Sugro Distribution Limited
Company 03391211 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.
Sign in, freeBoard DNA
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.
7 directors on the board
- Niyazi Uludag Director · appointed 2014
- Ross Mclean Gourlay Director · appointed 2013
- Emma Louise Senior Director · appointed 2022
- Neil Heseltine Director · appointed 2023
- Derek Joseph O'Reilly Director · appointed 2010
- Tony Cox Director · appointed 2013
- Carla Luis Sichi Director · appointed 2019
9.8y median 12.2y
average tenure
16.2y
longest tenure
Directors past 6 years
- Niyazi Uludag Director · appointed 2014
- Ross Mclean Gourlay Director · appointed 2013
- Derek Joseph O'Reilly Director · appointed 2010
- Tony Cox Director · appointed 2013
- Carla Luis Sichi Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- Niyazi Uludag Director · appointed 2014
- Ross Mclean Gourlay Director · appointed 2013
- Emma Louise Senior Director · appointed 2022
- Neil Heseltine Director · appointed 2023
- Derek Joseph O'Reilly Director · appointed 2010
- Tony Cox Director · appointed 2013
- Carla Luis Sichi Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Retail and trade 22Property 4Finance 2Hospitality 1Manufacturing 1
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- National Wholesale Confectioners Limited 7 shared directors
- Sugro (UK) Limited 7 shared directors
Connected through a shared director
- R.A. Trading Limited 1 shared director
- Forrest Fresh Foods Limited 1 shared director
- The Eclipse Industrial Centre (Watford) Management Company Limited 1 shared director
- Splendour Wholesale Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03391211 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1997 |
| Address | RICHMOND HOUSE, 570 - 572 ETRURIA ROAD, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 0SU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
46390 - Non-specialised wholesale of food, beverages and tobacco
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Philip Trevor Jenkins ceased 2017-12-29
significant influence · notified 2016-04-06 - Ross Mclean Gourlay ceased 2017-12-29
significant influence · notified 2017-12-29 - National Wholesale Confectioners Limited
75-100% shares · notified 2017-12-29
Officers (29)
- Neil Heseltine Director · appointed 2023
- James O'Brien Secretary · appointed 2022
- Emma Louise Senior Director · appointed 2022
- Carla Luis Sichi Director · appointed 2019
- Niyazi Uludag Director · appointed 2014
- Ross Mclean Gourlay Director · appointed 2013
- Tony Cox Director · appointed 2013
- Derek Joseph O'Reilly Director · appointed 2010
Show 21 former officers
- Amanda Joyce Bowie Director · appointed 2020 · resigned 2023
- Peter Smith Secretary · appointed 2019 · resigned 2022
- Neil Turton Director · appointed 2019 · resigned 2022
- Andrew William Bentley Director · appointed 2019 · resigned 2020
- Peter David Youings Director · appointed 2011 · resigned 2019
- Iain Hill Director · appointed 2010 · resigned 2013
- Lesley Jane Clarke Secretary · appointed 2009 · resigned 2019
- Paul Victor Young Director · appointed 2007 · resigned 2011
- Martin Richard Weekes Director · appointed 2007 · resigned 2019
- Philip Melton Director · appointed 2007 · resigned 2014
- David Mcwilliams Director · appointed 2007 · resigned 2010
- Ian Brown Director · appointed 2002 · resigned 2006
- Patricia Hancock Secretary · appointed 2000 · resigned 2008
- Philip Trevor Jenkins Director · appointed 1999 · resigned 2017
- Stephen Turner Director · appointed 1998 · resigned 2006
- Michael Arnold Clark Director · appointed 1998 · resigned 2010
- Richard Bishop Director · appointed 1997 · resigned 2006
- Tibor Gyozo Pfeiffer Director · appointed 1997 · resigned 2002
- Carmello Gino Paletta Director · appointed 1997 · resigned 2005
- Anthony Harold Finn Director · appointed 1997 · resigned 2000
- Gordon John Douglas Shipley Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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Related record