J.N.ROWEN LIMITED

Company summary

Company number: 00471228
Status: ACTIVE
Incorporated / age: 26 July 194977 years
Registered office: Hine House, 25 Regent Street, Nottingham, NG1 5BS, England
Accounts due: 30 June 2027
Confirmation statement due: 1 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 15:44 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
Hine House, 25 Regent Street, Nottingham, NG1 5BS, England
Nature of business
Construction of other civil engineering projects n.e.c.
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROWEN, Ann Patricia ACTIVE	Secretary	03 Apr 1996				Hine House, 25 Regent Street, Nottingham, NG1 5BS, England
ROWEN, Ann Patricia ACTIVE	Director			England	February 1948	Hine House, 25 Regent Street, Nottingham, NG1 5BS, England
ROWEN, Elizabeth Ann ACTIVE	Director	12 Jun 1998		England	July 1972	Hine House, 25 Regent Street, Nottingham, NG1 5BS, England
ROWEN, John David ACTIVE	Director	12 Jun 1998		Germany	January 1975	Hine House, 25 Regent Street, Nottingham, NG1 5BS, England
BASHAM, John Leslie RESIGNED	Secretary		03 Apr 1996			7 Thorntree Close, Breaston, Derby, Derbyshire, DE72 3FH
BASHAM, John Leslie RESIGNED	Director	03 Nov 1997	31 Jan 2003	England	July 1947	7 Thorntree Close, Breaston, Derby, Derbyshire, DE72 3FH
BASHAM, John Leslie RESIGNED	Director		03 Apr 1996	England	July 1947	7 Thorntree Close, Breaston, Derby, Derbyshire, DE72 3FH
CRITCHELL, Raymond Keith RESIGNED	Director		11 Jun 1998		October 1946	The Old Vicarage, Scarcliffe, Chesterfield, Derbyshire, S44 6HF
CUNLIFFE, David Hilton RESIGNED	Director	30 Aug 1993	03 Apr 1996		July 1947	The Willows, 208a Rolleston Road, Burton On Trent, Staffordshire, DE13 0AY
EMERSON, Peter Arthur RESIGNED	Director		03 Apr 1996	England	June 1953	Linden House, Southwell Road Kirklington, Newark, Nottinghamshire, NG22 8NF
MCLAREN, Robert RESIGNED	Director		03 Apr 1996	United Kingdom	October 1954	4 Ludlam Avenue, Giltbrook, Nottingham, Nottinghamshire, NG16 2UL
POTTAGE, Alan Victor RESIGNED	Director		13 Aug 1993		January 1955	Moore House, Woolleys Yard Winster, Matlock, Derbyshire, DE4
ROWEN, Joan RESIGNED	Director		16 Feb 1995		March 1922	5 Villiers Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4FB
ROWEN, John Michael RESIGNED	Director		15 Mar 2023	England	January 1944	Hine House, 25 Regent Street, Nottingham, NG1 5BS, England
WIGHTMAN, Stephen John RESIGNED	Director	01 Oct 1999	15 Apr 2002	England	November 1964	Mill House, Low Street Sancton, York, North Yorkshire, YO43 4QY

ROWEN, Ann Patricia ACTIVE
Role: Secretary
Appointed on: 03 Apr 1996
Address: Hine House, 25 Regent Street, Nottingham, NG1 5BS, England

ROWEN, Ann Patricia ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1948
Address: Hine House, 25 Regent Street, Nottingham, NG1 5BS, England

ROWEN, Elizabeth Ann ACTIVE
Role: Director
Appointed on: 12 Jun 1998
Country of Residence: England
Date of birth: July 1972
Address: Hine House, 25 Regent Street, Nottingham, NG1 5BS, England

ROWEN, John David ACTIVE
Role: Director
Appointed on: 12 Jun 1998
Country of Residence: Germany
Date of birth: January 1975
Address: Hine House, 25 Regent Street, Nottingham, NG1 5BS, England

BASHAM, John Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Apr 1996
Address: 7 Thorntree Close, Breaston, Derby, Derbyshire, DE72 3FH

BASHAM, John Leslie RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 31 Jan 2003
Country of Residence: England
Date of birth: July 1947
Address: 7 Thorntree Close, Breaston, Derby, Derbyshire, DE72 3FH

BASHAM, John Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1996
Country of Residence: England
Date of birth: July 1947
Address: 7 Thorntree Close, Breaston, Derby, Derbyshire, DE72 3FH

CRITCHELL, Raymond Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1998
Date of birth: October 1946
Address: The Old Vicarage, Scarcliffe, Chesterfield, Derbyshire, S44 6HF

CUNLIFFE, David Hilton RESIGNED
Role: Director
Appointed on: 30 Aug 1993
Resigned on: 03 Apr 1996
Date of birth: July 1947
Address: The Willows, 208a Rolleston Road, Burton On Trent, Staffordshire, DE13 0AY

EMERSON, Peter Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1996
Country of Residence: England
Date of birth: June 1953
Address: Linden House, Southwell Road Kirklington, Newark, Nottinghamshire, NG22 8NF

MCLAREN, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1996
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 4 Ludlam Avenue, Giltbrook, Nottingham, Nottinghamshire, NG16 2UL

POTTAGE, Alan Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 1993
Date of birth: January 1955
Address: Moore House, Woolleys Yard Winster, Matlock, Derbyshire, DE4

ROWEN, Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1995
Date of birth: March 1922
Address: 5 Villiers Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4FB

ROWEN, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 2023
Country of Residence: England
Date of birth: January 1944
Address: Hine House, 25 Regent Street, Nottingham, NG1 5BS, England

WIGHTMAN, Stephen John RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 15 Apr 2002
Country of Residence: England
Date of birth: November 1964
Address: Mill House, Low Street Sancton, York, North Yorkshire, YO43 4QY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1985	Outstanding
02 Jul 1985	Outstanding
02 Jul 1985	Outstanding
01 Jul 1985	Outstanding
20 May 1974	Outstanding
19 Oct 1973	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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