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A. ROWLANDS AND SONS (BROUGHTON) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00428970
Incorporation Date
1947-02-04
Company Type
Private limited company (Ltd.)
Address
NEAR WREXHAM, United Kingdom
Website
N/A
Source: Companies House

A. ROWLANDS AND SONS (BROUGHTON) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00428970, and its current status with Companies House is active. The company was incorporated on 4 February 1947 and lists its registered address as NEAR WREXHAM, United Kingdom. 1 shareholder is on record for A. ROWLANDS AND SONS (BROUGHTON) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for A. ROWLANDS AND SONS (BROUGHTON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is A ROWLANDS & SON (PRESTON BROOK)LTD, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
A ROWLANDS & SON (PRESTON BROOK)LTD 100% Companies House

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Officers

2

One of the 2 officer records shown for A. ROWLANDS AND SONS (BROUGHTON) LIMITED is a current appointment, filed with Companies House. Menna Rowlands serves as Company Secretary. The remaining 1 record shown (John Rowlands) is a former appointment that has since been resigned.

Management authority at A. ROWLANDS AND SONS (BROUGHTON) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MR
Menna Rowlands ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JR
John Rowlands RESIGNED

Appointed
1991-12-31
Resigned
2018-07-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

A. ROWLANDS AND SONS (BROUGHTON) LIMITED sits 1 level below its ultimate parent, A.ROWLANDS & SON(PRESTON BROOK)LIMITED, registered in United Kingdom. The full chain up to A.ROWLANDS & SON(PRESTON BROOK)LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by A. ROWLANDS AND SONS (BROUGHTON) LIMITED's own shareholder record.

Ultimate HQ
A.ROWLANDS & SON(PRESTON BROOK)LIMITED
United Kingdom

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Frequently Asked Questions

Who owns A. ROWLANDS AND SONS (BROUGHTON) LIMITED?

One shareholder is currently on record for A. ROWLANDS AND SONS (BROUGHTON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is A ROWLANDS & SON (PRESTON BROOK)LTD, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is A. ROWLANDS AND SONS (BROUGHTON) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for A. ROWLANDS AND SONS (BROUGHTON) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does A. ROWLANDS AND SONS (BROUGHTON) LIMITED have on record?

1 shareholder is shown on record for A. ROWLANDS AND SONS (BROUGHTON) LIMITED.

What is A. ROWLANDS AND SONS (BROUGHTON) LIMITED's company registration number?

A. ROWLANDS AND SONS (BROUGHTON) LIMITED's registration number is 00428970, filed with Companies House in United Kingdom. Its current status on the register is active.

Is A. ROWLANDS AND SONS (BROUGHTON) LIMITED still an active company?

A. ROWLANDS AND SONS (BROUGHTON) LIMITED's status on Companies House is listed as active.

When was A. ROWLANDS AND SONS (BROUGHTON) LIMITED incorporated?

A. ROWLANDS AND SONS (BROUGHTON) LIMITED was incorporated on 4 February 1947, according to Companies House.

What is A. ROWLANDS AND SONS (BROUGHTON) LIMITED's registered address?

The registered address on file for A. ROWLANDS AND SONS (BROUGHTON) LIMITED is NEAR WREXHAM, United Kingdom.

What legal structure is A. ROWLANDS AND SONS (BROUGHTON) LIMITED registered as?

A. ROWLANDS AND SONS (BROUGHTON) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of A. ROWLANDS AND SONS (BROUGHTON) LIMITED?

One of the 2 officer records shown for A. ROWLANDS AND SONS (BROUGHTON) LIMITED is a current appointment, filed with Companies House. Menna Rowlands serves as Company Secretary. The remaining 1 record shown (John Rowlands) is a former appointment that has since been resigned. Management authority at A. ROWLANDS AND SONS (BROUGHTON) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does A. ROWLANDS AND SONS (BROUGHTON) LIMITED have a parent company or subsidiaries?

A. ROWLANDS AND SONS (BROUGHTON) LIMITED sits 1 level below its ultimate parent, A.ROWLANDS & SON(PRESTON BROOK)LIMITED, registered in United Kingdom.

Can Zavia monitor changes to A. ROWLANDS AND SONS (BROUGHTON) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to A. ROWLANDS AND SONS (BROUGHTON) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access A. ROWLANDS AND SONS (BROUGHTON) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like A. ROWLANDS AND SONS (BROUGHTON) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 29 October 2026.

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