Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Gem Distribution Limited
- Incorporated
- 26 October 1984 (42 years)
- Industry
- Wholesale of computers, computer peripheral equipment and software (46510)
- Directors
- Amanda O'SullivanKillian Kiely
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 1 Park RowLeedsLS1 5AB
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
O'Sullivan, Amanda
Director · Appointed 31 March 2026
Irish
Born December 1975 (50)
Kiely, Killian
Director · Appointed 31 October 2025
Irish
Born September 1988 (38)
Officer history (28 former)
31 March 2026
Resigned Cooper, Orla as Director
31 March 2026
Appointed O'Sullivan, Amanda as Director
31 October 2025
31 October 2025
Appointed Kiely, Killian as Director
31 October 2025
Appointed Cooper, Orla as Director
31 October 2025
1 July 2024
1 July 2024
19 August 2022
Resigned Hinds, Richard as Secretary
17 July 2020
30 June 2020
31 March 2020
28 February 2020
31 January 2020
31 January 2020
30 June 2018
30 June 2018
30 June 2016
30 June 2016
30 June 2016
30 June 2016
Appointed Hinds, Richard as Secretary
30 June 2015
31 August 2014
Resigned Houghton, Darren Robert William as Director
9 December 2011
Appointed Houghton, Darren Robert William as Director
9 December 2011
31 March 2011
18 November 2009
31 May 2009
6 April 2009
Resigned White, Paul as Director
13 September 2006
13 September 2006
31 July 2006
Resigned Haddow, Raymond as Director
27 February 2006
15 November 2005
15 November 2005
Appointed Haddow, Raymond as Director
15 November 2005
20 October 2005
20 January 2005
20 January 2005
8 July 2004
19 November 2002
20 August 2002
18 December 2000
13 March 2000
31 October 1997
30 January 1996
23 March 1995
10 March 1995
10 March 1995
10 March 1995
10 March 1995
Appointed White, Paul as Director
10 March 1995
10 March 1995
6 October 1994
6 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02015491
Former controllers (1)
3 October 2025
Ceased Exertis (Holdings) Ltd — Owns 75–100% of shares
Group structure 59 shown
Ownership group derived from the Companies House PSC register
Burnley Propco Limited Owns 75–100% of shares
DCC Energy UK Limited Owns 75–100% of shares
Certas Energy (Channel Islands) Limited Owns 75–100% of shares
Certas Energy (Isle of Man) Limited Owns 75–100% of shares
Certas Energy Retail Limited Owns 75–100% of shares
Channel Islands Fuels Convenience Stores Limited Owns 75–100% of shares
Channel Islands Fuels Limited Owns 75–100% of shares
Cifl Channel Islands Fuels Limited Owns 75–100% of shares
DCC Energy Finance UK Limited Owns 75–100% of shares
Ellan Vannin Fuels Limited Owns 75–100% of shares
Emo Oil Limited Owns 75–100% of shares
Energy Acquisitions UK Limited Owns 75–100% of shares
Flogas Britain Limited Owns 75–100% of shares
Avonmouth Energy Terminal Limited Owns 25–50% of shares
Avontide Limited Owns 75–100% of shares
DCC Energy Ltd Owns 75–100% of shares
Dtgen South Limited Owns 75–100% of shares
Eenergy Consultancy Limited Owns 75–100% of shares
Eenergy Insights Limited Owns 75–100% of shares
Equity Energies Limited Owns 75–100% of shares
Flogas Direct Limited Owns 75–100% of shares
Macgas Limited Owns 75–100% of shares
DCC Holdings (UK) Limited Owns 75–100% of shares
Divisional Finance UK Limited Owns 75–100% of shares
DCC Mobility & Rehab Limited Owns 75–100% of shares
Days Healthcare U.K. Limited Owns 75–100% of shares
DCC North America Finance Holdings Limited Owns 75–100% of shares
DCC North America Finance Limited Owns 50–75% of shares
DCC Technology Limited Owns 75–100% of shares
4Gadgets Limited Owns 75–100% of shares
Exertis Micro P Limited Owns 75–100% of shares
Fonewizard Europe Ltd Owns 75–100% of shares
Gem Distribution Limited This company Owns 75–100% of shares
Exertis Gem Limited Owns 75–100% of shares
Kondor Holdco Limited Owns 75–100% of shares
Kondor Midco Limited Owns 75–100% of shares
Micro P Ltd Owns 75–100% of shares
Micro P Mobile Limited Owns 75–100% of shares
Micro Peripherals Ltd Owns 75–100% of shares
MTR Group Holding Limited Owns 75–100% of shares
Stampede Global UK Limited Owns 75–100% of shares
Just Lamps Limited Owns 75–100% of shares
DCC Treasury 2014 Limited Owns 75–100% of shares
Janson Computers Limited Owns 75–100% of shares
Nexora Consolidated Limited Owns 75–100% of shares
Hammer Consolidated Holdings Ltd Owns 75–100% of shares
Hammer Group Limited Owns 75–100% of shares
Nexora Continental Europe Holdings Limited Owns 75–100% of shares
Nexora Holdings (North America) Limited Owns 75–100% of shares
Parkway Propco Limited Owns 75–100% of shares
Wardell Roberts (N.I.) Limited Owns 75–100% of shares
Food & Beverage (RRL) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Appointment of a director | |||
| 18 April 2026 | Total exemption full accounts | 31 March 2025 | ||
| 10 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 9 April 2026 | Termination of appointment of a director | |||
| 13 November 2025 | Appointment of a director |
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