ROWAN UK DISTRIBUTION LIMITED
Company number 03198559 · Monitor this company
3 active / 4 ceased · persons with significant control
Rowan International Topco Limited
Nature of control
- Right to appoint and remove directors
- Notified on
- 2017-12-04
- Correspondence address
- Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, Essex, SS14 3WF, England
- Legal form
- Private Limited Company
- Place registered
- Register Of Companies Of England And Wales
- Registration number
- 10842087
- Country registered
- England
Rowan International Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-04-06
- Correspondence address
- Endeavour Drive, Festival Leisure Park, Basildon, Essex, SS14 3WF
- Legal form
- Limited By Shares
- Place registered
- England & Wales
- Registration number
- 2477215
- Country registered
- England & Wales
Rowan International Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Correspondence address
- Endeavour Drive, Festival Leisure Park, Basildon, Essex, SS14 3WF
- Legal form
- Limited By Shares
- Place registered
- England & Wales
- Registration number
- 2477215
- Country registered
- United Kingdom
Rowan International Topco Limited
Nature of control
- Right to appoint and remove directors
- Notified on
- 2017-12-04
- Ceased on
- 2022-05-05
- Correspondence address
- Endeavour House, Endeavour Drive, Festival Leisure Park, Basildon, Essex, SS14 3WF, England
- Legal form
- Private Limited Company
- Place registered
- Register Of Companies Of England And Wales
- Registration number
- 10842087
- Country registered
- England
Mr Paul Russell Tissiman
Nature of control
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-12-04
- Date of birth
- April 1947
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 12 Helmet Row, London, EC1V 3QJ
Mr Alan Terence Littmoden
Nature of control
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-12-04
- Date of birth
- May 1945
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 12 Helmet Row, London, EC1V 3QJ
Mr Alan John Saywell
Nature of control
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-12-04
- Date of birth
- September 1955
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 12 Helmet Row, London, EC1V 3QJ