Co-Op Wholesale Limited

Active00980790 Private limited company
Incorporated
29 May 1970 (56 years)
Previously known as
Nisa Retail Limited (until 27 March 2025)
Nisa-Today's (Holdings) Limited (until 8 October 2012)
Nisa-Today's Limited (until 18 November 1992)
Earlier: Nisa Limited, Northern Independent Supermarkets Association (Wholesale) Limited
Industry
Activities of business and employers membership organizations (94110)
Directors
Paul James Webster
Ian King
Accounts type
Full
Region
Yorkshire
Address
Waldo Way
Normanby Enterprise Park
Scunthorpe
DN15 9GE

Filing status

Accounts due
4 October 2027
Last accounts
4 January 2026
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Webster, Paul James
Director · Appointed 20 July 2026
British
Born January 1983 (43)
Director · Appointed 22 August 2025
Also at Co-Operative Legal Services Limited, Member B (4) Limited, Angel Square Food (Northern Ireland) Limited · more companies
British
Born April 1980 (46)
King, Ian
Director · Appointed 16 June 2025
British
Born September 1976 (50)
Agria, Flavia
Secretary · Appointed 31 March 2025
Director · Appointed 2 April 2024
Also at Association of Convenience Stores Limited, Nisa Limited, Nisa Retail Services Limited · more companies
British
Born December 1977 (48)
Officer history (129 former)
20 July 2026
Appointed Webster, Paul James as Director
22 August 2025
Appointed Kendal-Ward, Dominic Adam as Director
22 August 2025
Resigned Saint-Marc, Jerome Christophe as Director
16 June 2025
Appointed King, Ian as Director
31 March 2025
Appointed Agria, Flavia as Secretary
31 March 2025
Resigned Sellers, Caroline Jane as Secretary
21 December 2024
Appointed Saint-Marc, Jerome Christophe as Director
20 December 2024
Resigned Batt, Peter as Director
9 July 2024
Resigned Mcneill, John as Director
2 April 2024
Appointed Secretan, Katie as Director
10 October 2022
Appointed Batt, Peter as Director
7 October 2022
Resigned Fletcher, Michael Thomas Neil as Director
6 January 2022
Resigned Towle, Kenneth Ian as Director
6 January 2022
Appointed Fletcher, Michael Thomas Neil as Director
24 September 2021
Resigned Etherington, Michael Scott as Director
16 August 2021
Appointed Mcneill, John as Director
16 August 2021
Resigned Nuttall, Steven John as Director
11 July 2019
Appointed Etherington, Michael Scott as Director
11 July 2019
Resigned Clark, James Antony Corbett as Director
31 December 2018
Appointed Clark, James Antony Corbett as Director
30 December 2018
Resigned Brown, Robin as Director
30 May 2018
Appointed Sellers, Caroline Jane as Secretary
30 May 2018
Appointed Towle, Kenneth Ian as Director
30 May 2018
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
30 May 2018
Resigned Bamforth, Rachel as Secretary
30 May 2018
Resigned Misra, Arnu Kumar as Director
8 May 2018
Resigned Odedra, Vimanji Nathaji as Director
8 May 2018
Resigned Hartley, Peter Christopher as Director
8 May 2018
Resigned Ashworth, Neil Henry as Director
8 May 2018
Resigned Sunner, Jetinder Singh as Director
8 May 2018
Resigned Sangha, Kamraj Singh as Director
8 May 2018
Resigned Hunt, Matthew Alexander as Director
8 May 2018
Appointed Nuttall, Steven John as Director
8 May 2018
Resigned Tiwana, Sukhwinder Singh as Director
8 May 2018
Resigned Strong, Alison as Director
8 May 2018
Resigned Amin, Bharatkumar Jashbhai as Director
8 May 2018
Resigned Goraya, Mukhtar Singh as Director
8 May 2018
Resigned Gill, Sukhjinder Singh as Director
30 September 2017
Resigned Read, Nicholas James as Director
23 March 2017
Appointed Bamforth, Rachel as Secretary
23 February 2017
Resigned Smith, Stewart Dorian as Director
1 December 2016
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
1 December 2016
Appointed Ashworth, Neil Henry as Director
1 December 2016
Appointed Misra, Arnu Kumar as Director
7 November 2016
Resigned Scott, Benjamin Richard Denison as Secretary
29 September 2016
Resigned Wilmot, Gillian Caroline as Director
29 September 2016
Resigned Baker, Christopher James as Director
29 September 2016
Appointed Tiwana, Sukhwinder Singh as Director
29 September 2016
Appointed Hunt, Matthew Alexander as Director
29 February 2016
Resigned Vadhera, Sanjeev as Director
23 November 2015
Appointed Goraya, Mukhtar Singh as Director
23 November 2015
Resigned Ghafoor, Saqib as Director
23 November 2015
Appointed Amin, Bharatkumar Jashbhai as Director
23 November 2015
Appointed Gill, Sukhjinder Singh as Director
7 October 2015
Appointed Smith, Stewart Dorian as Director
7 October 2015
Appointed Brown, Robin as Director
13 April 2015
Resigned Webster, Simon as Director
27 February 2015
Resigned Turton, Neil Andrew as Director
23 February 2015
Appointed Read, Nicholas James as Director
27 January 2015
Resigned Aslam, Harris Shahzad as Director
27 January 2015
Resigned Rehman, Raza as Director
5 October 2014
Resigned Jones, Amanda Jane as Director
29 September 2014
Resigned Sunner, Jaskamel Singh as Director
29 September 2014
Appointed Strong, Alison as Director
29 September 2014
Resigned Proudfoot, Mark Alistair as Director
29 September 2014
Resigned Hunt, Ian as Director
29 September 2014
Resigned Jempson, Stephen Harold, Mr. as Director
29 September 2014
Appointed Sangha, Kamraj Singh as Director
29 September 2014
Appointed Sunner, Jetinder Singh as Director
7 December 2013
Appointed Scott, Benjamin Richard Denison as Secretary
6 December 2013
Resigned Haigh, John as Secretary
28 November 2013
Resigned Bellini, Peter as Director
28 November 2013
Resigned Ramsden, Sean David as Director
28 November 2013
Appointed Vadhera, Sanjeev as Director
28 November 2013
Resigned Patel, Kishor as Director
26 November 2013
Appointed Rehman, Raza as Director
26 November 2013
Appointed Ghafoor, Saqib as Director
25 June 2013
Resigned Sharpe, John William as Director
25 June 2013
Appointed Jones, Amanda Jane as Director
28 February 2013
Appointed Webster, Simon as Director
23 January 2013
Appointed Wilmot, Gillian Caroline as Director
23 January 2013
Appointed Baker, Christopher James as Director
3 December 2012
Appointed Hartley, Peter Christopher as Director
9 November 2012
Resigned Cleland, Jonathan Bradley as Director
9 November 2012
Resigned Winning, Shena Janette as Director
7 November 2012
Resigned Pullen, Jonathan Mark as Director
18 October 2012
Appointed Aslam, Harris Shahzad as Director
26 September 2012
Resigned Singh, Joginder as Director
9 April 2012
Resigned Delves, David Paul as Director
27 January 2012
Resigned Laird, William Alexander as Director
27 January 2012
Resigned Hannah, Simon John as Director
27 January 2012
27 January 2012
Resigned Singh, Sucha as Director
27 January 2012
Resigned Sarwar, Asim as Director
27 January 2012
Resigned Schofield, John as Director
27 January 2012
Resigned Windebank, Mark Richard as Director
28 September 2011
Resigned Black, Rowan Mcmillan Berry as Director
28 September 2011
Resigned Dhamecha, Manish Shantilal as Director
28 September 2011
Appointed Hunt, Ian as Director
28 September 2011
Appointed Proudfoot, Mark Alistair as Director
28 September 2011
Appointed Odedra, Vimanji Nathaji as Director
10 May 2011
Appointed Cleland, Jonathan Bradley as Director
28 January 2011
Resigned Saleem, Mohammad as Director
24 November 2010
Appointed Ramsden, Sean David as Director
24 November 2010
Appointed Sarwar, Asim as Director
24 November 2010
Appointed Mulchandani, Manoher Ghanshamdas as Director
24 November 2010
Resigned Black, Ian Spencer as Director
24 November 2010
Appointed Winning, Shena Janette as Director
27 September 2010
Resigned Graves, Colin James as Director
28 June 2010
Resigned Futter, Christopher Charles as Director
15 March 2010
Resigned Chatha, Rajinder as Director
25 November 2009
Appointed Hannah, Simon John as Director
25 November 2009
Appointed Patel, Kishor as Director
25 November 2009
Resigned Amin, Atul Kumar as Director
25 November 2009
Resigned Thakrar, Prakash as Director
6 May 2009
Resigned Hunt, Rodney Andrew as Director
6 May 2009
Appointed Laird, William Alexander as Director
26 November 2008
Resigned Joshi, Krishan Kant as Director
26 November 2008
Appointed Futter, Christopher Charles as Director
21 July 2008
Appointed Amin, Atul Kumar as Director
19 March 2008
Appointed Haigh, John as Secretary
19 March 2008
Resigned Mccracken, Vincent Rodger Whyte as Secretary
1 January 2008
Appointed Pullen, Jonathan Mark as Director
1 January 2008
Appointed Black, Ian Spencer as Director
29 November 2007
Resigned Sykes, Peter Charles as Director
28 November 2007
Appointed Windebank, Mark Richard as Director
28 November 2007
Appointed Bellini, Peter as Director
28 November 2007
Resigned Booth, Edwin John as Director
28 November 2007
Appointed Delves, David Paul as Director
28 November 2007
Resigned Amabile, James as Director
28 November 2007
Appointed Saleem, Mohammad as Director
28 November 2007
Appointed Thakrar, Prakash as Director
18 October 2007
Resigned Symonds, Alan Jeffrey as Director
13 October 2007
Resigned Bagot, Andrew Keneth John as Director
2 May 2007
Appointed Amabile, James as Director
2 May 2007
Appointed Sykes, Peter Charles as Director
21 February 2007
Resigned Maher, Eamonn as Director
28 November 2006
Appointed Joshi, Krishan Kant as Director
28 November 2006
Appointed Black, Rowan Mcmillan Berry as Director
28 November 2006
Resigned Patel, Jitendrakumar Maganbhai as Director
28 November 2006
Resigned Gillen, Leo as Director
28 November 2006
Resigned Blakey, Ian Johnston as Director
28 November 2006
Appointed Singh, Joginder as Director
28 November 2006
Resigned Roberts, James as Director
28 November 2006
Appointed Sunner, Jaskamel Singh as Director
28 November 2006
Resigned Ramsden, Dudley Burton as Director
28 November 2006
Appointed Singh, Sucha as Director
28 November 2006
Resigned Liston, Padraic as Director
15 September 2006
Resigned Emerson, Henry George as Director
9 September 2006
Resigned Mccracken, Rodger as Secretary
9 September 2006
Appointed Mccracken, Vincent Rodger Whyte as Secretary
10 August 2006
Appointed Patel, Jitendrakumar Maganbhai as Director
10 May 2006
Appointed Mccracken, Rodger as Secretary
10 May 2006
Resigned Robinson, Richard John as Secretary
9 January 2006
Resigned Hunter, Stephen as Director
31 December 2005
Resigned Von Spreckelen, John Albrecht as Director
31 December 2005
Resigned Boag, John Foster as Director
30 November 2005
Appointed Jempson, Stephen Harold, Mr. as Director
30 November 2005
Appointed Roberts, James as Director
10 June 2005
Resigned Bishop, Richard as Director
15 March 2005
Appointed Hunter, Stephen as Director
24 November 2004
Resigned Hyson, Martin John as Director
24 November 2004
Resigned Ward, Jonathan William as Director
16 August 2004
Resigned Farnsworth, Patrick William as Director
16 August 2004
Appointed Blakey, Ian Johnston as Director
7 July 2004
Resigned White, Graham Stewart as Director
14 April 2004
Resigned Patel, Jitendrakumar Maganbhai as Director
19 December 2003
Appointed Chatha, Rajinder as Director
25 November 2003
Appointed Maher, Eamonn as Director
20 November 2003
Resigned Chrysostomou, Andreas as Director
14 July 2003
Resigned Brown, Leslie Ronald as Director
19 March 2003
Appointed Liston, Padraic as Director
19 March 2003
Appointed Bagot, Andrew Keneth John as Director
19 March 2003
Resigned Burke, Raymond as Director
28 January 2003
Resigned Keen, Kevin Charles as Director
27 March 2002
Resigned Schofield, John as Secretary
27 March 2002
Appointed Robinson, Richard John as Secretary
18 July 2001
Appointed Von Spreckelen, John Albrecht as Director
18 July 2001
Resigned Stoddart, Alastair Maxwell as Director
28 March 2001
Appointed Sharpe, John William as Director
19 July 2000
Appointed Gillen, Leo as Director
19 July 2000
Resigned Von Spreckelen, John Albrecht as Director
19 July 2000
Appointed Keen, Kevin Charles as Director
19 July 2000
Resigned Bralsford, David Martin as Director
19 July 2000
Resigned Heagney, John Francis Alexander as Director
19 July 2000
Appointed Hyson, Martin John as Director
29 March 2000
Appointed Turton, Neil Andrew as Director
6 July 1999
Resigned Atkinson, Gerald as Director
23 March 1999
Appointed Hunt, Rodney Andrew as Director
25 November 1998
Resigned Sharratt, David Reginald as Director
25 November 1998
Resigned Fletcher, Douglas Thomas James as Director
25 November 1998
Resigned Cullen, David Gerald as Director
25 November 1998
Resigned Garvin, Peter as Director
25 November 1998
Resigned Aitchison, Stephen Edward as Director
16 September 1998
Resigned Bailey, Reginald William as Director
1 September 1998
Appointed Ward, Jonathan William as Director
19 January 1998
Resigned Morrison, Robert Henry as Director
2 December 1997
Resigned Suterwalla, Hatim Taherally as Director
3 November 1997
Resigned Adams, Christopher Borlase as Director
1 July 1997
Appointed Bralsford, David Martin as Director
1 July 1997
Resigned O'Hagan, Leonard John Patrick as Director
1 July 1997
Appointed Fletcher, Douglas Thomas James as Director
1 July 1997
Appointed Atkinson, Gerald as Director
1 July 1997
Resigned Murphy, Ian as Director
31 March 1997
Resigned Black, John William Louis as Director
31 March 1997
Resigned Dart, Geoffrey Court as Director
31 March 1997
Appointed Murphy, Ian as Director
20 November 1996
Appointed Symonds, Alan Jeffrey as Director
2 July 1996
Appointed Aitchison, Stephen Edward as Director
2 July 1996
Resigned Thompson, Geoffrey William as Director
2 July 1996
Resigned Busby, John Oliver as Director
2 July 1996
Appointed Dart, Geoffrey Court as Director
2 July 1996
Appointed Adams, Christopher Borlase as Director
2 July 1996
Appointed Sharratt, David Reginald as Director
14 February 1996
Appointed Burke, Raymond as Director
9 November 1995
Resigned Bralsford, David Martin as Director
9 November 1995
Resigned Wallis, David William as Director
9 November 1995
Appointed Black, John William Louis as Director
8 June 1995
Resigned Millar, John as Director
8 June 1995
Appointed Morrison, Robert Henry as Director
24 March 1995
Appointed O'Hagan, Leonard John Patrick as Director
24 March 1995
Appointed Bailey, Reginald William as Director
24 March 1995
Appointed Chrysostomou, Andreas as Director
31 December 1994
Resigned Singh Hare, Kulwant as Director
10 November 1994
Resigned Hughes, David Keith as Director
10 November 1994
Appointed Patel, Jitendrakumar Maganbhai as Director
10 November 1994
Appointed Schofield, John as Director
16 June 1994
Appointed Thompson, Geoffrey William as Director
16 May 1994
Resigned Hardman, Gerard as Director
3 March 1994
Resigned Pia, Raymond Joseph as Director
3 March 1994
Resigned Aitchison, Stephen Edward as Director
12 November 1993
Appointed Singh Hare, Kulwant as Director
10 November 1993
Resigned Head, Frank Iddon as Director
23 June 1993
Appointed Bralsford, David Martin as Director
23 June 1993
Appointed Busby, John Oliver as Director
23 June 1993
Appointed Emerson, Henry George as Director
23 June 1993
Resigned Robson, Nigel John as Director
17 March 1993
Appointed Wallis, David William as Director
17 March 1993
Appointed Farnsworth, Patrick William as Director
17 March 1993
Resigned Dee, Frank Rigby 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 7

Companies where Co-Op Wholesale Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 25–50% of shares
Active

Filings 502

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates17 August 2026
29 July 2026Registered office address changed
20 July 2026Appointment of a director
9 July 2026Full accounts4 January 2026
12 September 2025Appointment of a director
Show all 502 filings

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Nisa Retail Services Limited
Nisa Wholesale Limited
Nisa-Today's (Ireland) Limited

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