Rowallan Creamery Limited

Active00529393 Private limited company
Incorporated
19 February 1954 (72 years)
Industry
Manufacture of margarine and similar edible fats (10420)
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
King George Dock
C/o Aarhuskarlshamn UK Ltd
Hull
HU9 5PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born August 1963 (63)
Director · Appointed 30 September 2014
British
Born September 1969 (57)
Secretary · Appointed 18 September 2007
British
Officer history (14 former)
30 September 2025
Appointed Paterson, Alexander as Director
30 September 2025
Resigned Stephenson, Timothy Andrew as Director
30 September 2014
Appointed Taylor, Damian Peter as Director
30 September 2014
Resigned Craven, David Martin as Director
1 January 2012
Appointed Craven, David Martin as Director
31 January 2011
Resigned Mcintosh, Ian as Director
18 September 2007
Resigned Stephenson, Timothy Andrew as Secretary
18 September 2007
Appointed Taylor, Damian Peter as Secretary
24 June 2002
Appointed Stephenson, Timothy Andrew as Secretary
24 June 2002
Resigned Rollits Company Secretaries Limited as Corporate Secretary
18 October 2000
Resigned Harper, John as Director
18 October 2000
Appointed Stephenson, Timothy Andrew as Director
18 October 2000
Appointed Mcintosh, Ian as Director
18 October 2000
Resigned Foster, Jessica Sophie as Secretary
18 October 2000
Appointed Rollits Company Secretaries Limited as Corporate Secretary
18 October 2000
Resigned Weston, Garfield Howard as Director
18 October 2000
Resigned Peers, Donald Leslie as Director
14 July 2000
Appointed Foster, Jessica Sophie as Secretary
14 July 2000
Resigned Wright, William Bernard as Secretary
8 May 2000
Resigned Norman, Keith William as Director
5 May 2000
Resigned Bayliss, Derek Edgar as Director
4 May 2000
Appointed Harper, John as Director
4 May 2000
Appointed Peers, Donald Leslie as Director
11 June 1999
Resigned Gore, Malcolm Raymond as Secretary
31 December 1997
Resigned Wright, Adam Ellis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 June 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 1585686

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Allied Foods Limited Owns 75–100% of shares
Book&Claim Limited Owns 75–100% of shares
Nutritionelle Limited Owns 75–100% of shares
Rowallan Creamery Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Accounts for a dormant company31 December 2025
26 May 2026Confirmation statement with no updates7 May 2026
1 October 2025Termination of appointment of a director
1 October 2025Appointment of a director
8 May 2025Confirmation statement with no updates7 May 2025
Show all recent filings

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