Landmark Wholesale Limited
Company 00659576 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- John Fitzgerald Kinney Director · appointed 2021
5.2y median 5.2y
average tenure
5.2y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- David Grimes Director · appointed 2011 · resigned 2025
- Marcus Suknam Johal Director · appointed 2009 · resigned 2025
- Shamir Bihal Director · appointed 2014 · resigned 2025
- Jehangir Suterwalla Director · appointed 2015 · resigned 2025
- George Garland Hepburn Director · appointed 1999 · resigned 2025
- William Christopher Wilcox Director · appointed 2002 · resigned 2025
- Gurdashan Singh Wouhra Director · appointed 2006 · resigned 2025
- Amaan Pervaz Ramzan Director · appointed 2017 · resigned 2025
- James William Oxley Russell Director · appointed 2017 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 9Retail and trade 4
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Landmark Cash & Carry Limited 1 shared director
- OUR Brand Limited 1 shared director
- Independent Food Services Limited 1 shared director
- Consort Cash & Carry Limited 1 shared director
- Landmark Direct Limited 1 shared director
- Independent Cigarette Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00659576 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/1960 |
| Address | 3 CAROLINA COURT, WISCONSIN DRIVE, DONCASTER, DN4 5RA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Landmark UK.COM Limited
75-100% shares · notified 2016-04-06 - Independent Cigarette Company Limited
appoints directors · notified 2016-10-16 - Caterers Kitchen Limited
appoints directors · notified 2016-10-16 - Independent Food Services Limited
appoints directors · notified 2016-10-16 - OUR Brand Limited
appoints directors · notified 2016-10-16 - Landmark Direct Limited
appoints directors · notified 2016-10-16 - Consort Cash & Carry Limited
appoints directors · notified 2016-10-16 - Landmark Cash & Carry Limited
appoints directors · notified 2016-10-16 - Lifestyle Foods Limited
appoints directors · notified 2016-10-16
Officers (61)
- John Fitzgerald Kinney Director · appointed 2021
Show 60 former officers
- Richard Bone Secretary · appointed 2021 · resigned 2024
- Richard Austin Bone Director · appointed 2021 · resigned 2024
- Darren Paul Goldney Director · appointed 2020 · resigned 2021
- James William Oxley Russell Director · appointed 2017 · resigned 2025
- Gavin Andrew Jones Director · appointed 2017 · resigned 2018
- Sharmmila Jeganmogan Director · appointed 2017 · resigned 2019
- Amaan Pervaz Ramzan Director · appointed 2017 · resigned 2025
- Geoffrey Norman John Mills Director · appointed 2017 · resigned 2020
- Jehangir Suterwalla Director · appointed 2015 · resigned 2025
- Manmohan Khurana Director · appointed 2014 · resigned 2021
- Shamir Bihal Director · appointed 2014 · resigned 2025
- Robert William Atkinson Director · appointed 2014 · resigned 2015
- Ranger, Raminder Singh, Lord Director · appointed 2013 · resigned 2014
- David Grimes Director · appointed 2011 · resigned 2025
- Nabeel Ramzan Director · appointed 2010 · resigned 2017
- Sue Cronin-Jones Director · appointed 2010 · resigned 2011
- Christopher John Doyle Director · appointed 2010 · resigned 2015
- Marcus Suknam Johal Director · appointed 2009 · resigned 2025
- Mansoor Taherally Suterwalla Director · appointed 2008 · resigned 2018
- Ian Davidson Director · appointed 2008 · resigned 2008
- George Benson Director · appointed 2007 · resigned 2010
- Zahier Ahmed Director · appointed 2006 · resigned 2014
- Gurdashan Singh Wouhra Director · appointed 2006 · resigned 2025
- Michael John Lorimer Director · appointed 2004 · resigned 2007
- Martin John Jones Director · appointed 2004 · resigned 2017
- Douglas John Gurr Director · appointed 2004 · resigned 2006
- John Searle Director · appointed 2004 · resigned 2017
- Brian Metcalfe Director · appointed 2004 · resigned 2010
- Robert Lowe Director · appointed 2003 · resigned 2006
- William Christopher Wilcox Director · appointed 2002 · resigned 2025
- John Graham Benson Director · appointed 2001 · resigned 2007
- Amir Tayebali Kapadia Director · appointed 2001 · resigned 2004
- Denys Christopher Shortt Director · appointed 2001 · resigned 2001
- Christopher Thomas Rose Director · appointed 2001 · resigned 2008
- Mohammed Younus Sheikh Director · appointed 2000 · resigned 2003
- Peter Lowrie Director · appointed 1999 · resigned 2001
- George Garland Hepburn Director · appointed 1999 · resigned 2025
- Anthony Harold Salisbury Director · appointed 1998 · resigned 2001
- Ronald Charles Colley Director · appointed 1998 · resigned 2002
- Martin Williams Director · appointed 1998 · resigned 2016
- Andrew Mark Thewlis Director · appointed 1998 · resigned 2021
- Hatim Taherally Suterwalla Director · appointed 1998 · resigned 2008
- Christopher Dunstan Jones Director · appointed 1996 · resigned 2004
- Markhan Singh Johal Director · appointed 1995 · resigned 2003
- Leslie Roger Director · appointed 1995 · resigned 2000
- Michael Mcgee Director · appointed 1995 · resigned 2002
- Jonathan Philip Mace Director · appointed 1994 · resigned 1999
- Stephen Parfett Director · appointed 1993 · resigned 2013
- Pervez, Mohammed Anwar, Sir Director · resigned 2000
- Yaqub Ali Director · resigned 1996
- Peter John Martin Director · resigned 2002
- Stephen William Denny Director · resigned 1996
- Peter Francis Blakemore Director · resigned 1998
- Alan Godfrey Parfett Director · resigned 1993
- David Reginald Sharratt Director · resigned 1996
- Philip William Marchant Secretary · resigned 1998
- Murdoch, Alexander, Colonel Director · resigned 1995
- Morton Ronald Middleditch Director · resigned 1998
- John George Augustus Irish Director · resigned 1994
- David Reid Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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