Perrin & Rowe Limited

Dissolved 3 Nov 202608758139 Private limited company
Incorporated
1 November 2013
Industry
Dormant Company (99999)
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
Unit 1 Gateway Xiii Industrial Estate
Ferry Lane
Rainham
RM13 9JY

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2025
American
Born January 1969 (57)
Director · Appointed 30 April 2024
British
Born March 1974 (52)
Pla, Angela
Secretary · Appointed 8 September 2016
Officer history (13 former)
1 September 2026
Resigned Dilks, Nigel Jonathan as Director
10 October 2025
Resigned Platt, James David as Director
10 October 2025
Appointed Dilks, Nigel Jonathan as Director
1 February 2025
Appointed Roberts, Rachel Clare as Director
31 January 2025
Resigned Teter, Todd Richard as Director
30 April 2024
Appointed John-Featherby, Esyllt as Director
8 March 2024
Resigned Crawford, Brittany Kathryn as Director
13 December 2023
Appointed Platt, James David as Director
13 December 2023
Resigned Geary, Steven James, Mr. as Director
30 November 2023
Appointed Crawford, Brittany Kathryn as Director
30 November 2023
Appointed Teter, Todd Richard as Director
30 November 2023
Resigned George, Ashley Elizabeth as Director
28 November 2022
Resigned Walker, Ian Ross, Mr. as Director
8 October 2021
Appointed George, Ashley Elizabeth as Director
16 April 2021
Resigned Barry, David Vea as Director
20 March 2020
Appointed Barry, David Vea as Director
31 January 2020
Resigned Lee, John D as Director
6 September 2019
Resigned Fink, Nicholas Ian as Director
1 January 2019
Appointed Geary, Steven James, Mr. as Director
31 December 2018
Resigned Dare, David James as Director
1 November 2017
Appointed Dare, David James as Director
1 November 2017
Resigned Cole, Steven Charles as Director
22 November 2016
Appointed Lee, John D as Director
22 November 2016
Appointed Walker, Ian Ross, Mr. as Director
8 September 2016
Appointed Pla, Angela as Secretary
8 September 2016
Appointed Fink, Nicholas Ian as Director
8 September 2016
Resigned Walker, Ian Ross as Secretary
1 November 2013
Appointed Walker, Ian Ross as Secretary
1 November 2013
Appointed Cole, Steven Charles as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 7 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02463775

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Avilion Limited DissolvedOwns 75–100% of shares
Perrin & Rowe Limited This company DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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