Company · Doncaster
Unitas Wholesale Limited
Agents involved in the sale of food, beverages and tobacco
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- David George CookeDirector · since 2026
- Gurminder AthwalDirector · since 2025
- Nicholas Anthony ShawDirector · since 2025
- Qaiser AzizDirector · since 2022
- Dr Jason Wouhra OBEDirector · since 2021
- Sanjay ThakrarDirector · since 2020
- Katie Marie JohnsDirector · since 2020
- Asim SarwarDirector · since 2018
- John Fitzgerald KinneyDirector · since 2018
- Manish Shantilal DhamechaDirector · since 2018
- Jehangir SuterwallaDirector · since 2018
- James CummiskeyDirector · since 2018
- Amaan Pervaz RamzanDirector · since 2018
Previous officers 25
- Richard Austin Bone 2025-2025 View profile
- Victoria Jane Lockie 2025-2025 View profile
- Cheryl Marie Hope 2023-2025 View profile
- Robert William Eastwood 2022-2026 View profile
- Aoife Byrne 2022-2023 View profile
- Michael John Skelton 2021-2023 View profile
- Mark Terence Aylwin 2021-2024 View profile
- Nicholas Ronald Ramsden 2018-2026 View profile
- Christopher Paul Hughes 2018-2020 View profile
- Andrew Paul Wild 2018-2022 View profile
- Marcus Suknam Johal 2018-2020 View profile
- Simon John Hannah 2018-2021 View profile
- Shamir Bihal 2018-2020 View profile
- Manoher Ghanshamdas Mulchandani 2018-2020 View profile
- John Charles Baines 2018-2022 View profile
- John Schofield 2018-2019 View profile
- George Garland Hepburn 2018-2020 View profile
- William Christopher Wilcox 2018-2020 View profile
- Gurdashan Singh Wouhra 2018-2020 View profile
- Gregory Suszczenia 2018-2021 View profile
- James William Oxley Russell 2018-2022 View profile
- Geoffrey Norman John Mills 2018-2020 View profile
- Darren Paul Goldney 2018-2021 View profile
- Richard Bone 2021-2024 View profile
- Andrew Mark Thewlis 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Agents involved in the sale of food, beverages and tobacco; Agents involved in the sale of a variety of goods; Wholesale of wine, beer, spirits and other alcoholic beverages; Wholesale of sugar and chocolate and sugar confectionery
- Incorporated
- 09/07/2018
- Registered office
- Doncaster
- Previous names
- Wilchap 571 Limited (until 26/07/2018)
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.
- J.W. Filshill Limited ceased 2018-11-01
75-100% shares, 75-100% voting · notified 2018-07-09
Group
- Unitas Wholesale Limited
is controlled by J.W. Filshill Limited
Evidence
ceased 75-100% shares, 75-100% voting · notified 2018-07-09, ceased 2018-11-01 · source: Companies House PSC register - J.W. Filshill Limited
is controlled by Nicholas James Hannah
Evidence
active 25-50% shares · notified 2026-02-12 · source: Companies House PSC register
Ultimately controlled by Nicholas James Hannah.
5 other companies in this group
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.
Financials
- Net assets
- £6,353,736
- Total assets
- £6,363,736
- Cash
- £6,763,601
- Employees
- 65
- Turnover
- £11,967,640
- Profit/loss
- £108,046
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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
- Dr Jason Wouhra OBE 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
- Dr Jason Wouhra OBE 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11454164
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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