Rowan Foods Limited

Active04120140 Private limited company
Incorporated
6 December 2000 (25 years)
Previously known as
Heatpage Limited (until 26 June 2001)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Small
Region
Wales
Address
C/o Rowan Foods Limited Gastro Hub
Ash Road South
Wrexham Industrial Estate
Wrexham
LL13 9UG

Filing status

Accounts due
31 December 2027
Last accounts
28 March 2026
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2023
Also at Ontario Holding Limited, Oscar Mayer Limited, Ferndale Foods Limited · more companies
British
Born December 1970 (55)
Director · Appointed 30 June 2023
Also at Ontario Holding Limited, Oscar Mayer Limited, Ferndale Foods Limited · more companies
British
Born October 1966 (60)
Officer history (14 former)
11 May 2026
Resigned Walsh, Gordon James as Director
28 April 2025
Resigned Aztec Financial Services (UK) Limited as Corporate Secretary
25 September 2023
Appointed Walsh, Gordon James as Director
25 September 2023
Resigned Lowe, Stuart Jonathan as Director
25 September 2023
Resigned Wotton, Alan John as Director
25 September 2023
Appointed Hebron, Nigel Patrick as Director
30 June 2023
Appointed Toal, Ian John as Director
30 March 2023
Resigned Legrain, Francois Denis Marie as Director
13 October 2022
Appointed Lowe, Stuart Jonathan as Director
5 November 2018
Appointed Wotton, Alan John as Director
23 August 2018
Resigned Morent, Helmut Franz as Director
24 July 2017
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
25 April 2017
Appointed Legrain, Francois Denis Marie as Director
25 April 2017
Appointed Morent, Helmut Franz as Director
25 April 2017
Resigned Bigwood, John as Director
25 April 2017
Resigned Bigwood, Penelope Ann as Secretary
25 April 2017
Resigned Bigwood, Penelope Ann as Director
25 June 2001
Resigned Lewis, Christopher James as Director
25 June 2001
Resigned Preston, Pauline Anne as Director
19 March 2001
Appointed Bigwood, Penelope Ann as Director
19 March 2001
Appointed Bigwood, John as Director
19 March 2001
Appointed Bigwood, Penelope Ann as Secretary
19 March 2001
Resigned Saunders, Julia Theresa as Secretary
27 February 2001
Appointed Lewis, Christopher James as Director
23 February 2001
Appointed Saunders, Julia Theresa as Secretary
23 February 2001
Appointed Preston, Pauline Anne as Director
23 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 February 2001
Resigned Instant Companies Limited as Corporate Nominee Director
6 December 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 December 2000
Appointed Instant Companies Limited as Corporate Nominee 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
Private Limited By Shares
Reg. no. 01239606
Former controllers (1)
6 April 2016
Ceased John Bigwood — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a small company28 March 2026

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