BOWER ROEBUCK & CO.,LIMITED

Company summary

Company number: 00062048
Status: ACTIVE
Incorporated / age: 11 May 1899127 years
Registered office: Glendale Mills, New Mill, Holmfirth, West Yorkshire, HD9 7EN
Accounts due: 30 September 2027
Confirmation statement due: 26 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 15:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Glendale Mills, New Mill, Holmfirth, West Yorkshire, HD9 7EN
Nature of business
Weaving of textiles

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAVAGE, Adrian Francis ACTIVE	Secretary	02 Feb 2022				Glendale Mills, New Mill, Holmfirth, West Yorkshire, HD9 7EN
RIVERA, Stefano ACTIVE	Director	12 Oct 2018		Belgium	January 1965	Scabal S A, Rue Du Chantier, Werfstraat 5, B-1000 Brussels, Belgium
THISSEN, Gregor ACTIVE	Director	12 Oct 2018		Belgium	January 1962	Scabal S A, Rue Du Chantier, Werfstraat 5, B-1000 Brussels, Belgium
SWIFT, Diane Louise RESIGNED	Secretary	03 Aug 2018	31 Jan 2022			Glendale Mills, New Mill, Holmfirth, West Yorkshire, HD9 7EN
TAYLOR, Susan Jane RESIGNED	Secretary		03 Aug 2018			Brackenside, Oldfield Road, Honley, Holmfirth, West Yorkshire, HD9 6NL
BOOTH, John David RESIGNED	Director		15 Jan 2006		February 1954	19 Magdale, Honley, Huddersfield, West Yorkshire, HD7 2LX
DAVIDSON, Gilbert Kimberley RESIGNED	Director		27 Dec 1991		January 1935	Clarendon, Springwood Terrace, Peebles, Peebleshire, EH45 9ET
DAY, Michael RESIGNED	Director	01 May 2012	27 Mar 2025	Belgium	December 1959	Glendale Mills, New Mill, Holmfirth, West Yorkshire, HD9 7EN
GRYMONPREZ, Filip Etienne RESIGNED	Director	19 Apr 2005	10 Feb 2015	Belgium	February 1961	George Matheusstraat 15 Bus 2, Brussels, 1210, FOREIGN, Belgium
HALL, Ronald Collison RESIGNED	Director		30 Sep 2017	United Kingdom	May 1952	12 Merlin Court, Netherton, Huddersfield, West Yorkshire, HD4 7SP
HOYLE, Timothy Roland RESIGNED	Director	11 Aug 2017	03 Aug 2021	United Kingdom	April 1960	2, Cardinal Close, Meltham, Huddersfield, West Yorkshire, HD9 4BL, England
KINDER, John Antony RESIGNED	Director		30 Jun 1993		February 1944	56 Paris, Scholes Holmfirth, Huddersfield, West Yorkshire, HD7 1SY
SWIFT, Diane Louise RESIGNED	Director	03 Aug 2018	31 Jan 2022	England	September 1974	Glendale Mills, New Mill, Holmfirth, West Yorkshire, HD9 7EN
TAYLOR, Susan Jane RESIGNED	Director	12 Aug 2004	03 Aug 2018	United Kingdom	July 1960	Brackenside, Oldfield Road, Honley, Holmfirth, West Yorkshire, HD9 6NL
TURNER, Michael RESIGNED	Director	02 Feb 2022	20 Mar 2024	England	October 1969	Glendale Mills, New Mill, Holmfirth, West Yorkshire, HD9 7EN

SAVAGE, Adrian Francis ACTIVE
Role: Secretary
Appointed on: 02 Feb 2022
Address: Glendale Mills, New Mill, Holmfirth, West Yorkshire, HD9 7EN

RIVERA, Stefano ACTIVE
Role: Director
Appointed on: 12 Oct 2018
Country of Residence: Belgium
Date of birth: January 1965
Address: Scabal S A, Rue Du Chantier, Werfstraat 5, B-1000 Brussels, Belgium

THISSEN, Gregor ACTIVE
Role: Director
Appointed on: 12 Oct 2018
Country of Residence: Belgium
Date of birth: January 1962
Address: Scabal S A, Rue Du Chantier, Werfstraat 5, B-1000 Brussels, Belgium

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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