Unitas Wholesale Limited
Company 11454164 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.
13 directors on the board
- David George Cooke Director · appointed 2026
- Asim Sarwar Director · appointed 2018
- Qaiser Aziz Director · appointed 2022
- John Fitzgerald Kinney Director · appointed 2018
- Sanjay Thakrar Director · appointed 2020
- Katie Marie Johns Director · appointed 2020
- Manish Shantilal Dhamecha Director · appointed 2018
- Gurminder Athwal Director · appointed 2025
- Jehangir Suterwalla Director · appointed 2018
- James Cummiskey Director · appointed 2018
- Wouhra OBE, Jason, Dr Director · appointed 2021
- Nicholas Anthony Shaw Director · appointed 2025
- Amaan Pervaz Ramzan Director · appointed 2018
Directors past 6 years
- Asim Sarwar Director · appointed 2018
- John Fitzgerald Kinney Director · appointed 2018
- Manish Shantilal Dhamecha Director · appointed 2018
- Jehangir Suterwalla Director · appointed 2018
- James Cummiskey Director · appointed 2018
- Amaan Pervaz Ramzan Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- David George Cooke Director · appointed 2026
- Gurminder Athwal Director · appointed 2025
- Wouhra OBE, Jason, Dr Director · appointed 2021
Portfolio (10)
- Asim Sarwar Director · appointed 2018
- Qaiser Aziz Director · appointed 2022
- John Fitzgerald Kinney Director · appointed 2018
- Sanjay Thakrar Director · appointed 2020
- Katie Marie Johns Director · appointed 2020
- Manish Shantilal Dhamecha Director · appointed 2018
- Jehangir Suterwalla Director · appointed 2018
- James Cummiskey Director · appointed 2018
- Nicholas Anthony Shaw Director · appointed 2025
- Amaan Pervaz Ramzan Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Nicholas Ronald Ramsden Director · appointed 2018 · resigned 2026
- Robert William Eastwood Director · appointed 2022 · resigned 2026
- Richard Austin Bone Director · appointed 2025 · 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.
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
- Landmark Wholesale Limited 1 shared director
- OUR Brand Limited 1 shared director
- Independent Food Services Limited 1 shared director
- Consort Cash & Carry Limited 1 shared director
- Dhamecha Foods Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11454164 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2018 |
| Address | 3 CAROLINA COURT, WISCONSIN DRIVE, DONCASTER, DN4 5RA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- J.W. Filshill Limited ceased 2018-11-01
75-100% shares, 75-100% voting · notified 2018-07-09
Officers (38)
- David George Cooke Director · appointed 2026
- Gurminder Athwal Director · appointed 2025
- Nicholas Anthony Shaw Director · appointed 2025
- Qaiser Aziz Director · appointed 2022
- Wouhra OBE, Jason, Dr Director · appointed 2021
- Sanjay Thakrar Director · appointed 2020
- Katie Marie Johns Director · appointed 2020
- Asim Sarwar Director · appointed 2018
- John Fitzgerald Kinney Director · appointed 2018
- Manish Shantilal Dhamecha Director · appointed 2018
- Jehangir Suterwalla Director · appointed 2018
- James Cummiskey Director · appointed 2018
- Amaan Pervaz Ramzan Director · appointed 2018
Show 25 former officers
- Richard Austin Bone Director · appointed 2025 · resigned 2025
- Victoria Jane Lockie Director · appointed 2025 · resigned 2025
- Cheryl Marie Hope Director · appointed 2023 · resigned 2025
- Robert William Eastwood Director · appointed 2022 · resigned 2026
- Aoife Byrne Director · appointed 2022 · resigned 2023
- Michael John Skelton Director · appointed 2021 · resigned 2023
- Mark Terence Aylwin Director · appointed 2021 · resigned 2024
- Richard Bone Secretary · appointed 2021 · resigned 2024
- Nicholas Ronald Ramsden Director · appointed 2018 · resigned 2026
- Christopher Paul Hughes Director · appointed 2018 · resigned 2020
- Andrew Paul Wild Director · appointed 2018 · resigned 2022
- Marcus Suknam Johal Director · appointed 2018 · resigned 2020
- Simon John Hannah Director · appointed 2018 · resigned 2021
- Shamir Bihal Director · appointed 2018 · resigned 2020
- Manoher Ghanshamdas Mulchandani Director · appointed 2018 · resigned 2020
- John Charles Baines Director · appointed 2018 · resigned 2022
- John Schofield Director · appointed 2018 · resigned 2019
- George Garland Hepburn Director · appointed 2018 · resigned 2020
- William Christopher Wilcox Director · appointed 2018 · resigned 2020
- Andrew Mark Thewlis Secretary · appointed 2018 · resigned 2021
- Gurdashan Singh Wouhra Director · appointed 2018 · resigned 2020
- Gregory Suszczenia Director · appointed 2018 · resigned 2021
- James William Oxley Russell Director · appointed 2018 · resigned 2022
- Geoffrey Norman John Mills Director · appointed 2018 · resigned 2020
- Darren Paul Goldney Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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