OpenCompanies

R R P M Limited

Company number
05359924
Status
Active
Type
Private Limited Company
Incorporated
10 Feb 2005
Nature of business
Non-specialised wholesale of food, beverages and tobacco
Corporate group
Rowan International Topco Limited (7 companies)

Registered office

Endeavour House Endeavour Drive
Festival Leisure Park
Basildon
SS14 3WF

Previous names

  • Beachdrink Limited (until 29 Apr 2005)
  • Rowan Rpm Limited (until 22 Dec 2006)

Control

NameNature of controlNotifiedCeased
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
Rowan International Topco Limited Right To Appoint And Remove Directors 4 Dec 2017 5 May 2022
Mr Paul Russell Tissiman Right To Appoint And Remove Directors 6 Apr 2016 4 Dec 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

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £14,920 £14,920
31 Dec 2024 Dormant £14,920 £14,920
31 Dec 2023 Dormant £14,920 £14,920
31 Dec 2022 Dormant £14,920 £14,920
31 Dec 2021 Dormant £14,920 £14,920
31 Dec 2020 Dormant £14,920 £14,920
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 - -
28 Feb 2006 - -

Connections

Owned by

R R P M Limited → Lloyds Investments Group Holdings Limited → VSL Group Holdings Limited → Rowan International Bidco Limited → Rowan International Topco Limited

Companies at the same address

Data