R R P M Limited

Active05359924 Private limited company
Incorporated
10 February 2005 (21 years)
Previously known as
Rowan RPM Limited (until 22 December 2006)
Beachdrink Limited (until 29 April 2005)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
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 February 2027
Last conf. stmt
10 February 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

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 (13 former)
1 November 2025
Resigned Seabrook, Michael Edward as Director
1 November 2025
Appointed Elkins, Michelle Adele 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
Appointed Seabrook, Michael Edward as Director
20 January 2021
Resigned Patel, Prashant Amrit as Director
1 April 2020
Appointed Guest, Sarah as Director
1 April 2020
Appointed Patel, Prashant Amrit 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 Tissiman, Paul Russell as Director
4 December 2017
Resigned Littmoden, Alan Terence as Director
4 December 2017
Appointed Mastin, Duncan Clive as Director
4 December 2017
Resigned Tissiman, Paul Russell as Secretary
4 December 2017
Appointed Place, John Christopher as Director
4 December 2017
Resigned Saywell, Alan John as Director
4 July 2008
Resigned Green, Roger Emanuell as Director
18 April 2005
Appointed Green, Roger Emanuell as Director
15 April 2005
Appointed Tissiman, Paul Russell as Secretary
15 April 2005
Appointed Saywell, Alan John as Director
15 April 2005
Appointed Tissiman, Paul Russell as Director
15 April 2005
Appointed Littmoden, Alan Terence as Director
15 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 April 2005
Resigned Instant Companies Limited as Corporate Nominee Director
10 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 February 2005
Appointed Instant Companies Limited as Corporate 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
Private Company Limited By Shares
Reg. no. 5448955
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
£14,920
Cash
£14,920

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 £14,920 £14,920 £14,920 £14,920 £14,920
Balance sheet detail
20242023202220212020
Cash£14,920£14,920£14,920£14,920£14,920
Net Assets£14,920£14,920£14,920£14,920£14,920
Shareholder Funds£14,920£14,920£14,920£14,920£14,920

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
10 February 2026Confirmation statement with no updates10 February 2026
13 November 2025Appointment of a director
13 November 2025Termination of appointment of a director
28 May 2025Accounts for a dormant company31 December 2024
Show all recent filings

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