Rowan UK Distribution Limited
- Company number
- 03198559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 May 1996
- Nature of business
- Agents involved in the sale of food, beverages and tobacco
- Corporate group
- Rowan International Topco Limited (7 companies)
Registered office
Previous names
- Food Direct Ltd (until 19 May 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELKINS, Michelle Adele | Director | 1 Nov 2025 | |
| KIWAN, Hani | Director | 29 Oct 2024 | |
| GUEST, Sarah | Director | 1 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan John Saywell | Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 4 Dec 2017 |
| Mr Alan Terence Littmoden | Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 4 Dec 2017 |
| Mr Paul Russell Tissiman | Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 4 Dec 2017 |
| Rowan International Topco Limited | Right To Appoint And Remove Directors | 4 Dec 2017 | 5 May 2022 |
| Rowan International 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 | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | -£152,216 | -£152,216 |
| 31 Dec 2024 Dormant | -£152,216 | -£152,216 |
| 31 Dec 2023 Dormant | -£152,216 | -£152,216 |
| 31 Dec 2022 Dormant | -£152,216 | -£152,216 |
| 31 Dec 2021 Dormant | -£152,216 | -£152,216 |
| 31 Dec 2020 Dormant | -£152,216 | -£152,216 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 29 Feb 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
Connections
Owned by
Rowan UK Distribution Limited → Rowan International Limited → Lloyds Investments Group Holdings Limited → VSL Group Holdings Limited → Rowan International Bidco Limited → Rowan International Topco Limited
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 Limited (02477215)
- Rowan International Topco Limited (10842087)
- VSL Group Holdings Limited (07195141)