LT & R VOWLES LIMITED

Company summary

Company number: 02946840
Status: ACTIVE
Incorporated / age: 8 July 199432 years
Registered office: 26a Tamworth Street, Lichfield, WS13 6JJ, England
Accounts due: 28 February 2027
Confirmation statement due: 22 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 09:26 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
26a Tamworth Street, Lichfield, WS13 6JJ, England
Nature of business
Manufacture of wooden containers
Previous company names
L T & R VOWLES PARENT LIMITED
SHELFCO (NO. 995) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JUKES, Katherine Ann ACTIVE	Secretary	26 Feb 2026				26a, Tamworth Street, Lichfield, WS13 6JJ, England
JUKES, Katherine Ann ACTIVE	Director	31 Jan 2005		United Kingdom	June 1968	26a, Tamworth Street, Lichfield, WS13 6JJ, England
JUKES, Stewart Andrew ACTIVE	Director	01 Nov 2002		England	May 1965	26a, Tamworth Street, Lichfield, WS13 6JJ, England
VALE, Mark Hudson ACTIVE	Director	03 Dec 2025		England	October 1958	26a, Tamworth Street, Lichfield, WS13 6JJ, England
BABINGTON, Jacqueline Anne RESIGNED	Secretary	18 Aug 1999	14 Mar 2001			8 Pear Tree Way, Crowle, Worcester, Worcestershire, WR7 4SB
FARR, Darryl RESIGNED	Secretary	01 Nov 2002	29 Feb 2016			16 Perrins Field, Upton Upon Severn, Worcestershire, WR8 0ER
FISHER, Gwynneth RESIGNED	Secretary	28 Feb 1995	18 Aug 1999			Brind Leys Farm, Newsholme, Goole, North Humberside, DN14 7JY
SHEPHERD, Philip John RESIGNED	Secretary	14 Mar 2001	01 Nov 2002			Helensgate House, Carr Lane Weel, Beverley, East Yorkshire, HU17 0SQ
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Jul 1994	28 Feb 1995			50 Stratton Street, London, W1X 6NX
EPS SECRETARIES LIMITED RESIGNED	Secretary	08 Jul 1994	28 Feb 1995			Lacon House, Theobalds Road, London, WC1X 8RW
COBANE, Amie Talisa RESIGNED	Director	09 Jun 2021	17 Jul 2021	England	June 1989	Midland Funeral Supplies Limited, Richmond Street South, West Bromwich, B70 0DG, United Kingdom
DUNLOP, Walter RESIGNED	Director	18 Aug 1999	01 Nov 2002	England	March 1951	36 Greenstiles Lane, Swanland, East Yorkshire, HU14 3NH
FARR, Darryl RESIGNED	Director	11 Oct 2001	29 Feb 2016		February 1950	16 Perrins Field, Upton Upon Severn, Worcestershire, WR8 0ER
FISHER, David RESIGNED	Director	28 Feb 1995	01 Nov 2002	United Kingdom	May 1945	Brind Leys Farm, Newsholme, Goole, East Yorkshire, DN14 7JY
FISHER, Gwynneth RESIGNED	Director	28 Feb 1995	01 Nov 2002	United Kingdom	August 1943	Brind Leys Farm, Newsholme, Goole, North Humberside, DN14 7JY
LEIGHTON, Derek Charles RESIGNED	Director	16 Aug 1997	20 Jan 1999		October 1951	4 Riverside Close, Upton-Upon-Severn, Worcestershire, WR8 0JN
SHEPHERD, Arthur RESIGNED	Director	01 Sep 1996	18 Aug 1999		February 1937	52 Windsor Road, Hull, North Humberside, HU5 4HE
WILKS, Susan Ann RESIGNED	Director	10 Nov 2014	30 Nov 2015	England	February 1956	Sterling House, 97 Lichfield Street, Tamworth, Staffordshire, B79 7QF
MIKJON LIMITED RESIGNED	Nominee Director	08 Jul 1994	28 Feb 1995			50 Stratton Street, London, W1X 5FL
MIKJON LIMITED RESIGNED	Director	08 Jul 1994	28 Feb 1995			50 Stratton Street, London, W1X 5FL

JUKES, Katherine Ann ACTIVE
Role: Secretary
Appointed on: 26 Feb 2026
Address: 26a, Tamworth Street, Lichfield, WS13 6JJ, England

JUKES, Katherine Ann ACTIVE
Role: Director
Appointed on: 31 Jan 2005
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 26a, Tamworth Street, Lichfield, WS13 6JJ, England

JUKES, Stewart Andrew ACTIVE
Role: Director
Appointed on: 01 Nov 2002
Country of Residence: England
Date of birth: May 1965
Address: 26a, Tamworth Street, Lichfield, WS13 6JJ, England

VALE, Mark Hudson ACTIVE
Role: Director
Appointed on: 03 Dec 2025
Country of Residence: England
Date of birth: October 1958
Address: 26a, Tamworth Street, Lichfield, WS13 6JJ, England

BABINGTON, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on: 18 Aug 1999
Resigned on: 14 Mar 2001
Address: 8 Pear Tree Way, Crowle, Worcester, Worcestershire, WR7 4SB

FARR, Darryl RESIGNED
Role: Secretary
Appointed on: 01 Nov 2002
Resigned on: 29 Feb 2016
Address: 16 Perrins Field, Upton Upon Severn, Worcestershire, WR8 0ER

FISHER, Gwynneth RESIGNED
Role: Secretary
Appointed on: 28 Feb 1995
Resigned on: 18 Aug 1999
Address: Brind Leys Farm, Newsholme, Goole, North Humberside, DN14 7JY

SHEPHERD, Philip John RESIGNED
Role: Secretary
Appointed on: 14 Mar 2001
Resigned on: 01 Nov 2002
Address: Helensgate House, Carr Lane Weel, Beverley, East Yorkshire, HU17 0SQ

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Jul 1994
Resigned on: 28 Feb 1995
Address: 50 Stratton Street, London, W1X 6NX

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Jul 1994
Resigned on: 28 Feb 1995
Address: Lacon House, Theobalds Road, London, WC1X 8RW

COBANE, Amie Talisa RESIGNED
Role: Director
Appointed on: 09 Jun 2021
Resigned on: 17 Jul 2021
Country of Residence: England
Date of birth: June 1989
Address: Midland Funeral Supplies Limited, Richmond Street South, West Bromwich, B70 0DG, United Kingdom

DUNLOP, Walter RESIGNED
Role: Director
Appointed on: 18 Aug 1999
Resigned on: 01 Nov 2002
Country of Residence: England
Date of birth: March 1951
Address: 36 Greenstiles Lane, Swanland, East Yorkshire, HU14 3NH

FARR, Darryl RESIGNED
Role: Director
Appointed on: 11 Oct 2001
Resigned on: 29 Feb 2016
Date of birth: February 1950
Address: 16 Perrins Field, Upton Upon Severn, Worcestershire, WR8 0ER

FISHER, David RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 01 Nov 2002
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Brind Leys Farm, Newsholme, Goole, East Yorkshire, DN14 7JY

FISHER, Gwynneth RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 01 Nov 2002
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Brind Leys Farm, Newsholme, Goole, North Humberside, DN14 7JY

LEIGHTON, Derek Charles RESIGNED
Role: Director
Appointed on: 16 Aug 1997
Resigned on: 20 Jan 1999
Date of birth: October 1951
Address: 4 Riverside Close, Upton-Upon-Severn, Worcestershire, WR8 0JN

SHEPHERD, Arthur RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 18 Aug 1999
Date of birth: February 1937
Address: 52 Windsor Road, Hull, North Humberside, HU5 4HE

WILKS, Susan Ann RESIGNED
Role: Director
Appointed on: 10 Nov 2014
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: February 1956
Address: Sterling House, 97 Lichfield Street, Tamworth, Staffordshire, B79 7QF

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Jul 1994
Resigned on: 28 Feb 1995
Address: 50 Stratton Street, London, W1X 5FL

MIKJON LIMITED RESIGNED
Role: Director
Appointed on: 08 Jul 1994
Resigned on: 28 Feb 1995
Address: 50 Stratton Street, London, W1X 5FL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2009	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)
07 Feb 2006	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)
31 Jan 2005	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)
21 Jan 2004	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)
31 Oct 2002	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)
21 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1999	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

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