Menna Overview
Here’s a quick overview of ROWAN UK DISTRIBUTION LIMITED 👀 — a Basildon, Essex based business that started in 1996.
ROWAN UK DISTRIBUTION LIMITED
- Company statusactive
- Company No03198559
- Age30 years 2 months Incorporated 14 May 1996
- Officers2
Address
Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, SS14 3WF, England
ROWAN UK DISTRIBUTION LIMITED is an active company incorporated on 14 May 1996 and based in Basildon, Essex, England. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46170 Agents involved in the sale of food, beverages and tobacco
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 31 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 31 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 May 2024
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 18 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 18 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 15 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUEST, Sarah | director | Mar 1984 | 01 Apr 2020 |
| KIWAN, Hani | director | Aug 1969 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rowan International Topco Limited | 04 Dec 2017 | |
| Mr Paul Russell Tissiman | Apr 1947 | 06 Apr 2016 |
| Mr Alan Terence Littmoden | May 1945 | 06 Apr 2016 |
| Mr Alan John Saywell | Sep 1955 | 06 Apr 2016 |
| Rowan International Limited | 06 Apr 2016 |
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GUEST, Sarah, SEABROOK, Michael Edward are mutual persons.
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OPPENHEIMER, Peter Anthony Harold, SESSIONS, Stephen are mutual persons.
PATEL, Prashant are mutual persons.
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SEABROOK, Michael Edward are mutual persons.
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Menna Overview
Here’s a quick overview of ROWAN UK DISTRIBUTION LIMITED 👀 — a Basildon, Essex based business that started in 1996.