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Companies House/Basildon/Company profile

ROWAN EUROPE DISTRIBUTION LIMITED

Active
09403984·incorporated 2015-01-23

ROWAN EUROPE DISTRIBUTION LIMITED is an active UK private limited company, incorporated on 23 January 2015 at Companies House (number 09403984; OpenRegistry canonical ID GB-09403984-rowan-europe-distribution-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 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
2015-01-23
Registered Address
ENDEAVOUR HOUSE ENDEAVOUR DRIVE, FESTIVAL LEISURE PARK, BASILDON, ESSEX, SS14 3WF, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

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 2026-01-23. Next confirmation statement due 2027-02-06.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Rowan International Limited (England & Wales 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

5 historical PSC records have ceased:

  • Rowan International Topco Limited (England reg. 10842087). Notified 2017-12-04. Ceased 2022-05-05.
    • Has the right to appoint and remove directors
  • 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
  • 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
  • Mr Matthew Francis St John Piears born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-31.
    • 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

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Basildon: