Website & contact details
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- The site of this company’s group or brand.
East Midlands Distribution Centre Limited
- Incorporated
- 9 November 2005 (21 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- East Midlands
- Address
- Ednaston Park Painters LaneEdnastonAshbourneDE6 3FA
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2024
British
Born June 1991 (35)
Director · Appointed 13 June 2023
British
Born November 1979
Tavernor, Richard Matthew
Secretary · Appointed 29 March 2022
Director · Appointed 8 October 2014
Also at Sackville Developments (Warwick) Limited (proposed for strike-off), Clowes Securities (West Midlands) LLP, Stoney Stanton Business Park Management Company Limited · more companies
British
Born April 1969 (57)
Officer history (11 former)
12 June 2024
13 June 2023
15 May 2023
29 March 2022
Appointed Tavernor, Richard Matthew as Secretary
29 March 2022
Resigned Dickinson, Ian David as Secretary
30 June 2021
30 October 2020
Appointed Dickinson, Ian David as Secretary
30 October 2020
Resigned Stevenson, Natalie Clair as Secretary
20 December 2019
Appointed Stevenson, Natalie Clair as Secretary
20 December 2019
22 February 2015
8 October 2014
8 December 2011
16 January 2009
16 January 2009
16 January 2009
16 January 2009
16 January 2009
16 January 2009
19 December 2008
21 November 2008
31 December 2007
31 December 2007
9 November 2005
9 November 2005
9 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 08215888
Former controllers (1)
28 March 2024
Ceased Clowes Developments (UK) Limited — Owns 75–100% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Algarve Unitholder I Limited Owns more than 25% of shares
Baljean Properties Limited Owns more than 25% of shares
Cleo Propco I Limited Owns more than 25% of shares
Cleo Propco II Limited Owns more than 25% of shares
Cleo Propco Iii Limited Owns more than 25% of shares
Cyan Park Management Company Limited Owns 50–75% of shares
East Midlands Distribution Centre Limited This company Owns 25–50% of shares
Four Ashes Park Management Company Limited Owns 50–75% of shares
Intermodal Logistics Park North Ltd Owns more than 25% of shares
Manor Farm Propco Limited Owns more than 25% of shares
Midlands Logistics Park Management Company Limited Owns 25–50% of shares
Orion Holdings 1 Limited Owns 25–50% of shares
Longfield Solar Energy Farm Limited Owns 75–100% of shares
Randell Property Limited Owns more than 25% of shares
Sonoma Ventures Limited Owns more than 25% of shares
Symmetry Park Darlington Management Company Ltd Owns 75–100% of shares
Financials
Latest accounts, made up to 31 March 2026, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Amended accounts | 31 March 2025 | ||
| 9 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 12 November 2025 | Confirmation statement with no updates | 9 November 2025 | ||
| 12 November 2024 | Confirmation statement with updates | 9 November 2024 | ||
| 21 October 2024 | Total exemption full accounts | 31 March 2024 |
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