Oakwood Distribution Limited

Active05721635 Private limited company
Incorporated
24 February 2006 (20 years)
Previously known as
Jstu Limited (until 12 August 2008)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Tesco House
Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
Also at Tesco Distribution Limited
British
Born July 1974 (52)
Director · Appointed 28 March 2025
Also at Tesco Distribution Limited, Statusfloat Limited, Tesco Family Dining Limited
British
Born March 1976 (50)
Corporate Secretary · Appointed 15 October 2013
Also at Tesco Atrato (1LP) Limited, Tesco Property Partner (No.1) Limited, One Stop Stores Limited · more companies
Corporate Director · Appointed 24 January 2013
Also at Tesco Atrato Depot Propco Limited, Tesco Corporate Treasury Services PLC, Tesco Atrato (1LP) Limited · more companies
Officer history (14 former)
2 March 2026
2 March 2026
Resigned Woolfenden, Richard Andrew as Director
28 March 2025
Appointed Whiteley, Rob as Director
28 March 2025
Resigned Burston, Jas as Director
23 April 2024
Resigned Wolfe, Sarah as Director
15 February 2024
Appointed Burston, Jas as Director
14 July 2021
Appointed Wolfe, Sarah as Director
2 July 2021
Resigned Lawlor, Niamh Allison as Director
5 June 2018
Appointed Lawlor, Niamh Allison as Director
10 March 2018
Resigned Britten, Max Nicholas as Director
18 April 2016
Appointed Britten, Max Nicholas as Director
11 April 2016
Resigned Moore, Paul Anthony as Director
8 June 2015
Appointed Woolfenden, Richard Andrew as Director
23 January 2015
Appointed Moore, Paul Anthony as Director
23 January 2015
Resigned Lloyd, Jonathan Mark as Director
17 December 2013
Resigned Salter, Robert Antony Keith as Director
15 October 2013
Appointed Tesco Secretaries Limited as Corporate Secretary
15 October 2013
Resigned O'Keefe, Helen Jane as Secretary
24 January 2013
Appointed Tesco Services Limited as Corporate Director
2 January 2013
Resigned Neville-Rolfe, Lucy Jeanne, Ms. as Director
29 February 2012
Resigned Higginson, Andrew Thomas as Director
1 October 2011
Resigned Harris, Graham John as Director
20 August 2008
Appointed Harris, Graham John as Director
20 August 2008
Appointed Salter, Robert Antony Keith as Director
24 February 2006
Resigned Pailex Nominees Limited as Corporate Director
24 February 2006
Appointed Higginson, Andrew Thomas as Director
24 February 2006
Appointed Pailex Nominees Limited as Corporate Director
24 February 2006
Appointed Neville-Rolfe, Lucy Jeanne, Ms. as Director
24 February 2006
Resigned Pailex Secretaries Limited as Corporate Secretary
24 February 2006
Appointed O'Keefe, Helen Jane as Secretary
24 February 2006
Appointed Pailex Secretaries Limited as Corporate Secretary
24 February 2006
Appointed Lloyd, Jonathan Mark as 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
Limited By Shares
Reg. no. 00243011

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Tesco PLC
Buttoncase Limited Owns 75–100% of shares
Launchgrain Limited Owns 75–100% of shares
One Stop Stores Limited Owns 75–100% of shares
One Stop Convenience Stores Limited Owns 75–100% of shares
One Stop Stores Trustee Services Limited Owns 75–100% of shares
Spen Hill Management Limited Owns 50–75% of shares
Spen Hill Properties (Holdings) PLC Owns 75–100% of shares
Statusfloat Limited Owns 75–100% of shares
Dillons Newsagents Limited Owns 75–100% of shares
T&S Stores Limited Owns 75–100% of shares
Day and Nite Stores Limited In liquidationOwns 75–100% of shares
One Stop Community Stores Limited Owns 75–100% of shares
Tapesilver Limited Owns 75–100% of shares
Tesco (Overseas) Limited In liquidationOwns 75–100% of shares
Tesco Corporate Treasury Services PLC Owns 75–100% of shares
Tesco Employees' Share Scheme Trustees Limited Owns 25–50% of shares
Tesco Holdings Limited Owns 75–100% of shares
Armitage Finance Unlimited Owns 75–100% of shares
Booker Group Limited Owns 75–100% of shares
Booker Unapproved Scheme Trustees Ltd Has significant influence or control
Booker Wholesale Holdings Limited Owns 75–100% of shares
Dunnhumby Limited Owns 75–100% of shares
Dunnhumby International Limited Owns 75–100% of shares
Dunnhumby Overseas Limited Owns 75–100% of shares
Dunnhumby Trustees Limited Owns 75–100% of shares
Maldon Finance Limited Owns 75–100% of shares
Oakwood Distribution Limited This company Owns 75–100% of shares
Spen Hill Developments Limited Owns 75–100% of shares
Spen Hill Regeneration Limited Owns 75–100% of shares
Tesco Distribution Holdings Limited Owns 75–100% of shares
Tesco Distribution Limited Owns 75–100% of shares
Tesco Family Dining Limited Owns 75–100% of shares
Tesco Food Sourcing Limited In liquidationOwns 75–100% of shares
Tesco Freetime Limited Owns 75–100% of shares
Tesco Maintenance Limited Owns 75–100% of shares
Tesco Property Holdings (No.2) Limited Owns 75–100% of shares
Tesco Atrato (GP) Limited Owns 75–100% of shares
Tesco Coral (GP) Limited Owns 75–100% of shares
And 3 more
Tesco Property Holdings Limited Owns 75–100% of shares
Tesco Secretaries Limited Owns 75–100% of shares
And 3 more
Tesco International Services Limited Owns 75–100% of shares
Tesco Mobile Communications Limited Owns 75–100% of shares
Tesco Mobile Limited Owns 25–50% of shares
Tesco Mobile Services Limited Owns 75–100% of shares
Tesco Overseas Investments Limited Owns 75–100% of shares
PTLL Limited Owns 75–100% of shares
Tesco Pension Trustees Limited Owns 75–100% of shares
Arjun Alliance UK 2 LP Holds 75–100% of voting rights (as a trust)
Icg Longbow Senior No. 3 LP Part right to 75–100% of surplus assets
Iogp Limited Partnership Holds 75–100% of voting rights
Stafford Infrastructure Secondaries Sma 1 LP Part right to 75–100% of surplus assets
Tesco Blue (GP) Limited Owns 25–50% of shares
Tesco Navona (GP) Limited Owns 25–50% of shares
Tesco Passaic (GP) Limited Owns 25–50% of shares
Tesco Pension Investment Limited Owns 75–100% of shares
TPT Holdco No.1 Limited Owns 75–100% of shares
True Capital Ii-A LP Holds 25–50% of voting rights
True Capital Partners I LP Holds 25–50% of voting rights
True Capital Partners I-A LP Holds 25–50% of voting rights
And 3 more

Filings 116

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing—
6 November 2026Other filing—
6 November 2026Accounts filing—
6 November 2026Other filing
6 November 2026Other filing
Show all 116 filings

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Armitage Finance Unlimited
Broughton Retail Park Nominee 1 Limited
Broughton Retail Park Nominee 2 Limited
Broughton Retail Park Nominee 3 Limited
Broughton Retail Park Nominee 4 Limited
Buttoncase Limited

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