Londis(holdings)limited

Active00639798 Private limited company
Incorporated
16 October 1959 (67 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors
Daniel Jack
Geoff Byrne
Owned by
Accounts type
Filing exemption subsidiary
Region
East Midlands
Address
Equity House
Irthlingborough Road
Wellingborough
NN8 1LT

Filing status

Accounts due
26 November 2027
Last accounts
28 February 2026
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Jack, Daniel
Director · Appointed 11 September 2026
British
Born February 1989 (37)
Byrne, Geoff
Director · Appointed 31 August 2026
Irish
Born November 1969
Corporate Secretary · Appointed 26 October 2018
Also at Tesco Atrato (1LP) Limited, Tesco Property Partner (No.1) Limited, One Stop Stores Limited · more companies
Officer history (43 former)
11 September 2026
Resigned Bandev, Veselin as Director
11 September 2026
Appointed Jack, Daniel as Director
31 August 2026
Appointed Byrne, Geoff as Director
31 August 2026
Resigned Yaxley, Andrew David as Director
26 February 2021
Appointed Yaxley, Andrew David as Director
26 February 2021
Resigned Wilson, Charles as Director
22 January 2019
Appointed Wilson, Charles as Director
26 October 2018
Resigned Tesco Secretaries Limited as Corporate Director
26 October 2018
Appointed Bandev, Veselin as Director
26 October 2018
Appointed Tesco Secretaries Limited as Corporate Director
26 October 2018
Resigned Chilton, Mark as Secretary
26 October 2018
Resigned Prentis, Jonathan Paul as Director
26 October 2018
Appointed Tesco Secretaries Limited as Corporate Secretary
14 September 2015
Resigned Kenny, Timothy, Mr. as Director
14 September 2015
Appointed Chilton, Mark as Secretary
14 September 2015
Appointed Prentis, Jonathan Paul as Director
14 September 2015
Resigned Martin, Christopher Nicholas as Director
14 September 2015
Resigned Codd, David Thomas, Mr. as Secretary
14 September 2015
Resigned Codd, David Thomas, Mr. as Director
24 April 2014
Resigned Horgan, Donal Patrick as Director
25 October 2013
Appointed Codd, David Thomas, Mr. as Secretary
25 October 2013
Appointed Codd, David Thomas, Mr. as Director
25 October 2013
Resigned Wirth, Julie Ann as Secretary
25 October 2013
Resigned Wirth, Julie Ann as Director
6 June 2013
Resigned O'Flynn, David, Mr. as Director
11 October 2011
Appointed O'Flynn, David, Mr. as Director
14 September 2011
Appointed Horgan, Donal Patrick as Director
18 November 2010
Resigned Smith, Philip Anthony as Director
22 April 2008
Resigned O'Flynn, David as Director
22 April 2008
Resigned Hyson, Martin John as Director
22 April 2008
Resigned O'Flynn, David as Secretary
22 April 2008
Appointed Wirth, Julie Ann as Secretary
22 April 2008
Appointed Wirth, Julie Ann as Director
12 September 2007
Appointed Smith, Philip Anthony as Director
6 July 2007
Resigned Dunlea, Aidan Finbar as Secretary
6 July 2007
Appointed O'Flynn, David as Director
6 July 2007
Appointed O'Flynn, David as Secretary
6 July 2007
Resigned Dunlea, Aidan Finbar as Director
10 November 2006
Resigned Taylor, Michael John as Director
15 June 2006
Appointed Kenny, Timothy, Mr. as Director
15 June 2006
Appointed Hyson, Martin John as Director
15 June 2006
Resigned Mcdonogh, Gerard as Director
15 June 2006
Resigned Pye, James Francis as Director
15 June 2006
Resigned O'Brien, Brian as Director
26 May 2006
Appointed Dunlea, Aidan Finbar as Secretary
26 May 2006
Resigned Millward, Robert Hugo as Secretary
13 December 2005
Appointed Dunlea, Aidan Finbar as Director
2 December 2005
Appointed Pye, James Francis as Director
11 April 2005
Resigned Scally, Seamus as Director
28 February 2005
Appointed Taylor, Michael John as Director
4 February 2005
Resigned Mcgettigan, Eoin as Director
21 September 2004
Appointed O'Brien, Brian as Director
23 July 2004
Resigned Braxton, Rodney as Director
23 July 2004
Resigned Patel, Bharathari Apabhai as Director
23 July 2004
Appointed Mcdonogh, Gerard as Director
23 July 2004
Resigned Shingadia, Ramesh Jetha as Director
23 July 2004
Appointed Scally, Seamus as Director
23 July 2004
Resigned Williams, Peter as Director
23 July 2004
Resigned Bailey, Richard as Director
23 July 2004
Appointed Martin, Christopher Nicholas as Director
23 July 2004
Resigned Mcnamara, Peter Denis as Director
23 July 2004
Appointed Mcgettigan, Eoin as Director
23 July 2004
Resigned Howe, Michael Charles as Director
23 July 2004
Resigned Driscoll, Daniel James as Director
18 March 2004
Resigned Wallace, Andrew James as Secretary
18 March 2004
Resigned White, Graham Stewart as Director
18 March 2004
Appointed Millward, Robert Hugo as Secretary
18 March 2004
Resigned Wallace, Andrew James as Director
2 February 2004
Appointed Howe, Michael Charles as Director
2 February 2004
Appointed Shingadia, Ramesh Jetha as Director
2 February 2004
Appointed Mcnamara, Peter Denis as Director
2 February 2004
Appointed Braxton, Rodney as Director
2 February 2004
Appointed Bailey, Richard as Director
30 December 2003
Resigned Heasman, Alan John as Director
15 May 2002
Resigned Bedford, Terence Alan as Director
4 April 2002
Resigned Lawrence, Alan Frederick as Director
16 November 1994
Resigned Leach, John as Director
2 June 1993
Resigned Harrison, Douglas John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 6460554

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Appointment of a director
17 September 2026Appointment of a director
16 September 2026Termination of appointment of a director
16 September 2026Termination of appointment of a director
18 August 2026Other filing
Show all recent filings

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