- 1779-c 1988 (Vervaardig)
Omvang en medium
3 cubic metres
122 boxes and 44 large/outsize volumes.
Naam van de archiefvormer
Naam van de archiefvormer
The limited company of Rowntree and Co. was incorporated in March 1897. The assets of H.I. Rowntree and Co. (of which Joseph Rowntree was at that time the sole owner) were transferred to the new company. Papers concerning the valuation of the assets of H.I. Rowntree and Co and the formation of the limited company are listed under Rowntree/R/DH/SR/1-5.
To Joseph Rowntree, at the head of the company, personal contact with each of his employees and close supervision of every aspect of the business was a primary concern. However with the growth of the business a more formal structure became necessary. From the 1880s onwards the activities of the company became divided into several departments, connected with production or technical and administrative services. Following the creation of the limited company in 1897 the directors developed their own areas of responsibility; and T.H. Appleton, as Works Manger and later director, held a central role.
In 1923, when B.S. Rowntree took over as Chairman, Rowntree employees numbered nearly 7,000, including medical, welfare and pension staff and a large sales and distribution network. The company, increasing in size and complexity was outgrowing the existing management structure. Change had begun to take place, on an 'ad hoc' basis; a series of meetings to consider questions of labour supply in 1917 developed into the Directors' and Managers' Conference and Board committees had been set up to discuss wages and advertising and sales. A formal board committee system was established in 1920 [see Rowntree/R/B6], and several departments with strategic roles, such as Costing and Planning, were formed. Gradually, responsibility for accounting, administration of the workforce and planning etc, was transferred away from small units within production departments and concentrated in these strategic departments.
The growth of the business and Seebohm's interest in management pointed to the need for a formal structure for delegating, reporting, advising and communicating across the company. An Organisation Committee was formed, in 1922 reporting directly to the Chairman, to devise a new framework and oversee its implementation. The result was a 'divisional' structure developed by Oliver Sheldon (Organising Secretary) and the committee, within which the company operated until the 1960s.
In the new structure, departments were grouped into Functions which in turn formed Divisions, each one controlled by a Director. The five main divisions were Finance, Technical, Production, Labour and Distribution. (The Production and Labour Divisions did not have a 'Functional' level.) The Company Secretary, Solicitor, Registrar and Clerical, Business Research and Organisation Offices were later joined together within a Headquarters Division.
In 1931 the Board of Directors was turned into a General Board to perform the functions of a holding Board. A the same time the Articles of Association were altered so as to give power to create a York Board with responsibility for the York business. Members of the York board had the full powers of directors within the sphere of the York business. Most were Directors of the company and also served on the General Board, until the 1950s when membership of the York Board was extended to include managers. Non-executive responsibility for most subsidiary companies rested with the General Board, which was served by the York Headquarters staff. In theory the position of the York Board in relation to the General Board was therefore the same as the boards of associated companies, however in practice the York business was always dominant.
During the early late 1950s and 1960s more companies were acquired by Rowntree and production for the grocery market increased. Company growth and diversification again led to organisational change. In 1962 a 'divisional' structure was introduced above that of the parent and subsidiary companies bringing them under central management control. The new Divisions underwent several revisions during the succeeding two decades, but were based essentially on 'operating' or 'service' functions; each headed by a Divisional Board.
In 1969 Rowntree & Co merged with John Mackintosh & Sons to become Rowntree Mackintosh PLC.
Geschiedenis van het archief
The volumes, files and bundles in the archive came from the offices of associated companies, and most were transferred to the Rowntree and Co. company registrar following cessation of trading or the winding up of the associated company, or following the company's adoption of standard Articles of Association in the early 1970s. Many have reference numbers which appear to have been assigned by W. Howden, Rowntree registrar.
Files created or refiled by Rowntree registrar, in more modern manilla folders, but containing correspondence and papers of Associated Companies from c. 1920s to 1970s. These were stored in filing cabinets in the Secretarial and Legal Department Store. Of these modern files, some (being mainly those titled 'General Correspondence') also contain correspondence of the company secretary of Rowntree Mackintosh, from c. 1970 onwards. This is a result of the centralisation of company secretarial work for the Associated Companies at Group Headquarters in the Secretarial and Legal Department. These files have therefore still been categorised as belonging to the Associated Company concerned.
Directe bron van verwerving of overbrenging
Inhoud en structuur
Bereik en inhoud
Corporate records of Rowntree's subsidiary and associated companies. Includes memoranda and articles of association, certificates of incorporation, registers of directors and secretaries, lists/registers of shareholdings and shareholders, registers of members, annual reports and accounts, annual returns, minutes and reports of Annual and Extraordinary General Meetings, Board minutes (usually minutes of Board of Directors), minutes of sealing committees, seal books, legal and administrative correspondence, financial ledgers and journals, legal records and agreements, and some estate, personnel, advertising and packaging records.
For the term Combined Register, see the note below.
The records have been classified and arranged according to the structure of Divisions, Functions and Departments, which was created in the 1920s and remained little changed until the mid 1960s. The most important level of classification is the Department; the organisational level which displays most continuity throughout the history of the company.
The classification scheme adopted for the archive references assigns certain alpha-numeric codes for particular classes or categories of record. The scheme is as follows.
C - Corporate records
- C1 Memoranda and Articles of Association
- C2 Certificates of Incorporation
- C3 Registers of Directors and Secretaries; and shareholdings and interests of Directors
- C4 Seal Books
- C5 Annual Reports and Accounts
- C6 Annual and Extraordinary General Meeting
- C7 Annual Returns to the Registrar of Companies
- C8 Miscellaneous
S - Share records
- S1 Prospectuses
- S2 Registers of Shareholders
- S3 Application and Allotment
- S4 Registers of Debentures and debenture holders
- S5 Share transfers
- S6 Share/Debenture certificates
- S7 Notices to shareholders (re takeovers etc)
B - Board of Directors
- B1 Board Minutes
- B2 Reports to the Board
- B3 Chairman of the Board
- B4 Directors
- B4/XX Individual Directors (eg Rowntree/M/B/5/JM)
- B5 Committees of the Board
- B6 Trust Minutes
L - Legal
F - Finance
E - Estate
P - Production
N - Personnel
M - Marketing and Sales
A - Advertising
K - Packaging
Voorwaarden voor toegang en gebruik
Voorwaarden voor raadpleging
Voorwaarden voor reproductie
Taal van het materiaal
Schrift van het materiaal
Taal en schrift aantekeningen
Fysieke eigenschappen en technische eisen
Bestaan en verblifplaats van originelen
Bestaan en verblijfplaats van kopieën
Related units of description
The Rowntree Mackintosh Group Information Handbook, (RM/GH/M/1/1) is a directory of all Associated Companies, as in 1984, giving dates of incorporation, company numbers, previous company names, share capital, directors and secretaries and other information.
Robert Fitzgerald, 'Rowntree and the Marketing Revolution, 1862-1969' (Cambridge, 1995).
Until the 1960s, Rowntree and Co Ltd administered and controlled its Associated Companies at board level. Members of Rowntree staff held directorships on the Boards of the subsidiary companies. In the case of wholly owned companies (and wherever possible) the Chairman was a Rowntree Board member. York Finance Committee had control of proposed capital expenditure but the conduct and development of each company was in the hands of its Board. The subsidiaries were wholly separate in terms of personnel, accounting and management functions and even the exchange of commercial information was controlled closely. Services rendered by one company for another were charged for (on a non-profit making basis, except where Rowntree did not have a controlling interest).
Co-ordination and liaison between companies was done through the Associated Companies Office (R/AC), with the willingness and authority of the boards concerned. The Company Secretary, Solicitor and Registrar of Rowntree & Co also acted for certain companies. This was increasingly the case following the introduction in 1962 of a divisional structure above that of parent and subsidiary companies, at which point the administration of the subsidiary and associated companies became more centralised. During the period circa 1968-1975 standard Articles of Association were issued by companies across the group, many companies adopted a new name and function, and some ceased to trade and became nominee companies to hold shares or assets (see R/DH/SC/29-51).
- Rowntree family of York (Onderwerp)
- Rowntree & Co Ltd, cocoa and chocolate manufacturers (Onderwerp)
- Rowntree & Co Ltd, Associated Companies Office (Onderwerp)
Genre access points
Identificatie van de beschrijving
Identificatiecode van de instelling
Toegepaste regels en/of conventies
Niveau van detaillering
Verwijdering van datering archiefvorming