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Nom

Rowan International LTD

Adresse
Endeavour House
Endeavour Drive
Basildon
SS14 3WF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Rowan International Limited
Société Numéro de Registre 02477215 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Lloyds Investments Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05448955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Littmoden, Alan Terence Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2017 Date of Birth: 05/1945 Nature of Control
  • Right to appoint and remove directors
  • Piears, Matthew Francis St John Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Date of Birth: 02/1967 Nature of Control
  • Significant influence or control
  • gb-flag GB Rowan International Topco Limited Status: Ceased Notified: 04/12/2017 Ceased: 05/05/2022 Companies House Number: 10842087 Nature of Control
  • Right to appoint and remove directors
  • Saywell, Alan John Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2017 Date of Birth: 09/1955 Nature of Control
  • Right to appoint and remove directors
  • Tissiman, Paul Russell Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2017 Date of Birth: 04/1947 Nature of Control
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Guest, Sarah Festival Leisure Park, Basildon, Essex, England Status: Active Notified: 01/04/2020 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Seabrook, Michael Edward Festival Leisure Park, Basildon, Essex, England Status: Active Notified: 20/01/2021 Date of Birth: 03/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Green, Roger Emanuell Ingrave, Brentwood Status: Ceased Ceased: 04/07/2008 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Rowan Europe Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 09403984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rowan UK Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 03198559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors