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Companies/05104448

International Procurement And Logistics Limited

Wholesale of fruit and vegetables · Leeds

ActiveUnited KingdomIncorporated 2004Private 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
Asda Stores 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 130923622

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 50 historical
DB
Darren BlackhurstCurrent director
Appointed 2026-01-09
HS
Helen SelbyCurrent secretary
Appointed 2025-03-12 · 1 yr
MG
Michael GleesonCurrent director
Appointed 2025-03-11 · 1 yr · Chief Financial Officer
+43 others
Show 50 historical appointments
KC
Kris ComerfordResigned director
Resigned 2022-09-22 · 2 yrs · Chief Commercial Officer - Food
JB
Jane BerryResigned director
Resigned 2022-09-22 · 2 yrs · Managing Director
PG
Paul GroverResigned director
Resigned 2020-07-31 · 4 yrs · Director
DL
Derek LawlorResigned director
Resigned 2019-06-04 · 2 yrs · Director
NJ
Nicholas JonesResigned director
Resigned 2019-03-22 · Director
MS
Mark SimpsonResigned director
Resigned 2019-03-22 · 5 yrs · Director
MS
Max Smith HilliardResigned director
Resigned 2018-08-29 · 3 yrs · Director
VR
Varinder RehalResigned director
Resigned 2018-08-28 · 6 yrs · Director And Company Secretary
DE
Dominic EdwardsResigned director
Resigned 2018-06-29 · Director
JL
Jesus LopezResigned director
Resigned 2017-09-19 · Director
JF
James FaseyResigned director
Resigned 2016-07-05 · 4 yrs · Finance Director
MS
Michael John Bland SnellResigned director
Resigned 2016-05-05 · 6 yrs · Director
JF
John FallonResigned director
Resigned 2015-09-02 · 5 yrs · -
JG
John GoodwinResigned director
Resigned 2015-09-02 · 2 yrs · -
KG
Koray GulResigned director
Resigned 2015-06-17 · None
CH
Carolyn HobdeyResigned director
Resigned 2015-03-03 · 3 yrs · None
SD
Sarah DicksonResigned director
Resigned 2015-03-03 · 1 yr · None
AM
Andrew MooreResigned director
Resigned 2015-03-03 · 2 yrs · None
VR
Varinder RehalResigned secretary
Resigned 2014-05-13 · 10 yrs
AS
Alexander SimpsonResigned director
Resigned 2014-02-04 · 4 yrs · Solicitor
BW
Barry WilliamsResigned director
Resigned 2013-02-18 · 2 yrs · Company Director
FT
Fraser ThomsonResigned director
Resigned 2013-02-18 · 3 yrs · Company Director
MI
Mark IbbotsonResigned director
Resigned 2013-01-28 · Director
JT
Jonathan TremayneResigned director
Resigned 2012-10-24 · 5 yrs · Director
CD
Cathy DawsonResigned director
Resigned 2012-05-03 · 1 yr · Director
SW
Sian WicksResigned director
Resigned 2012-05-03 · 4 yrs · Director
SD
Sarah DicksonResigned secretary
Resigned 2012-01-24 · 2 yrs
ED
Eleanor DoohanResigned director
Resigned 2010-08-20 · 3 yrs · Solicitor
ED
Eleanor DoohanResigned secretary
Resigned 2010-08-20 · 1 yr
JM
Judith MckennaResigned director
Resigned 2010-06-02 · Chief Finacial Officer
JJ
James JefcoateResigned director
Resigned 2010-01-08 · 5 yrs · Director
JK
Jason KellyResigned director
Resigned 2010-01-08 · 2 yrs · Director
DE
Dominic EdwardsResigned director
Resigned 2010-01-08 · 2 yrs · Director
NS
Nicholas ScraseResigned director
Resigned 2010-01-08 · 6 yrs · Director
EM
Ellen MclaughlinResigned secretary
Resigned 2009-10-13
DB
Darren BlackhurstResigned director
Resigned 2009-10-13 · 1 yr · None
RP
Richard PhillipsResigned director
Resigned 2009-10-13 · 6 yrs · Director
DK
David KearneyResigned director
Resigned 2009-02-18 · General Manager
MO
Mark OwenResigned directorResigned secretary
Resigned 2008-06-30 · 4 yrs · Accountant
IH
Iain HighlandsResigned directorResigned secretary
Resigned 2005-06-27 · 3 yrs · Financial Controller
SH
Stephen HoldingResigned director
Resigned 2004-06-30 · 3 yrs · General Manager
FW
Francis WaltonResigned director
Resigned 2004-06-30 · 5 yrs · Managing Director
JP
Jolyon PunnettResigned director
Resigned 2004-06-30 · 5 yrs · Finance Director
PD
Paul DevlinResigned secretary
Resigned 2004-06-30
DD
Dawn DurrantResigned director
Resigned 2004-06-30 · 1 yr · Company Secretary
KG
Kathryn GrayResigned director
Resigned 2004-06-30 · 5 yrs · General Manager
MR
Mark RosserResigned secretary
Resigned 2004-04-29
ET
Emilio TeresaResigned director
Resigned 2004-04-29 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active