Ikea Distribution Services Limited

Active03568682 Private limited company
Incorporated
21 May 1998 (28 years)
Previously known as
Ikea Wholesale Limited (until 1 May 2007)
919th Shelf Trading Company Limited (until 25 June 1998)
Industry
Wholesale of furniture, carpets and lighting equipment (46470)
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Owned by
Accounts type
Full
Region
Greater London
Address
1 Bow Churchyard
London
EC4M 9DQ

Website & contact details

Website

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (37 former)
1 July 2026
Appointed Mccabe, David Michael as Director
1 January 2026
Resigned Jelkeby, Peter as Director
1 January 2026
Appointed El Garaa, Mostafa as Director
31 January 2023
Resigned Smith, Marsha as Director
31 January 2023
Resigned Post, Franklin as Director
31 January 2023
Resigned Bertilsson, Karl Jakob as Director
1 January 2022
Resigned Sellwood-Brown, Jay as Director
1 January 2022
Appointed Smith, Marsha as Director
14 September 2020
Appointed Post, Franklin as Director
1 July 2020
Appointed Bertilsson, Karl Jakob as Director
15 May 2020
Resigned Musca, Aaron Edward as Director
15 May 2020
Resigned Lundholm, Daniel Glenn as Director
15 October 2019
Resigned Shah, Sajal as Director
15 October 2019
Appointed Mourouzides, Constantinos as Director
11 September 2019
Appointed Jelkeby, Peter as Director
11 September 2019
Appointed Lundholm, Daniel Glenn as Director
2 October 2017
Appointed Shah, Sajal as Director
2 October 2017
Resigned Noelle, Peter Richard as Director
12 September 2016
Resigned Marshall, Claudia as Director
1 September 2016
Appointed Noelle, Peter Richard as Director
24 November 2014
Resigned Blaauw, Willem Derk as Director
7 April 2014
Appointed Musca, Aaron Edward as Director
1 December 2013
Appointed Blaauw, Willem Derk as Director
30 November 2013
Resigned Moritz, Gerhard Peter as Director
1 September 2013
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
31 August 2013
Resigned Sisec Limited as Corporate Nominee Secretary
1 January 2012
Appointed Marshall, Claudia as Director
31 October 2011
Resigned Elofsson, Ulf Patrik as Director
15 April 2011
Appointed Sellwood-Brown, Jay as Director
14 April 2011
Resigned Fairchild, Peter as Director
27 September 2010
Appointed Elofsson, Ulf Patrik as Director
1 September 2010
Resigned Pieterson, Edwin Coenraad as Director
15 October 2009
Resigned Post, Franklin as Director
15 October 2009
Appointed Fairchild, Peter as Director
1 April 2008
Appointed Pieterson, Edwin Coenraad as Director
1 April 2008
Appointed Post, Franklin as Director
1 April 2008
Resigned Olie, Jean-Andre as Director
18 February 2008
Resigned Johnsson, Lars Thomas as Director
31 December 2007
Resigned Schuler, Hans Michael as Director
31 December 2007
Appointed Moritz, Gerhard Peter as Director
15 May 2007
Appointed Olie, Jean-Andre as Director
30 April 2007
Resigned Hofbauer, Erich as Director
15 May 2005
Resigned Boer, Giny Lammechien as Director
1 January 2005
Appointed Schuler, Hans Michael as Director
15 December 2004
Appointed Johnsson, Lars Thomas as Director
15 December 2004
Resigned Baumgartner, Markus as Director
15 December 2004
Resigned Lindvall, Ulf Peter Jonny as Director
30 June 2004
Resigned Ouellette, Jean Louis as Director
31 December 2003
Resigned Volkwein, Klaus Gerhard as Director
1 September 2003
Appointed Lindvall, Ulf Peter Jonny as Director
1 September 2003
Appointed Hofbauer, Erich as Director
1 September 2003
Appointed Baumgartner, Markus as Director
31 August 2003
Resigned Bergstrand, Ulf Torgny as Director
31 August 2002
Appointed Boer, Giny Lammechien as Director
31 August 2002
Appointed Bergstrand, Ulf Torgny as Director
31 August 2002
Resigned Rignell, Per Sture Mats as Director
24 April 2002
Resigned Larsson, Lars Tomas as Director
15 April 2002
Appointed Volkwein, Klaus Gerhard as Director
3 November 2001
Resigned Nygren, Lars Gosta as Director
2 November 2001
Resigned Hood, David John as Director
31 October 2001
Appointed Ouellette, Jean Louis as Director
5 October 2000
Appointed Hood, David John as Director
5 October 2000
Resigned Nash, Andrew as Director
5 October 2000
Resigned Nilsson, Goran Nils as Director
14 September 2000
Resigned Lonskov, Leif Kim as Director
14 September 2000
Appointed Larsson, Lars Tomas as Director
17 September 1999
Appointed Nygren, Lars Gosta as Director
17 September 1999
Appointed Rignell, Per Sture Mats as Director
17 September 1999
Appointed Lonskov, Leif Kim as Director
3 September 1999
Resigned Rasmussen, John as Director
3 September 1999
Appointed Nash, Andrew as Director
12 June 1998
Appointed Nilsson, Goran Nils as Director
5 June 1998
Resigned Loviting Limited as Corporate Nominee Director
5 June 1998
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
5 June 1998
Appointed Rasmussen, John as Director
21 May 1998
Appointed Loviting Limited as Corporate Nominee Director
21 May 1998
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
21 May 1998
Appointed Sisec Limited as Corporate 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. 01986283

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ikea Distribution Services Limited This company Owns 75–100% of shares
Ikea Properties Investments Limited Owns 75–100% of shares
Ingka Energy Services UK Limited Owns 75–100% of shares
Dummuies Windfarm Huntly Limited Owns 75–100% of shares

Filings 180

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 August 2025
1 July 2026Appointment of a director
13 May 2026Confirmation statement with no updates2 May 2026
28 January 2026Appointment of a director
28 January 2026Termination of appointment of a director
Show all 180 filings

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