J Sainsbury Distribution Limited

Active02653788 Private limited company
Incorporated
14 October 1991 (35 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
33 Charterhouse Street
London
EC1M 6HA

Filing status

Accounts due
6 December 2026
Last accounts
1 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2024
Also at Sainsburys Corporate Director Limited · more companies
British
Born January 1966 (60)
Corporate Secretary · Appointed 7 May 2021
Also at Argos Limited, Home Retail Group Card Services Limited, Nectar 360 Limited · more companies
Corporate Director · Appointed 4 June 2007
Also at Home Retail Group Card Services Limited, Holborn Funding Limited, Home Retail Group Insurance Services Limited · more companies
Officer history (23 former)
5 July 2024
Appointed Grant, Nicolas Stuart as Director
5 July 2024
Resigned Fallowfield, Timothy as Director
7 May 2021
Appointed Sainsbury's Corporate Secretary Limited as Corporate Secretary
7 May 2021
Resigned Foo, Julia as Secretary
14 June 2019
Appointed Foo, Julia as Secretary
14 June 2019
Resigned Fallowfield, Timothy as Secretary
3 May 2018
Appointed Fallowfield, Timothy as Secretary
3 May 2018
Resigned Guthrie, Anthony as Secretary
12 April 2016
Resigned Jarvis, Hazel Debra as Secretary
12 April 2016
Appointed Guthrie, Anthony as Secretary
25 February 2014
Resigned Davies, Philip William as Secretary
25 February 2014
Appointed Jarvis, Hazel Debra as Secretary
25 April 2008
Resigned Jarvis, Hazel Debra as Secretary
25 April 2008
Appointed Davies, Philip William as Secretary
4 June 2007
Appointed Sainsburys Corporate Director Limited as Corporate Director
18 May 2007
Resigned Willits, Giles Kirkley as Director
9 November 2005
Resigned Mason, Jonathan Peter as Director
9 November 2005
Appointed Fallowfield, Timothy as Director
9 November 2005
Appointed Willits, Giles Kirkley as Director
12 November 2004
Resigned Taljaard, Desmond Louis Mildmay as Director
27 March 2004
Resigned Adshead, John Edwin as Director
18 March 2004
Appointed Taljaard, Desmond Louis Mildmay as Director
18 March 2004
Appointed Mason, Jonathan Peter as Director
6 January 2004
Appointed Jarvis, Hazel Debra as Secretary
24 December 2003
Resigned Hamilton, William as Secretary
31 December 2002
Resigned Coull, Ian David as Director
1 April 2000
Resigned Parle, Robert William as Director
15 August 1995
Appointed Parle, Robert William as Director
31 March 1995
Resigned Ellis, Arthur John as Director
31 March 1995
Resigned Halpenny, Philip as Director
31 March 1995
Appointed Coull, Ian David as Director
31 March 1995
Appointed Hamilton, William as Secretary
31 March 1995
Resigned Bailey, Stephen James as Director
31 March 1995
Appointed Adshead, John Edwin as Director
31 March 1995
Resigned Bailey, Stephen James as Secretary
31 March 1995
Resigned Mcloughlin, James Francis as Director
29 March 1995
Appointed Bailey, Stephen James as Director
22 December 1993
Appointed Bailey, Stephen James as Secretary
22 December 1993
Resigned Byrne, Rory Patrick as Secretary
22 December 1993
Appointed Mcloughlin, James Francis as Director
22 December 1993
Resigned Byrne, Rory Patrick as Director
14 November 1991
Appointed Byrne, Rory Patrick as Secretary
14 November 1991
Appointed Byrne, Rory Patrick as Director
14 November 1991
Appointed Halpenny, Philip as Director
14 November 1991
Appointed Ellis, Arthur John as Director
14 November 1991
Resigned Instant Companies Limited as Corporate Nominee Director
14 November 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 October 1991
Appointed Instant Companies Limited as Corporate Nominee Director
14 October 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16565950
Former controllers (1)
28 August 2025
Ceased J Sainsbury PLC — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

J Sainsbury PLC
Sainsbury's Financial Services Limited Right to appoint and remove directors
Home Retail Group Card Services Limited Owns 75–100% of shares
Home Retail Group Insurance Services Limited Owns 75–100% of shares
Sainsbury's Holdings Limited Owns 75–100% of shares
Bells Stores Limited Owns 75–100% of shares
Hedge End Park Limited Holds 50–75% of voting rights
Holborn UK Investments Limited Owns 75–100% of shares
J Sainsbury Distribution Limited This company Owns 75–100% of shares
J Sainsbury Pension Scheme Trustees Limited Owns 75–100% of shares
J Sainsbury Common Investment Fund Limited Owns 25–50% of shares
Manor Scottish Limited Partnership Has significant influence or control
Sainsbury's Thistle Scottish Limited Partnership Part right to 25–50% of surplus assets (as a trust)
Jacksons Stores Limited Owns 75–100% of shares
Jacksons Stores 2002 Limited Owns 75–100% of shares
JS Information Systems Limited Owns 75–100% of shares
Nectar Loyalty Holding Limited Owns 75–100% of shares
Nectar Emea Limited Owns 75–100% of shares
Ramheath Properties Limited Owns 75–100% of shares
JSD (London) Limited Owns 75–100% of shares
Sainsbury Bridgeco Holdco Limited Owns 75–100% of shares
Harvest 2 GP Limited Owns 25–50% of shares
Harvest GP Limited Owns 25–50% of shares
Sainsbury Holdco A Limited Owns 75–100% of shares
Sainsbury Propco A Limited Owns 75–100% of shares
Sainsbury Holdco B Limited Owns 75–100% of shares
Sainsbury Propco B Limited Owns 75–100% of shares
Sainsbury Propco C Limited Owns 75–100% of shares
Sainsbury Propco D Limited Owns 75–100% of shares
Sainsbury Property Investments Limited Owns 75–100% of shares
BL Sainsbury Superstores Limited DissolvedOwns 25–50% of shares
And 12 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with updates1 August 2026
8 October 2025Accounts for a dormant company1 March 2025
28 August 2025Cessation of a person with significant control
28 August 2025Notification of a person with significant control
1 August 2025Confirmation statement with updates1 August 2025
Show all recent filings

Some other companies at this address

Argos Business Solutions Limited
Argos Limited
Argos Surbs Investments Limited
Avenell Property Limited
Bells Stores Limited
BLSSP (PHC 7) Limited

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