NEXT DISTRIBUTION LIMITED - ENDERBY


Company Profile Company Filings

Overview

NEXT DISTRIBUTION LIMITED is a Private Limited Company from ENDERBY and has the status: Active.
NEXT DISTRIBUTION LIMITED was incorporated 29 years ago on 12/04/1995 and has the registered number: 03045421. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.

NEXT DISTRIBUTION LIMITED - ENDERBY

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2023 31/10/2024

Registered Office

NEXT PLC
ENDERBY
LEICESTER
LE19 4AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LORD SIMON ADAM LORD WOLFSON OF ASPLEY GUISE Oct 1967 British Director 2002-05-16 CURRENT
MR RICHARD SIMON VAUGHAN PAPP Mar 1967 British Director 2018-07-30 CURRENT
JANE MARGARET SHIELDS Oct 1963 British Director 2014-05-09 CURRENT
MRS AMANDA JAMES Aug 1971 British Director 2015-04-01 CURRENT
MS SEONNA ANDERSON Secretary 2024-02-19 CURRENT
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1995-04-12 UNTIL 1995-05-01 RESIGNED
PHILIP WISE Jun 1948 British Director 1997-07-25 UNTIL 2001-08-01 RESIGNED
MR IAN BLACKWELL Secretary 2023-01-30 UNTIL 2024-02-19 RESIGNED
PETER WILLIAM KENT WEBBER Apr 1947 British Secretary 1996-10-16 UNTIL 2001-12-17 RESIGNED
ELISSA LEAH PHILLIPS Feb 1963 British Secretary 1995-10-10 UNTIL 1996-10-16 RESIGNED
ANDREW JOHN ROBERT MCKINLAY Aug 1958 British Secretary 2003-10-31 UNTIL 2014-01-31 RESIGNED
SEONNA ANDERSON Secretary 2014-02-03 UNTIL 2023-01-30 RESIGNED
JACK BARKER Feb 1932 British Secretary 1995-05-01 UNTIL 1995-10-10 RESIGNED
MR WILLIAM ROBERT BARNES Jan 1958 British Secretary 2001-12-17 UNTIL 2003-10-31 RESIGNED
JACK BARKER Feb 1932 British Director 1995-05-01 UNTIL 1995-10-10 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1995-04-12 UNTIL 1995-05-01 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1995-04-12 UNTIL 1995-05-01 RESIGNED
MICHAEL LEONARD JULIAN GRIMES Apr 1965 British Director 1995-08-16 UNTIL 1995-10-10 RESIGNED
MICHAEL WILLIAM LAW Jun 1961 British Director 2014-05-09 UNTIL 2018-07-27 RESIGNED
ANDREW JOHN ROBERT MCKINLAY Aug 1958 British Director 1997-07-25 UNTIL 1998-01-27 RESIGNED
MR ANDREW JOHN VARLEY Sep 1950 British Director 2006-03-14 UNTIL 2014-05-09 RESIGNED
MR DAVID WILSON KEENS Aug 1953 British Director 1996-10-10 UNTIL 2015-04-01 RESIGNED
SIR DAVID CHARLES JONES Feb 1943 British Director 1996-10-10 UNTIL 2002-05-16 RESIGNED
CLARE ADELE JONES Feb 1969 British Director 1995-05-01 UNTIL 1995-08-16 RESIGNED
MARK HARVEY AYRTON ASTBURY Jul 1960 British Director 1995-10-10 UNTIL 1996-10-10 RESIGNED
STEPHEN FAIRBANK Jan 1948 British Director 1995-10-10 UNTIL 1996-10-10 RESIGNED
MR IAN PETER CAMPBELL Apr 1961 British Director 1995-10-10 UNTIL 1996-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Next Holdings Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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