Landmark Wholesale Limited

Active00659576 Private limited company
Incorporated
17 May 1960 (66 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Dormant
Region
Yorkshire
Address
3 Carolina Court
Wisconsin Drive
Doncaster
DN4 5RA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 October 2026
Last conf. stmt
17 October 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2021
Also at Today's Wholesale Services Limited, Unitas Wholesale Limited, Landmark Cash & Carry Limited · more companies
British
Born December 1963 (62)
Officer history (62 former)
28 November 2025
Resigned Wilcox, William Christopher as Director
28 November 2025
Resigned Grimes, David as Director
28 November 2025
Resigned Hepburn, George Garland as Director
28 November 2025
Resigned Bihal, Shamir as Director
28 November 2025
Resigned Singh, Marcus as Director
28 November 2025
Resigned Russell, James William Oxley as Director
28 November 2025
Resigned Suterwalla, Jehangir as Director
28 November 2025
Resigned Ramzan, Amaan Pervaz as Director
28 November 2025
Resigned Wouhra, Gurdashan Singh as Director
2 August 2024
Resigned Bone, Richard as Secretary
2 August 2024
Resigned Bone, Richard Austin as Director
13 December 2021
Resigned Khurana, Manmohan as Director
23 April 2021
Resigned Goldney, Darren Paul as Director
23 April 2021
Appointed Kinney, John Fitzgerald as Director
15 February 2021
Resigned Thewlis, Andrew Mark as Secretary
15 February 2021
Resigned Thewlis, Andrew Mark as Director
15 February 2021
Appointed Bone, Richard Austin as Director
15 February 2021
Appointed Bone, Richard as Secretary
31 March 2020
Resigned Mills, Geoffrey Norman John as Director
31 January 2020
Appointed Goldney, Darren Paul as Director
24 October 2019
Resigned Jeganmogan, Sharmmila as Director
12 September 2018
Resigned Suterwalla, Mansoor Taherally as Director
1 June 2018
Resigned Jones, Gavin Andrew as Director
4 December 2017
Appointed Russell, James William Oxley as Director
2 November 2017
Appointed Jeganmogan, Sharmmila as Director
2 November 2017
Resigned Jones, Martin John as Director
2 November 2017
Appointed Jones, Gavin Andrew as Director
2 November 2017
Appointed Ramzan, Amaan Pervaz as Director
2 November 2017
Resigned Ramzan, Nabeel as Director
1 November 2017
Resigned Searle, John as Director
22 May 2017
Appointed Mills, Geoffrey Norman John as Director
31 December 2016
Resigned Williams, Martin as Director
11 December 2015
Resigned Doyle, Christopher John as Director
5 November 2015
Appointed Suterwalla, Jehangir as Director
1 April 2015
Resigned Atkinson, Robert William as Director
4 December 2014
Resigned Ranger, Raminder Singh as Director
4 December 2014
Appointed Khurana, Manmohan as Director
30 October 2014
Appointed Bihal, Shamir as Director
30 October 2014
Appointed Atkinson, Robert William as Director
17 March 2014
Resigned Ahmed, Zahier as Director
31 October 2013
Appointed Ranger, Raminder Singh as Director
31 October 2013
Resigned Parfett, Stephen as Director
24 November 2011
Resigned Cronin-Jones, Sue as Director
24 November 2011
Appointed Grimes, David as Director
28 October 2010
Appointed Ramzan, Nabeel as Director
23 June 2010
Resigned Benson, George as Director
11 June 2010
Appointed Cronin-Jones, Sue as Director
11 June 2010
Resigned Metcalfe, Brian as Director
3 February 2010
Appointed Doyle, Christopher John as Director
29 October 2009
Appointed Singh, Marcus as Director
31 December 2008
Resigned Davidson, Ian as Director
23 October 2008
Appointed Suterwalla, Mansoor Taherally as Director
23 October 2008
Resigned Suterwalla, Hatim Taherally as Director
30 May 2008
Resigned Rose, Christopher Thomas as Director
13 March 2008
Appointed Davidson, Ian as Director
1 November 2007
Appointed Benson, George as Director
1 November 2007
Resigned Benson, John Graham as Director
24 July 2007
Resigned Lorimer, Michael John as Director
19 October 2006
Resigned Lowe, Robert as Director
19 October 2006
Appointed Wouhra, Gurdashan Singh as Director
19 October 2006
Appointed Ahmed, Zahier as Director
9 January 2006
Resigned Gurr, Douglas John as Director
14 October 2004
Appointed Jones, Martin John as Director
14 October 2004
Resigned Jones, Christopher Dunstan as Director
14 October 2004
Appointed Gurr, Douglas John as Director
14 October 2004
Appointed Lorimer, Michael John as Director
1 July 2004
Appointed Searle, John as Director
17 March 2004
Appointed Metcalfe, Brian as Director
16 January 2004
Resigned Kapadia, Amir Tayebali as Director
4 December 2003
Resigned Sheikh, Mohammed Younus as Director
14 September 2003
Appointed Lowe, Robert as Director
14 September 2003
Resigned Johal, Markhan Singh as Director
31 December 2002
Resigned Mcgee, Michael as Director
10 October 2002
Appointed Wilcox, William Christopher as Director
31 August 2002
Resigned Colley, Ronald Charles as Director
24 May 2002
Resigned Martin, Peter John as Director
4 December 2001
Resigned Shortt, Denys Christopher as Director
11 October 2001
Appointed Benson, John Graham as Director
11 October 2001
Appointed Shortt, Denys Christopher as Director
11 October 2001
Appointed Kapadia, Amir Tayebali as Director
11 October 2001
Resigned Lowrie, Peter as Director
7 February 2001
Appointed Rose, Christopher Thomas as Director
7 February 2001
Resigned Salisbury, Anthony Harold as Director
23 August 2000
Resigned Pervez, Mohammed Anwar, Sir as Director
23 August 2000
Appointed Sheikh, Mohammed Younus as Director
24 March 2000
Resigned Roger, Leslie as Director
14 October 1999
Appointed Hepburn, George Garland as Director
14 October 1999
Resigned Benson, John Graham as Director
14 October 1999
Appointed Lowrie, Peter as Director
12 October 1999
Resigned Mace, Jonathan Philip as Director
14 October 1998
Resigned Blakemore, Peter Francis as Director
14 October 1998
Appointed Thewlis, Andrew Mark as Director
14 October 1998
Appointed Salisbury, Anthony Harold as Director
12 August 1998
Appointed Colley, Ronald Charles as Director
12 August 1998
Appointed Williams, Martin as Director
12 August 1998
Appointed Thewlis, Andrew Mark as Secretary
12 August 1998
Resigned Marchant, Philip William as Secretary
31 March 1998
Appointed Suterwalla, Hatim Taherally as Director
31 March 1998
Resigned Middleditch, Morton Ronald as Director
16 October 1996
Resigned Ali, Yaqub as Director
16 October 1996
Appointed Jones, Christopher Dunstan as Director
16 October 1996
Appointed Benson, John Graham as Director
12 March 1996
Resigned Sharratt, David Reginald as Director
4 January 1996
Resigned Denny, Stephen William as Director
11 October 1995
Resigned Murdoch, Alexander as Director
11 October 1995
Appointed Johal, Markhan Singh as Director
11 October 1995
Appointed Roger, Leslie as Director
26 April 1995
Appointed Mcgee, Michael as Director
13 October 1994
Appointed Mace, Jonathan Philip as Director
1 August 1994
Resigned Reid, David as Director
1 August 1994
Resigned Irish, John George Augustus as Director
30 November 1993
Resigned Parfett, Alan Godfrey as Director
29 November 1993
Appointed Parfett, Stephen as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 9

Companies where Landmark Wholesale Limited is registered as a person with significant control

Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £20 £40 2020 2021 2022 2024 2025 £27 £27 £27 £27 £27
Balance sheet detail
202520242023202220212020
Fixed Assets£171£171£171
Debtors£27£27£27£27£27
Creditors (< 1 year)£171£171£171£171£171£171
Net Current Assets(£144)(£144)(£144)(£144)(£144)
Shareholder Funds£27£27£27£27£27

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with no updates17 October 2025
19 December 2025Accounts for a dormant company31 March 2025
28 November 2025Termination of appointment of a director
28 November 2025Termination of appointment of a director
28 November 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Acquisto Limited
Caterers Kitchen Limited
Consort Cash & Carry Limited
Independent Cigarette Company Limited
Independent Food Services Limited
Landmark Cash & Carry Limited

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