# L.rowland & Company (Retail) Limited

## Details

- **Company number:** [02288928](https://find-and-update.company-information.service.gov.uk/company/02288928)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Aug 1988
- **Registered office:** L ROWLAND & CO (RETAIL) LIMITED RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, WA7 3DJ
- **Nature of business:** [47730](/sic/47730) Dispensing chemist in specialised stores
- **Corporate group:** [Davies Chemists (Havant) Limited](/group/46315) (13 companies)


## Previous names

- Betterprompt Limited (until 10 Oct 1988)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FEARN, Jonathan Lee | director | 1 Feb 2024 |  |
| SWIFT, Nigel | director | 9 Aug 2021 |  |
| ANDERSON, Stephen William | director | 1 Oct 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Jonathan Smith | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Michael Peter Blakeman | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mr John Gerard Patrick D'Arcy | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Ms Margaret Elizabeth Macrury | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Ian Campbell Cowan | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Kenneth John Black | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Kevin Robert Hudson | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| L Rowland & Co Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 23 Jan 2024 |
| Phoenix Medical Supplies Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Jan 2024 |  |




## Owned by

L.rowland & Company (Retail) Limited → [Phoenix Medical Supplies Limited](/company/03603234)



## Controls

- [LP North One Limited](/company/14472445) (14472445)
- [LP North Seven Limited](/company/14472561) (14472561)
- [Octapharm Limited](/company/01771643) (01771643)



## Directors' other companies

- [ANDERSON, Stephen William](/person/5719902) - director at [G Pharma Limited](/company/03411377)
- [ANDERSON, Stephen William](/person/5719902) - director at [Phoenix Medical Supplies Limited](/company/03603234)
- [ANDERSON, Stephen William](/person/5719902) - director at [Numark Limited](/company/04503052)
- [ANDERSON, Stephen William](/person/5719902) - director at [Phoenix Healthcare Distribution Limited](/company/00129370)
- [FEARN, Jonathan Lee](/person/5719886) - director at [G Pharma Limited](/company/03411377)
- [FEARN, Jonathan Lee](/person/5719886) - director at [Phoenix Medical Supplies Limited](/company/03603234)
- [FEARN, Jonathan Lee](/person/5719886) - director at [Numark Limited](/company/04503052)
- [FEARN, Jonathan Lee](/person/5719886) - director at [Phoenix Healthcare Distribution Limited](/company/00129370)
- [SWIFT, Nigel](/person/5719903) - director at [Phoenix Medical Supplies Limited](/company/03603234)