Rowan Foods Limited
04120140
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
29/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 06/12/2025
Due 20/12/2026
Industry
Officers
director · Since 25/09/2023
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 7 other boards
Former
corporate nominee secretary · Resigned 23/02/2001
corporate nominee director · Resigned 23/02/2001
secretary · Resigned 19/03/2001
director · Resigned 25/06/2001
director · Resigned 25/06/2001
secretary · Resigned 25/04/2017
director · Resigned 25/04/2017
director · Resigned 25/04/2017
director · Resigned 23/08/2018
director · Resigned 30/03/2023
director · Resigned 25/09/2023
director · Resigned 25/09/2023
corporate secretary · Resigned 28/04/2025
director · Resigned 11/05/2026
Persons with Significant Control
Oscar Mayer Limited
C/O Azyec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Fareham, PO15 7FH
Reg: 01239606 · England And Wales · Private Limited By Shares
Notified 06/04/2016
Former PSCs
John Bigwood
Ceased 06/04/2016
Charges5 outstanding
RBS INVOICE FINANCE LIMITED AS RECEIVABLES SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT
KROLL TRUSTEE SERVICES LIMITED
RBS INVOICE FINANCE LIMITED AS RECEIVABLES SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND FOR THE SECURED PARTIES (AS D
Change History
Active
Private Limited Company
C/O ROWAN FOODS LIMITED GASTRO HUB, ASH ROAD SOUTH
WREXHAM