 September 2007 View
Legacy
Annual Return
22 August 2007 View
Accounts With Accounts Type Full
Accounts
7 December 2006 View
Legacy
Annual Return
16 August 2006 View
Accounts With Accounts Type Full
Accounts
20 February 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Annual Return
24 August 2005 View
Legacy
Officers
24 August 2005 View
Accounts With Accounts Type Full
Accounts
23 February 2005 View
Legacy
Annual Return
7 September 2004 View
Accounts With Accounts Type Full
Accounts
22 December 2003 View
Legacy
Annual Return
14 September 2003 View
Legacy
Mortgage
26 March 2003 View
Legacy
Officers
20 February 2003 View
Accounts With Accounts Type Full
Accounts
17 December 2002 View
Legacy
Annual Return
7 November 2002 View
Legacy
Annual Return
4 September 2002 View
Auditors Resignation Company
Auditors
18 August 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Accounts With Accounts Type Full
Accounts
8 February 2002 View
Legacy
Mortgage
10 January 2002 View
Legacy
Annual Return
23 August 2001 View
Accounts With Accounts Type Full
Accounts
16 November 2000 View
Legacy
Annual Return
13 September 2000 View
Legacy
Mortgage
14 March 2000 View
Accounts With Accounts Type Full
Accounts
5 January 2000 View
Legacy
Mortgage
18 December 1999 View
Legacy
Annual Return
10 September 1999 View
Legacy
Mortgage
14 April 1999 View
Accounts With Accounts Type Full
Accounts
8 February 1999 View
Legacy
Officers
13 January 1999 View
Certificate Change Of Name Company
Change Of Name
8 January 1999 View
Legacy
Annual Return
11 September 1998 View
Legacy
Mortgage
22 August 1998 View
Legacy
Mortgage
17 January 1998 View
Legacy
Mortgage
17 January 1998 View
Legacy
Mortgage
17 January 1998 View
Legacy
Mortgage
17 January 1998 View
Legacy
Mortgage
17 January 1998 View
Legacy
Address
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Accounts
9 January 1998 View
Auditors Resignation Company
Auditors
15 December 1997 View
Legacy
Mortgage
11 December 1997 View
Legacy
Mortgage
11 December 1997 View
Legacy
Mortgage
11 December 1997 View
Legacy
Mortgage
5 December 1997 View
Legacy
Capital
5 December 1997 View
Resolution
Resolution
5 December 1997 View
Legacy
Annual Return
20 August 1997 View
Accounts With Accounts Type Full
Accounts
20 August 1997 View
Accounts With Accounts Type Full
Accounts
22 November 1996 View
Legacy
Annual Return
21 August 1996 View
Accounts With Accounts Type Full
Accounts
25 September 1995 View
Legacy
Annual Return
17 August 1995 View
Legacy
Mortgage
4 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Memorandum Articles
Incorporation
5 September 1994 View
Resolution
Resolution
5 September 1994 View
Legacy
Annual Return
17 August 1994 View
Accounts With Accounts Type Full
Accounts
29 July 1994 View
Accounts With Accounts Type Full
Accounts
7 January 1994 View
Legacy
Annual Return
31 August 1993 View
Accounts With Accounts Type Full
Accounts
18 January 1993 View
Legacy
Annual Return
23 September 1992 View
Legacy
Mortgage
5 May 1992 View
Legacy
Officers
28 August 1991 View
Legacy
Annual Return
28 August 1991 View
Legacy
Officers
9 August 1991 View
Accounts With Accounts Type Small
Accounts
6 August 1991 View
Legacy
Accounts
18 January 1991 View
Legacy
Accounts
9 August 1990 View
Certificate Change Of Name Company
Change Of Name
2 July 1990 View
Certificate Change Of Name Company
Change Of Name
2 July 1990 View
Certificate Change Of Name Company
Change Of Name
11 May 1990 View
Certificate Change Of Name Company
Change Of Name
11 May 1990 View
Legacy
Officers
9 April 1990 View
Legacy
Officers
26 March 1990 View
Legacy
Address
26 March 1990 View
Legacy
Capital
26 March 1990 View
Legacy
Capital
26 March 1990 View
Resolution
Resolution
26 March 1990 View
Resolution
Resolution
26 March 1990 View
Resolution
Resolution
26 March 1990 View
Legacy
Mortgage
23 March 1990 View
Legacy
Mortgage
23 March 1990 View
Legacy
Mortgage
22 March 1990 View
Legacy
Officers
26 February 1990 View
Legacy
Address
26 February 1990 View
Resolution
Resolution
25 January 1990 View
Incorporation Company
Incorporation
5 October 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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