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Rowe Farming Limited

05291852

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Greenvale Ap Floods Ferry Road, Doddington, March, PE15 0UW
Incorporated 19/11/2004

Compliance

Last accounts

04/01/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

01130
Growing of vegetables and melons, roots and tubers

Officers

Ms Rachel May Cook-Coulson

director · Since 01/08/2023

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 9 other boards

Rachel May Cook-Coulson

director · Since 01/08/2023

British · England · Age 36

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/11/2004

David Stanley Rowe

director · Resigned 31/03/2008

Elizabeth Margaret Rowe

secretary · Resigned 31/03/2008

Elizabeth Margaret Rowe

director · Resigned 31/03/2008

Atkins Ferrie Services Ltd

corporate secretary · Resigned 01/03/2010

Edward John Rowe

director · Resigned 05/11/2014

Mark Daniel Rowe

director · Resigned 05/11/2014

David Campbell Rankin

director · Resigned 04/02/2016

Mike Dray

director · Resigned 30/11/2016

George Brian Macdonald

director · Resigned 01/01/2017

Douglas Alexander John Bell

director · Resigned 24/01/2017

Jonathan Andrew Lamont

director · Resigned 04/12/2018

Caroline Davies

director · Resigned 06/11/2019

Daniel Collins

director · Resigned 06/11/2019

Gary Martin Urmston

director · Resigned 31/05/2022

Lynn Murdoch

director · Resigned 31/07/2023

Angus Stuart Walton Armstrong

director · Resigned 30/09/2023

Robert James Keverne Stacey

director · Resigned 09/06/2025

Andrew Herd

director · Resigned 16/09/2025

Persons with Significant Control

Produce Investments Limited

75–100% shares

7 The Forum, Minerva Business Park, Peterborough, PE2 6FT

Reg: 05624995 · Cardiff Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 06/11/2024Registered 13/11/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 04/11/2024Registered 06/11/2024
Charge
satisfied

HSBC UK BANK PLC

Created 26/08/2022Registered 01/09/2022Satisfied 07/11/2024
Charge
satisfied

HSBC UK BANK PLC

Created 07/05/2020Registered 12/05/2020Satisfied 07/11/2024
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 13/05/2014Registered 14/05/2014Satisfied 07/11/2024
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 02/10/2012Registered 09/10/2012Satisfied 12/08/2021

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Greenvale Ap Floods Ferry Road
2026-07-20

GREENVALE AP FLOODS FERRY ROAD

post townMarch
2026-07-20

MARCH