GEM DISTRIBUTION LIMITED

Company summary

Company number: 01858771
Status: ACTIVE
Incorporated / age: 26 October 198441 years
Registered office: 1 Park Row, Leeds, LS1 5AB, England
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 17:07 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
1 Park Row, Leeds, LS1 5AB, England
Nature of business
Wholesale of computers, computer peripheral equipment and software
Previous company names
CUTEDEAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIELY, Killian ACTIVE	Director	31 Oct 2025		Ireland	September 1988	1, Park Row, Leeds, LS1 5AB, England
O'SULLIVAN, Amanda ACTIVE	Director	31 Mar 2026		Ireland	December 1975	1, Park Row, Leeds, LS1 5AB, England
ALDEN, Michael Victor RESIGNED	Secretary	10 Mar 1995	15 Nov 2005			Barden Lodge, Barden Lane, Burnley, Lancashire, BB12 0DY
BELLAMY, Peter Alfred RESIGNED	Secretary		06 Oct 1994			The Lodge Mill Lane, Sandy, Bedfordshire, SG19 1NH
HINDS, Richard RESIGNED	Secretary	30 Jun 2016	19 Aug 2022			Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England
OSBOURN, Sidney George RESIGNED	Secretary	06 Oct 1994	23 Mar 1995			9 Cubitt Wharf, Storers Quay, London, E14 3BF
YARKER, Douglas RESIGNED	Secretary	15 Nov 2005	30 Jun 2016			7 Ribbleton Grove, Whalley, Clitheroe, Lancashire, BB7 9RF
ALDEN, Michael Victor RESIGNED	Director	10 Mar 1995	18 Nov 2009	United Kingdom	April 1949	Barden Lodge, Barden Lane, Burnley, Lancashire, BB12 0DY
BELLAMY, Peter Alfred RESIGNED	Director		31 Oct 1997		November 1954	The Lodge Mill Lane, Sandy, Bedfordshire, SG19 1NH
BREEN, Thomas Benedict RESIGNED	Director	10 Mar 1995	20 Jan 2005	Ireland	March 1959	20 Cherbury Gardens, Booterstown, County Dublin, IRISH, Ireland
BRYAN, Paul William RESIGNED	Director	31 Jan 2020	01 Jul 2024	England	April 1969	Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England
COOPER, Orla RESIGNED	Director	31 Oct 2025	31 Mar 2026	Ireland	August 1975	1, Park Row, Leeds, LS1 5AB, England
CROFT, Alexander Bernard James RESIGNED	Director	09 Dec 2011	28 Feb 2020	United Kingdom	July 1973	Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England
DONNELLY, Paul John RESIGNED	Director		30 Jun 2020	England	December 1956	Spring Gate Cottage, Chickney Road Henham, Bishops Stortford, Hertfordshire, CM22 6BQ
ENNIS, Niall David RESIGNED	Director	13 Sep 2006	30 Jun 2018	Ireland	July 1969	42 Carrickbrean Lawn,, Monkstowb, Co Dublin, IRISH, Ireland
GARVEY, Patrick James RESIGNED	Director	10 Mar 1995	18 Dec 2000	Ireland	April 1946	22 Park Drive, Ranalagh, Dublin 6, Eire
GRIFFIN, Timothy David RESIGNED	Director	30 Jun 2018	31 Oct 2025	England	February 1967	1, Park Row, Leeds, LS1 5AB, England
HADDOW, Raymond RESIGNED	Director	15 Nov 2005	31 Jul 2006		August 1961	2 Common Road, Witchford, Ely, Cambridgeshire, CB6 2HY
HOUGHTON, Darren Robert William RESIGNED	Director	09 Dec 2011	31 Aug 2014	United Kingdom	January 1970	Gem Distribution Limited, Shorten Brook Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YH, England
LEE, Simon Alan RESIGNED	Director	27 Feb 2006	31 May 2009	United Kingdom	September 1965	Meadow View, Crow Street, Henham, Essex, CM22 6AG
LYNCH, Alan James RESIGNED	Director	20 Oct 2005	31 Mar 2020	United Kingdom	March 1969	64 Fareham Close, Walton Le Dale, Preston, Lancashire, PR5 4JX
MCDOWELL, Leonard Gordon RESIGNED	Director	10 Mar 1995	08 Jul 2004		December 1944	Hurley Lodge, Mill Lane, Hurley, Berkshire, SL6 5ND
MURPHY, Donal RESIGNED	Director	20 Jan 2005	13 Sep 2006	Ireland	May 1965	Glenn Na Sioga, Quill Road, Kilmacanogue, County Wicklow, Eire
O'DWYER, Fergal John RESIGNED	Director	20 Aug 2002	17 Jul 2020	Ireland	April 1960	142 Seafield Road East, Clontarf, Dublin 3, Ireland
O'KEEFFE, Gerard Patrick RESIGNED	Director	30 Jun 2016	31 Jan 2020	England	March 1964	Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England
PEACOCK, Christopher John RESIGNED	Director	30 Jan 1996	30 Jun 2015	England	November 1963	Roseley Barn, High Street, Widdington, Essex, CB11 3SG
SUDLOW, Michael Andrew John RESIGNED	Director	01 Jul 2024	31 Oct 2025	United Kingdom	June 1981	1, Park Row, Leeds, LS1 5AB, England
VAN VELSEN, Dean RESIGNED	Director	19 Nov 2002	31 Mar 2011	United Kingdom	July 1965	66f Priory Road, London, N8 7EX
WHITE, Paul RESIGNED	Director	10 Mar 1995	06 Apr 2009		April 1954	1 The Walk, Cypress Downs Temple Lodge, Dublin 6w, Ireland, IRISH
YARKER, Douglas RESIGNED	Director	13 Mar 2000	30 Jun 2016	United Kingdom	October 1965	7 Ribbleton Grove, Whalley, Clitheroe, Lancashire, BB7 9RF

KIELY, Killian ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: Ireland
Date of birth: September 1988
Address: 1, Park Row, Leeds, LS1 5AB, England

O'SULLIVAN, Amanda ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: Ireland
Date of birth: December 1975
Address: 1, Park Row, Leeds, LS1 5AB, England

ALDEN, Michael Victor RESIGNED
Role: Secretary
Appointed on: 10 Mar 1995
Resigned on: 15 Nov 2005
Address: Barden Lodge, Barden Lane, Burnley, Lancashire, BB12 0DY

BELLAMY, Peter Alfred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Oct 1994
Address: The Lodge Mill Lane, Sandy, Bedfordshire, SG19 1NH

HINDS, Richard RESIGNED
Role: Secretary
Appointed on: 30 Jun 2016
Resigned on: 19 Aug 2022
Address: Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England

OSBOURN, Sidney George RESIGNED
Role: Secretary
Appointed on: 06 Oct 1994
Resigned on: 23 Mar 1995
Address: 9 Cubitt Wharf, Storers Quay, London, E14 3BF

YARKER, Douglas RESIGNED
Role: Secretary
Appointed on: 15 Nov 2005
Resigned on: 30 Jun 2016
Address: 7 Ribbleton Grove, Whalley, Clitheroe, Lancashire, BB7 9RF

ALDEN, Michael Victor RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 18 Nov 2009
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Barden Lodge, Barden Lane, Burnley, Lancashire, BB12 0DY

BELLAMY, Peter Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Date of birth: November 1954
Address: The Lodge Mill Lane, Sandy, Bedfordshire, SG19 1NH

BREEN, Thomas Benedict RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 20 Jan 2005
Country of Residence: Ireland
Date of birth: March 1959
Address: 20 Cherbury Gardens, Booterstown, County Dublin, IRISH, Ireland

BRYAN, Paul William RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 01 Jul 2024
Country of Residence: England
Date of birth: April 1969
Address: Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England

COOPER, Orla RESIGNED
Role: Director
Appointed on: 31 Oct 2025
Resigned on: 31 Mar 2026
Country of Residence: Ireland
Date of birth: August 1975
Address: 1, Park Row, Leeds, LS1 5AB, England

CROFT, Alexander Bernard James RESIGNED
Role: Director
Appointed on: 09 Dec 2011
Resigned on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England

DONNELLY, Paul John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: December 1956
Address: Spring Gate Cottage, Chickney Road Henham, Bishops Stortford, Hertfordshire, CM22 6BQ

ENNIS, Niall David RESIGNED
Role: Director
Appointed on: 13 Sep 2006
Resigned on: 30 Jun 2018
Country of Residence: Ireland
Date of birth: July 1969
Address: 42 Carrickbrean Lawn,, Monkstowb, Co Dublin, IRISH, Ireland

GARVEY, Patrick James RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 18 Dec 2000
Country of Residence: Ireland
Date of birth: April 1946
Address: 22 Park Drive, Ranalagh, Dublin 6, Eire

GRIFFIN, Timothy David RESIGNED
Role: Director
Appointed on: 30 Jun 2018
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: February 1967
Address: 1, Park Row, Leeds, LS1 5AB, England

HADDOW, Raymond RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 31 Jul 2006
Date of birth: August 1961
Address: 2 Common Road, Witchford, Ely, Cambridgeshire, CB6 2HY

HOUGHTON, Darren Robert William RESIGNED
Role: Director
Appointed on: 09 Dec 2011
Resigned on: 31 Aug 2014
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Gem Distribution Limited, Shorten Brook Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YH, England

LEE, Simon Alan RESIGNED
Role: Director
Appointed on: 27 Feb 2006
Resigned on: 31 May 2009
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Meadow View, Crow Street, Henham, Essex, CM22 6AG

LYNCH, Alan James RESIGNED
Role: Director
Appointed on: 20 Oct 2005
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 64 Fareham Close, Walton Le Dale, Preston, Lancashire, PR5 4JX

MCDOWELL, Leonard Gordon RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 08 Jul 2004
Date of birth: December 1944
Address: Hurley Lodge, Mill Lane, Hurley, Berkshire, SL6 5ND

MURPHY, Donal RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 13 Sep 2006
Country of Residence: Ireland
Date of birth: May 1965
Address: Glenn Na Sioga, Quill Road, Kilmacanogue, County Wicklow, Eire

O'DWYER, Fergal John RESIGNED
Role: Director
Appointed on: 20 Aug 2002
Resigned on: 17 Jul 2020
Country of Residence: Ireland
Date of birth: April 1960
Address: 142 Seafield Road East, Clontarf, Dublin 3, Ireland

O'KEEFFE, Gerard Patrick RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: March 1964
Address: Technology House, Magnesium Way, Hapton, Burnley, BB12 7BF, England

PEACOCK, Christopher John RESIGNED
Role: Director
Appointed on: 30 Jan 1996
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: November 1963
Address: Roseley Barn, High Street, Widdington, Essex, CB11 3SG

SUDLOW, Michael Andrew John RESIGNED
Role: Director
Appointed on: 01 Jul 2024
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 1, Park Row, Leeds, LS1 5AB, England

VAN VELSEN, Dean RESIGNED
Role: Director
Appointed on: 19 Nov 2002
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 66f Priory Road, London, N8 7EX

WHITE, Paul RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 06 Apr 2009
Date of birth: April 1954
Address: 1 The Walk, Cypress Downs Temple Lodge, Dublin 6w, Ireland, IRISH

YARKER, Douglas RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 7 Ribbleton Grove, Whalley, Clitheroe, Lancashire, BB7 9RF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Feb 1994	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)
21 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Mar 1993	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)
06 Feb 1992	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)
19 Nov 1986	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.

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