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Nom

International Procurement and Logistics Limited

Adresse
Asda House South Bank
Great Wilson Street
Leeds
LS11 5AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05104448 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)46310 - Commerce de gros de fruits et légumes
46342 - Commerce de gros de boissons
Statut de Sociétéactive
Noms Précédents
  • International Produce Limited
  • Hostcount Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Asda Stores Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Berry, Jane Marie Great Wilson Street, Leeds, West Yorkshire Status: Active Notified: 22/09/2022 Date of Birth: 06/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Comerford, Kris Great Wilson Street, Leeds, West Yorkshire Status: Active Notified: 22/09/2022 Date of Birth: 01/1982 Occupation: Chief Commercial Officer - Food Role: Director Country of Residence: England Nationality: British
    Grover, Paul Alastair Great Wilson Street, Leeds, West Yorkshire Status: Active Notified: 31/07/2020 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rehal, Varinder Normanton Industrial Estate, Normanton, England Status: Active Notified: 13/05/2014 Role: Secretary
    Rehal, Varinder Normanton Industrial Estate, Normanton, England Status: Active Notified: 28/08/2018 Date of Birth: 03/1975 Occupation: Director And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Mark Ogilvie Great Wilson Street, Leeds, West Yorkshire Status: Active Notified: 22/03/2019 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Forza AW Limited Status: Active Notified: 06/04/2016 Companies House Number: 05967526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kober Limited Status: Active Notified: 06/04/2016 Companies House Number: 07443319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Selby Produce Limited Status: Active Notified: 06/04/2016 Companies House Number: 08753274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vinpack Limited Status: Active Notified: 06/04/2016 Companies House Number: 07291940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Westry Produce Limited Status: Active Notified: 06/04/2016 Companies House Number: 09259075 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors