Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
J. V. Rowe & Sons Limited
- Incorporated
- 16 September 1998 (28 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- Unit 1 GreenwayBedwas House Industrial EstateBedwasCaerphillyCF83 8XP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 March 2019
British
Born January 1963 (63)
Terry, Christopher Malcolm, Mr.
Secretary · Appointed 4 March 2019
Director · Appointed 22 October 2007
British
Born March 1960 (66)
Officer history (7 former)
4 March 2019
4 March 2019
Appointed Terry, Christopher Malcolm, Mr. as Secretary
4 March 2019
4 March 2019
21 October 2009
22 October 2007
22 October 2007
26 April 2007
31 December 2006
3 December 1998
14 October 1998
14 October 1998
14 October 1998
14 October 1998
14 October 1998
16 September 1998
16 September 1998
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 Comapny
Reg. no. 03341786
Former controllers (2)
3 October 2016
Ceased Stage Capital Management Limited — Has significant influence or control
6 April 2016
Ceased Nbgi Private Equity Fund II LP — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Laurel Feeder LP Has significant influence or control
Peter's Holdings Limited Has significant influence or control
Moms Fabulous Foods Ltd Owns 75–100% of shares
Peter's Food Service Limited Owns 75–100% of shares
J. V. Rowe & Sons Limited This company Owns 75–100% of shares
Nurish Foods Limited Owns 75–100% of shares
Peter's Savoury Products Limited Owns 75–100% of shares
Roy's Quality Foods Limited Owns 75–100% of shares
Stage Capital (Laurel) LP Has significant influence or control
Stage Capital Co-Invest Limited Owns 75–100% of shares
Stage Capital Investment II LP Has significant influence or control
Stage Capital Investment LP Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 16 September 2026 | ||
| 4 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 17 September 2025 | Confirmation statement with no updates | 16 September 2025 | ||
| 23 January 2025 | Accounts for a dormant company | 31 May 2024 | ||
| 29 October 2024 | Second filing of Confirmation Statement | 17 November 2023 |
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