Website & contact details
- Website
Distrosys Ltd
- Incorporated
- 21 August 2018 (8 years)
- Industry
- Retail sale via mail order houses or via Internet (47910) Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- 7 Prince William RoadLoughboroughLeicestershireLE11 5GU
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2018
British
Born March 1951 (75)
Director · Appointed 21 August 2018
British
Born January 1976 (50)
British
Born February 1981 (45)
Officer history (1 former)
19 March 2026
21 August 2018
21 August 2018
21 August 2018
21 August 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 04357481
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Beamwave Limited Owns 75–100% of shares
Distrosys Ltd This company Owns 75–100% of shares
Order Line Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 19 March 2026 | Termination of appointment of a director | |||
| 23 January 2026 | Other filing | |||
| 23 January 2026 | Other filing | |||
| 23 January 2026 | Accounts filing |
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