Company
International Procurement and Logistics Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is International Procurement and Logistics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 45
- Kris Comerford 2022-2025 View profile
- Jane Marie Berry 2022-2025 View profile
- Paul Alastair Grover 2020-2025 View profile
- Derek Christopher Lawlor 2019-2022 View profile
- Nicholas David George Jones 2019-2019 View profile
- Mark Ogilvie Simpson 2019-2024 View profile
- Max Sandiford Smith-Hilliard 2018-2021 View profile
- JesúS Lorente Lopez 2017-2018 View profile
- James Edward Fasey 2016-2020 View profile
- Michael John Bland Snell 2016-2022 View profile
- John Charles Goodwin 2015-2017 View profile
- John Fallon 2015-2020 View profile
- Koray Gul 2015-2015 View profile
- Andrew Jeffrey Moore 2015-2017 View profile
- Sarah Louise Dickson 2015-2016 View profile
- Carolyn Hobdey 2015-2018 View profile
- Alexander Daniel Keeler Simpson 2014-2019 View profile
- Barry Paul Inman Williams 2013-2015 View profile
- Fraser John Thomson 2013-2016 View profile
- Mark Ibbotson 2013-2013 View profile
- Jonathan Michael Tremayne 2012-2018 View profile
- Cathy Dawson 2012-2014 View profile
- Sian Louise Wicks 2012-2016 View profile
- Eleanor Doohan 2010-2013 View profile
- Judith Jane Mckenna 2010-2010 View profile
- James Mark Jefcoate 2010-2015 View profile
- Nicholas John Scrase 2010-2016 View profile
- Dominic James Edwards 2010-2018 View profile
- Jason Peter Kelly 2010-2012 View profile
- Richard James Phillips 2009-2016 View profile
- Darren Blackhurst 2009-2010 View profile
- David Kearney 2009-2009 View profile
- Francis Brian Walton 2004-2009 View profile
- Kathryn Ann Gray 2004-2009 View profile
- Stephen John Holding 2004-2007 View profile
- Jolyon Punnett 2004-2009 View profile
- Dawn Elizabeth Durrant 2004-2005 View profile
- Emilio Teresa Almenara 2004-2005 View profile
- Varinder Rehal 2014-2025 View profile
- Sarah Dickson 2012-2014 View profile
- Ellen Mclaughlin 2009-2010 View profile
- Mark Christopher Owen 2008-2013 View profile
- Iain William Highlands 2005-2008 View profile
- Paul John Devlin 2004-2005 View profile
- Mark Hugo Rosser 2004-2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 16/04/2004
Ownership
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
Group
- International Procurement and Logistics Limited
is controlled by Asda Stores Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Asda Stores Limited
is controlled by Asda Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Asda Group Limited
is controlled by Bellis Acquisition Company PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-16 · source: Companies House PSC register - Bellis Acquisition Company PLC
is controlled by Zuber Vali Issa
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-03, ceased 2020-09-05 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
69 other companies in this group
- Three Elms Investments LTD
- Asda Group Limited
- Wolfson Trago Limited
- Nordicline Limited
- Scotco Restaurants Southern Limited
- Ever 2010 North Limited
- EG on the Move Limited
- 14598936
- EG Retail Services Limited
- Selby Produce Limited
- Egspresso Limited
- Evpoint (Holdings) Limited
- M.P.K. Land Limited
- Made to Order Limited
- 00623959
- Asda Financial Services Limited
- EG Property Limited
- EG Finco Limited
- Ever 2010 Limited
- Kober Limited
- Bellis Noncore 1 Limited
- Asda Holdco Limited
- Monte Hotels LTD
- Ever 1295 Limited
- Porth Investments Limited
- Leon Grocery Limited
- Reach Belvedere Limited
- EG Group Holdings Europe Limited
- Chorley Renaissance Limited
- Bandsound Limited
- The Asda Foundation
- Asda Supermarkets Limited
- Asda Delivery Limited
- Forza Foods Limited
- Westry Produce Limited
- GB3 Limited
- Vinpack Limited
- Forza AW Limited
- George Sourcing Services UK Limited
- Asda Stores Limited
- EG on the Move 2 Limited
- Evpoint Services Limited
- Asda Foodservice Limited
- Erteco U.K. Limited
- Asda Holdco 2 Limited
- EG Corporate Services Limited
- JRC Holdings Limited
- Monte Developments LTD
- Mclagan Investments Limited
- Essencerealm Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
1 directors on the board
- Darren Blackhurst Director · appointed 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05104448
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data