Nisa-Today's Central Buying Company Limited

Active02753556 Private limited company
Incorporated
6 October 1992 (34 years)
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
13 October 2027
Last conf. stmt
29 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 (93 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
Resigned Etherington, Michael Scott as Director
24 September 2021
Appointed Mcneill, John as Director
16 August 2021
Resigned Nuttall, Steven John as Director
16 August 2021
Appointed Towle, Kenneth Ian 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
Resigned Bamforth, Rachel as Secretary
30 May 2018
Resigned Misra, Arnu Kumar as Director
30 May 2018
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
8 May 2018
Resigned Nuttall, Steven John as Director
8 May 2018
Appointed Brown, Robin as Director
8 May 2018
Appointed Nuttall, Steven John as Director
8 May 2018
Appointed Nuttall, Steven John 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
25 June 2014
Resigned Sharpe, John William as Director
1 April 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
Resigned Schofield, John as Director
25 January 2012
Appointed Webster, Simon as Director
24 April 2008
Resigned Bagot, Andrew as Director
24 April 2008
Resigned Ramsden, Dudley Burton as Director
24 April 2008
Resigned Booth, Edwin John as Director
24 April 2008
Resigned Collins, Richard as Director
24 April 2008
Resigned Hyson, Martin John as Director
24 April 2008
Resigned Taylor, John as Director
24 April 2008
Resigned Graves, Colin James as Director
24 April 2008
Resigned Liston, Padraic as Director
24 April 2008
Resigned Collins, Steven Anthony as Director
24 April 2008
Resigned Benson, David John as Director
24 April 2008
Resigned Barber, Angela Margaret as Director
19 March 2008
Appointed Haigh, John as Secretary
19 March 2008
Resigned Mccracken, Vincent Rodger Whyte as Secretary
9 September 2006
Resigned Robinson, Richard John as Secretary
9 September 2006
Appointed Mccracken, Vincent Rodger Whyte as Secretary
1 September 2004
Resigned Lancaster, Richard as Director
1 September 2004
Resigned Oughtred, John Angus Mclaren as Director
7 April 2004
Resigned White, Graham Stewart as Director
7 April 2004
Resigned Patel, Jitendrakumar Maganbhai as Director
7 April 2004
Resigned Morrice, Stanley Watt as Director
7 April 2004
Resigned Burke, Raymond as Director
7 April 2004
Resigned Bell, Steven Andrew as Director
7 April 2004
Resigned Grant, Russell Edward as Director
7 April 2004
Resigned Goodman, Clifford James as Director
7 April 2004
Resigned Hay, Graeme as Director
7 April 2004
Resigned De La Mare, Lee as Director
2 April 2004
Appointed Bagot, Andrew as Director
2 April 2004
Appointed Collins, Richard as Director
26 November 2003
Appointed Taylor, John as Director
6 November 2003
Resigned Dawson, Dean Simon as Director
19 March 2003
Resigned Collins, Richard as Director
19 March 2003
Appointed Liston, Padraic as Director
19 March 2003
Resigned Hunt, Rodney Andrew as Director
28 January 2003
Resigned Keen, Kevin Charles as Director
27 November 2002
Appointed Bell, Steven Andrew as Director
24 September 2002
Resigned Schofield, John as Secretary
24 September 2002
Appointed Robinson, Richard John as Secretary
28 November 2001
Appointed Morrice, Stanley Watt as Director
28 November 2001
Appointed Graves, Colin James as Director
28 November 2001
Appointed Keen, Kevin Charles as Director
28 November 2001
Appointed Goodman, Clifford James as Director
28 November 2001
Appointed Hay, Graeme as Director
28 November 2001
Appointed Benson, David John as Director
28 November 2001
Appointed Collins, Steven Anthony as Director
25 November 2001
Resigned Millar, Duncan Seath as Director
25 November 2001
Resigned Lemm, Trevor Alan as Director
28 March 2001
Appointed Sharpe, John William as Director
29 November 2000
Resigned Von Spreckelen, John Albrecht as Director
29 November 2000
Appointed Dawson, Dean Simon as Director
29 November 2000
Resigned Bell, Steven Andrew as Director
29 November 2000
Appointed Patel, Jitendrakumar Maganbhai as Director
29 November 2000
Appointed Lancaster, Richard as Director
7 October 2000
Resigned Mayes, Michael Kieron as Director
7 October 2000
Resigned Lundy, Graham as Director
7 October 2000
Resigned Sharpe, John as Director
7 October 2000
Resigned Murphy, Ian as Director
11 December 1998
Resigned Bourne, William James Francis as Director
30 November 1998
Resigned Aitchison, Stephen Edward as Director
30 November 1998
Resigned Egan, Anthony Christopher as Director
30 November 1998
Resigned Barker, Nicholas Robert as Director
30 November 1998
Resigned Fletcher, Douglas Thomas James as Director
30 November 1998
Resigned Kears, Norman as Director
25 November 1998
Resigned Cullen, David Gerald as Director
25 November 1998
Appointed Turton, Neil Andrew as Director
25 November 1998
Appointed Barber, Angela Margaret as Director
25 November 1998
Resigned Garvin, Peter as Director
25 November 1998
Appointed Lemm, Trevor Alan as Director
3 November 1997
Resigned Dale, Christopher as Director
3 November 1997
Appointed Grant, Russell Edward as Director
1 July 1997
Appointed Fletcher, Douglas Thomas James as Director
1 July 1997
Appointed Millar, Duncan Seath as Director
1 July 1997
Resigned Stewart, Ian as Director
1 July 1997
Resigned Mccrystal, Frank Hugh as Director
1 July 1997
Resigned Taylor, John Trevor as Director
1 July 1997
Resigned O'Hagan, Leonard John Patrick as Director
1 July 1997
Appointed Bourne, William James Francis as Director
1 July 1997
Appointed Murphy, Ian as Director
13 May 1997
Resigned Madelin, Maurice as Director
31 March 1997
Resigned Black, John William Louis as Director
20 January 1997
Resigned Mawby, Kim as Director
20 November 1996
Appointed Stewart, Ian as Director
20 November 1996
Resigned Whalley, Ian Granville as Director
2 July 1996
Appointed Aitchison, Stephen Edward as Director
2 July 1996
Resigned Chrysostomou, Anoy as Director
2 July 1996
Appointed Mayes, Michael Kieron as Director
2 July 1996
Appointed Egan, Anthony Christopher as Director
2 July 1996
Resigned Graves, Colin James as Director
14 February 1996
Appointed Bell, Steven Andrew as Director
14 February 1996
Appointed Collins, Richard as Director
22 December 1995
Resigned Batchelor, Paul as Director
9 November 1995
Appointed Sharpe, John as Director
9 November 1995
Appointed Oughtred, John Angus Mclaren as Director
9 November 1995
Resigned Bralsford, David Martin as Director
9 November 1995
Appointed De La Mare, Lee as Director
9 November 1995
Appointed Madelin, Maurice as Director
9 November 1995
Resigned Wallis, David William as Director
9 November 1995
Appointed Burke, Raymond as Director
31 August 1995
Resigned Searle, Melvyn as Director
8 June 1995
Appointed Schofield, John as Director
8 June 1995
Resigned Perry, John Charles as Director
23 March 1995
Appointed Hyson, Martin John as Director
23 March 1995
Appointed O'Hagan, Leonard John Patrick as Director
23 March 1995
Appointed Mccrystal, Frank Hugh as Director
10 November 1994
Appointed Perry, John Charles as Director
10 November 1994
Appointed Whalley, Ian Granville as Director
10 November 1994
Appointed Mawby, Kim as Director
16 June 1994
Appointed Kears, Norman as Director
16 June 1994
Appointed Batchelor, Paul as Director
16 June 1994
Resigned Treleaven, Andrew Prescott as Director
16 June 1994
Appointed Graves, Colin James as Director
16 May 1994
Resigned Hardman, Gerard as Director
16 May 1994
Resigned Sonia, Michael as Director
3 March 1994
Resigned Aitchison, Stephen Edward as Director
3 March 1994
Resigned Traviss, Stephen as Director
10 November 1993
Resigned Peart, Norman Charles as Director
10 November 1993
Resigned Dee, Frank Rigby as Director
10 November 1993
Resigned Benson, David John as Director
10 November 1993
Appointed Bralsford, David Martin as Director
2 November 1993
Appointed Treleaven, Andrew Prescott as Director
2 November 1993
Appointed Wallis, David William as Director
29 March 1993
Appointed Black, John William Louis as Director
17 March 1993
Appointed Chrysostomou, Anoy as Director
15 January 1993
Appointed Hardman, Gerard as Director
15 January 1993
Appointed Sonia, Michael as Director
11 November 1992
Appointed Traviss, Stephen as Director
11 November 1992
Appointed Aitchison, Stephen Edward as Director
11 November 1992
Appointed Lundy, Graham as Director
11 November 1992
Appointed Cullen, David Gerald as Director
11 November 1992
Appointed Von Spreckelen, John Albrecht as Director
11 November 1992
Appointed Dale, Christopher as Director
11 November 1992
Appointed Hunt, Rodney Andrew as Director
11 November 1992
Appointed Taylor, John Trevor as Director
11 November 1992
Appointed White, Graham Stewart as Director
11 November 1992
Appointed Searle, Melvyn as Director
11 November 1992
Appointed Booth, Edwin John as Director
11 November 1992
Appointed Barker, Nicholas Robert as Director
11 November 1992
Appointed Benson, David John as Director
11 November 1992
Appointed Dee, Frank Rigby as Director
11 November 1992
Appointed Peart, Norman Charles as Director
4 November 1992
Appointed Harrison, Irene Lesley as Nominee Secretary
6 October 1992
Resigned Harrison, Irene Lesley as Nominee Secretary
6 October 1992
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
6 October 1992
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
6 October 1992
Appointed Garvin, Peter as Director
6 October 1992
Appointed Harrison, Irene Lesley as Nominee Secretary
6 October 1992
Appointed Schofield, John as Secretary
6 October 1992
Appointed Ramsden, Dudley Burton as Director
12 November 1991
Resigned Harrison, Irene Lesley as Nominee Secretary

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 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 This company 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
1 October 2025Replacement filing of Confirmation Statement29 September 2025
29 September 2025Confirmation statement with no updates29 September 2025
Show all recent filings

Some other companies at this address

Cellars International Limited
Co-Op Wholesale Limited
Corrboard UK Limited
Nisa Limited
Nisa Retail Services Limited
Nisa Wholesale Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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