Perrin & Rowe Limited
- Company number
- 08758139
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Nov 2013
- Nature of business
- Dormant Company
- Corporate group
- TCL Manufacturing Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Ian Ross | Secretary | 1 Nov 2013 | 8 Sep 2016 |
| COLE, Steven Charles | Director | 1 Nov 2013 | 1 Nov 2017 |
| DARE, David James | Director | 1 Nov 2017 | 31 Dec 2018 |
| FINK, Nicholas Ian | Director | 8 Sep 2016 | 6 Sep 2019 |
| LEE, John D | Director | 22 Nov 2016 | 31 Jan 2020 |
| BARRY, David Vea | Director | 20 Mar 2020 | 16 Apr 2021 |
| WALKER, Ian Ross, Mr. | Director | 22 Nov 2016 | 28 Nov 2022 |
| GEORGE, Ashley Elizabeth | Director | 8 Oct 2021 | 30 Nov 2023 |
| GEARY, Steven James, Mr. | Director | 1 Jan 2019 | 13 Dec 2023 |
| CRAWFORD, Brittany Kathryn | Director | 30 Nov 2023 | 8 Mar 2024 |
| TETER, Todd Richard | Director | 30 Nov 2023 | 31 Jan 2025 |
| PLATT, James David | Director | 13 Dec 2023 | 10 Oct 2025 |
| DILKS, Nigel Jonathan | Director | 10 Oct 2025 | 1 Sep 2026 |
| ROBERTS, Rachel Clare | Director | 1 Feb 2025 | |
| JOHN-FEATHERBY, Esyllt | Director | 30 Apr 2024 | |
| PLA, Angela | Secretary | 8 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tcl Manufacturing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Sep 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Nov 2025 Dormant | £1 |
| 30 Nov 2024 Dormant | £1 |
| 30 Nov 2023 Dormant | £1 |
| 30 Nov 2022 Dormant | £1 |
| 30 Nov 2021 Dormant | £1 |
| 30 Nov 2020 Dormant | £1 |
| 30 Nov 2019 Dormant | £1 |
| 30 Nov 2018 Dormant | £1 |
| 30 Nov 2017 Dormant | £1 |
| 30 Nov 2016 Dormant | £1 |
| 30 Nov 2015 Dormant | £1 |
| 30 Nov 2014 Dormant | £100 |
Connections
Owned by
Perrin & Rowe Limited → TCL Manufacturing Limited
Directors’ other companies
- JOHN-FEATHERBY, Esyllt - Director at Avilion Limited
- JOHN-FEATHERBY, Esyllt - Director at Aqualisa Products Limited
- JOHN-FEATHERBY, Esyllt - Director at Aqualisa Finance Ltd
- JOHN-FEATHERBY, Esyllt - Director at Aqualisa Holdings (International) Limited
- ROBERTS, Rachel Clare - Director at Avilion Limited
- ROBERTS, Rachel Clare - Director at Aqualisa Products Limited
- ROBERTS, Rachel Clare - Director at Aqualisa Finance Ltd
- ROBERTS, Rachel Clare - Director at Aqualisa Holdings (International) Limited