ROWSE HONEY LIMITED

Company summary

Company number: 01024018
Status: ACTIVE
Incorporated / age: 14 September 197154 years
Registered office: 9 Perseverance Works, Kingsland Road, London, E2 8DD, England
Accounts due: 31 December 2026
Confirmation statement due: 11 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 04:26 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
9 Perseverance Works, Kingsland Road, London, E2 8DD, England
Nature of business
Manufacture of other food products n.e.c.
Non-specialised wholesale of food, beverages and tobacco

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEACON COMPANY SECRETARIES (UK) LIMITED ACTIVE	Secretary	09 Nov 2021				9, Perseverance Works, Kingsland Road, London, E2 8DD, England
EISSAUTIER, Thibaut Guy, Mr. ACTIVE	Director	01 May 2023		England	June 1963	9, Perseverance Works, Kingsland Road, London, E2 8DD, England
MOORE, Kevin Raymond George, Mr. ACTIVE	Director	15 Jun 2023		England	April 1970	9, Perseverance Works, Kingsland Road, London, E2 8DD, England
MOSES-ROBERTS, Lindsey ACTIVE	Director	11 Sep 2024		England	May 1974	9, Perseverance Works, Kingsland Road, London, E2 8DD, England
WOULFE, Michael Anthony ACTIVE	Director	29 Jan 2020		England	February 1969	Valeo Foods (Uk), Moreton Avenue, Wallingford, Oxfordshire, OX10 9DE, United Kingdom
BAKER, Timothy John RESIGNED	Secretary	17 Oct 1994	09 Jan 1998			6 North Green, West Hanney, Wantage, Oxfordshire, OX12 0LQ
HATHER, Jon RESIGNED	Secretary	14 Dec 2006	18 Mar 2010			Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
LANE, Mark John RESIGNED	Secretary	18 Mar 2010	28 Feb 2014			6th Floor, 11 Old Jewry, London, EC2R 8DU, Uk
MARSHALL, Peter RESIGNED	Secretary	26 Apr 2002	23 Feb 2007			5 Gelt Burn, Didcot, Oxon, OX11 7TZ
ROWSE, Richard Montague RESIGNED	Secretary	09 Jan 1998	01 Mar 1999			27 The Green North, Warborough Wallingford, Oxfordshire, OX10 7DW
SCANE, Roger RESIGNED	Secretary	01 Mar 1999	26 Apr 2002			119 Fir Tree Avenue, Wallingford, Oxfordshire, OX10 0PL
TOOMEY, John Francis RESIGNED	Secretary	07 Sep 2006	30 Jan 2007			15 Llanvair Close, South Ascot, Berkshire, SL5 9HX
WRIGHT, Colin RESIGNED	Secretary		17 Oct 1994			8 Churchfield Lane, Benson, Wallingford, Oxfordshire, OX10 6SH
INTERTRUST CORPORATE SERVICES (UK) LIMITED RESIGNED	Secretary	28 Feb 2014	09 Nov 2021			1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
AINSWORTH, Ian Christopher RESIGNED	Director	18 Feb 2015	01 May 2023	England	July 1963	9, Perseverance Works, Kingsland Road, London, E2 8DD, England
BAILEY, Stuart Anthony RESIGNED	Director	04 Jan 1993	07 Sep 2006	United Kingdom	April 1952	Farthing Corner, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RH
BRIANT, Penelope Kate RESIGNED	Director	28 Feb 2014	29 Jan 2020	England	February 1971	Capvest Associates Llp, 100 Pall Mall, London, SW1Y 5NW, United Kingdom
BUTCHER, Brian Howard RESIGNED	Director	01 Oct 1996	07 Sep 2006	United Kingdom	July 1949	49 West End, Cholsey, Wallingford, Oxfordshire, OX10 9LP
CHARLES, Gavin RESIGNED	Director	15 Mar 2007	30 May 2008	England	July 1965	Westfield, Gipsy Lane, Wokingham, Berkshire, RG40 2HP
CONIBEAR, Jonathan James Garnham RESIGNED	Director	16 Dec 2002	07 Sep 2006	United Kingdom	October 1951	The Grange, Mill Street, Islip, Oxon, OX5 2SY
KHELLADI, Othmane RESIGNED	Director	04 Mar 2016	30 Sep 2021	United Kingdom	September 1986	Capwest Associates Llp, 100 Pall Mall, London, SW1Y 5NW, England
LANE, Mark John RESIGNED	Director	24 Jul 2008	28 Feb 2014		December 1970	6th Floor, 11 Old Jewry, London, EC2R 8DU, Uk
MAGEE, Gerard Vincent RESIGNED	Director	31 Mar 2010	28 Feb 2014	Ireland	May 1945	6th Floor, 11 Old Jewry, London, EC2R 8DU, Uk
O'CONNOR, Philip Stephen RESIGNED	Director	07 Sep 2006	31 Mar 2010	England	August 1961	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
RODRIGUES, Jason Simon RESIGNED	Director	28 Feb 2014	29 Jan 2020	United Kingdom	August 1982	Capvest Associates Llp, 100 Pall Mall, London, SW1Y 5NW, United Kingdom
ROWSE, Anthony Stephen RESIGNED	Director		27 Jan 2003		July 1916	18 Chapel Lane, Benson, Wallingford, Oxfordshire, OX10 6LU
ROWSE, Barbara Constance RESIGNED	Director		08 Jan 2005		April 1920	18 Chapel Lane, Benson, Wallingford, Oxfordshire, OX10 6LU
ROWSE, Richard Montague RESIGNED	Director		07 Sep 2006	United Kingdom	February 1948	27 The Green North, Warborough Wallingford, Oxfordshire, OX10 7DW
TOOMEY, John Francis RESIGNED	Director	07 Sep 2006	31 Mar 2010	England	November 1963	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
WRIGHT, Colin RESIGNED	Director		01 Dec 1995		April 1949	8 Churchfield Lane, Benson, Wallingford, Oxfordshire, OX10 6SH

BEACON COMPANY SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Nov 2021
Address: 9, Perseverance Works, Kingsland Road, London, E2 8DD, England

EISSAUTIER, Thibaut Guy, Mr. ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: England
Date of birth: June 1963
Address: 9, Perseverance Works, Kingsland Road, London, E2 8DD, England

MOORE, Kevin Raymond George, Mr. ACTIVE
Role: Director
Appointed on: 15 Jun 2023
Country of Residence: England
Date of birth: April 1970
Address: 9, Perseverance Works, Kingsland Road, London, E2 8DD, England

MOSES-ROBERTS, Lindsey ACTIVE
Role: Director
Appointed on: 11 Sep 2024
Country of Residence: England
Date of birth: May 1974
Address: 9, Perseverance Works, Kingsland Road, London, E2 8DD, England

WOULFE, Michael Anthony ACTIVE
Role: Director
Appointed on: 29 Jan 2020
Country of Residence: England
Date of birth: February 1969
Address: Valeo Foods (Uk), Moreton Avenue, Wallingford, Oxfordshire, OX10 9DE, United Kingdom

BAKER, Timothy John RESIGNED
Role: Secretary
Appointed on: 17 Oct 1994
Resigned on: 09 Jan 1998
Address: 6 North Green, West Hanney, Wantage, Oxfordshire, OX12 0LQ

HATHER, Jon RESIGNED
Role: Secretary
Appointed on: 14 Dec 2006
Resigned on: 18 Mar 2010
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

LANE, Mark John RESIGNED
Role: Secretary
Appointed on: 18 Mar 2010
Resigned on: 28 Feb 2014
Address: 6th Floor, 11 Old Jewry, London, EC2R 8DU, Uk

MARSHALL, Peter RESIGNED
Role: Secretary
Appointed on: 26 Apr 2002
Resigned on: 23 Feb 2007
Address: 5 Gelt Burn, Didcot, Oxon, OX11 7TZ

ROWSE, Richard Montague RESIGNED
Role: Secretary
Appointed on: 09 Jan 1998
Resigned on: 01 Mar 1999
Address: 27 The Green North, Warborough Wallingford, Oxfordshire, OX10 7DW

SCANE, Roger RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 26 Apr 2002
Address: 119 Fir Tree Avenue, Wallingford, Oxfordshire, OX10 0PL

TOOMEY, John Francis RESIGNED
Role: Secretary
Appointed on: 07 Sep 2006
Resigned on: 30 Jan 2007
Address: 15 Llanvair Close, South Ascot, Berkshire, SL5 9HX

WRIGHT, Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Oct 1994
Address: 8 Churchfield Lane, Benson, Wallingford, Oxfordshire, OX10 6SH

INTERTRUST CORPORATE SERVICES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Feb 2014
Resigned on: 09 Nov 2021
Address: 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

AINSWORTH, Ian Christopher RESIGNED
Role: Director
Appointed on: 18 Feb 2015
Resigned on: 01 May 2023
Country of Residence: England
Date of birth: July 1963
Address: 9, Perseverance Works, Kingsland Road, London, E2 8DD, England

BAILEY, Stuart Anthony RESIGNED
Role: Director
Appointed on: 04 Jan 1993
Resigned on: 07 Sep 2006
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Farthing Corner, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RH

BRIANT, Penelope Kate RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 29 Jan 2020
Country of Residence: England
Date of birth: February 1971
Address: Capvest Associates Llp, 100 Pall Mall, London, SW1Y 5NW, United Kingdom

BUTCHER, Brian Howard RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 07 Sep 2006
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 49 West End, Cholsey, Wallingford, Oxfordshire, OX10 9LP

CHARLES, Gavin RESIGNED
Role: Director
Appointed on: 15 Mar 2007
Resigned on: 30 May 2008
Country of Residence: England
Date of birth: July 1965
Address: Westfield, Gipsy Lane, Wokingham, Berkshire, RG40 2HP

CONIBEAR, Jonathan James Garnham RESIGNED
Role: Director
Appointed on: 16 Dec 2002
Resigned on: 07 Sep 2006
Country of Residence: United Kingdom
Date of birth: October 1951
Address: The Grange, Mill Street, Islip, Oxon, OX5 2SY

KHELLADI, Othmane RESIGNED
Role: Director
Appointed on: 04 Mar 2016
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: September 1986
Address: Capwest Associates Llp, 100 Pall Mall, London, SW1Y 5NW, England

LANE, Mark John RESIGNED
Role: Director
Appointed on: 24 Jul 2008
Resigned on: 28 Feb 2014
Date of birth: December 1970
Address: 6th Floor, 11 Old Jewry, London, EC2R 8DU, Uk

MAGEE, Gerard Vincent RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 28 Feb 2014
Country of Residence: Ireland
Date of birth: May 1945
Address: 6th Floor, 11 Old Jewry, London, EC2R 8DU, Uk

O'CONNOR, Philip Stephen RESIGNED
Role: Director
Appointed on: 07 Sep 2006
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: August 1961
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

RODRIGUES, Jason Simon RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 29 Jan 2020
Country of Residence: United Kingdom
Date of birth: August 1982
Address: Capvest Associates Llp, 100 Pall Mall, London, SW1Y 5NW, United Kingdom

ROWSE, Anthony Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 2003
Date of birth: July 1916
Address: 18 Chapel Lane, Benson, Wallingford, Oxfordshire, OX10 6LU

ROWSE, Barbara Constance RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 2005
Date of birth: April 1920
Address: 18 Chapel Lane, Benson, Wallingford, Oxfordshire, OX10 6LU

ROWSE, Richard Montague RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 2006
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 27 The Green North, Warborough Wallingford, Oxfordshire, OX10 7DW

TOOMEY, John Francis RESIGNED
Role: Director
Appointed on: 07 Sep 2006
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: November 1963
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

WRIGHT, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1995
Date of birth: April 1949
Address: 8 Churchfield Lane, Benson, Wallingford, Oxfordshire, OX10 6SH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 1971	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.