International Procurement and Logistics Limited

Active05104448 Private limited company
Incorporated
16 April 2004 (22 years)
Previously known as
International Produce Limited (until 1 February 2013)
Hostcount Limited (until 14 May 2004)
Industry
Wholesale of fruit and vegetables (46310)
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Darren Blackhurst
Owned by
Asda Stores Limited
Accounts type
Full
Region
Yorkshire
Address
Asda House South Bank
Great Wilson Street
Leeds
LS11 5AD

Filing status

Accounts due
30 September 2027
Last accounts
26 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Blackhurst, Darren
Director · Appointed 9 January 2026
British
Born July 1966 (60)
Selby, Helen
Secretary · Appointed 12 March 2025
Director · Appointed 11 March 2025
Also at Ever 2010 Limited, Ever 2010 North Limited, Ever 2010 South Limited · more companies
Irish
Born March 1969 (57)
Officer history (52 former)
9 January 2026
Appointed Blackhurst, Darren as Director
13 August 2025
Resigned Comerford, Kris as Director
12 March 2025
Appointed Selby, Helen as Secretary
11 March 2025
Resigned Rehal, Varinder as Secretary
11 March 2025
Appointed Gleeson, Michael as Director
11 March 2025
Resigned Grover, Paul Alastair as Director
11 March 2025
Resigned Rehal, Varinder as Director
10 March 2025
Resigned Berry, Jane Marie as Director
8 July 2024
Resigned Simpson, Mark Ogilvie as Director
22 September 2022
Appointed Comerford, Kris as Director
22 September 2022
Appointed Berry, Jane Marie as Director
22 September 2022
Resigned Snell, Michael John Bland as Director
4 January 2022
Resigned Lawlor, Derek Christopher as Director
15 October 2021
Resigned Smith Hilliard, Max Sandiford as Director
31 December 2020
Resigned Fallon, John as Director
31 July 2020
Resigned Fasey, James Edward as Director
31 July 2020
Appointed Grover, Paul Alastair as Director
4 June 2019
Resigned Jones, Nicholas David George as Director
4 June 2019
Appointed Lawlor, Derek Christopher as Director
22 March 2019
Appointed Jones, Nicholas David George as Director
22 March 2019
Appointed Simpson, Mark Ogilvie as Director
4 February 2019
29 August 2018
Appointed Smith Hilliard, Max Sandiford as Director
28 August 2018
Appointed Rehal, Varinder as Director
31 July 2018
Resigned Hobdey, Carolyn as Director
27 July 2018
Resigned Lopez, Jesús Lorente as Director
29 June 2018
Appointed Edwards, Dominic James as Director
29 June 2018
Resigned Edwards, Dominic James as Director
29 June 2018
Resigned Tremayne, Jonathan Michael as Director
31 December 2017
Resigned Moore, Andrew Jeffrey as Director
19 September 2017
Appointed Lopez, Jesús Lorente as Director
19 September 2017
Resigned Goodwin, John Charles as Director
7 November 2016
Resigned Dickson, Sarah Louise as Director
26 October 2016
Resigned Scrase, Nicholas John as Director
12 July 2016
Resigned Thomson, Fraser John as Director
5 July 2016
Resigned Wicks, Sian Louise as Director
5 July 2016
Appointed Fasey, James Edward as Director
5 May 2016
Appointed Snell, Michael John Bland as Director
3 February 2016
Resigned Phillips, Richard James as Director
16 October 2015
Resigned Gul, Koray as Director
2 September 2015
Appointed Goodwin, John Charles as Director
2 September 2015
Appointed Fallon, John as Director
17 June 2015
Resigned Williams, Barry Paul Inman as Director
17 June 2015
Appointed Gul, Koray as Director
3 March 2015
Resigned Jefcoate, James Mark as Director
3 March 2015
Appointed Hobdey, Carolyn as Director
3 March 2015
Appointed Moore, Andrew Jeffrey as Director
3 March 2015
Appointed Dickson, Sarah Louise as Director
13 May 2014
Resigned Dickson, Sarah as Secretary
13 May 2014
Appointed Rehal, Varinder as Secretary
4 February 2014
Resigned Dawson, Cathy as Director
4 February 2014
Appointed Simpson, Alexander Daniel Keeler as Director
29 October 2013
Resigned Doohan, Eleanor as Director
14 May 2013
Resigned Ibbotson, Mark as Director
18 February 2013
Appointed Thomson, Fraser John as Director
18 February 2013
Appointed Williams, Barry Paul Inman as Director
8 February 2013
Resigned Owen, Mark Christopher as Director
28 January 2013
Appointed Ibbotson, Mark as Director
24 October 2012
Appointed Tremayne, Jonathan Michael as Director
3 May 2012
Appointed Dawson, Cathy as Director
3 May 2012
Resigned Edwards, Dominic James as Director
3 May 2012
Resigned Kelly, Jason Peter as Director
3 May 2012
Appointed Wicks, Sian Louise as Director
24 January 2012
Appointed Dickson, Sarah as Secretary
24 January 2012
Resigned Doohan, Eleanor as Secretary
14 October 2010
Resigned Blackhurst, Darren as Director
20 August 2010
Appointed Doohan, Eleanor as Director
20 August 2010
Resigned Mclaughlin, Ellen as Secretary
20 August 2010
Appointed Doohan, Eleanor as Secretary
2 June 2010
Appointed Mckenna, Judith Jane as Director
2 June 2010
Resigned Mckenna, Judith Jane as Director
8 January 2010
Appointed Edwards, Dominic James as Director
8 January 2010
Appointed Scrase, Nicholas John as Director
8 January 2010
Appointed Jefcoate, James Mark as Director
8 January 2010
Appointed Kelly, Jason Peter as Director
13 October 2009
Appointed Mclaughlin, Ellen as Secretary
13 October 2009
Resigned Walton, Francis Brian as Director
13 October 2009
Resigned Kearney, David as Director
13 October 2009
Resigned Gray, Kathryn Ann as Director
13 October 2009
Resigned Owen, Mark Christopher as Secretary
13 October 2009
Resigned Punnett, Jolyon as Director
13 October 2009
Appointed Blackhurst, Darren as Director
13 October 2009
Appointed Phillips, Richard James as Director
18 February 2009
Appointed Kearney, David as Director
30 June 2008
Appointed Owen, Mark Christopher as Secretary
30 June 2008
Appointed Owen, Mark Christopher as Director
27 June 2008
Resigned Highlands, Iain William as Director
27 June 2008
Resigned Highlands, Iain William as Secretary
27 July 2007
Resigned Holding, Stephen John as Director
25 November 2005
Resigned Durrant, Dawn Elizabeth as Director
26 September 2005
Resigned Teresa, Emilio as Director
27 June 2005
Appointed Highlands, Iain William as Secretary
27 June 2005
Resigned Devlin, Paul John as Secretary
27 June 2005
Appointed Highlands, Iain William as Director
30 June 2004
Appointed Devlin, Paul John as Secretary
30 June 2004
Appointed Punnett, Jolyon as Director
30 June 2004
Appointed Durrant, Dawn Elizabeth as Director
30 June 2004
Appointed Walton, Francis Brian as Director
30 June 2004
Appointed Holding, Stephen John as Director
30 June 2004
Resigned Rosser, Mark Hugo as Secretary
30 June 2004
Appointed Gray, Kathryn Ann as Director
29 April 2004
Appointed Rosser, Mark Hugo as Secretary
29 April 2004
Appointed Teresa, Emilio as Director
29 April 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
29 April 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
16 April 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
16 April 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Asda Stores Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shared

Holdings 5

Companies where International Procurement and Logistics Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

What International Procurement And Logistics say about themselves

“Part of the Asda family. Together, we work hard to source great value, quality products and provide availability all year round for Asda customers.”

— from www.ipl-ltd.com

Filings 190

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts26 December 2025
17 April 2026Confirmation statement with no updates16 April 2026
15 January 2026Appointment of a director
30 September 2025Full accounts27 December 2024
15 August 2025Termination of appointment of a director
Show all 190 filings

Some other companies at this address

Asda Holdco 2 Limited
Chorley Renaissance Limited
Selby Produce Limited
Vinpack Limited

Other companies in this industry

Liverpool
Birchington
Peterborough
Canvey Island
London
Thame

By trade and location

New companies in Leeds →

Explore the largest companies

Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?