Menna Overview
Here’s a quick overview of H & M DISTRIBUTION LIMITED 👀 — a Warrington based business that started in 1984.
H & M DISTRIBUTION LIMITED
- Company statusactive
- Company No01822916
- Age42 years 1 month Incorporated 8 June 1984
- Officers6
Address
Junction Lane Sankey Valley Industrial Estate, Newton Le Willows, Warrington, WA12 8DN
H & M DISTRIBUTION LIMITED is an active company incorporated on 8 June 1984 and based in Warrington. The company was registered 42 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Medium
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Memorandum Articles
3 Years Ago on 02 Sep 2022
Resolution
3 Years Ago on 02 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 22 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 12 May 2020
Mortgage Satisfy Charge Full
6 Years Ago on 27 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 25 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 28 Mar 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MULVEY, Simon Mark | secretary | 15 Dec 2006 | |
| ENTWISTLE, Lisa Marie | director | Apr 1984 | 17 Jan 2024 |
| HUNT, John | director | Nov 1970 | 15 Dec 2006 |
| MULVEY, Simon Mark | director | Dec 1967 | 15 Dec 2006 |
| RODWELL, Tim | director | Nov 1962 | 17 Jan 2024 |
| WOODYER, Dean Anthony | director | Jun 1980 | 27 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| H&M Distribution Group Ltd | 05 Jun 2024 | |
| H&M Ventures Ltd | 10 Oct 2016 | |
| Mr Simon Mark Mulvey | Dec 1967 | 06 Apr 2016 |
| Mr John Hunt | Nov 1970 | 06 Apr 2016 |
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MULVEY, Simon Mark, HUNT, John are mutual persons.
MULVEY, Simon Mark, HUNT, John are mutual persons.
MULVEY, Simon Mark, ENTWISTLE, Lisa Marie, HUNT, John, WOODYER, Dean Anthony are mutual persons.
MULVEY, Simon Mark, ENTWISTLE, Lisa Marie, HUNT, John, WOODYER, Dean Anthony are mutual persons.
CHADWICK, Gillian are mutual persons.
CHADWICK, Gillian are mutual persons.
CHADWICK, Gillian are mutual persons.
CHADWICK, Gillian are mutual persons.
CHADWICK, Gillian are mutual persons.
CHADWICK, Gillian are mutual persons.
CHADWICK, Gillian are mutual persons.
KIRKMAN, Anita Jane are mutual persons.
KIRKMAN, Anita Jane are mutual persons.
KIRKMAN, Anita Jane are mutual persons.
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MULVEY, Simon Mark, ENTWISTLE, Lisa Marie, HUNT, John are mutual persons.
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MULVEY, Simon Mark are mutual persons.
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MULVEY, Simon Mark, HUNT, John are mutual persons.
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Menna Overview
Here’s a quick overview of H & M DISTRIBUTION LIMITED 👀 — a Warrington based business that started in 1984.