Rowan UK Distribution Limited

Active03198559 Private limited company
Incorporated
14 May 1996 (30 years)
Previously known as
Food Direct Ltd (until 19 May 2015)
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Accounts type
Dormant
Region
East of England
Address
Endeavour House Endeavour Drive
Festival Leisure Park
Basildon
SS14 3WF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born December 1986 (39)
Kiwan, Hani
Director · Appointed 29 October 2024
Lebanese
Born August 1969 (57)
Director · Appointed 1 April 2020
British
Born March 1984 (42)
Officer history (16 former)
1 November 2025
Appointed Elkins, Michelle Adele as Director
22 July 2025
Resigned Seabrook, Michael Edward as Director
29 October 2024
Appointed Kiwan, Hani as Director
26 July 2022
Resigned Mallinder, Kevan Mark as Director
15 October 2021
Resigned Place, John Christopher as Director
20 January 2021
Resigned Patel, Prashant Amrit as Director
20 January 2021
Appointed Seabrook, Michael Edward as Director
1 April 2020
Appointed Patel, Prashant Amrit as Director
1 April 2020
Appointed Guest, Sarah as Director
31 March 2020
Resigned Parry, David Richard as Director
27 June 2019
Resigned Mastin, Duncan Clive as Director
10 June 2019
Appointed Mallinder, Kevan Mark as Director
30 October 2018
Appointed Parry, David Richard as Director
4 December 2017
Resigned Littmoden, Alan Terence as Director
4 December 2017
Appointed Place, John Christopher as Director
4 December 2017
Appointed Mastin, Duncan Clive as Director
4 December 2017
Resigned Saywell, Alan John as Director
4 December 2017
Resigned Tissiman, Paul Russell as Director
29 February 2012
Appointed Littmoden, Alan Terence as Director
29 February 2012
Appointed Saywell, Alan John as Director
29 February 2012
Appointed Tissiman, Paul Russell as Director
29 February 2012
Resigned Company Advisory Services Limited as Corporate Secretary
29 February 2012
Resigned Ambor, Richard Henry as Director
29 November 2011
31 May 2001
Resigned Sessions, Stephen as Director
1 October 2000
Appointed Ambor, Richard Henry as Director
25 February 1997
Appointed Oppenheimer, Peter Anthony Harold as Director
25 February 1997
Resigned Grail, Stephen Martin as Director
18 February 1997
Appointed Company Advisory Services Limited as Corporate Secretary
1 June 1996
Appointed Grail, Stephen Martin as Director
1 June 1996
Appointed Sessions, Stephen as Director
15 May 1996
Resigned Younger, Miriam as Nominee Secretary
15 May 1996
Resigned Younger, Norman as Nominee Director
14 May 1996
Appointed Younger, Miriam as Nominee Secretary
14 May 1996
Appointed Younger, Norman as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2477215
Former controllers (4)
5 May 2022
Ceased Rowan International Topco Limited — Right to appoint and remove directors
4 December 2017
Ceased Paul Russell Tissiman — Right to appoint and remove directors
4 December 2017
Ceased Alan Terence Littmoden — Right to appoint and remove directors
4 December 2017
Ceased Alan John Saywell — Right to appoint and remove directors

Financials

Net Assets
(£152,216)
Cash
(£152,216)

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 (£152,216) (£152,216) (£152,216) (£152,216) (£152,216)
Balance sheet detail
20242023202220212020
Cash(£152,216)(£152,216)(£152,216)(£152,216)(£152,216)
Net Assets(£152,216)(£152,216)(£152,216)(£152,216)(£152,216)
Shareholder Funds(£152,216)(£152,216)(£152,216)(£152,216)(£152,216)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
13 July 2026Confirmation statement with no updates10 July 2026
13 November 2025Appointment of a director
22 July 2025Termination of appointment of a director
22 July 2025Confirmation statement with no updates10 July 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?