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Companies/05721635

Oakwood Distribution Limited

Private Limited Company · Welwyn Garden City

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Tesco Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107604501

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
AM
Alexander Matthew Mackenzie RhindCurrent director
Appointed 2026-03-02
+1 other
RW
Rob WhiteleyCurrent director
Appointed 2025-03-28 · 1 yr · Finance Director
+3 others
CorpTesco Secretaries LimitedCurrent secretary
Appointed 2013-10-15 · 12 yrs
+221 others
CorpTesco Services LimitedCurrent director
Appointed 2013-01-24 · 13 yrs
+103 others
Show 14 historical appointments
JB
Jas BurstonResigned director
Resigned 2024-02-15 · 1 yr · Finance Director
SW
Sarah WolfeResigned director
Resigned 2021-07-14 · 2 yrs · Channels Finance Director
NL
Niamh Allison LawlorResigned director
Resigned 2018-06-05 · 3 yrs · Finance Director, Channels
MB
Max BrittenResigned director
Resigned 2016-04-18 · 1 yr · Finance Manager
RW
Richard WoolfendenResigned director
Resigned 2015-06-08 · 10 yrs · UK Distribution Director
PM
Paul MooreResigned director
Resigned 2015-01-23 · 1 yr · Chartered Secretary
RS
Robert SalterResigned director
Resigned 2008-08-20 · 5 yrs · Director
GH
Graham HarrisResigned director
Resigned 2008-08-20 · 3 yrs · Director
CorpPailex Secretaries LimitedResigned secretary
Resigned 2006-02-24
CorpPailex Nominees LimitedResigned director
Resigned 2006-02-24
JL
Jonathan LloydResigned director
Resigned 2006-02-24 · 8 yrs · Company Secretary
LN
Lucy Neville RolfeResigned director
Resigned 2006-02-24 · 6 yrs · Company Director
HO
Helen O KeefeResigned secretary
Resigned 2006-02-24 · 7 yrs
AH
Andrew HigginsonResigned director
Resigned 2006-02-24 · 6 yrs · Finance Director

Board profile

People with appointments
4
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active