Rowse Honey Limited

Active01024018 Private limited company
Incorporated
14 September 1971 (55 years)
Industry
Manufacture of other food products n.e.c. (10890)
Non-specialised wholesale of food, beverages and tobacco (46390)
Accounts type
Full
Region
Greater London
Address
9 Perseverance Works
Kingsland Road
London
E2 8DD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
34
Outstanding
1
Part satisfied
0
Satisfied
33

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2024
British
Born May 1974 (52)
Director · Appointed 15 June 2023
British
Born April 1970 (56)
Director · Appointed 1 May 2023
French,British
Born June 1963 (63)
Corporate Secretary · Appointed 9 November 2021
Director · Appointed 29 January 2020
Irish
Born February 1969 (57)
Officer history (25 former)
11 September 2024
Appointed Moses-Roberts, Lindsey as Director
15 June 2023
Appointed Moore, Kevin Raymond George, Mr. as Director
1 May 2023
Appointed Eissautier, Thibaut Guy, Mr. as Director
1 May 2023
Resigned Ainsworth, Ian Christopher as Director
9 November 2021
Appointed Beacon Company Secretaries (UK) Limited as Corporate Secretary
9 November 2021
Resigned Intertrust Corporate Services (UK) Limited as Corporate Secretary
30 September 2021
Resigned Khelladi, Othmane as Director
29 January 2020
Resigned Rodrigues, Jason Simon as Director
29 January 2020
Appointed Woulfe, Michael Anthony as Director
29 January 2020
Resigned Briant, Penelope Kate as Director
4 March 2016
Appointed Khelladi, Othmane as Director
18 February 2015
Appointed Ainsworth, Ian Christopher as Director
28 February 2014
Resigned Lane, Mark John as Director
28 February 2014
Appointed Briant, Penelope Kate as Director
28 February 2014
Resigned Magee, Gerard Vincent as Director
28 February 2014
Appointed Intertrust Corporate Services (UK) Limited as Corporate Secretary
28 February 2014
Appointed Rodrigues, Jason Simon as Director
28 February 2014
Resigned Lane, Mark John as Secretary
31 March 2010
Appointed Magee, Gerard Vincent as Director
31 March 2010
Resigned Toomey, John Francis as Director
31 March 2010
Resigned O'Connor, Philip Stephen as Director
18 March 2010
Resigned Hather, Jon as Secretary
18 March 2010
Appointed Lane, Mark John as Secretary
24 July 2008
Appointed Lane, Mark John as Director
30 May 2008
Resigned Charles, Gavin as Director
15 March 2007
Appointed Charles, Gavin as Director
23 February 2007
Resigned Marshall, Peter as Secretary
30 January 2007
Resigned Toomey, John Francis as Secretary
14 December 2006
Appointed Hather, Jon as Secretary
7 September 2006
Resigned Bailey, Stuart Anthony as Director
7 September 2006
Appointed Toomey, John Francis as Director
7 September 2006
7 September 2006
Appointed Toomey, John Francis as Secretary
7 September 2006
Resigned Rowse, Richard Montague as Director
7 September 2006
Appointed O'Connor, Philip Stephen as Director
7 September 2006
Resigned Butcher, Brian Howard as Director
8 January 2005
Resigned Rowse, Barbara Constance as Director
27 January 2003
Resigned Rowse, Anthony Stephen as Director
16 December 2002
Appointed Conibear, Jonathan James Garnham as Director
26 April 2002
Appointed Marshall, Peter as Secretary
26 April 2002
Resigned Scane, Roger as Secretary
1 March 1999
Appointed Scane, Roger as Secretary
1 March 1999
Resigned Rowse, Richard Montague as Secretary
9 January 1998
Resigned Baker, Timothy John as Secretary
9 January 1998
Appointed Rowse, Richard Montague as Secretary
1 October 1996
Appointed Butcher, Brian Howard as Director
1 December 1995
Resigned Wright, Colin as Director
17 October 1994
Resigned Wright, Colin as Secretary
17 October 1994
Appointed Baker, Timothy John as Secretary
4 January 1993
Appointed Bailey, Stuart Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 8894039

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Robert Roberts (NI) Limited Owns 75–100% of shares
Rowse Honey Limited This company Owns 75–100% of shares
Bakery Foods Limited Owns 75–100% of shares
Dfka Intermediate Limited Owns 75–100% of shares
Dfka UK Holdings Limited Owns 75–100% of shares
The Lindum Snack Company Limited Owns 75–100% of shares
Valeo Foods UK Financing Limited Owns 75–100% of shares

Filings 290

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates28 January 2026
8 January 2026Full accounts31 March 2025
28 January 2025Confirmation statement with updates28 January 2025
2 January 2025Full accounts31 March 2024
18 September 2024Appointment of a director
Show all 290 filings

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