logo
explain how to read the page

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
Active 6
  • 1
    Shields, Jane Margaret
    Born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Woodall-pagan, Hannah
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Blanchard, Jonathan Neil
    Born in September 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Papp, Richard Simon Vaughan
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Lord Wolfson Of Aspley Guise, Simon Adam
    Born in October 1967
    Individual (31 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ now
    OF - Director → CIF 0
  • 6
    NEXT PLC - 2002-11-22
    NEXT HOLDINGS PLC - 2016-06-13
    NEXT GROUP PLC - 2016-06-13
    J HEPWORTH & SON PLC - 1986-01-03
    icon of addressNext Plc, Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (7 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Phillips, Elissa Leah
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-10 ~ 1996-10-16
    OF - Secretary → CIF 0
  • 2
    James, Amanda
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2024-07-26
    OF - Director → CIF 0
  • 3
    Blackwell, Ian, Mr
    Individual
    Officer
    icon of calendar 2023-01-30 ~ 2024-02-19
    OF - Secretary → CIF 0
  • 4
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-12 ~ 1995-05-01
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-12 ~ 1995-05-01
    OF - Nominee Secretary → CIF 0
  • 5
    Jones, David Charles, Sir
    Director born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-10 ~ 2002-05-16
    OF - Director → CIF 0
  • 6
    Grimes, Michael Leonard Julian
    Solicitor born in April 1965
    Individual
    Officer
    icon of calendar 1995-08-16 ~ 1995-10-10
    OF - Director → CIF 0
  • 7
    Keens, David Wilson
    Born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 8
    Anderson, Seonna
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2023-01-30
    OF - Secretary → CIF 0
    icon of calendar 2024-02-19 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 9
    Webber, Peter William Kent
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-16 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 10
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1995-04-12 ~ 1995-05-01
    OF - Nominee Director → CIF 0
  • 11
    Campbell, Ian Peter
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-10-10 ~ 1996-10-10
    OF - Director → CIF 0
  • 12
    Barnes, William Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 13
    Barker, Jack
    Solicitors Clerk born in February 1932
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1995-10-10
    OF - Director → CIF 0
    Barker, Jack
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1995-10-10
    OF - Secretary → CIF 0
  • 14
    Varley, Andrew John
    Director born in September 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2014-05-09
    OF - Director → CIF 0
  • 15
    Law, Michael William
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2014-05-09 ~ 2018-07-27
    OF - Director → CIF 0
  • 16
    Mckinlay, Andrew John Robert
    Company Director born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-25 ~ 1998-01-27
    OF - Director → CIF 0
    Mckinlay, Andrew John Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 17
    Jones, Clare Adele
    Solicitor born in February 1969
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1995-08-16
    OF - Director → CIF 0
  • 18
    Wise, Philip
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 1997-07-25 ~ 2001-08-01
    OF - Director → CIF 0
  • 19
    Fairbank, Stephen
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1995-10-10 ~ 1996-10-10
    OF - Director → CIF 0
  • 20
    Astbury, Mark Harvey Ayrton
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-10 ~ 1996-10-10
    OF - Director → CIF 0
parent relation
Company in focus

NEXT DISTRIBUTION LIMITED

Previous name
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
    icon of addressNext Plc, Desford Road, Enderby, Leicester LE19 4AT
    PRIVATE LIMITED COMPANY incorporated on 1995-04-12 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.