International Procurement and Logistics Limited
Company 05104448 Active
Connected board network
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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
- Darren Blackhurst Director · appointed 2026
Left in the last 12 months
- Kris Comerford Director · appointed 2022 · 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.
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
- Forza AW Limited 1 shared director
- Forza Foods Limited 1 shared director
- Vinpack Limited 1 shared director
- Kober Limited 1 shared director
- Selby Produce Limited 1 shared director
- Westry Produce Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05104448 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/2004 |
| Address | ASDA HOUSE SOUTH BANK, GREAT WILSON STREET, LEEDS, WEST YORKSHIRE, LS11 5AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 27/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Asda Stores Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Westry Produce Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Selby Produce Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Forza AW Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vinpack Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kober Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (47)
- Darren Blackhurst Director · appointed 2026
- Helen Selby Secretary · appointed 2025
Show 45 former officers
- Kris Comerford Director · appointed 2022 · resigned 2025
- Jane Marie Berry Director · appointed 2022 · resigned 2025
- Paul Alastair Grover Director · appointed 2020 · resigned 2025
- Derek Christopher Lawlor Director · appointed 2019 · resigned 2022
- Nicholas David George Jones Director · appointed 2019 · resigned 2019
- Mark Ogilvie Simpson Director · appointed 2019 · resigned 2024
- Max Sandiford Smith-Hilliard Director · appointed 2018 · resigned 2021
- JesúS Lorente Lopez Director · appointed 2017 · resigned 2018
- James Edward Fasey Director · appointed 2016 · resigned 2020
- Michael John Bland Snell Director · appointed 2016 · resigned 2022
- John Charles Goodwin Director · appointed 2015 · resigned 2017
- John Fallon Director · appointed 2015 · resigned 2020
- Koray Gul Director · appointed 2015 · resigned 2015
- Andrew Jeffrey Moore Director · appointed 2015 · resigned 2017
- Sarah Louise Dickson Director · appointed 2015 · resigned 2016
- Carolyn Hobdey Director · appointed 2015 · resigned 2018
- Varinder Rehal Secretary · appointed 2014 · resigned 2025
- Alexander Daniel Keeler Simpson Director · appointed 2014 · resigned 2019
- Barry Paul Inman Williams Director · appointed 2013 · resigned 2015
- Fraser John Thomson Director · appointed 2013 · resigned 2016
- Mark Ibbotson Director · appointed 2013 · resigned 2013
- Jonathan Michael Tremayne Director · appointed 2012 · resigned 2018
- Cathy Dawson Director · appointed 2012 · resigned 2014
- Sian Louise Wicks Director · appointed 2012 · resigned 2016
- Sarah Dickson Secretary · appointed 2012 · resigned 2014
- Eleanor Doohan Director · appointed 2010 · resigned 2013
- Judith Jane Mckenna Director · appointed 2010 · resigned 2010
- James Mark Jefcoate Director · appointed 2010 · resigned 2015
- Nicholas John Scrase Director · appointed 2010 · resigned 2016
- Dominic James Edwards Director · appointed 2010 · resigned 2018
- Jason Peter Kelly Director · appointed 2010 · resigned 2012
- Richard James Phillips Director · appointed 2009 · resigned 2016
- Ellen Mclaughlin Secretary · appointed 2009 · resigned 2010
- Darren Blackhurst Director · appointed 2009 · resigned 2010
- David Kearney Director · appointed 2009 · resigned 2009
- Mark Christopher Owen Secretary · appointed 2008 · resigned 2013
- Iain William Highlands Secretary · appointed 2005 · resigned 2008
- Francis Brian Walton Director · appointed 2004 · resigned 2009
- Kathryn Ann Gray Director · appointed 2004 · resigned 2009
- Stephen John Holding Director · appointed 2004 · resigned 2007
- Jolyon Punnett Director · appointed 2004 · resigned 2009
- Paul John Devlin Secretary · appointed 2004 · resigned 2005
- Dawn Elizabeth Durrant Director · appointed 2004 · resigned 2005
- Mark Hugo Rosser Secretary · appointed 2004 · resigned 2004
- Emilio Teresa Almenara Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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