Nisa Wholesale Limited

Active02939557 Private limited company
Incorporated
16 June 1994 (32 years)
Previously known as
Today's Wholesale Services Limited (until 23 August 2011)
Today's Group Limited (until 15 February 2006)
Today's Distribution Company Limited (until 18 December 1997)
Earlier: Today's Buying Company Limited
Industry
Dormant Company (99999)
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
18 July 2027
Last conf. stmt
4 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2025
British
Born April 1980 (46)
Agria, Flavia
Secretary · Appointed 31 March 2025
Director · Appointed 2 April 2024
British
Born December 1977 (48)
Officer history (59 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
Resigned Clark, James Antony Corbett as Director
11 July 2019
Appointed Etherington, Michael Scott 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 Oakwood Corporate Secretary Limited as Corporate Secretary
30 May 2018
Resigned Misra, Arnu Kumar as Director
30 May 2018
Resigned Bamforth, Rachel as Secretary
8 May 2018
Appointed Brown, Robin 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
18 June 2014
Appointed Scott, Benjamin Richard Denison as Secretary
18 June 2014
Resigned Haigh, John as Secretary
11 October 2012
Resigned Webster, Simon as Director
11 September 2012
Appointed Turton, Neil Andrew as Director
27 January 2012
Appointed Webster, Simon as Director
27 January 2012
Resigned Laird, William Alexander as Director
16 June 2009
Appointed Laird, William Alexander as Director
16 June 2009
Resigned Hunt, Rodney Andrew as Director
24 April 2008
Resigned Gyles, David Martin as Director
24 April 2008
Resigned Singh, Sucha as Director
24 April 2008
Resigned Ormerod, Richard John as Director
24 April 2008
Resigned Breward, Barrie as Director
24 April 2008
Resigned Paletta, Carmello Gino as Director
24 April 2008
Resigned Ward, Jonathan William as Director
24 April 2008
Resigned Hannah, Ronald Scott Murray as Director
24 April 2008
Resigned Smith, Nicholas Roy, Mr. as Director
24 April 2008
Resigned Mccracken, Vincent Rodger Whyte as Secretary
24 April 2008
Resigned Wright, Irvin James as Director
24 April 2008
Resigned Baker, Nicholas Robert as Director
24 April 2008
Resigned Dale, Christopher as Director
24 April 2008
Resigned Ramsden, Dudley Burton as Director
24 April 2008
Resigned Lewis, Edward Vivian as Director
19 March 2008
Appointed Haigh, John as Secretary
9 September 2006
Appointed Mccracken, Vincent Rodger Whyte as Secretary
25 July 2006
Resigned Robinson, Richard John as Secretary
4 November 2004
Appointed Breward, Barrie as Director
21 November 2002
Resigned Creswell, Nigel Paul as Director
21 November 2002
Resigned Lemm, Trevor Alan as Director
21 November 2002
Resigned Whitfield, Michael as Director
21 November 2002
Resigned Mcguiggan, Paul as Director
8 November 2002
Resigned Schofield, John as Secretary
8 November 2002
Appointed Robinson, Richard John as Secretary
27 November 2001
Appointed Baker, Nicholas Robert as Director
27 November 2001
Appointed Mcguiggan, Paul as Director
17 July 2001
Resigned Rae, David as Director
30 November 1998
Resigned Shipley, Gordon John Douglas as Director
30 November 1998
Resigned Woollas, Malcolm Aethur as Director
30 November 1998
Resigned Large, Robert Charles as Director
30 November 1998
Resigned Cullen, David Gerald as Director
30 November 1998
Resigned Addison, John William as Director
25 November 1998
Resigned Garvin, Peter as Director
30 June 1998
Appointed Dale, Christopher as Director
30 June 1998
Resigned Whittenbury, Stanley Edward as Director
19 January 1998
Appointed Lemm, Trevor Alan as Director
19 January 1998
Appointed Ormerod, Richard John as Director
19 January 1998
Appointed Shipley, Gordon John Douglas as Director
19 January 1998
Appointed Rae, David as Director
19 January 1998
Appointed Creswell, Nigel Paul as Director
19 January 1998
Appointed Smith, Nicholas Roy, Mr. as Director
19 January 1998
Appointed Wright, Irvin James as Director
19 January 1998
Resigned Morrison, Robert Henry as Director
19 January 1998
Resigned Dunn, John as Director
19 January 1998
Resigned Ali, Tariq Mahmood as Director
25 June 1997
Resigned Khera, Kundan Singh as Director
31 January 1997
Resigned Dhamecha, Manish Shantilal as Director
19 November 1996
Appointed Gyles, David Martin as Director
19 November 1996
Appointed Hannah, Ronald Scott Murray as Director
19 November 1996
Appointed Paletta, Carmello Gino as Director
7 October 1996
Resigned Roberts, David as Director
7 June 1996
Resigned Thompson, Geoffrey William as Director
23 January 1996
Resigned Jenkins, Philip Trevor as Director
7 June 1995
Appointed Morrison, Robert Henry as Director
7 June 1995
Resigned Millar, John as Director
9 November 1994
Appointed Millar, John as Director
9 November 1994
Appointed Hunt, Rodney Andrew as Director
9 November 1994
Appointed Dhamecha, Manish Shantilal as Director
9 November 1994
Appointed Woollas, Malcolm Aethur as Director
9 November 1994
Appointed Cullen, David Gerald as Director
9 November 1994
Appointed Whitfield, Michael as Director
9 November 1994
Appointed Addison, John William as Director
9 November 1994
Appointed Lewis, Edward Vivian as Director
9 November 1994
Appointed Whittenbury, Stanley Edward as Director
9 November 1994
Appointed Singh, Sucha as Director
9 November 1994
Appointed Dunn, John as Director
9 November 1994
Appointed Ward, Jonathan William as Director
9 November 1994
Appointed Roberts, David as Director
9 November 1994
Appointed Large, Robert Charles as Director
9 November 1994
Appointed Jenkins, Philip Trevor as Director
9 November 1994
Appointed Ali, Tariq Mahmood as Director
9 November 1994
Appointed Thompson, Geoffrey William as Director
9 November 1994
Appointed Khera, Kundan Singh as Director
16 June 1994
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
16 June 1994
Appointed Garvin, Peter as Director
16 June 1994
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
16 June 1994
Appointed Schofield, John as Secretary
16 June 1994
Resigned Harrison, Irene Lesley as Nominee Secretary
16 June 1994
Appointed Ramsden, Dudley Burton as Director
16 June 1994
Appointed 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

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 This company Owns 75–100% of shares
Nisa-Today's (Ireland) 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

Show all recent filings

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