ROWLINSON TIMBER LIMITED

Company summary

Company number: 00416608
Status: ACTIVE
Incorporated / age: 6 August 194680 years
Registered office: Group Offices Green Lane, Wardle, Nantwich, Cheshire, CW5 6BN
Accounts due: 30 September 2026
Confirmation statement due: 25 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 12:16 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
Group Offices Green Lane, Wardle, Nantwich, Cheshire, CW5 6BN
Nature of business
Dormant Company
Previous company names
JAMES ROWLINSON & SONS (WILLASTON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHARMAN, Alistair Richard Norris ACTIVE	Secretary	04 Oct 2018				Group Offices, Green Lane, Wardle, Nantwich, Cheshire, CW5 6BN
ROWLINSON, Richard James ACTIVE	Director			England	July 1954	Group Offices, Green Lane, Wardle, Nantwich, Cheshire, CW5 6BN
SHARMAN, Alistair Richard Norris ACTIVE	Director	19 Dec 2018		United Kingdom	March 1961	Group Offices, Green Lane, Wardle, Nantwich, Cheshire, CW5 6BN
KIERNAN, William St John RESIGNED	Secretary		04 Oct 2018			94 Wistaston Road, Willaston, Nantwich, Cheshire, CW5 6QU
BATE, John Christopher RESIGNED	Director		25 May 2013	England	March 1960	The Stables, Brookside Farm Old Lane, Pulford, Chester, Cheshire, CH4 9EW, Great Britain
DOUGLAS, Keith Patrick RESIGNED	Director	24 Nov 2000	23 Dec 2015	England	December 1948	3, The Wardens, Kingsland, Leominster, Herefordshire, HR6 9DP, England
DRIVER, Peter RESIGNED	Director	01 May 1993	30 Apr 1998		May 1954	3 Moor Hall Cottages, Dodds Green Lane, Newhall, Nantwich, Cheshire, CW5 8DP
GRUNDY, Terence Edwin RESIGNED	Director		01 May 1997	England	February 1943	51 Edge Lane,Chorlton, Manchester, M21 9JU
HILL, Darren James RESIGNED	Director	29 Sep 2015	30 Oct 2020	England	April 1973	Group Offices, Green Lane, Wardle, Nantwich, Cheshire, CW5 6BN
KELLY, Clifford RESIGNED	Director		31 Jan 1994		August 1928	3 Willaston Hall Gardens, Willaston, Nantwich, Cheshire, CW5 6NX
ROWLINSON, Norman RESIGNED	Director		18 Aug 2006		June 1923	Worleston Cottage Worleston, Nantwich, Cheshire, CW5 6DJ
SMITH, Richard RESIGNED	Director	10 Jan 2011	31 Mar 2023	England	February 1966	Group Offices, Green Lane, Wardle, Nantwich, Cheshire, CW5 6BN
WALTERS, Gerald RESIGNED	Director		24 Nov 2000		January 1948	Cherrytree Barn, Radway Greenroad Barthomley, Crewe, Cheshire, ST4 6LQ

SHARMAN, Alistair Richard Norris ACTIVE
Role: Secretary
Appointed on: 04 Oct 2018
Address: Group Offices, Green Lane, Wardle, Nantwich, Cheshire, CW5 6BN

ROWLINSON, Richard James ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1954
Address: Group Offices, Green Lane, Wardle, Nantwich, Cheshire, CW5 6BN

SHARMAN, Alistair Richard Norris ACTIVE
Role: Director
Appointed on: 19 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Group Offices, Green Lane, Wardle, Nantwich, Cheshire, CW5 6BN

KIERNAN, William St John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Oct 2018
Address: 94 Wistaston Road, Willaston, Nantwich, Cheshire, CW5 6QU

BATE, John Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 2013
Country of Residence: England
Date of birth: March 1960
Address: The Stables, Brookside Farm Old Lane, Pulford, Chester, Cheshire, CH4 9EW, Great Britain

DOUGLAS, Keith Patrick RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 23 Dec 2015
Country of Residence: England
Date of birth: December 1948
Address: 3, The Wardens, Kingsland, Leominster, Herefordshire, HR6 9DP, England

DRIVER, Peter RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 30 Apr 1998
Date of birth: May 1954
Address: 3 Moor Hall Cottages, Dodds Green Lane, Newhall, Nantwich, Cheshire, CW5 8DP

GRUNDY, Terence Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1997
Country of Residence: England
Date of birth: February 1943
Address: 51 Edge Lane,Chorlton, Manchester, M21 9JU

HILL, Darren James RESIGNED
Role: Director
Appointed on: 29 Sep 2015
Resigned on: 30 Oct 2020
Country of Residence: England
Date of birth: April 1973
Address: Group Offices, Green Lane, Wardle, Nantwich, Cheshire, CW5 6BN

KELLY, Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: August 1928
Address: 3 Willaston Hall Gardens, Willaston, Nantwich, Cheshire, CW5 6NX

ROWLINSON, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 2006
Date of birth: June 1923
Address: Worleston Cottage Worleston, Nantwich, Cheshire, CW5 6DJ

SMITH, Richard RESIGNED
Role: Director
Appointed on: 10 Jan 2011
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: February 1966
Address: Group Offices, Green Lane, Wardle, Nantwich, Cheshire, CW5 6BN

WALTERS, Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 2000
Date of birth: January 1948
Address: Cherrytree Barn, Radway Greenroad Barthomley, Crewe, Cheshire, ST4 6LQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
07 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2003	Outstanding	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
23 May 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 1982	Satisfied
06 Nov 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1977	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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