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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 26
  • 1
    Wise, Philip
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    1997-07-25 ~ 2001-08-01
    OF - Director → CIF 0
  • 2
    Anderson, Seonna
    Individual (35 offsprings)
    Officer
    2014-02-03 ~ 2023-01-30
    OF - Secretary → CIF 0
    2024-02-19 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 3
    Webber, Peter William Kent
    Individual (22 offsprings)
    Officer
    1996-10-16 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 4
    Barker, Jack
    Solicitors Clerk born in February 1932
    Individual (103 offsprings)
    Officer
    1995-05-01 ~ 1995-10-10
    OF - Director → CIF 0
    Barker, Jack
    Individual (103 offsprings)
    Officer
    1995-05-01 ~ 1995-10-10
    OF - Secretary → CIF 0
  • 5
    Varley, Andrew John
    Director born in September 1950
    Individual (20 offsprings)
    Officer
    2006-03-14 ~ 2014-05-09
    OF - Director → CIF 0
  • 6
    Law, Michael William
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    2014-05-09 ~ 2018-07-27
    OF - Director → CIF 0
  • 7
    Woodall-pagan, Hannah
    Individual (53 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 8
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1995-04-12 ~ 1995-05-01
    OF - Nominee Director → CIF 0
  • 9
    Barnes, William Robert
    Individual (43 offsprings)
    Officer
    2001-12-17 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 10
    Papp, Richard Simon Vaughan
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 11
    Keens, David Wilson
    Born in August 1953
    Individual (38 offsprings)
    Officer
    1996-10-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 12
    Blackwell, Ian, Mr
    Individual (29 offsprings)
    Officer
    2023-01-30 ~ 2024-02-19
    OF - Secretary → CIF 0
  • 13
    Astbury, Mark Harvey Ayrton
    Director born in July 1960
    Individual (16 offsprings)
    Officer
    1995-10-10 ~ 1996-10-10
    OF - Director → CIF 0
  • 14
    Jones, Clare Adele
    Solicitor born in February 1969
    Individual (19 offsprings)
    Officer
    1995-05-01 ~ 1995-08-16
    OF - Director → CIF 0
  • 15
    Dwyer, Daniel John
    Born in April 1941
    Individual (3763 offsprings)
    Officer
    1995-04-12 ~ 1995-05-01
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3763 offsprings)
    Officer
    1995-04-12 ~ 1995-05-01
    OF - Nominee Secretary → CIF 0
  • 16
    Campbell, Ian Peter
    Director born in April 1961
    Individual (25 offsprings)
    Officer
    1995-10-10 ~ 1996-10-10
    OF - Director → CIF 0
  • 17
    Phillips, Elissa Leah
    Individual (15 offsprings)
    Officer
    1995-10-10 ~ 1996-10-16
    OF - Secretary → CIF 0
  • 18
    Jones, David Charles, Sir
    Director born in February 1943
    Individual (47 offsprings)
    Officer
    1996-10-10 ~ 2002-05-16
    OF - Director → CIF 0
  • 19
    Lord Wolfson Of Aspley Guise, Simon Adam
    Born in October 1967
    Individual (43 offsprings)
    Officer
    2002-05-16 ~ now
    OF - Director → CIF 0
  • 20
    Mckinlay, Andrew John Robert
    Company Director born in August 1958
    Individual (29 offsprings)
    Officer
    1997-07-25 ~ 1998-01-27
    OF - Director → CIF 0
    Mckinlay, Andrew John Robert
    Individual (29 offsprings)
    Officer
    2003-10-31 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 21
    Shields, Jane Margaret
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2014-05-09 ~ now
    OF - Director → CIF 0
  • 22
    Blanchard, Jonathan Neil
    Born in September 1965
    Individual (76 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 23
    Fairbank, Stephen
    Director born in January 1948
    Individual (10 offsprings)
    Officer
    1995-10-10 ~ 1996-10-10
    OF - Director → CIF 0
  • 24
    James, Amanda
    Director born in August 1971
    Individual (37 offsprings)
    Officer
    2015-04-01 ~ 2024-07-26
    OF - Director → CIF 0
  • 25
    Grimes, Michael Leonard Julian
    Solicitor born in April 1965
    Individual (23 offsprings)
    Officer
    1995-08-16 ~ 1995-10-10
    OF - Director → CIF 0
  • 26
    NEXT HOLDINGS LIMITED
    - now 00035161
    NEXT GROUP PLC - 2016-06-13 00035161 11118708... (more)
    NEXT HOLDINGS PLC - 2016-06-13 00035161
    NEXT PLC - 2002-11-22
    J HEPWORTH & SON PLC - 1986-01-03
    Next Plc, Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (32 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

NEXT DISTRIBUTION LIMITED

Period: 1997-06-27 ~ now
Company number: 03045421
Registered names
NEXT DISTRIBUTION LIMITED - now
BOYDVALE LIMITED - 1997-06-27
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • NEXT DISTRIBUTION LIMITED
    Info
    BOYDVALE LIMITED - 1997-06-27
    Registered number 03045421
    Next Plc, Desford Road, Enderby, Leicester LE19 4AT
    PRIVATE LIMITED COMPANY incorporated on 1995-04-12 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.