Rowan International Limited
- Company number
- 02477215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 1990
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- Rowan International Topco Limited (7 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Francis St John Piears | Significant Influence Or Control | 6 Apr 2016 | 31 Oct 2017 |
| Mr Alan John Saywell | Right To Appoint And Remove Directors | 6 Apr 2016 | 4 Dec 2017 |
| Mr Alan Terence Littmoden | Right To Appoint And Remove Directors | 6 Apr 2016 | 4 Dec 2017 |
| Mr Paul Russell Tissiman | Right To Appoint And Remove Directors | 6 Apr 2016 | 4 Dec 2017 |
| Rowan International Topco Limited | Right To Appoint And Remove Directors | 4 Dec 2017 | 5 May 2022 |
| Lloyds Investments Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £52,847,464 | £15,605 | £1,106,286 | 55 |
| 31 Dec 2023 | £56,030,007 | -£204,395 | £51,332 | 52 |
| 31 Dec 2022 | £44,999,879 | -£306,082 | £182,906 | 55 |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 24 Apr 2005 | - | - | - | - |
| 30 Jun 2004 | - | - | - | - |
| 30 Jun 2003 | - | - | - | - |
| 30 Jun 2002 | - | - | - | - |
| 30 Jun 2001 | - | - | - | - |
| 30 Jun 2000 | - | - | - | - |
| 30 Jun 1999 | - | - | - | - |
| 31 Mar 1998 | - | - | - | - |
| 31 Mar 1997 | - | - | - | - |
| 31 Mar 1996 | - | - | - | - |
| 31 Mar 1995 | - | - | - | - |
| 31 Mar 1994 | - | - | - | - |
| 31 Mar 1993 | - | - | - | - |
| 31 Mar 1992 | - | - | - | - |
| 31 Mar 1991 | - | - | - | - |
Connections
Owned by
Rowan International Limited → Lloyds Investments Group Holdings Limited → VSL Group Holdings Limited → Rowan International Bidco Limited → Rowan International Topco Limited
Controls
- Rowan Europe Distribution Limited (09403984)
- Rowan UK Distribution Limited (03198559)
Companies at the same address
- Lloyds Investments Group Holdings Limited (05448955)
- R R P M Limited (05359924)
- Rowan Europe Distribution Limited (09403984)
- Rowan Holdings 2022 Limited (14014469)
- Rowan International Bidco Limited (11011748)
- Rowan International Topco Limited (10842087)
- Rowan UK Distribution Limited (03198559)
- VSL Group Holdings Limited (07195141)