J. V. Rowe & Sons Limited
- Company number
- 03632420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 1998
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48357 companies)
Registered office
Previous names
- Mb160 Limited (until 7 Dec 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, Justin | Director | 26 Apr 2007 | 21 Oct 2009 |
| TERRY, Christopher Malcolm, Mr. | Director | 4 Mar 2019 | |
| GRIMWOOD, Michael John | Director | 22 Oct 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nbgi Private Equity Fund Ii Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 6 Apr 2016 |
| Stage Capital Management Limited | Significant Influence Or Control | 3 Oct 2016 | 3 Oct 2016 |
| Peter's Food Service Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
J. V. Rowe & Sons Limited → Peter's Food Service Limited → Peter's Holdings Limited → Stage Capital Management Limited
Directors’ other companies
- GRIMWOOD, Michael John - Director at Nurish Foods Limited
- GRIMWOOD, Michael John - Director at Peter's Holdings Limited
- TERRY, Christopher Malcolm, Mr. - Director at Nurish Foods Limited
- TERRY, Christopher Malcolm, Mr. - Director at Peter's Holdings Limited
Companies at the same address
- Moms Fabulous Foods Ltd (07624873)