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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 41
  • 1
    Rentmeesters, Bart
    Director born in April 1956
    Individual (8 offsprings)
    Officer
    2000-09-15 ~ 2003-05-30
    OF - Director → CIF 0
  • 2
    Kerr, Donald Macaulay
    Company Executive born in February 1950
    Individual (18 offsprings)
    Officer
    1993-01-15 ~ 1995-06-01
    OF - Director → CIF 0
  • 3
    Perri, Salvatore
    Company Executive born in December 1962
    Individual (10 offsprings)
    Officer
    1998-12-10 ~ 2002-10-18
    OF - Director → CIF 0
  • 4
    Besse, Denis
    Company Executive born in June 1957
    Individual (5 offsprings)
    Officer
    2001-05-31 ~ 2003-06-02
    OF - Director → CIF 0
  • 5
    Pauze, Jean Charles
    Company Executive born in July 1947
    Individual (13 offsprings)
    Officer
    1998-12-10 ~ 2002-10-18
    OF - Director → CIF 0
  • 6
    Peck, Raymond Charles
    Company Director born in January 1957
    Individual (40 offsprings)
    Officer
    1996-04-18 ~ 1999-02-04
    OF - Director → CIF 0
    Peck, Raymond Charles
    Company Director
    Individual (40 offsprings)
    Officer
    1996-04-18 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 7
    Wessel, Ernst
    Director born in April 1963
    Individual (13 offsprings)
    Officer
    2003-06-02 ~ 2008-06-27
    OF - Director → CIF 0
  • 8
    Moseley, Elizabeth Violet
    Vice President Contract Sales born in January 1963
    Individual (19 offsprings)
    Officer
    2015-01-06 ~ 2016-10-25
    OF - Director → CIF 0
  • 9
    Mahoney, Christopher Terence
    Director born in January 1952
    Individual (19 offsprings)
    Officer
    2001-03-12 ~ 2004-09-21
    OF - Director → CIF 0
  • 10
    Mahe, Loic
    Company Executive born in November 1955
    Individual (5 offsprings)
    Officer
    1999-03-18 ~ 2001-04-03
    OF - Director → CIF 0
  • 11
    Roberts, David John Marling
    Company Director born in February 1943
    Individual (10 offsprings)
    Officer
    1993-01-15 ~ 1996-08-16
    OF - Director → CIF 0
  • 12
    Horn, Michael Leslie
    Born in July 1970
    Individual (42 offsprings)
    Officer
    2006-11-02 ~ 2018-04-13
    OF - Director → CIF 0
  • 13
    Davies, John Arthur
    Individual (13 offsprings)
    Officer
    2000-02-01 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 14
    Warwick, Colin Raymond George
    Company Executive born in August 1940
    Individual (2 offsprings)
    Officer
    1993-01-15 ~ 1995-11-16
    OF - Director → CIF 0
  • 15
    Hobbs, Carol Elaine
    Company Executive born in May 1955
    Individual (10 offsprings)
    Officer
    1993-01-15 ~ 1997-04-07
    OF - Director → CIF 0
  • 16
    Hills, Jacqueline Susan
    Individual (28 offsprings)
    Officer
    2007-10-31 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 17
    Moore, John
    Co Director born in July 1960
    Individual (16 offsprings)
    Officer
    2006-11-02 ~ 2015-01-06
    OF - Director → CIF 0
  • 18
    Hughes, Gerard Maxwell
    Individual (32 offsprings)
    Officer
    1994-10-01 ~ 1996-04-18
    OF - Secretary → CIF 0
  • 19
    Shingles, Neil
    Company Executive born in December 1947
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 1998-08-03
    OF - Director → CIF 0
  • 20
    Walby, Michael William
    Managing Director born in June 1973
    Individual (13 offsprings)
    Officer
    2018-09-26 ~ 2019-08-30
    OF - Director → CIF 0
  • 21
    Guilbert, Andre, Monsieur
    Company Director born in February 1932
    Individual (5 offsprings)
    Officer
    1996-04-18 ~ 1998-12-01
    OF - Director → CIF 0
  • 22
    Maslen, Neil David
    Svp Contract Europe born in December 1972
    Individual (14 offsprings)
    Officer
    2016-10-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 23
    Birks, Peter Geoffrey
    Company Executive born in August 1963
    Individual (35 offsprings)
    Officer
    2003-06-02 ~ 2006-11-02
    OF - Director → CIF 0
  • 24
    Hussey, Stewart Roland
    Director born in February 1958
    Individual (27 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 25
    Martin, Pascal Guy
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    2002-11-18 ~ 2003-06-02
    OF - Director → CIF 0
  • 26
    Dixon, John Graham
    Company Executive born in February 1944
    Individual (2 offsprings)
    Officer
    1993-12-13 ~ 1996-01-05
    OF - Director → CIF 0
  • 27
    Cowan, Roy David
    Company Executive born in November 1935
    Individual (9 offsprings)
    Officer
    1999-03-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 28
    Van Kaldekerken, Rudolph
    Director born in March 1950
    Individual (10 offsprings)
    Officer
    2003-06-02 ~ 2006-07-10
    OF - Director → CIF 0
  • 29
    Wiseman, Graham
    Company Director born in November 1946
    Individual (106 offsprings)
    Officer
    2019-06-11 ~ 2020-12-22
    OF - Director → CIF 0
  • 30
    Martin, Colin Charles
    Individual (5 offsprings)
    Officer
    1996-08-16 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 31
    Rule, Christopher Stanley, Mr.
    Company Secretary born in April 1942
    Individual (13 offsprings)
    Officer
    1992-10-28 ~ 1993-01-15
    OF - Director → CIF 0
  • 32
    Mellors, Niall Fraser
    Company Executive born in May 1961
    Individual (9 offsprings)
    Officer
    1999-03-18 ~ 2001-05-31
    OF - Director → CIF 0
  • 33
    Stevens, Philip Alan
    Company Executive born in October 1934
    Individual (13 offsprings)
    Officer
    1992-10-28 ~ 1993-01-15
    OF - Director → CIF 0
    Stevens, Philip Alan
    Company Executive
    Individual (13 offsprings)
    Officer
    1992-10-28 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 34
    Delahousse, Yves
    Company Director born in February 1949
    Individual (6 offsprings)
    Officer
    1996-04-18 ~ 1999-03-18
    OF - Director → CIF 0
  • 35
    Cuvelier, Philippe
    Company Director born in September 1941
    Individual (3 offsprings)
    Officer
    1996-04-18 ~ 1998-12-01
    OF - Director → CIF 0
  • 36
    Vale, Robert Curtis Henry
    Director born in May 1956
    Individual (16 offsprings)
    Officer
    2003-06-02 ~ 2005-05-04
    OF - Director → CIF 0
  • 37
    Lee, Christopher John Ralph
    Company Executive born in November 1951
    Individual (7 offsprings)
    Officer
    1999-03-18 ~ 2000-09-15
    OF - Director → CIF 0
  • 38
    VIKING DIRECT (HOLDINGS) LIMITED
    - now 02691521
    RUBYDRIVE LIMITED - 1992-08-24
    501, Beaumont Leys Lane, Leicester, England
    Dissolved Corporate (32 parents, 2 offsprings)
    Person with significant control
    2018-12-20 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    DS REMCO UK LIMITED - now
    OFFICE DEPOT UK LIMITED
    - 2021-10-01 02654682
    GUILBERT UK LIMITED - 2004-08-31
    501, Beaumont Leys Lane, Leicester, England
    Liquidation Corporate (63 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1992-09-18 ~ 1992-10-28
    OF - Nominee Director → CIF 0
  • 41
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1992-09-18 ~ 1992-10-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NICEDAY DISTRIBUTION CENTRE LIMITED

Period: 1994-01-14 ~ 2022-08-16
Company number: 02748501
Registered names
NICEDAY DISTRIBUTION CENTRE LIMITED - Dissolved
HUBCROFT LIMITED - 1994-01-14
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2021-06-30
Equity
Called up share capital
1 GBP2021-06-30
1 GBP2019-12-31
Retained earnings (accumulated losses)
-1 GBP2021-06-30
-1 GBP2019-12-31

  • NICEDAY DISTRIBUTION CENTRE LIMITED
    Info
    HUBCROFT LIMITED - 1994-01-14
    Registered number 02748501
    Aishalton, Church Path, Ash Vale, Aldershot GU12 5BG
    PRIVATE LIMITED COMPANY incorporated on 1992-09-18 and dissolved on 2022-08-16 (29 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.