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Companies/03198559

Rowan UK Distribution Limited

Agents involved in the sale of food, beverages and tobacco · Basildon

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Rowan International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119501797
Show 4 ceased records
Rowan International Topco LimitedCorporate
Right to appoint or remove directors

Notified 2017-12-04 · Ceased 2022-05-05

Source record 112399390
PT
Mr Paul Russell TissimanIndividual
Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-12-04

Source record 119501318
AL
Mr Alan Terence LittmodenIndividual
Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-12-04

Source record 119501320
AS
Mr Alan John SaywellIndividual
Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-12-04

Source record 119501322

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
ME
Michelle Adele ElkinsCurrent director
Appointed 2025-11-01 · Chartered Accountant
+8 others
HK
Hani KiwanCurrent director
Appointed 2024-10-29 · 1 yr · Executive Director
+8 others
SG
Sarah GuestCurrent director
Appointed 2020-04-01 · 6 yrs · Director
+8 others
Show 15 historical appointments
MS
Michael SeabrookResigned director
Resigned 2021-01-20 · 4 yrs · Finance Director
PP
Prashant PatelResigned director
Resigned 2020-04-01 · Accountant
KM
Kevan MallinderResigned director
Resigned 2019-06-10 · 3 yrs · Managing Director
DP
David ParryResigned director
Resigned 2018-10-30 · 1 yr · Director
JP
John PlaceResigned director
Resigned 2017-12-04 · 3 yrs · Director
DM
Duncan MastinResigned director
Resigned 2017-12-04 · 1 yr · Director
AL
Alan LittmodenResigned director
Resigned 2012-02-29 · 5 yrs · Company Director
AS
Alan SaywellResigned director
Resigned 2012-02-29 · 5 yrs · Company Director
PT
Paul TissimanResigned director
Resigned 2012-02-29 · 5 yrs · Company Director
RA
Richard AmborResigned director
Resigned 2000-10-01 · 11 yrs · Director
PO
Peter OppenheimerResigned director
Resigned 1997-02-25 · 14 yrs · Director
SG
Stephen GrailResigned director
Resigned 1996-06-01 · Consultant
SS
Stephen SessionsResigned director
Resigned 1996-06-01 · 4 yrs · Food Importer
NY
Norman YoungerResigned director
Resigned 1996-05-14
MY
Miriam YoungerResigned secretary
Resigned 1996-05-14

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active