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Companies/02939557

Nisa Wholesale Limited

Dormant Company · Scunthorpe

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Co-Op Wholesale LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 202241263

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 59 historical
DK
Dominic Kendal WardCurrent director
Appointed 2025-08-22 · 1 yr · Group Secretary And General Counsel
+16 others
FA
Flavia AgriaCurrent secretary
Appointed 2025-03-31 · 1 yr
KS
Katie SecretanCurrent director
Appointed 2024-04-02 · 2 yrs · Company Director
+9 others
Show 59 historical appointments
JS
Jerome Saint MarcResigned director
Resigned 2024-12-21 · Company Director
PB
Peter BattResigned director
Resigned 2022-10-10 · 2 yrs · Managing Director
MF
Michael FletcherResigned director
Resigned 2022-01-06 · Commercial Director
JM
John McneillResigned director
Resigned 2021-09-24 · 2 yrs · Chief Operating Officer - Nisa
KT
Kenneth TowleResigned director
Resigned 2021-08-16 · Retail Ceo
ME
Michael Scott EtheringtonResigned director
Resigned 2019-07-11 · 2 yrs · Accountant
JC
James ClarkResigned director
Resigned 2018-12-31 · Accountant
CS
Caroline SellersResigned secretary
Resigned 2018-05-30 · 6 yrs
SN
Steven NuttallResigned director
Resigned 2018-05-08 · 3 yrs · Finance Director
RB
Robin BrownResigned director
Resigned 2018-05-08 · Chartered Accountant
AM
Arnu MisraResigned director
Resigned 2017-09-30 · Director
RB
Rachel BamforthResigned secretary
Resigned 2017-03-23 · 1 yr
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2016-11-22 · 1 yr
NR
Nicholas ReadResigned director
Resigned 2015-02-23 · 2 yrs · Director
BS
Benjamin ScottResigned secretary
Resigned 2014-06-18 · 2 yrs
NT
Neil TurtonResigned director
Resigned 2012-09-11 · 2 yrs · Company Director
SW
Simon WebsterResigned director
Resigned 2012-01-27 · Company Director
WL
William LairdResigned director
Resigned 2009-06-16 · 2 yrs · Company Director
JH
John HaighResigned secretary
Resigned 2008-03-19 · 6 yrs
VM
Vincent MccrackenResigned secretary
Resigned 2006-09-09 · 1 yr
BB
Barrie BrewardResigned director
Resigned 2004-11-04 · 3 yrs · Mkt Director
RR
Richard RobinsonResigned secretary
Resigned 2002-11-08 · 3 yrs
NB
Nicholas BakerResigned director
Resigned 2001-11-27 · 6 yrs · Marketing Director
PM
Paul McguigganResigned director
Resigned 2001-11-27 · Wholesaler
CD
Christopher DaleResigned director
Resigned 1998-06-30 · 9 yrs · Director
TL
Trevor LemmResigned director
Resigned 1998-01-19 · 4 yrs · Buying Director
NC
Nigel CreswellResigned director
Resigned 1998-01-19 · 4 yrs · Beer Sales
DR
David RaeResigned director
Resigned 1998-01-19 · 3 yrs · Managing Director
IW
Irvin WrightResigned director
Resigned 1998-01-19 · 10 yrs · Company Director
GS
Gordon ShipleyResigned director
Resigned 1998-01-19 · Managing Director
RO
Richard OrmerodResigned director
Resigned 1998-01-19 · 10 yrs · Company Director
NS
Nicholas SmithResigned director
Resigned 1998-01-19 · 10 yrs · Company Director
CP
Carmello PalettaResigned director
Resigned 1996-11-19 · 11 yrs · Manager
DG
David GylesResigned director
Resigned 1996-11-19 · 11 yrs · Company Director
RH
Ronald HannahResigned director
Resigned 1996-11-19 · 11 yrs · Director
RM
Robert MorrisonResigned director
Resigned 1995-06-07 · 2 yrs · Managing Director
KK
Kundan KheraResigned director
Resigned 1994-11-09 · 2 yrs · Director
JD
John DunnResigned director
Resigned 1994-11-09 · 3 yrs · Head Buyer
DR
David RobertsResigned director
Resigned 1994-11-09 · 1 yr · Managing Director
MW
Michael WhitfieldResigned director
Resigned 1994-11-09 · 8 yrs · Deputy Chairman
MW
Malcolm WoollasResigned director
Resigned 1994-11-09 · 4 yrs · Senior Buyer
SW
Stanley WhittenburyResigned director
Resigned 1994-11-09 · 3 yrs · Development Director
GT
Geoffrey ThompsonResigned director
Resigned 1994-11-09 · 1 yr · Company Director
RL
Robert LargeResigned director
Resigned 1994-11-09 · 4 yrs · Marketing Director
PJ
Philip JenkinsResigned director
Resigned 1994-11-09 · 1 yr · Wholesale Trading Director
JM
John MillarResigned director
Resigned 1994-11-09 · Company Director
RH
Rodney HuntResigned director
Resigned 1994-11-09 · 14 yrs · Director
JW
Jonathan WardResigned director
Resigned 1994-11-09 · 13 yrs · Wholesaler
EL
Edward LewisResigned director
Resigned 1994-11-09 · 13 yrs · Managing Director Wholesale Gr
JA
John AddisonResigned director
Resigned 1994-11-09 · 4 yrs · Chief Executive
MD
Manish DhamechaResigned director
Resigned 1994-11-09 · 2 yrs · Director
SS
Sucha SinghResigned director
Resigned 1994-11-09 · 13 yrs · Director
DC
David CullenResigned director
Resigned 1994-11-09 · 4 yrs · Director
TA
Tariq AliResigned director
Resigned 1994-11-09 · 3 yrs · Director
CorpBusiness Information Research Reporting LimitedResigned director
Resigned 1994-06-16
IH
Irene HarrisonResigned secretary
Resigned 1994-06-16
PG
Peter GarvinResigned director
Resigned 1994-06-16 · 4 yrs · Managing Director
JS
John SchofieldResigned secretary
Resigned 1994-06-16 · 8 yrs · Finance Director
DR
Dudley RamsdenResigned director
Resigned 1994-06-16 · 13 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active