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Rowallan Creamery Limited HULL

Founded in 1954, Rowallan Creamery, classified under reg no. 00529393 is an active company. Currently registered at King George Dock HU9 5PX, Hull the company has been in the business for seventy years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 31st October 2000 Rowallan Creamery Limited is no longer carrying the name Allied Foods (holdings).

Currently there are 2 directors in the the company, namely Damian T. and Timothy S.. In addition one secretary - Damian T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rowallan Creamery Limited Address / Contact

Office Address King George Dock
Office Address2 C/o Aarhuskarlshamn Uk Ltd
Town Hull
Post code HU9 5PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00529393
Date of Incorporation Fri, 19th Feb 1954
Industry Manufacture of margarine and similar edible fats
End of financial Year 31st December
Company age 70 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

Damian T.

Position: Director

Appointed: 30 September 2014

Damian T.

Position: Secretary

Appointed: 18 September 2007

Timothy S.

Position: Director

Appointed: 18 October 2000

David C.

Position: Director

Appointed: 01 January 2012

Resigned: 30 September 2014

Timothy S.

Position: Secretary

Appointed: 24 June 2002

Resigned: 18 September 2007

Ian M.

Position: Director

Appointed: 18 October 2000

Resigned: 31 January 2011

Rollits Company Secretaries Limited

Position: Corporate Secretary

Appointed: 18 October 2000

Resigned: 24 June 2002

Jessica F.

Position: Secretary

Appointed: 14 July 2000

Resigned: 18 October 2000

John H.

Position: Director

Appointed: 04 May 2000

Resigned: 18 October 2000

Donald P.

Position: Director

Appointed: 04 May 2000

Resigned: 18 October 2000

Malcolm G.

Position: Secretary

Appointed: 29 June 1992

Resigned: 11 June 1999

Garfield W.

Position: Director

Appointed: 29 June 1992

Resigned: 18 October 2000

Keith N.

Position: Director

Appointed: 29 June 1992

Resigned: 08 May 2000

Adam W.

Position: Director

Appointed: 29 June 1992

Resigned: 31 December 1997

William W.

Position: Secretary

Appointed: 29 June 1992

Resigned: 14 July 2000

Derek B.

Position: Director

Appointed: 29 June 1992

Resigned: 05 May 2000

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Aak (Uk) Ltd from Hull, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Aak (Uk) Ltd

Aak (Uk) Ltd King George Dock, Hull, HU9 5PX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 1585686
Notified on 8 June 2017
Nature of control: 75,01-100% shares

Company previous names

Allied Foods (holdings) October 31, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 9th, June 2023 		Free Download (10 pages)

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