Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

H & M DISTRIBUTION LIMITED

Low
Company·GB
OOGB-COH-01822916GLEIF2138008SQFZ8TLGABM92
JSON / MCP View network
Status
active
Incorporated
1984-06-08
Legal form
ltd
Activity
49410
Registered office
Junction Lane Sankey Valley Industrial Estate, Newton Le Willows, Warrington, WA12 8DN

H & M DISTRIBUTION LIMITED is a ltd registered in GB, incorporated 1984-06-08 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Simon Mark Mulveybeneficial owner→H & M DISTRIBUTION LIMITED
  2. 1Mr John Huntbeneficial owner→H & M DISTRIBUTION LIMITED
  3. 1H&M DISTRIBUTION GROUP LIMITEDbeneficial owner 100%→H & M DISTRIBUTION LIMITED
  4. 1H&M VENTURES LIMITEDbeneficial owner 100%→H & M DISTRIBUTION LIMITED
  5. 1Mr John Huntbeneficial owner→H & M DISTRIBUTION LIMITED
  6. 1Mr Simon Mark Mulveybeneficial owner→H & M DISTRIBUTION LIMITED
  7. 1H&M Ventures Ltdbeneficial owner 87.5%→H & M DISTRIBUTION LIMITED
  8. 1H&M DISTRIBUTION GROUP LIMITEDbeneficial owner 87.5%→H & M DISTRIBUTION LIMITED
  9. 2John Paul Richmondbeneficial owner 87.5%→H&M DISTRIBUTION GROUP LIMITED
  10. 2Mr John Huntbeneficial owner→H&M VENTURES LIMITED
  11. 2Mr Simon Mark Mulveybeneficial owner→H&M VENTURES LIMITED
  12. 2H&M DISTRIBUTION GROUP LIMITEDbeneficial owner 100%→H&M VENTURES LIMITED
  13. 2Mr John Huntbeneficial owner→H&M VENTURES LIMITED
  14. 2Mr Simon Mark Mulveybeneficial owner→H&M VENTURES LIMITED
  15. 2H&M DISTRIBUTION GROUP LIMITEDbeneficial owner 87.5%→H&M VENTURES LIMITED

Company profile· live · Companies House

Company no.
01822916
Status
active
Type
ltd
Incorporated
1984-06-08
Registered office
Junction Lane Sankey Valley Industrial Estate, Newton Le Willows, Warrington, WA12 8DN
SIC
49410
Officers · 5 active
  • MULVEY, Simon Mark
    secretary · British · appt 2006-12-15
  • ENTWISTLE, Lisa Marie
    director · English · appt 2024-01-17
  • HUNT, John
    director · British · appt 2006-12-15
  • MULVEY, Simon Mark
    director · British · appt 2006-12-15
  • WOODYER, Dean Anthony
    director · British · appt 2016-06-27
  • THOMPSON, Terence(resigned)
    secretary · British
  • CHADWICK, Gillian(resigned)
    director · British · appt 2016-06-27
  • KIRKMAN, Anita Jane(resigned)
    director · British · appt 2017-03-20
  • RODWELL, Tim(resigned)
    director · English · appt 2024-01-17
  • THOMPSON, Terence(resigned)
    director · British
  • THOMPSON, Thomas(resigned)
    director · English
  • THORPE, Stephen John(resigned)
    director · British · appt 2016-06-27
Beneficial owners · PSC · 1 current
  • ■
    H&M Distribution Group Ltd
    corporate PSC · England · since 2024-06-05 · trace owners →
    75–100% shares
  • ■
    H&M Ventures Ltd
    corporate PSC · United Kingdom · ceased 2024-06-05 · trace owners →
    75–100% shares
  • ●
    Mr Simon Mark Mulvey
    individual PSC · ceased 2016-10-10
    right to appoint and remove directors
  • ●
    Mr John Hunt
    individual PSC · ceased 2016-10-10
    right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.