RU

ROWAN UK DISTRIBUTION LIMITED

Active

Company number 03198559

Basildon, England · Incorporated 14 May 1996

Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, SS14 3WF, England

Last updated on 18 April 2026

Agents involved in the sale of food, beverages and tobacco · SIC 46170

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FOOD DIRECT LTD · 14 May 1996 – 19 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 July 2025
Next due
24 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rowan International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Accounts With Accounts Type Dormant
Accounts
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
6 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2024 View
Accounts With Accounts Type Dormant
Accounts
10 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Dormant
Accounts
5 June 2023 View
Accounts With Accounts Type Dormant
Accounts
15 August 2022 View
Termination Director Company With Name Termination Date
Officers
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2022 View
Accounts With Accounts Type Dormant
Accounts
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
15 October 2021 View
Change Person Director Company With Change Date
Officers
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Appoint Person Director Company With Name Date
Officers
21 January 2021 View
Termination Director Company With Name Termination Date
Officers
20 January 2021 View
Accounts With Accounts Type Dormant
Accounts
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Termination Director Company With Name Termination Date
Officers
21 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Accounts With Accounts Type Dormant
Accounts
14 May 2019 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2018 View
Accounts With Accounts Type Full
Accounts
11 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Statement Of Companys Objects
Change Of Constitution
29 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2017 View
Resolution
Resolution
11 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2017 View
Accounts With Accounts Type Full
Accounts
6 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Accounts With Accounts Type Small
Accounts
13 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Certificate Change Of Name Company
Change Of Name
19 May 2015 View
Change Of Name Notice
Change Of Name
19 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2015 View
Accounts With Accounts Type Small
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Change Person Director Company With Change Date
Officers
11 July 2014 View
Change Person Director Company With Change Date
Officers
11 July 2014 View
Change Person Director Company With Change Date
Officers
11 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 May 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
13 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Accounts With Accounts Type Full
Accounts
8 May 2013 View
Legacy
Mortgage
27 July 2012 View
Legacy
Mortgage
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2012 View
Legacy
Mortgage
20 April 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Change Account Reference Date Company Current Shortened
Accounts
14 March 2012 View
Change Account Reference Date Company Previous Extended
Accounts
14 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 March 2012 View
Termination Director Company With Name
Officers
13 March 2012 View
Termination Secretary Company With Name
Officers
13 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
5 March 2012 View
Termination Director Company With Name
Officers
2 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2010 View
Legacy
Annual Return
28 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2008 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Annual Return
4 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2007 View
Legacy
Annual Return
31 May 2006 View
Accounts With Accounts Type Small
Accounts
4 February 2006 View
Legacy
Annual Return
23 May 2005 View
Accounts With Accounts Type Small
Accounts
27 January 2005 View
Legacy
Address
25 August 2004 View
Legacy
Annual Return
6 July 2004 View
Accounts With Accounts Type Small
Accounts
29 January 2004 View
Legacy
Annual Return
5 June 2003 View
Accounts With Accounts Type Small
Accounts
29 January 2003 View
Legacy
Annual Return
7 June 2002 View
Accounts Amended With Made Up Date
Accounts
31 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2002 View
Legacy
Officers
22 August 2001 View
Legacy
Annual Return
22 August 2001 View
Legacy
Officers
20 August 2001 View
Accounts With Accounts Type Small
Accounts
29 January 2001 View
Legacy
Annual Return
6 July 2000 View
Legacy
Mortgage
1 March 2000 View
Accounts With Accounts Type Small
Accounts
31 January 2000 View
Resolution
Resolution
4 October 1999 View
Legacy
Annual Return
8 June 1999 View
Accounts With Accounts Type Small
Accounts
23 December 1998 View
Legacy
Annual Return
25 June 1998 View
Accounts With Accounts Type Small
Accounts
12 November 1997 View
Legacy
Annual Return
19 June 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Accounts
17 March 1997 View
Legacy
Capital
17 March 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Address
7 March 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Officers
20 June 1996 View
Legacy
Officers
20 June 1996 View
Incorporation Company
Incorporation
14 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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