ROWLINSON GROUP LIMITED

Company summary

Company number: 00682070
Status: ACTIVE
Incorporated / age: 31 January 196165 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: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 17:52 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
Other letting and operating of own or leased real estate
Activities of head offices
Previous company names
ROWLINSON TIMBER GROUP LIMITED
ROWLINSON (WIREBOUND CONTAINERS) 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
BRODIE, John Mccormack ACTIVE	Director	02 Apr 2012		England	January 1952	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
ROWLINSON, William James ACTIVE	Director	18 Aug 2021		England	June 1990	Group Offices, Green Lane, Wardle, Nantwich, Cheshire, CW5 6BN
SHARMAN, Alistair Richard Norris ACTIVE	Director	18 Jun 2018		Wales	March 1961	Group Offices, Green Lane, Wardle, Nantwich, Cheshire, CW5 6BN
WILLIAMS, John Derek ACTIVE	Director			United Kingdom	January 1952	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
DOUGLAS, Keith Patrick RESIGNED	Director		23 Dec 2015	England	December 1948	3, The Wardens, Kingsland, Leominster, Herefordshire, HR6 9DP, England
KIERNAN, William St John RESIGNED	Director	02 Nov 2015	04 Oct 2018	England	October 1953	Group Offices, Green Lane, Wardle, Nantwich, Cheshire, CW5 6BN
NEVILLE, Thomas RESIGNED	Director		31 Dec 2004		June 1931	Beech Tree House, Woore Road, Audlem Crewe, Cheshire, CW3 0BP
ROWLINSON, David Martin RESIGNED	Director		01 Apr 2008	England	February 1956	The Coach House Eastern Road, Willaston, Nantwich, Cheshire, CW5 7HU
ROWLINSON, Norman RESIGNED	Director		18 Aug 2006		June 1923	Worleston Cottage Worleston, Nantwich, Cheshire, CW5 6DJ
WALTERS, Gerald RESIGNED	Director	11 Jan 2002	05 Feb 2014	United Kingdom	January 1948	White House Farm, Deans Lane Balterley, Crewe, CW2 5QH

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

BRODIE, John Mccormack ACTIVE
Role: Director
Appointed on: 02 Apr 2012
Country of Residence: England
Date of birth: January 1952
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

ROWLINSON, William James ACTIVE
Role: Director
Appointed on: 18 Aug 2021
Country of Residence: England
Date of birth: June 1990
Address: Group Offices, Green Lane, Wardle, Nantwich, Cheshire, CW5 6BN

SHARMAN, Alistair Richard Norris ACTIVE
Role: Director
Appointed on: 18 Jun 2018
Country of Residence: Wales
Date of birth: March 1961
Address: Group Offices, Green Lane, Wardle, Nantwich, Cheshire, CW5 6BN

WILLIAMS, John Derek ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: January 1952
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

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

KIERNAN, William St John RESIGNED
Role: Director
Appointed on: 02 Nov 2015
Resigned on: 04 Oct 2018
Country of Residence: England
Date of birth: October 1953
Address: Group Offices, Green Lane, Wardle, Nantwich, Cheshire, CW5 6BN

NEVILLE, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2004
Date of birth: June 1931
Address: Beech Tree House, Woore Road, Audlem Crewe, Cheshire, CW3 0BP

ROWLINSON, David Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2008
Country of Residence: England
Date of birth: February 1956
Address: The Coach House Eastern Road, Willaston, Nantwich, Cheshire, CW5 7HU

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

WALTERS, Gerald RESIGNED
Role: Director
Appointed on: 11 Jan 2002
Resigned on: 05 Feb 2014
Country of Residence: United Kingdom
Date of birth: January 1948
Address: White House Farm, Deans Lane Balterley, Crewe, CW2 5QH

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)
30 Apr 2014	Outstanding	Registration of a charge (MR01) (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	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 1998	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)
06 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Sep 1994	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)
27 Jul 1994	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)
26 Jul 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)
01 Jul 1992	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)
24 Apr 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 1982	Outstanding
14 Jul 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1977	Outstanding
26 Aug 1977	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 1976	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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