# VSL Group Holdings Limited

## Details

- **Company number:** [07195141](https://find-and-update.company-information.service.gov.uk/company/07195141)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Mar 2010
- **Registered office:** ENDEAVOUR HOUSE ENDEAVOUR DRIVE, FESTIVAL LEISURE PARK, BASILDON, SS14 3WF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Rowan International Topco Limited](/group/14677) (7 companies)




## 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 Terence Littmoden | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 4 Dec 2017 |
| Mr Paul Russell Tissiman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 4 Dec 2017 |
| Mr Alan John Saywell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, 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 |
| Rowan International Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Dec 2017 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £17,769,748 | £15,182,575 |
| 31 Dec 2024 | £17,769,748 | £15,182,575 |
| 31 Dec 2023 | £17,769,748 | £15,182,575 |
| 31 Dec 2022 | £17,769,748 | £15,182,575 |
| 31 Dec 2021 | £17,769,748 | £15,182,575 |
| 31 Dec 2020 | £17,769,748 | £15,182,575 |



## Owned by

VSL Group Holdings Limited → [Rowan International Bidco Limited](/company/11011748) → [Rowan International Topco Limited](/company/10842087)



## Controls

- [Lloyds Investments Group Holdings Limited](/company/05448955) (05448955)




## Companies at the same address

- [Lloyds Investments Group Holdings Limited](/company/05448955) (05448955)
- [R R P M Limited](/company/05359924) (05359924)
- [Rowan Europe Distribution Limited](/company/09403984) (09403984)
- [Rowan Holdings 2022 Limited](/company/14014469) (14014469)
- [Rowan International Bidco Limited](/company/11011748) (11011748)
- [Rowan International Limited](/company/02477215) (02477215)
- [Rowan International Topco Limited](/company/10842087) (10842087)
- [Rowan UK Distribution Limited](/company/03198559) (03198559)