Next Distribution Limited

Active03045421 Private limited company
Incorporated
12 April 1995 (31 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Next Plc
Desford Road
Enderby
LE19 4AT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Woodall-Pagan, Hannah
Secretary · Appointed 26 September 2025
Director · Appointed 26 July 2024
British
Born September 1965 (61)
Director · Appointed 30 July 2018
British
Born March 1967 (59)
Director · Appointed 16 May 2002
British
Born October 1967 (59)
Officer history (25 former)
21 May 2026
Resigned Shields, Jane Margaret as Director
26 September 2025
Appointed Woodall-Pagan, Hannah as Secretary
26 September 2025
Resigned Anderson, Seonna as Secretary
26 July 2024
Appointed Blanchard, Jonathan Neil as Director
26 July 2024
Resigned James, Amanda as Director
19 February 2024
Resigned Blackwell, Ian, Mr as Secretary
19 February 2024
Appointed Anderson, Seonna as Secretary
30 January 2023
Appointed Blackwell, Ian, Mr as Secretary
30 January 2023
Resigned Anderson, Seonna as Secretary
30 July 2018
Appointed Papp, Richard Simon Vaughan as Director
27 July 2018
Resigned Law, Michael William as Director
1 April 2015
Appointed James, Amanda as Director
1 April 2015
Resigned Keens, David Wilson as Director
9 May 2014
Appointed Shields, Jane Margaret as Director
9 May 2014
Appointed Law, Michael William as Director
9 May 2014
Resigned Varley, Andrew John as Director
3 February 2014
Appointed Anderson, Seonna as Secretary
31 January 2014
Resigned Mckinlay, Andrew John Robert as Secretary
14 March 2006
Appointed Varley, Andrew John as Director
31 October 2003
Appointed Mckinlay, Andrew John Robert as Secretary
31 October 2003
Resigned Barnes, William Robert as Secretary
16 May 2002
16 May 2002
Resigned Jones, David Charles, Sir as Director
17 December 2001
Appointed Barnes, William Robert as Secretary
17 December 2001
Resigned Webber, Peter William Kent as Secretary
1 August 2001
Resigned Wise, Philip as Director
27 January 1998
Resigned Mckinlay, Andrew John Robert as Director
25 July 1997
Appointed Wise, Philip as Director
25 July 1997
Appointed Mckinlay, Andrew John Robert as Director
16 October 1996
Appointed Webber, Peter William Kent as Secretary
16 October 1996
Resigned Phillips, Elissa Leah as Secretary
10 October 1996
Resigned Fairbank, Stephen as Director
10 October 1996
Appointed Jones, David Charles, Sir as Director
10 October 1996
Appointed Keens, David Wilson as Director
10 October 1996
Resigned Astbury, Mark Harvey Ayrton as Director
10 October 1996
Resigned Campbell, Ian Peter as Director
10 October 1995
Resigned Barker, Jack as Director
10 October 1995
Resigned Barker, Jack as Secretary
10 October 1995
Appointed Phillips, Elissa Leah as Secretary
10 October 1995
Appointed Campbell, Ian Peter as Director
10 October 1995
Appointed Astbury, Mark Harvey Ayrton as Director
10 October 1995
Resigned Grimes, Michael Leonard Julian as Director
10 October 1995
Appointed Fairbank, Stephen as Director
16 August 1995
Resigned Jones, Clare Adele as Director
16 August 1995
Appointed Grimes, Michael Leonard Julian as Director
1 May 1995
Appointed Barker, Jack as Secretary
1 May 1995
Appointed Jones, Clare Adele as Director
1 May 1995
Appointed Barker, Jack as Director
1 May 1995
Resigned Dwyer, Daniel John as Nominee Secretary
1 May 1995
Resigned Doyle, Betty June as Nominee Director
1 May 1995
Resigned Dwyer, Daniel John as Nominee Director
12 April 1995
Appointed Dwyer, Daniel John as Nominee Secretary
12 April 1995
Appointed Doyle, Betty June as Nominee Director
12 April 1995
Appointed Dwyer, Daniel John as Nominee 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
Private Limited Company
Reg. no. 35161

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Next Group PLC Owns 75–100% of shares
Next Holdings Limited Owns 75–100% of shares
Agratech Limited Owns 75–100% of shares
Aubin & Wills Holdings Limited Owns 25–50% of shares
Brecon Debt Recovery Limited Owns 75–100% of shares
Bridgetown Holdco Limited Owns 75–100% of shares
Cerene London Limited Owns 75–100% of shares
Choice Discount Stores Limited Owns 25–50% of shares
Jools Enterprises Limited Owns 75–100% of shares
Lipsy Limited Owns 75–100% of shares
Next Brand Limited Owns 75–100% of shares
Next Distribution Limited This company Owns 75–100% of shares
Next Financial Services Limited Owns 75–100% of shares
Next Manufacturing Limited Owns 75–100% of shares
Next Near East Limited Owns 75–100% of shares
Next Properties Ltd Owns 75–100% of shares
Next Retail Limited Owns 75–100% of shares
Next Pension Trustees Limited Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Director's details changed
22 July 2026Accounts filing
22 June 2026Confirmation statement with updates8 June 2026
22 May 2026Termination of appointment of a director
20 May 2026Other filing
Show all recent filings

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