ANTHONY ROWCLIFFE AND SON LIMITED

Company summary

Company number: 02213734
Status: ACTIVE
Incorporated / age: 26 January 198838 years
Registered office: Grosvenor House, London Road, Redhill, RH1 1LQ, England
Accounts due: 30 September 2027
Confirmation statement due: 4 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 18:01 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
Grosvenor House, London Road, Redhill, RH1 1LQ, England
Nature of business
Non-specialised wholesale of food, beverages and tobacco

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRISM COSEC LIMITED ACTIVE	Secretary	01 Jan 2024				Highdown House, Yeoman Way, Worthing, BN99 3HH, England
CHATTERS, Michael David John ACTIVE	Director	03 Jul 2023		United Kingdom	May 1963	Grosvenor House, London Road, Redhill, RH1 1LQ, England
GOPAL, Naigee ACTIVE	Director	03 Jul 2023		United Kingdom	August 1962	Grosvenor House, London Road, Redhill, RH1 1LQ, England
DONOVAN, Kevin John RESIGNED	Secretary	23 Jan 2019	13 Dec 2021			Provender House Unit B, Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, Kent, TN12 6UU
MAIDMENT, Donna RESIGNED	Secretary	13 Dec 2021	31 Dec 2023			Grosvenor House, London Road, Redhill, RH1 1LQ, England
ROWCLIFFE, Helen Mary RESIGNED	Secretary	25 May 1994	23 Jan 2019			24 Hurst Road, East Molesey, Surrey, KT8 9AF
ROWCLIFFE, Helen RESIGNED	Secretary		01 Sep 1991			5 Inglewood Copse, Bromley, Kent, BR1 2BB
ROWCLIFFE, Timothy RESIGNED	Secretary	01 Sep 1991	25 May 1994			The White Cottage Copse Road, Cobham, Surrey, KT11 2TN
BOUCHET, Herve RESIGNED	Director	03 Jul 2023	12 Nov 2025	France	August 1966	Grosvenor House, London Road, Redhill, RH1 1LQ, England
CHILD, Leonard RESIGNED	Director		26 Mar 2010		February 1953	1 West End Cottages, Heathfield Road, Burwash Common, East Sussex, TN19 7NB
COWAN, Milton RESIGNED	Director	18 Jan 1993	19 Jun 2015	United Kingdom	January 1963	The Moorings, 1 The Osiers, Valley Walk Croxley Green, Hertfordshire, WD3 3TT
DONOVAN, Kevin John RESIGNED	Director	15 Jan 2015	27 Jan 2017	England	May 1963	7 Firmin Avenue, Boughton Monchelsea, Maidstone, Kent, ME17 4RD, England
DOWN, Gary Michael RESIGNED	Director	01 Oct 2008	01 Jul 2013	United Kingdom	June 1962	3, Arun Close, Chelmsford, Essex, CM1 7QE, United Kingdom
FISHER, Jason RESIGNED	Director	15 Jan 2015	23 Jan 2019	England	July 1970	18 Cramwell, Haverhill, Suffolk, CB9 9QL, England
MASON, Joanne RESIGNED	Director	15 Jan 2015	23 Jan 2019	England	January 1968	Eastern Cottage, Church Road, Lingfield, Surrey, RH7 6AH, England
MEHTA, Sunit RESIGNED	Director	23 Jan 2019	17 May 2024	England	January 1968	Grosvenor House, London Road, Redhill, RH1 1LQ, England
RAGLIO, Sergio RESIGNED	Director	23 Jan 2019	03 Jul 2023	Italy	June 1960	Provender House Unit B, Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, Kent, TN12 6UU
ROWCLIFFE, Helen RESIGNED	Director		01 Sep 1991		November 1954	5 Inglewood Copse, Bromley, Kent, BR1 2BB
ROWCLIFFE, Timothy RESIGNED	Director		23 Jan 2019		February 1952	24 Hurst Road, East Molesey, Surrey, KT8 9AF
SMITH, Steven RESIGNED	Director		24 Oct 2013		May 1954	3 Quickset Cottage, West Wittering, Chichester, West Sussex, PO20 8QB

PRISM COSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2024
Address: Highdown House, Yeoman Way, Worthing, BN99 3HH, England

CHATTERS, Michael David John ACTIVE
Role: Director
Appointed on: 03 Jul 2023
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Grosvenor House, London Road, Redhill, RH1 1LQ, England

GOPAL, Naigee ACTIVE
Role: Director
Appointed on: 03 Jul 2023
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Grosvenor House, London Road, Redhill, RH1 1LQ, England

DONOVAN, Kevin John RESIGNED
Role: Secretary
Appointed on: 23 Jan 2019
Resigned on: 13 Dec 2021
Address: Provender House Unit B, Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, Kent, TN12 6UU

MAIDMENT, Donna RESIGNED
Role: Secretary
Appointed on: 13 Dec 2021
Resigned on: 31 Dec 2023
Address: Grosvenor House, London Road, Redhill, RH1 1LQ, England

ROWCLIFFE, Helen Mary RESIGNED
Role: Secretary
Appointed on: 25 May 1994
Resigned on: 23 Jan 2019
Address: 24 Hurst Road, East Molesey, Surrey, KT8 9AF

ROWCLIFFE, Helen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1991
Address: 5 Inglewood Copse, Bromley, Kent, BR1 2BB

ROWCLIFFE, Timothy RESIGNED
Role: Secretary
Appointed on: 01 Sep 1991
Resigned on: 25 May 1994
Address: The White Cottage Copse Road, Cobham, Surrey, KT11 2TN

BOUCHET, Herve RESIGNED
Role: Director
Appointed on: 03 Jul 2023
Resigned on: 12 Nov 2025
Country of Residence: France
Date of birth: August 1966
Address: Grosvenor House, London Road, Redhill, RH1 1LQ, England

CHILD, Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 2010
Date of birth: February 1953
Address: 1 West End Cottages, Heathfield Road, Burwash Common, East Sussex, TN19 7NB

COWAN, Milton RESIGNED
Role: Director
Appointed on: 18 Jan 1993
Resigned on: 19 Jun 2015
Country of Residence: United Kingdom
Date of birth: January 1963
Address: The Moorings, 1 The Osiers, Valley Walk Croxley Green, Hertfordshire, WD3 3TT

DONOVAN, Kevin John RESIGNED
Role: Director
Appointed on: 15 Jan 2015
Resigned on: 27 Jan 2017
Country of Residence: England
Date of birth: May 1963
Address: 7 Firmin Avenue, Boughton Monchelsea, Maidstone, Kent, ME17 4RD, England

DOWN, Gary Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 3, Arun Close, Chelmsford, Essex, CM1 7QE, United Kingdom

FISHER, Jason RESIGNED
Role: Director
Appointed on: 15 Jan 2015
Resigned on: 23 Jan 2019
Country of Residence: England
Date of birth: July 1970
Address: 18 Cramwell, Haverhill, Suffolk, CB9 9QL, England

MASON, Joanne RESIGNED
Role: Director
Appointed on: 15 Jan 2015
Resigned on: 23 Jan 2019
Country of Residence: England
Date of birth: January 1968
Address: Eastern Cottage, Church Road, Lingfield, Surrey, RH7 6AH, England

MEHTA, Sunit RESIGNED
Role: Director
Appointed on: 23 Jan 2019
Resigned on: 17 May 2024
Country of Residence: England
Date of birth: January 1968
Address: Grosvenor House, London Road, Redhill, RH1 1LQ, England

RAGLIO, Sergio RESIGNED
Role: Director
Appointed on: 23 Jan 2019
Resigned on: 03 Jul 2023
Country of Residence: Italy
Date of birth: June 1960
Address: Provender House Unit B, Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, Kent, TN12 6UU

ROWCLIFFE, Helen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1991
Date of birth: November 1954
Address: 5 Inglewood Copse, Bromley, Kent, BR1 2BB

ROWCLIFFE, Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 2019
Date of birth: February 1952
Address: 24 Hurst Road, East Molesey, Surrey, KT8 9AF

SMITH, Steven RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 2013
Date of birth: May 1954
Address: 3 Quickset Cottage, West Wittering, Chichester, West Sussex, PO20 8QB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 1991	Satisfied	Registration of a charge (395) (opens in a new tab)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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