INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED

Company summary

Company number: 05104448
Status: ACTIVE
Incorporated / age: 16 April 200422 years
Registered office: Asda House South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
Accounts due: 30 September 2027
Confirmation statement due: 30 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 10:45 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
Asda House South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
Nature of business
Wholesale of fruit and vegetables
Wholesale of wine, beer, spirits and other alcoholic beverages
Previous company names
INTERNATIONAL PRODUCE LIMITED
HOSTCOUNT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SELBY, Helen ACTIVE	Secretary	12 Mar 2025				Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
BLACKHURST, Darren ACTIVE	Director	09 Jan 2026		England	July 1966	Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
GLEESON, Michael ACTIVE	Director	11 Mar 2025		England	March 1969	Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
DEVLIN, Paul John RESIGNED	Secretary	30 Jun 2004	27 Jun 2005			3 Hall Close,, Wheldrake, York, N Yorks, YO19 6GB
DICKSON, Sarah RESIGNED	Secretary	24 Jan 2012	13 May 2014			Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AB
DOOHAN, Eleanor RESIGNED	Secretary	20 Aug 2010	24 Jan 2012			Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AB
HIGHLANDS, Iain William RESIGNED	Secretary	27 Jun 2005	27 Jun 2008			11 Suffield Close, Morley, Leeds, West Yorkshire, LS27 7WE
MCLAUGHLIN, Ellen RESIGNED	Secretary	13 Oct 2009	20 Aug 2010			Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
OWEN, Mark Christopher RESIGNED	Secretary	30 Jun 2008	13 Oct 2009			44, Rowlands Road, Summerseat, Bury, Lancashire, BL9 5NF
REHAL, Varinder RESIGNED	Secretary	13 May 2014	11 Mar 2025			C/O Ipl Unit 1, Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, England
ROSSER, Mark Hugo RESIGNED	Secretary	29 Apr 2004	30 Jun 2004			16 South Park, Sevenoaks, Kent, TN13 1AN
SDG SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Apr 2004	29 Apr 2004			41 Chalton Street, London, NW1 1JD
BERRY, Jane Marie RESIGNED	Director	22 Sep 2022	10 Mar 2025	England	June 1972	Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
BLACKHURST, Darren RESIGNED	Director	13 Oct 2009	14 Oct 2010	United Kingdom	October 1966	Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD
COMERFORD, Kris RESIGNED	Director	22 Sep 2022	13 Aug 2025	England	January 1982	Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
DAWSON, Cathy RESIGNED	Director	03 May 2012	04 Feb 2014	United Kingdom	September 1967	Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AB
DICKSON, Sarah Louise RESIGNED	Director	03 Mar 2015	07 Nov 2016	United Kingdom	May 1976	Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD, United Kingdom
DOOHAN, Eleanor RESIGNED	Director	20 Aug 2010	29 Oct 2013	United Kingdom	July 1970	Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AB
DURRANT, Dawn Elizabeth RESIGNED	Director	30 Jun 2004	25 Nov 2005	England	May 1966	112 Empingham Road, Stamford, Lincolnshire, PE9 2SU
EDWARDS, Dominic James RESIGNED	Director	29 Jun 2018	29 Jun 2018	England	April 1970	Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
EDWARDS, Dominic James RESIGNED	Director	08 Jan 2010	03 May 2012	United Kingdom	April 1970	Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AB
FALLON, John RESIGNED	Director	02 Sep 2015	31 Dec 2020	England	November 1970	Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
FASEY, James Edward RESIGNED	Director	05 Jul 2016	31 Jul 2020	England	February 1973	C/O Ipl Unit 1, Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, England
GOODWIN, John Charles RESIGNED	Director	02 Sep 2015	19 Sep 2017	England	December 1951	Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
GRAY, Kathryn Ann RESIGNED	Director	30 Jun 2004	13 Oct 2009		October 1962	Stone Cottage Goosnargh Lane, Goosnargh, Preston, PR3 2BN
GROVER, Paul Alastair RESIGNED	Director	31 Jul 2020	11 Mar 2025	England	October 1976	Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
GUL, Koray RESIGNED	Director	17 Jun 2015	16 Oct 2015	England	July 1971	Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
HIGHLANDS, Iain William RESIGNED	Director	27 Jun 2005	27 Jun 2008		August 1956	11 Suffield Close, Morley, Leeds, West Yorkshire, LS27 7WE
HOBDEY, Carolyn RESIGNED	Director	03 Mar 2015	31 Jul 2018	United Kingdom	March 1973	Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD, United Kingdom
HOLDING, Stephen John RESIGNED	Director	30 Jun 2004	27 Jul 2007	United Kingdom	June 1966	The Beeches, Low Catton, York, North Yorkshire, YO41 1EA
IBBOTSON, Mark RESIGNED	Director	28 Jan 2013	14 May 2013	United Kingdom	August 1963	Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AB
JEFCOATE, James Mark RESIGNED	Director	08 Jan 2010	03 Mar 2015	England	May 1961	Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
JONES, Nicholas David George RESIGNED	Director	22 Mar 2019	04 Jun 2019	England	May 1971	Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
KEARNEY, David RESIGNED	Director	18 Feb 2009	13 Oct 2009		January 1961	Parkhouse, Station Lane Shipton By Beningbrough, York, YO30 1AG
KELLY, Jason Peter RESIGNED	Director	08 Jan 2010	03 May 2012	United Kingdom	September 1971	Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AB
LAWLOR, Derek Christopher RESIGNED	Director	04 Jun 2019	04 Jan 2022	England	June 1972	Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
LOPEZ, Jesús Lorente RESIGNED	Director	19 Sep 2017	27 Jul 2018	England	November 1963	Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
MCKENNA, Judith Jane RESIGNED	Director	02 Jun 2010	02 Jun 2010	United Kingdom	April 1966	Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AB
MOORE, Andrew Jeffrey RESIGNED	Director	03 Mar 2015	31 Dec 2017	England	March 1957	Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD, United Kingdom
OWEN, Mark Christopher RESIGNED	Director	30 Jun 2008	08 Feb 2013	England	October 1965	Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AB
PHILLIPS, Richard James RESIGNED	Director	13 Oct 2009	03 Feb 2016	England	November 1955	Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AB
PUNNETT, Jolyon RESIGNED	Director	30 Jun 2004	13 Oct 2009	United Kingdom	September 1957	37 The Gowans Sutton On The Forest, Sutton On The Forest, North Yorkshire, YO61 1DL
REHAL, Varinder RESIGNED	Director	28 Aug 2018	11 Mar 2025	United Kingdom	March 1975	C/O Ipl Unit 1, Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, England
SCRASE, Nicholas John RESIGNED	Director	08 Jan 2010	26 Oct 2016	England	March 1963	Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
SIMPSON, Alexander Daniel Keeler RESIGNED	Director	04 Feb 2014	04 Feb 2019	England	June 1973	Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
SIMPSON, Mark Ogilvie RESIGNED	Director	22 Mar 2019	08 Jul 2024	England	March 1974	Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
SMITH HILLIARD, Max Sandiford RESIGNED	Director	29 Aug 2018	15 Oct 2021	United Kingdom	December 1958	C/O Ipl Unit 1, Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, United Kingdom
SNELL, Michael John Bland RESIGNED	Director	05 May 2016	22 Sep 2022	England	November 1964	C/O Ipl Unit 1, Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, United Kingdom
TERESA, Emilio RESIGNED	Director	29 Apr 2004	26 Sep 2005		October 1966	20 Dane Close, Hartlip, Sittingbourne, Kent, ME9 7TN
THOMSON, Fraser John RESIGNED	Director	18 Feb 2013	12 Jul 2016	United Kingdom	September 1973	Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
TREMAYNE, Jonathan Michael RESIGNED	Director	24 Oct 2012	29 Jun 2018	United Kingdom	August 1963	Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
WALTON, Francis Brian RESIGNED	Director	30 Jun 2004	13 Oct 2009	United Kingdom	June 1952	The Roans, Newton, Sleaford, Lincolnshire, NG34 0DY
WICKS, Sian Louise RESIGNED	Director	03 May 2012	05 Jul 2016	United Kingdom	November 1967	Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
WILLIAMS, Barry Paul Inman RESIGNED	Director	18 Feb 2013	17 Jun 2015	United Kingdom	June 1970	Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
SDG REGISTRARS LIMITED RESIGNED	Nominee Director	16 Apr 2004	29 Apr 2004			41 Chalton Street, London, NW1 1JD

SELBY, Helen ACTIVE
Role: Secretary
Appointed on: 12 Mar 2025
Address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

BLACKHURST, Darren ACTIVE
Role: Director
Appointed on: 09 Jan 2026
Country of Residence: England
Date of birth: July 1966
Address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

GLEESON, Michael ACTIVE
Role: Director
Appointed on: 11 Mar 2025
Country of Residence: England
Date of birth: March 1969
Address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

DEVLIN, Paul John RESIGNED
Role: Secretary
Appointed on: 30 Jun 2004
Resigned on: 27 Jun 2005
Address: 3 Hall Close,, Wheldrake, York, N Yorks, YO19 6GB

DICKSON, Sarah RESIGNED
Role: Secretary
Appointed on: 24 Jan 2012
Resigned on: 13 May 2014
Address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AB

DOOHAN, Eleanor RESIGNED
Role: Secretary
Appointed on: 20 Aug 2010
Resigned on: 24 Jan 2012
Address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AB

HIGHLANDS, Iain William RESIGNED
Role: Secretary
Appointed on: 27 Jun 2005
Resigned on: 27 Jun 2008
Address: 11 Suffield Close, Morley, Leeds, West Yorkshire, LS27 7WE

MCLAUGHLIN, Ellen RESIGNED
Role: Secretary
Appointed on: 13 Oct 2009
Resigned on: 20 Aug 2010
Address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

OWEN, Mark Christopher RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 13 Oct 2009
Address: 44, Rowlands Road, Summerseat, Bury, Lancashire, BL9 5NF

REHAL, Varinder RESIGNED
Role: Secretary
Appointed on: 13 May 2014
Resigned on: 11 Mar 2025
Address: C/O Ipl Unit 1, Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, England

ROSSER, Mark Hugo RESIGNED
Role: Secretary
Appointed on: 29 Apr 2004
Resigned on: 30 Jun 2004
Address: 16 South Park, Sevenoaks, Kent, TN13 1AN

SDG SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Apr 2004
Resigned on: 29 Apr 2004
Address: 41 Chalton Street, London, NW1 1JD

BERRY, Jane Marie RESIGNED
Role: Director
Appointed on: 22 Sep 2022
Resigned on: 10 Mar 2025
Country of Residence: England
Date of birth: June 1972
Address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

BLACKHURST, Darren RESIGNED
Role: Director
Appointed on: 13 Oct 2009
Resigned on: 14 Oct 2010
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD

COMERFORD, Kris RESIGNED
Role: Director
Appointed on: 22 Sep 2022
Resigned on: 13 Aug 2025
Country of Residence: England
Date of birth: January 1982
Address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

DAWSON, Cathy RESIGNED
Role: Director
Appointed on: 03 May 2012
Resigned on: 04 Feb 2014
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AB

DICKSON, Sarah Louise RESIGNED
Role: Director
Appointed on: 03 Mar 2015
Resigned on: 07 Nov 2016
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD, United Kingdom

DOOHAN, Eleanor RESIGNED
Role: Director
Appointed on: 20 Aug 2010
Resigned on: 29 Oct 2013
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AB

DURRANT, Dawn Elizabeth RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 25 Nov 2005
Country of Residence: England
Date of birth: May 1966
Address: 112 Empingham Road, Stamford, Lincolnshire, PE9 2SU

EDWARDS, Dominic James RESIGNED
Role: Director
Appointed on: 29 Jun 2018
Resigned on: 29 Jun 2018
Country of Residence: England
Date of birth: April 1970
Address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

EDWARDS, Dominic James RESIGNED
Role: Director
Appointed on: 08 Jan 2010
Resigned on: 03 May 2012
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AB

FALLON, John RESIGNED
Role: Director
Appointed on: 02 Sep 2015
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: November 1970
Address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

FASEY, James Edward RESIGNED
Role: Director
Appointed on: 05 Jul 2016
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: February 1973
Address: C/O Ipl Unit 1, Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, England

GOODWIN, John Charles RESIGNED
Role: Director
Appointed on: 02 Sep 2015
Resigned on: 19 Sep 2017
Country of Residence: England
Date of birth: December 1951
Address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

GRAY, Kathryn Ann RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 13 Oct 2009
Date of birth: October 1962
Address: Stone Cottage Goosnargh Lane, Goosnargh, Preston, PR3 2BN

GROVER, Paul Alastair RESIGNED
Role: Director
Appointed on: 31 Jul 2020
Resigned on: 11 Mar 2025
Country of Residence: England
Date of birth: October 1976
Address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

GUL, Koray RESIGNED
Role: Director
Appointed on: 17 Jun 2015
Resigned on: 16 Oct 2015
Country of Residence: England
Date of birth: July 1971
Address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

HIGHLANDS, Iain William RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 27 Jun 2008
Date of birth: August 1956
Address: 11 Suffield Close, Morley, Leeds, West Yorkshire, LS27 7WE

HOBDEY, Carolyn RESIGNED
Role: Director
Appointed on: 03 Mar 2015
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD, United Kingdom

HOLDING, Stephen John RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 27 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1966
Address: The Beeches, Low Catton, York, North Yorkshire, YO41 1EA

IBBOTSON, Mark RESIGNED
Role: Director
Appointed on: 28 Jan 2013
Resigned on: 14 May 2013
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AB

JEFCOATE, James Mark RESIGNED
Role: Director
Appointed on: 08 Jan 2010
Resigned on: 03 Mar 2015
Country of Residence: England
Date of birth: May 1961
Address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

JONES, Nicholas David George RESIGNED
Role: Director
Appointed on: 22 Mar 2019
Resigned on: 04 Jun 2019
Country of Residence: England
Date of birth: May 1971
Address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

KEARNEY, David RESIGNED
Role: Director
Appointed on: 18 Feb 2009
Resigned on: 13 Oct 2009
Date of birth: January 1961
Address: Parkhouse, Station Lane Shipton By Beningbrough, York, YO30 1AG

KELLY, Jason Peter RESIGNED
Role: Director
Appointed on: 08 Jan 2010
Resigned on: 03 May 2012
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AB

LAWLOR, Derek Christopher RESIGNED
Role: Director
Appointed on: 04 Jun 2019
Resigned on: 04 Jan 2022
Country of Residence: England
Date of birth: June 1972
Address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

LOPEZ, Jesús Lorente RESIGNED
Role: Director
Appointed on: 19 Sep 2017
Resigned on: 27 Jul 2018
Country of Residence: England
Date of birth: November 1963
Address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

MCKENNA, Judith Jane RESIGNED
Role: Director
Appointed on: 02 Jun 2010
Resigned on: 02 Jun 2010
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AB

MOORE, Andrew Jeffrey RESIGNED
Role: Director
Appointed on: 03 Mar 2015
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: March 1957
Address: Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD, United Kingdom

OWEN, Mark Christopher RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 08 Feb 2013
Country of Residence: England
Date of birth: October 1965
Address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AB

PHILLIPS, Richard James RESIGNED
Role: Director
Appointed on: 13 Oct 2009
Resigned on: 03 Feb 2016
Country of Residence: England
Date of birth: November 1955
Address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AB

PUNNETT, Jolyon RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 13 Oct 2009
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 37 The Gowans Sutton On The Forest, Sutton On The Forest, North Yorkshire, YO61 1DL

REHAL, Varinder RESIGNED
Role: Director
Appointed on: 28 Aug 2018
Resigned on: 11 Mar 2025
Country of Residence: United Kingdom
Date of birth: March 1975
Address: C/O Ipl Unit 1, Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, England

SCRASE, Nicholas John RESIGNED
Role: Director
Appointed on: 08 Jan 2010
Resigned on: 26 Oct 2016
Country of Residence: England
Date of birth: March 1963
Address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

SIMPSON, Alexander Daniel Keeler RESIGNED
Role: Director
Appointed on: 04 Feb 2014
Resigned on: 04 Feb 2019
Country of Residence: England
Date of birth: June 1973
Address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

SIMPSON, Mark Ogilvie RESIGNED
Role: Director
Appointed on: 22 Mar 2019
Resigned on: 08 Jul 2024
Country of Residence: England
Date of birth: March 1974
Address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

SMITH HILLIARD, Max Sandiford RESIGNED
Role: Director
Appointed on: 29 Aug 2018
Resigned on: 15 Oct 2021
Country of Residence: United Kingdom
Date of birth: December 1958
Address: C/O Ipl Unit 1, Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, United Kingdom

SNELL, Michael John Bland RESIGNED
Role: Director
Appointed on: 05 May 2016
Resigned on: 22 Sep 2022
Country of Residence: England
Date of birth: November 1964
Address: C/O Ipl Unit 1, Foxbridge Way, Normanton Industrial Estate, Normanton, WF6 1TN, United Kingdom

TERESA, Emilio RESIGNED
Role: Director
Appointed on: 29 Apr 2004
Resigned on: 26 Sep 2005
Date of birth: October 1966
Address: 20 Dane Close, Hartlip, Sittingbourne, Kent, ME9 7TN

THOMSON, Fraser John RESIGNED
Role: Director
Appointed on: 18 Feb 2013
Resigned on: 12 Jul 2016
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

TREMAYNE, Jonathan Michael RESIGNED
Role: Director
Appointed on: 24 Oct 2012
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

WALTON, Francis Brian RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 13 Oct 2009
Country of Residence: United Kingdom
Date of birth: June 1952
Address: The Roans, Newton, Sleaford, Lincolnshire, NG34 0DY

WICKS, Sian Louise RESIGNED
Role: Director
Appointed on: 03 May 2012
Resigned on: 05 Jul 2016
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

WILLIAMS, Barry Paul Inman RESIGNED
Role: Director
Appointed on: 18 Feb 2013
Resigned on: 17 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

SDG REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Apr 2004
Resigned on: 29 Apr 2004
Address: 41 Chalton Street, London, NW1 1JD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Jul 2004	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)

Registers

Exemptions

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Legal Entity Identifier

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