Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Olam Storage and Distribution Limited
- Incorporated
- 19 October 2005 (21 years)
- Previously known as
- Britannia Storage & Distribution Limited (until 21 March 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other transportation support activities (52290)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Adelphi Level 51-11 John Adam StreetLondonWC2N 6HT
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2023
Indian
Born April 1976 (50)
Dutch
Born April 1978 (48)
Haslegrave, Ian Peter
Secretary · Appointed 23 September 2022
Officer history (9 former)
30 June 2023
Resigned Manley, Gerard as Director
30 June 2023
30 June 2023
23 September 2022
Appointed Haslegrave, Ian Peter as Secretary
14 December 2021
14 December 2021
24 February 2020
Resigned Rankin, Geoffrey Nigel as Director
9 March 2017
1 November 2014
Appointed Rankin, Geoffrey Nigel as Director
28 January 2011
28 January 2011
Appointed Manley, Gerard as Director
28 January 2011
28 January 2011
Resigned Rankin, Geoffrey Nigel as Director
28 January 2011
22 June 2006
22 June 2006
Appointed Rankin, Geoffrey Nigel as Director
22 June 2006
22 June 2006
22 June 2006
19 October 2005
19 October 2005
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. 02970354
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Covoya Ltd Owns 75–100% of shares
Ofi Group Nominees Limited Owns 75–100% of shares
Olam International UK Limited Owns 75–100% of shares
Olam Europe Limited Owns 75–100% of shares
Olam Food Ingredients UK Limited Owns 75–100% of shares
Olam Storage and Distribution Limited This company Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2024, aren't available as data. See them on Companies House
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 21 August 2026 | Previous accounting period extended | |||
| 16 March 2026 | Change of details for a person with significant control | |||
| 23 October 2025 | Full accounts | 31 December 2024 | ||
| 2 September 2025 | Confirmation statement with no updates | 1 September 2025 |
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