Rowse Honey Limited

01024018

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

9 Perseverance Works, Kingsland Road, London, E2 8DD

Incorporated 14/09/1971

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

10890

Manufacture of other food products

46390

Non-specialised wholesale of food, beverages and tobacco

Officers

Mr Michael Anthony Woulfe

director · Since 29/01/2020

NONE

IRISH · ENGLAND · Age 57

Also on 4 other boards

Beacon Company Secretaries (Uk) Limited

secretary · Since 09/11/2021

Also on 8 other boards

Mr. Thibaut Guy Eissautier

director · Since 01/05/2023

DIRECTOR

FRENCH,BRITISH · ENGLAND · Age 63

Also on 9 other boards

Mr. Kevin Raymond George Moore

director · Since 15/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Ms Lindsey Moses-Roberts

director · Since 11/09/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 17 other boards

Michael Anthony Woulfe

director · Since 29/01/2020

Irish · England · Age 57

Beacon Company Secretaries (Uk) Limited

corporate secretary · Since 09/11/2021

Reg: 08677377

Also on 8 other boards

Thibaut Guy Eissautier

director · Since 01/05/2023

French,British · England · Age 63

Kevin Raymond George Moore

director · Since 15/06/2023

British · England · Age 56

Lindsey Moses-Roberts

director · Since 11/09/2024

British · England · Age 52

Former

Colin Wright

secretary · Resigned 17/10/1994

Colin Wright

director · Resigned 01/12/1995

Timothy John Baker

secretary · Resigned 09/01/1998

Richard Montague Rowse

secretary · Resigned 01/03/1999

Roger Scane

secretary · Resigned 26/04/2002

Anthony Stephen Rowse

director · Resigned 27/01/2003

Barbara Constance Rowse

director · Resigned 08/01/2005

Richard Montague Rowse

director · Resigned 07/09/2006

Stuart Anthony Bailey

director · Resigned 07/09/2006

Brian Howard Butcher

director · Resigned 07/09/2006

Jonathan James Garnham Conibear

director · Resigned 07/09/2006

John Francis Toomey

secretary · Resigned 30/01/2007

Peter Marshall

secretary · Resigned 23/02/2007

Gavin Charles

director · Resigned 30/05/2008

Jon Hather

secretary · Resigned 18/03/2010

Philip Stephen O'Connor

director · Resigned 31/03/2010

John Francis Toomey

director · Resigned 31/03/2010

Mark John Lane

director · Resigned 28/02/2014

Mark John Lane

secretary · Resigned 28/02/2014

Gerard Vincent Magee

director · Resigned 28/02/2014

Penelope Kate Briant

director · Resigned 29/01/2020

Jason Simon Rodrigues

director · Resigned 29/01/2020

Othmane Khelladi

director · Resigned 30/09/2021

Intertrust Corporate Services (Uk) Limited

corporate secretary · Resigned 09/11/2021

Ian Christopher Ainsworth

director · Resigned 01/05/2023

Persons with Significant Control

Valeo Foods Uk Limited

75–100% shares

75–100% votes

Appoint directors

35, Great St. Helen's, London, EC3A 6AP

Reg: 8894039 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 21/01/2022Registered 25/01/2022

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/12/2020Registered 29/12/2020Satisfied 01/12/2021

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/12/2020Registered 29/12/2020Satisfied 01/12/2021

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/12/2020Registered 29/12/2020Satisfied 01/12/2021

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/12/2020Registered 29/12/2020Satisfied 01/12/2021

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 27/03/2020Registered 07/04/2020Satisfied 21/09/2021

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/01/2020Registered 14/02/2020Satisfied 01/12/2021

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/01/2020Registered 14/02/2020Satisfied 01/12/2021

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/01/2020Registered 14/02/2020Satisfied 01/12/2021

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/01/2020Registered 14/02/2020Satisfied 01/12/2021

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/01/2020Registered 14/02/2020Satisfied 01/12/2021

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/11/2018Registered 07/11/2018Satisfied 01/12/2021

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/11/2018Registered 07/11/2018Satisfied 01/12/2021

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/11/2018Registered 07/11/2018Satisfied 01/12/2021

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/11/2018Registered 07/11/2018Satisfied 01/12/2021

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 09/10/2018Registered 10/10/2018Satisfied 01/12/2021

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 25/04/2018Registered 09/05/2018Satisfied 21/09/2021

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 25/04/2018Registered 27/04/2018Satisfied 01/12/2021

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/10/2017Registered 12/10/2017Satisfied 01/12/2021

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/10/2017Registered 12/10/2017Satisfied 01/12/2021

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/10/2017Registered 12/10/2017Satisfied 01/12/2021

Charge

satisfied

BNP PARIBAS FORTIS SA/NV (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) · J P MORGAN LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) · J P MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) · WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 11/10/2017Registered 12/10/2017Satisfied 01/12/2021

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AN ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 04/08/2015Registered 13/08/2015Satisfied 01/12/2021

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AN ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/08/2015Registered 13/08/2015Satisfied 01/12/2021

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/08/2015Registered 13/08/2015Satisfied 01/12/2021

Charge

satisfied

BNP PARIBAS FORTIS SA/NV (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) · J.P. MORGAN LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) · J.P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) · WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 04/08/2015Registered 13/08/2015Satisfied 01/12/2021

Charge

satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 28/02/2014Registered 17/03/2014Satisfied 21/09/2021

Charge

satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 28/02/2014Registered 17/03/2014Satisfied 21/09/2021

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → 9 Perseverance Works

2026-07-20

9 PERSEVERANCE WORKS

post town → London

2026-07-20

LONDON