Nisa Retail Services Limited

Active02542653 Private limited company
Incorporated
24 September 1990 (36 years)
Previously known as
Nisa-Today's Limited (until 7 May 2015)
Nisa Retail Limited (until 8 October 2012)
Nisa Retail Services Limited (until 4 May 2012)
Earlier: Nisa-Today's Central Distribution Services Limited, Lintrack Limited
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Total exemption 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
8 October 2027
Last conf. stmt
24 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2025
Also at Co-Operative Legal Services Limited, Member B (4) Limited, Co-Op Wholesale Limited · more companies
British
Born April 1980 (46)
Agria, Flavia
Secretary · Appointed 31 March 2025
Director · Appointed 2 April 2024
Also at Co-Op Wholesale Limited, Association of Convenience Stores Limited, Nisa Limited · more companies
British
Born December 1977 (48)
Officer history (83 former)
22 August 2025
Resigned Saint-Marc, Jerome Christophe as Director
22 August 2025
Appointed Kendal-Ward, Dominic Adam 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
Appointed Mcneill, John as Director
24 September 2021
Resigned Etherington, Michael Scott as Director
16 August 2021
Appointed Towle, Kenneth Ian 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
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
30 May 2018
Resigned Misra, Arnu Kumar as Director
30 May 2018
Appointed Sellers, Caroline Jane as Secretary
30 May 2018
Resigned Bamforth, Rachel as Secretary
8 May 2018
Appointed Nuttall, Steven John as Director
8 May 2018
Appointed Brown, Robin as Director
30 September 2017
Appointed Misra, Arnu Kumar as Director
30 September 2017
Resigned Read, Nicholas James as Director
23 March 2017
Appointed Bamforth, Rachel as Secretary
22 November 2016
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
7 November 2016
Resigned Scott, Benjamin Richard Denison as Secretary
27 February 2015
Resigned Turton, Neil Andrew as Director
23 February 2015
Appointed Read, Nicholas James as Director
29 September 2014
Appointed Sunner, Jetinder Singh as Director
29 September 2014
Resigned Sunner, Jetinder Singh as Director
31 March 2014
Appointed Scott, Benjamin Richard Denison as Secretary
31 March 2014
Resigned Haigh, John as Secretary
11 October 2012
Resigned Webster, Simon as Director
27 January 2012
Appointed Webster, Simon as Director
27 January 2012
Resigned Schofield, John as Director
24 April 2008
Resigned Mouse, Andrew as Director
24 April 2008
Resigned Jones, Steven Glyn as Director
24 April 2008
Resigned Swallow, Wayne as Director
24 April 2008
Resigned Thompson, David Michael as Director
24 April 2008
Resigned Patel, Kishor as Director
24 April 2008
Resigned Ward, Jonathan William as Director
24 April 2008
Resigned Costain, Adrian Eric as Director
24 April 2008
Resigned Slater, Keith as Director
24 April 2008
Resigned Breward, Barrie as Director
24 April 2008
Resigned Sharpe, John as Director
24 April 2008
Resigned Hunt, Rodney Andrew as Director
24 April 2008
Resigned Proudfoot, Mark Alistair as Director
24 April 2008
Resigned Sands, David as Director
24 April 2008
Resigned Hunt, Ian as Director
24 April 2008
Resigned Aujla, Bhajan as Director
24 April 2008
Resigned Black, Rowan Mcmillan Berry as Director
24 April 2008
Resigned Cooper, David John as Director
24 April 2008
Resigned Gillen, Leo as Director
24 April 2008
Resigned Graham, David Harry as Director
24 April 2008
Resigned Heagney, John Francis Alexander as Director
24 April 2008
Resigned Jempson, Stephen Harold, Mr. as Director
24 April 2008
Resigned Blakey, Ian Johnston as Director
24 April 2008
Resigned Kiley, Christopher Reeves as Director
24 April 2008
Resigned Boag, John Foster as Director
24 April 2008
Resigned Maher, Eamonn as Director
24 April 2008
Resigned Cullen, David Gerald as Director
24 April 2008
Resigned Nelson, Stuart as Director
24 April 2008
Resigned Godfrey, Brian Michael as Director
24 April 2008
Resigned Patrick, Ian Jeremy as Director
24 April 2008
Resigned Ramsden, Dudley Burton as Director
24 April 2008
Resigned Roberts, James as Director
24 April 2008
Resigned Collins, Steven Anthony as Director
19 March 2008
Appointed Haigh, John as Secretary
19 March 2008
Resigned Mccracken, Vincent Rodger Whyte as Secretary
9 September 2006
Appointed Mccracken, Vincent Rodger Whyte as Secretary
9 September 2006
Resigned Robinson, Richard John as Secretary
15 March 2005
Appointed Swallow, Wayne as Director
10 December 2004
Appointed Patel, Kishor as Director
25 November 2004
Appointed Costain, Adrian Eric as Director
24 November 2004
Appointed Breward, Barrie as Director
23 November 2004
Appointed Turton, Neil Andrew as Director
19 November 2004
Resigned Taylor, Arthur Sydney as Director
1 September 2004
Resigned Leathley, Ian as Director
22 July 2003
Appointed Sands, David as Director
8 July 2003
Appointed Aujla, Bhajan as Director
8 July 2003
Appointed Jempson, Stephen Harold, Mr. as Director
8 July 2003
Appointed Graham, David Harry as Director
8 July 2003
Appointed Cooper, David John as Director
8 July 2003
Appointed Kiley, Christopher Reeves as Director
8 July 2003
Appointed Maher, Eamonn as Director
8 July 2003
Appointed Nelson, Stuart as Director
8 July 2003
Appointed Patrick, Ian Jeremy as Director
18 March 2003
Resigned Whittenbury, Stanley Edward as Director
18 March 2003
Resigned Collins, Richard as Director
18 March 2003
Appointed Jones, Steven Glyn as Director
27 November 2002
Resigned Ramsden, Sean as Director
27 November 2002
Appointed Mouse, Andrew as Director
11 September 2002
Appointed Robinson, Richard John as Secretary
11 September 2002
Resigned Schofield, John as Secretary
29 January 2002
Resigned Lemm, Trevor Alan as Director
27 November 2001
Appointed Roberts, James as Director
27 November 2001
Resigned Bourne, William James Francis as Director
17 July 2001
Appointed Collins, Richard as Director
17 July 2001
Appointed Lemm, Trevor Alan as Director
17 July 2001
Appointed Bourne, William James Francis as Director
28 November 2000
Appointed Hunt, Ian as Director
28 November 2000
Appointed Taylor, Arthur Sydney as Director
28 November 2000
Resigned Arnell, James Harold as Director
28 November 2000
Resigned Woosnam, Philip Francis as Director
28 November 2000
Appointed Slater, Keith as Director
28 November 2000
Appointed Hunt, Rodney Andrew as Director
28 November 2000
Resigned Toal, John as Director
28 November 2000
Appointed Ramsden, Sean as Director
28 November 2000
Appointed Thompson, David Michael as Director
28 November 2000
Appointed Black, Rowan Mcmillan Berry as Director
30 September 2000
Resigned Lundy, Graham as Director
25 November 1998
Resigned Garvin, Peter as Director
17 November 1998
Resigned Woodcock, Nicholas Paul as Director
17 November 1998
Resigned Hatch, Jeremy Roy as Director
17 November 1998
Resigned Addison, John William as Director
24 June 1997
Resigned Gilmore, Robert Alan as Director
19 November 1996
Resigned Carter, Norman Albert as Director
1 July 1996
Resigned Graves, Colin James as Director
1 July 1996
Appointed Addison, John William as Director
1 July 1996
Appointed Ward, Jonathan William as Director
1 July 1996
Appointed Collins, Steven Anthony as Director
1 July 1996
Resigned Mckay, Ian Somerville as Director
8 November 1995
Appointed Sharpe, John as Director
25 September 1995
Resigned Treleaven, Andrew Prescott as Director
1 June 1995
Appointed Proudfoot, Mark Alistair as Director
22 March 1995
Resigned Walker, John as Director
22 March 1995
Resigned Patel, Jitendrakumar Maganbhai as Director
9 November 1994
Appointed Hatch, Jeremy Roy as Director
9 November 1994
Appointed Gillen, Leo as Director
9 November 1994
Appointed Carter, Norman Albert as Director
9 November 1994
Appointed Woodcock, Nicholas Paul as Director
9 November 1994
Appointed Leathley, Ian as Director
9 November 1994
Appointed Heagney, John Francis Alexander as Director
2 March 1994
Resigned Aitchison, Stephen Edward as Director
2 March 1994
Resigned Pia, Raymond Joseph as Director
2 March 1994
Appointed Toal, John as Director
2 March 1994
Appointed Gilmore, Robert Alan as Director
9 November 1993
Resigned Head, Frank Iddon as Director
8 November 1993
Resigned Morton, Stanley John as Director
16 March 1993
Resigned Preston, Clive John as Director
16 March 1993
Appointed Patel, Jitendrakumar Maganbhai as Director
16 March 1993
Resigned Cross, Paul Gillin as Director
10 November 1992
Appointed Morton, Stanley 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
Limited By Shares
Reg. no. 980790

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Co-Op Wholesale Limited
Nisa (Northern Ireland) Limited Owns 75–100% of shares
Nisa Limited Owns 75–100% of shares
Nisa Retail Services Limited This company Owns 75–100% of shares
Nisa Wholesale Limited Owns 75–100% of shares
Nisa-Today's (Ireland) Limited Owns 75–100% of shares
Nisa-Today's Central Buying Company Limited Owns 75–100% of shares
Premier Drinks (UK) Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Change of details for a person with significant control
29 July 2026Registered office address changed
2 October 2025Total exemption full accounts5 January 2025
30 September 2025Confirmation statement with updates24 September 2025
18 September 2025Appointment of a director
Show all recent filings

Some other companies at this address

Cellars International Limited
Co-Op Wholesale Limited
Corrboard UK Limited
Nisa Limited
Nisa Wholesale Limited
Nisa-Today's (Ireland) Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?