J SAINSBURY DISTRIBUTION LIMITED -


Company Profile Company Filings

Overview

J SAINSBURY DISTRIBUTION LIMITED is a Private Limited Company from and has the status: Active.
J SAINSBURY DISTRIBUTION LIMITED was incorporated 32 years ago on 14/10/1991 and has the registered number: 02653788. The accounts status is DORMANT and accounts are next due on 06/12/2024.

J SAINSBURY DISTRIBUTION LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 3 04/03/2023 06/12/2024

Registered Office

33 HOLBORN
EC1N 2HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAINSBURY'S CORPORATE SECRETARY LIMITED Corporate Secretary 2021-05-07 CURRENT
TIMOTHY FALLOWFIELD Dec 1963 British Director 2005-11-09 CURRENT
SAINSBURYS CORPORATE DIRECTOR LIMITED Corporate Director 2007-06-04 CURRENT
MR PHILIP HALPENNY Sep 1952 Irish Director 1991-11-14 UNTIL 1995-03-31 RESIGNED
HAZEL DEBRA JARVIS Oct 1964 Secretary 2004-01-06 UNTIL 2008-04-25 RESIGNED
STEPHEN JAMES BAILEY Nov 1948 British Secretary 1993-12-22 UNTIL 1995-03-31 RESIGNED
RORY PATRICK BYRNE Apr 1960 Irish Secretary 1991-11-14 UNTIL 1993-12-22 RESIGNED
PHILIP WILLIAM DAVIES British Secretary 2008-04-25 UNTIL 2014-02-25 RESIGNED
MR TIMOTHY FALLOWFIELD Secretary 2018-05-03 UNTIL 2019-06-14 RESIGNED
JULIA FOO Secretary 2019-06-14 UNTIL 2021-05-07 RESIGNED
MR ANTHONY GUTHRIE Secretary 2016-04-12 UNTIL 2018-05-03 RESIGNED
MR WILLIAM HAMILTON Aug 1947 Secretary 1995-03-31 UNTIL 2003-12-24 RESIGNED
HAZEL DEBRA JARVIS British Secretary 2014-02-25 UNTIL 2016-04-12 RESIGNED
MR IAN DAVID COULL Jun 1950 British Director 1995-03-31 UNTIL 2002-12-31 RESIGNED
JAMES FRANCIS MCLOUGHLIN Aug 1962 British Director 1993-12-22 UNTIL 1995-03-31 RESIGNED
MR JONATHAN PETER MASON May 1964 British Director 2004-03-18 UNTIL 2005-11-09 RESIGNED
ARTHUR JOHN ELLIS Aug 1932 British Director 1991-11-14 UNTIL 1995-03-31 RESIGNED
ROBERT WILLIAM PARLE Jun 1947 British Director 1995-08-15 UNTIL 2000-04-01 RESIGNED
RORY PATRICK BYRNE Apr 1960 Irish Director 1991-11-14 UNTIL 1993-12-22 RESIGNED
STEPHEN JAMES BAILEY Nov 1948 British Director 1995-03-29 UNTIL 1995-03-31 RESIGNED
MR JOHN EDWIN ADSHEAD May 1945 British Director 1995-03-31 UNTIL 2004-03-27 RESIGNED
MR DESMOND LOUIS MILDMAY TALJAARD Apr 1961 British Director 2004-03-18 UNTIL 2004-11-12 RESIGNED
GILES KIRKLEY WILLITS Nov 1966 British Director 2005-11-09 UNTIL 2007-05-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-10-14 UNTIL 1991-11-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-10-14 UNTIL 1991-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J Sainsbury Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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