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Companies House/Basildon/Company profile

ROWAN UK DISTRIBUTION LIMITED

Active
03198559·incorporated 1996-05-14

ROWAN UK DISTRIBUTION LIMITED is an active UK private limited company, incorporated on 14 May 1996 at Companies House (number 03198559; OpenRegistry canonical ID GB-03198559-rowan-uk-distribution-limited). Sophymarine's OpenRegistry classifies it under SIC 46170 (Agents involved in the sale of food, beverages and tobacco), one of 3,755 active UK entities in that code and one of 9,331 active companies registered in Basildon, Essex (postcode SS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-05-14
Registered Address
ENDEAVOUR HOUSE ENDEAVOUR DRIVE, FESTIVAL LEISURE PARK, BASILDON, ESSEX, SS14 3WF, ENGLAND
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ROWAN UK DISTRIBUTION LIMITED

Financials

Check financials of ROWAN UK DISTRIBUTION LIMITED

Filings

Check filing history of ROWAN UK DISTRIBUTION LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

ROWAN UK DISTRIBUTION LIMITED has 1 person with significant control on file:

  • Rowan International Limited (United Kingdom reg. 2477215). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Paul Russell Tissiman born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-04.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Alan Terence Littmoden born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-04.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Alan John Saywell born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-04.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Rowan International Topco Limited (England reg. 10842087). Notified 2017-12-04. Ceased 2022-05-05.
    • Has the right to appoint and remove directors

Previous names

ROWAN UK DISTRIBUTION LIMITED has previously traded as:

  • FOOD DIRECT LTD (until 2015-05-19)

Similar UK companies

Other companies registered under SIC 46170 (Agents involved in the sale of food, beverages and tobacco):

Other companies registered in Basildon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03198559.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.