LONDIS(HOLDINGS)LIMITED

Company summary

Company number: 00639798
Status: ACTIVE
Incorporated / age: 16 October 195966 years
Registered office: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Accounts due: 26 November 2027
Confirmation statement due: 17 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 18:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Nature of business
Non-specialised wholesale of food, beverages and tobacco

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TESCO SECRETARIES LIMITED ACTIVE	Secretary	26 Oct 2018				Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
BANDEV, Veselin ACTIVE	Director	26 Oct 2018		United Kingdom	November 1978	Equity House Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
YAXLEY, Andrew David ACTIVE	Director	26 Feb 2021		United Kingdom	June 1967	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
CHILTON, Mark RESIGNED	Secretary	14 Sep 2015	26 Oct 2018			Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
CODD, David Thomas, Mr. RESIGNED	Secretary	25 Oct 2013	14 Sep 2015			Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
DUNLEA, Aidan Finbar RESIGNED	Secretary	26 May 2006	06 Jul 2007			39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
MILLWARD, Robert Hugo RESIGNED	Secretary	18 Mar 2004	26 May 2006			Birch House, Odiham Road, Winchfield, Hampshire, RG27 8BU
O'FLYNN, David RESIGNED	Secretary	06 Jul 2007	22 Apr 2008			Ballyphilip, Glanmire, Co. Cork, IRISH, Ireland
WALLACE, Andrew James RESIGNED	Secretary		18 Mar 2004			Rithe Cottage, Harbour Way, Chidham, Chichester, West Sussex, PO18 8TG
WIRTH, Julie Ann RESIGNED	Secretary	22 Apr 2008	25 Oct 2013			Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
BAILEY, Richard RESIGNED	Director	02 Feb 2004	23 Jul 2004		December 1945	Top Shop, The Green, Frampton On Severn, Gloucestershire, GL2 7EP
BEDFORD, Terence Alan RESIGNED	Director		15 May 2002		June 1953	Meade House Church Lane, Barnham, Bognor Regis, West Sussex, PO22 0DG
BRAXTON, Rodney RESIGNED	Director	02 Feb 2004	23 Jul 2004	United Kingdom	April 1947	Rose Cottage, Canada Road, West Wellow, Hampshire, SO51 6DD
CODD, David Thomas, Mr. RESIGNED	Director	25 Oct 2013	14 Sep 2015	Ireland	January 1969	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
DRISCOLL, Daniel James RESIGNED	Director		23 Jul 2004		May 1929	Little Orchard, Southra, Dinas Powys, South Glamorgan, CF64 4DL
DUNLEA, Aidan Finbar RESIGNED	Director	13 Dec 2005	06 Jul 2007		October 1964	39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
HARRISON, Douglas John RESIGNED	Director		02 Jun 1993		February 1940	Brentwood The Driftway, Beeding, Steyning, West Sussex, BN44 3JX
HEASMAN, Alan John RESIGNED	Director		30 Dec 2003		April 1937	7 Southerland Close, Weybridge, Surrey, KT13 9EN
HORGAN, Donal Patrick RESIGNED	Director	14 Sep 2011	24 Apr 2014	Ireland	February 1965	Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
HOWE, Michael Charles RESIGNED	Director	02 Feb 2004	23 Jul 2004	England	January 1969	24 Grindle Way, Clyst St. Mary, Exeter, Devon, EX5 1DF
HYSON, Martin John RESIGNED	Director	15 Jun 2006	22 Apr 2008	United Kingdom	October 1949	White Rose Cottage, Poplar Lane, Hurst Reading, Berkshire, RG10 0DJ
KENNY, Timothy, Mr. RESIGNED	Director	15 Jun 2006	14 Sep 2015	Ireland	February 1962	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
LAWRENCE, Alan Frederick RESIGNED	Director		04 Apr 2002		September 1937	21 Great Meadow, Broxbourne, Hertfordshire, EN10 6RP
LEACH, John RESIGNED	Director		16 Nov 1994		January 1928	209 Lower Mortlake Road, Richmond, Surrey, TW9 2LP
MARTIN, Christopher Nicholas RESIGNED	Director	23 Jul 2004	14 Sep 2015	United Kingdom	July 1960	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
MCDONOGH, Gerard RESIGNED	Director	23 Jul 2004	15 Jun 2006	Ireland	July 1959	3 Landsborough Park, Douglas, Cork, IRISH
MCGETTIGAN, Eoin RESIGNED	Director	23 Jul 2004	04 Feb 2005		March 1960	High Trees, St Leonards Hill, Windsor, SL4 4AT
MCNAMARA, Peter Denis RESIGNED	Director	02 Feb 2004	23 Jul 2004	United Kingdom	January 1951	7 B Land Avenue, Harpenden, Hertfordshire, AL5 4RG
O'BRIEN, Brian RESIGNED	Director	21 Sep 2004	15 Jun 2006		September 1971	1 Newberry, Mount Oval, Rochestown, Cork, IRISH, Ireland
O'FLYNN, David, Mr. RESIGNED	Director	11 Oct 2011	06 Jun 2013	Ireland	May 1970	Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
O'FLYNN, David RESIGNED	Director	06 Jul 2007	22 Apr 2008		May 1970	Ballyphilip, Glanmire, Co. Cork, IRISH, Ireland
PATEL, Bharathari Apabhai RESIGNED	Director		23 Jul 2004	United Kingdom	September 1956	21 Wyatts Close, Chorleywood, Rickmansworth, Hertfordshire, WD3 5TF
PRENTIS, Jonathan Paul RESIGNED	Director	14 Sep 2015	26 Oct 2018	United Kingdom	August 1961	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
PYE, James Francis RESIGNED	Director	02 Dec 2005	15 Jun 2006		July 1958	11 Neville Crescent, Bromham, Bedfordshire, MK43 8JE
SCALLY, Seamus RESIGNED	Director	23 Jul 2004	11 Apr 2005		April 1943	Ballycurreen, Airport Road, Cork, IRISH, Ireland
SHINGADIA, Ramesh Jetha RESIGNED	Director	02 Feb 2004	23 Jul 2004	United Kingdom	October 1956	Wedgwood Farthing Hill, Guildford Road, Horsham, West Sussex, RH12 1TS
SMITH, Philip Anthony RESIGNED	Director	12 Sep 2007	18 Nov 2010	England	May 1955	Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
TAYLOR, Michael John RESIGNED	Director	28 Feb 2005	10 Nov 2006	United Kingdom	March 1961	The Old Parsonage, Nether Winchendon, Aylesbury, Buckinghamshire, HP18 0EA
WALLACE, Andrew James RESIGNED	Director		18 Mar 2004	United Kingdom	November 1952	Rithe Cottage, Harbour Way, Chidham, Chichester, West Sussex, PO18 8TG
WHITE, Graham Stewart RESIGNED	Director		18 Mar 2004	England	March 1947	17 Wood End Hill, Harpenden, Hertfordshire, AL5 3EZ
WILLIAMS, Peter RESIGNED	Director		23 Jul 2004		October 1937	Hill House Studham Lane, Dagnall, Berkhamsted, Hertfordshire, HP4 1RJ
WILSON, Charles RESIGNED	Director	22 Jan 2019	26 Feb 2021	United Kingdom	July 1965	Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
WIRTH, Julie Ann RESIGNED	Director	22 Apr 2008	25 Oct 2013	England	April 1965	Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS
TESCO SECRETARIES LIMITED RESIGNED	Director	26 Oct 2018	26 Oct 2018			Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

TESCO SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Oct 2018
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

BANDEV, Veselin ACTIVE
Role: Director
Appointed on: 26 Oct 2018
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Equity House Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

YAXLEY, Andrew David ACTIVE
Role: Director
Appointed on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

CHILTON, Mark RESIGNED
Role: Secretary
Appointed on: 14 Sep 2015
Resigned on: 26 Oct 2018
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

CODD, David Thomas, Mr. RESIGNED
Role: Secretary
Appointed on: 25 Oct 2013
Resigned on: 14 Sep 2015
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

DUNLEA, Aidan Finbar RESIGNED
Role: Secretary
Appointed on: 26 May 2006
Resigned on: 06 Jul 2007
Address: 39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP

MILLWARD, Robert Hugo RESIGNED
Role: Secretary
Appointed on: 18 Mar 2004
Resigned on: 26 May 2006
Address: Birch House, Odiham Road, Winchfield, Hampshire, RG27 8BU

O'FLYNN, David RESIGNED
Role: Secretary
Appointed on: 06 Jul 2007
Resigned on: 22 Apr 2008
Address: Ballyphilip, Glanmire, Co. Cork, IRISH, Ireland

WALLACE, Andrew James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Mar 2004
Address: Rithe Cottage, Harbour Way, Chidham, Chichester, West Sussex, PO18 8TG

WIRTH, Julie Ann RESIGNED
Role: Secretary
Appointed on: 22 Apr 2008
Resigned on: 25 Oct 2013
Address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS

BAILEY, Richard RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 23 Jul 2004
Date of birth: December 1945
Address: Top Shop, The Green, Frampton On Severn, Gloucestershire, GL2 7EP

BEDFORD, Terence Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2002
Date of birth: June 1953
Address: Meade House Church Lane, Barnham, Bognor Regis, West Sussex, PO22 0DG

BRAXTON, Rodney RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 23 Jul 2004
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Rose Cottage, Canada Road, West Wellow, Hampshire, SO51 6DD

CODD, David Thomas, Mr. RESIGNED
Role: Director
Appointed on: 25 Oct 2013
Resigned on: 14 Sep 2015
Country of Residence: Ireland
Date of birth: January 1969
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

DRISCOLL, Daniel James RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 2004
Date of birth: May 1929
Address: Little Orchard, Southra, Dinas Powys, South Glamorgan, CF64 4DL

DUNLEA, Aidan Finbar RESIGNED
Role: Director
Appointed on: 13 Dec 2005
Resigned on: 06 Jul 2007
Date of birth: October 1964
Address: 39 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP

HARRISON, Douglas John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1993
Date of birth: February 1940
Address: Brentwood The Driftway, Beeding, Steyning, West Sussex, BN44 3JX

HEASMAN, Alan John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 2003
Date of birth: April 1937
Address: 7 Southerland Close, Weybridge, Surrey, KT13 9EN

HORGAN, Donal Patrick RESIGNED
Role: Director
Appointed on: 14 Sep 2011
Resigned on: 24 Apr 2014
Country of Residence: Ireland
Date of birth: February 1965
Address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS

HOWE, Michael Charles RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 23 Jul 2004
Country of Residence: England
Date of birth: January 1969
Address: 24 Grindle Way, Clyst St. Mary, Exeter, Devon, EX5 1DF

HYSON, Martin John RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 22 Apr 2008
Country of Residence: United Kingdom
Date of birth: October 1949
Address: White Rose Cottage, Poplar Lane, Hurst Reading, Berkshire, RG10 0DJ

KENNY, Timothy, Mr. RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 14 Sep 2015
Country of Residence: Ireland
Date of birth: February 1962
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

LAWRENCE, Alan Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2002
Date of birth: September 1937
Address: 21 Great Meadow, Broxbourne, Hertfordshire, EN10 6RP

LEACH, John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1994
Date of birth: January 1928
Address: 209 Lower Mortlake Road, Richmond, Surrey, TW9 2LP

MARTIN, Christopher Nicholas RESIGNED
Role: Director
Appointed on: 23 Jul 2004
Resigned on: 14 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

MCDONOGH, Gerard RESIGNED
Role: Director
Appointed on: 23 Jul 2004
Resigned on: 15 Jun 2006
Country of Residence: Ireland
Date of birth: July 1959
Address: 3 Landsborough Park, Douglas, Cork, IRISH

MCGETTIGAN, Eoin RESIGNED
Role: Director
Appointed on: 23 Jul 2004
Resigned on: 04 Feb 2005
Date of birth: March 1960
Address: High Trees, St Leonards Hill, Windsor, SL4 4AT

MCNAMARA, Peter Denis RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 23 Jul 2004
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 7 B Land Avenue, Harpenden, Hertfordshire, AL5 4RG

O'BRIEN, Brian RESIGNED
Role: Director
Appointed on: 21 Sep 2004
Resigned on: 15 Jun 2006
Date of birth: September 1971
Address: 1 Newberry, Mount Oval, Rochestown, Cork, IRISH, Ireland

O'FLYNN, David, Mr. RESIGNED
Role: Director
Appointed on: 11 Oct 2011
Resigned on: 06 Jun 2013
Country of Residence: Ireland
Date of birth: May 1970
Address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS

O'FLYNN, David RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 22 Apr 2008
Date of birth: May 1970
Address: Ballyphilip, Glanmire, Co. Cork, IRISH, Ireland

PATEL, Bharathari Apabhai RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 2004
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 21 Wyatts Close, Chorleywood, Rickmansworth, Hertfordshire, WD3 5TF

PRENTIS, Jonathan Paul RESIGNED
Role: Director
Appointed on: 14 Sep 2015
Resigned on: 26 Oct 2018
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

PYE, James Francis RESIGNED
Role: Director
Appointed on: 02 Dec 2005
Resigned on: 15 Jun 2006
Date of birth: July 1958
Address: 11 Neville Crescent, Bromham, Bedfordshire, MK43 8JE

SCALLY, Seamus RESIGNED
Role: Director
Appointed on: 23 Jul 2004
Resigned on: 11 Apr 2005
Date of birth: April 1943
Address: Ballycurreen, Airport Road, Cork, IRISH, Ireland

SHINGADIA, Ramesh Jetha RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 23 Jul 2004
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Wedgwood Farthing Hill, Guildford Road, Horsham, West Sussex, RH12 1TS

SMITH, Philip Anthony RESIGNED
Role: Director
Appointed on: 12 Sep 2007
Resigned on: 18 Nov 2010
Country of Residence: England
Date of birth: May 1955
Address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS

TAYLOR, Michael John RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 10 Nov 2006
Country of Residence: United Kingdom
Date of birth: March 1961
Address: The Old Parsonage, Nether Winchendon, Aylesbury, Buckinghamshire, HP18 0EA

WALLACE, Andrew James RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 2004
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Rithe Cottage, Harbour Way, Chidham, Chichester, West Sussex, PO18 8TG

WHITE, Graham Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 2004
Country of Residence: England
Date of birth: March 1947
Address: 17 Wood End Hill, Harpenden, Hertfordshire, AL5 3EZ

WILLIAMS, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 2004
Date of birth: October 1937
Address: Hill House Studham Lane, Dagnall, Berkhamsted, Hertfordshire, HP4 1RJ

WILSON, Charles RESIGNED
Role: Director
Appointed on: 22 Jan 2019
Resigned on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

WIRTH, Julie Ann RESIGNED
Role: Director
Appointed on: 22 Apr 2008
Resigned on: 25 Oct 2013
Country of Residence: England
Date of birth: April 1965
Address: Musgrave House Widewater Place, Moorhall Road, Harefield, Middlesex, UB9 6NS

TESCO SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 26 Oct 2018
Resigned on: 26 Oct 2018
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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