opendata.bot
Company number
02477215

ROWAN INTERNATIONAL LIMITED

Officer · CULIBRK, Dragan and 18 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
3 outstanding charges registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ROWAN INTERNATIONAL LIMITED
Company number
02477215
Registered office
ENDEAVOUR HOUSE ENDEAVOUR DRIVE, FESTIVAL LEISURE PARK, BASILDON, ESSEX, SS14 3WF, ENGLAND · 25 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 March 1990
Status
Active
Age
36 years
Nature of business (SIC)
46900 — Non-specialised wholesale trade
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
19 Mar 2027
Confirmation statement — last
05 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 15 resigned

director
Appointed 24/01/2025
Active
director
Appointed 01/11/2025
Active
director
Appointed 01/04/2020
Active
director
Appointed 29/10/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lloyds Investments Group Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Alan John Saywell
can appoint and remove directors
Notified 06/04/2016
Mr Alan Terence Littmoden
can appoint and remove directors
Notified 06/04/2016
Mr Matthew Francis St John Piears
has significant influence or control
Notified 06/04/2016
Mr Paul Russell Tissiman
can appoint and remove directors
Notified 06/04/2016
Rowan International Topco Limited
can appoint and remove directors
Notified 04/12/2017

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Mr Alan John Saywell
born 09/1955 · United Kingdom can appoint and remove directors Control ended 04/12/2017 Controls 6 companies
Mr Alan Terence Littmoden
born 05/1945 · United Kingdom can appoint and remove directors Control ended 04/12/2017 Controls 6 companies
Mr Matthew Francis St John Piears
born 02/1967 · England has significant influence or control Control ended 31/10/2017 Controls 6 companies
Mr Paul Russell Tissiman
born 04/1947 · United Kingdom can appoint and remove directors Control ended 04/12/2017 Controls 6 companies
Corporate owner can appoint and remove directors Control ended 05/05/2022 Controls 7 companies

Serving officers

director Appointed 24/01/2025
director Appointed 01/11/2025
director Appointed 01/04/2020
director Appointed 29/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2025 Director resigned SEABROOK, Michael Edward
01/11/2025 Director appointed ELKINS, Michelle Adele
24/01/2025 Director appointed CULIBRK, Dragan
29/10/2024 Director appointed KIWAN, Hani
13/03/2023 Charge registered A registered charge
26/07/2022 Director resigned MALLINDER, Kevan Mark
05/05/2022 Charge registered A registered charge
05/05/2022 Person with significant control ceased Rowan International Topco Limited
04/05/2022 Charge registered A registered charge
04/05/2022 Charge registered A registered charge
15/10/2021 Director resigned PLACE, John Christopher
20/01/2021 Director resigned PATEL, Prashant
20/01/2021 Director appointed SEABROOK, Michael Edward
14/04/2020 Charge registered A registered charge
01/04/2020 Director appointed PATEL, Prashant
01/04/2020 Director appointed GUEST, Sarah
31/03/2020 Director resigned PARRY, David Richard
27/06/2019 Director resigned MASTIN, Duncan Clive
10/06/2019 Director appointed MALLINDER, Kevan Mark
30/10/2018 Director appointed PARRY, David Richard

Financial highlights

No figures could be read from the accounts filed on 24 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ROWAN INTERNATIONAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-medium
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-medium
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

3 outstanding · 11 satisfied

A registered charge — persons entitled: Sellersfunding International Portfolio LTD
fully-satisfied
A registered charge — persons entitled: Skg Gp Ii Limited
fully-satisfied
A registered charge — persons entitled: Santander UK PLC (As Pledgee)
outstanding
A registered charge — persons entitled: Santander UK PLC
outstanding
A registered charge — persons entitled: Connection Capital LLP as Security Trustee for the Secured Parties
fully-satisfied
A registered charge — persons entitled: Santander UK PLC
outstanding
A registered charge — persons entitled: Connection Capital LLP
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank Commercial Finance Limited as Lender
fully-satisfied
An omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Fixed and floating charge — persons entitled: The Royal Bank of Scotland Commercial Services Limited
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ROWAN INTERNATIONAL LIMITED?
According to the official registry, the company number of ROWAN INTERNATIONAL LIMITED is 02477215.
Where is ROWAN INTERNATIONAL LIMITED registered?
The registered office is ENDEAVOUR HOUSE ENDEAVOUR DRIVE, FESTIVAL LEISURE PARK, BASILDON, ESSEX, SS14 3WF, ENGLAND.
Who runs ROWAN INTERNATIONAL LIMITED?
CULIBRK, Dragan is listed among the officers of ROWAN INTERNATIONAL LIMITED.
What is the SIC code of ROWAN INTERNATIONAL LIMITED?
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade.
Who controls ROWAN INTERNATIONAL LIMITED?
Lloyds Investments Group Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ROWAN INTERNATIONAL LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does ROWAN INTERNATIONAL LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 11 already satisfied.

About ROWAN INTERNATIONAL LIMITED (02477215)

ROWAN INTERNATIONAL LIMITED is a private limited company incorporated on 5 March 1990 and registered in the United Kingdom under company number 02477215. Its registered office is at ENDEAVOUR HOUSE ENDEAVOUR DRIVE, FESTIVAL LEISURE PARK, BASILDON, ESSEX, SS14 3WF, ENGLAND. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 31 December 2025. 19 active officers are on record , and the person with significant control is Lloyds Investments Group Holdings Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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