INSTITUTE OF GROCERY DISTRIBUTION (THE)

INSTITUTE OF GROCERY DISTRIBUTION (THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameINSTITUTE OF GROCERY DISTRIBUTION (THE)
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00105680
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INSTITUTE OF GROCERY DISTRIBUTION (THE)?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Other education n.e.c. (85590) / Education

    Where is INSTITUTE OF GROCERY DISTRIBUTION (THE) located?

    Registered Office Address
    c/o INSTITUTE OF GROCERY DISTRIBUTION
    - Grange Lane
    Letchmore Heath
    WD25 8GD Watford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INSTITUTE OF GROCERY DISTRIBUTION (THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INSTITUTE OF GROCERY DISTRIBUTION (THE)?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for INSTITUTE OF GROCERY DISTRIBUTION (THE)?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Karin Yvette Edwards as a director on Mar 12, 2026

    2 pagesAP01

    Termination of appointment of Claire Lisanne Davies as a director on Mar 16, 2026

    1 pagesTM01

    Termination of appointment of Colin James Wright Moss as a director on Sep 11, 2025

    1 pagesTM01

    Termination of appointment of Richard Sharp as a director on Sep 11, 2025

    1 pagesTM01

    Appointment of Mr Matthew Sparkes Boulter as a director on Sep 11, 2025

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    35 pagesAA

    Confirmation statement made on Jul 02, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Ian Dunkley as a secretary on Jun 04, 2025

    2 pagesAP03

    Termination of appointment of Doulla Charalambous as a secretary on Jun 04, 2025

    1 pagesTM02

    Appointment of Ms Heather Mary Thomas as a director on Mar 05, 2025

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    33 pagesAA

    Confirmation statement made on Jul 02, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Paul Whitfield as a director on Jun 17, 2024

    1 pagesTM01

    Appointment of Ms Claire Lisanne Davies as a director on Jun 17, 2024

    2 pagesAP01

    Appointment of Ms Alessandra Laraud as a director on Feb 13, 2024

    2 pagesAP01

    Termination of appointment of Ian Douglas Morley as a director on Dec 31, 2023

    1 pagesTM01

    Appointment of Mr Matt Lee as a director on Nov 15, 2023

    2 pagesAP01

    Appointment of Mrs Doulla Charalambous as a secretary on Aug 15, 2023

    2 pagesAP03

    Termination of appointment of Joshua Suan Cheng Sim as a secretary on Nov 15, 2023

    1 pagesTM02

    Appointment of Joshua Suan Cheng Sim as a secretary on Sep 27, 2023

    2 pagesAP03

    Appointment of Natasha Alexandra Rice as a director on Sep 27, 2023

    2 pagesAP01

    Termination of appointment of Morag Freathy as a director on Sep 27, 2023

    1 pagesTM01

    Termination of appointment of Ian Peter Fish as a secretary on Sep 01, 2023

    1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2022

    34 pagesAA

    Confirmation statement made on Jul 02, 2023 with no updates

    3 pagesCS01

    Who are the officers of INSTITUTE OF GROCERY DISTRIBUTION (THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNKLEY, Ian
    c/o Institute Of Grocery Distribution
    Grange Lane
    Letchmore Heath
    WD25 8GD Watford
    -
    Secretary
    c/o Institute Of Grocery Distribution
    Grange Lane
    Letchmore Heath
    WD25 8GD Watford
    -
    336716760001
    AMIRAHMADI, Afshin
    c/o Institute Of Grocery Distribution
    Grange Lane
    Letchmore Heath
    WD25 8GD Watford
    -
    Director
    c/o Institute Of Grocery Distribution
    Grange Lane
    Letchmore Heath
    WD25 8GD Watford
    -
    EnglandBritish138479110005
    BOULTER, Matthew Sparkes
    c/o Institute Of Grocery Distribution
    Grange Lane
    Letchmore Heath
    WD25 8GD Watford
    -
    Director
    c/o Institute Of Grocery Distribution
    Grange Lane
    Letchmore Heath
    WD25 8GD Watford
    -
    EnglandBritish340666610001
    EDWARDS, Karin Yvette
    c/o Institute Of Grocery Distribution
    Grange Lane
    Letchmore Heath
    WD25 8GD Watford
    -
    Director
    c/o Institute Of Grocery Distribution
    Grange Lane
    Letchmore Heath
    WD25 8GD Watford
    -
    EnglandBritish346933490001
    LARAUD, Alessandra
    c/o Institute Of Grocery Distribution
    Grange Lane
    Letchmore Heath
    WD25 8GD Watford
    -
    Director
    c/o Institute Of Grocery Distribution
    Grange Lane
    Letchmore Heath
    WD25 8GD Watford
    -
    EnglandBritish319762070001
    LEE, Matt
    c/o Institute Of Grocery Distribution
    Grange Lane
    Letchmore Heath
    WD25 8GD Watford
    -
    Director
    c/o Institute Of Grocery Distribution
    Grange Lane
    Letchmore Heath
    WD25 8GD Watford
    -
    EnglandBritish316700760001
    MCDONALD, Ruth Ann Elizabeth
    c/o Institute Of Grocery Distribution
    Grange Lane
    Letchmore Heath
    WD25 8GD Watford
    -
    Director
    c/o Institute Of Grocery Distribution
    Grange Lane
    Letchmore Heath
    WD25 8GD Watford
    -
    EnglandBritish295322000001
    RICE, Natasha Alexandra
    c/o Institute Of Grocery Distribution
    Grange Lane
    Letchmore Heath
    WD25 8GD Watford
    -
    Director
    c/o Institute Of Grocery Distribution
    Grange Lane
    Letchmore Heath
    WD25 8GD Watford
    -
    EnglandBritish314490820001
    THOMAS, Heather Mary
    c/o Institute Of Grocery Distribution
    Grange Lane
    Letchmore Heath
    WD25 8GD Watford
    -
    Director
    c/o Institute Of Grocery Distribution
    Grange Lane
    Letchmore Heath
    WD25 8GD Watford
    -
    EnglandBritish333572070001
    BASTIMAN, Julia Clare
    c/o Institute Of Grocery Distribution
    Grange Lane
    Letchmore Heath
    WD25 8GD Watford
    -
    Secretary
    c/o Institute Of Grocery Distribution
    Grange Lane
    Letchmore Heath
    WD25 8GD Watford
    -
    193294560001
    CHARALAMBOUS, Doulla
    c/o Institute Of Grocery Distribution
    Grange Lane
    Letchmore Heath
    WD25 8GD Watford
    -
    Secretary
    c/o Institute Of Grocery Distribution
    Grange Lane
    Letchmore Heath
    WD25 8GD Watford
    -
    316700400001
    COOPER JONES, Timothy John, Mr.
    Hatchers Barn
    Careby
    PE9 4EA Stamford
    Lincolnshire
    Secretary
    Hatchers Barn
    Careby
    PE9 4EA Stamford
    Lincolnshire
    British109503930001
    FISH, Ian Peter
    c/o Institute Of Grocery Distribution
    Grange Lane
    Letchmore Heath
    WD25 8GD Watford
    -
    Secretary
    c/o Institute Of Grocery Distribution
    Grange Lane
    Letchmore Heath
    WD25 8GD Watford
    -
    296649150001
    SIM, Joshua Suan Cheng
    c/o Institute Of Grocery Distribution
    Grange Lane
    Letchmore Heath
    WD25 8GD Watford
    -
    Secretary
    c/o Institute Of Grocery Distribution
    Grange Lane
    Letchmore Heath
    WD25 8GD Watford
    -
    314546620001
    STRATFORD, Fiona Margaret
    c/o Institute Of Grocery Distribution
    Grange Lane
    Letchmore Heath
    WD25 8GD Watford
    -
    United Kingdom
    Secretary
    c/o Institute Of Grocery Distribution
    Grange Lane
    Letchmore Heath
    WD25 8GD Watford
    -
    United Kingdom
    British68977570001
    WOOD, Keith Frederick
    Perry Green Cottages
    LU2 9QN Perry Green
    Hertfordshire
    Secretary
    Perry Green Cottages
    LU2 9QN Perry Green
    Hertfordshire
    British46510000001
    WRIGHT, Leo William Paul
    51 Oxhey Avenue
    Oxhey
    WD1 4HB Watford
    Secretary
    51 Oxhey Avenue
    Oxhey
    WD1 4HB Watford
    British39997220001
    ABBOTT, Derek Francis
    Beechlawns Outdowns
    Effingham
    KT24 5QP Leatherhead
    Surrey
    Director
    Beechlawns Outdowns
    Effingham
    KT24 5QP Leatherhead
    Surrey
    British12221030001
    ADAMS, Natasha Elizabeth
    c/o Institute Of Grocery Distribution
    Grange Lane
    Letchmore Heath
    WD25 8GD Watford
    -
    Director
    c/o Institute Of Grocery Distribution
    Grange Lane
    Letchmore Heath
    WD25 8GD Watford
    -
    United KingdomIrish285075600001
    AITKEN, Neil Stuart
    Greenside 1 Priory Close
    Sunningdale
    SL5 9SE Ascot
    Berkshire
    Director
    Greenside 1 Priory Close
    Sunningdale
    SL5 9SE Ascot
    Berkshire
    British43116740001
    ANSELL, Michael William George
    Meadowbank House
    High Street
    DG7 3RL New Galloway
    Castle Douglas
    Director
    Meadowbank House
    High Street
    DG7 3RL New Galloway
    Castle Douglas
    British72353580001
    BACON, Ian Donald Fordyce
    Grange Lane
    Letchmore Heath
    WD25 8GD Watford
    Igd
    United Kingdom
    Director
    Grange Lane
    Letchmore Heath
    WD25 8GD Watford
    Igd
    United Kingdom
    United KingdomBritish118503450002
    BAILEY, Robert Kenneth Charles
    Crede House
    Crede Lane
    PO18 8NX Bosham
    West Sussex
    Director
    Crede House
    Crede Lane
    PO18 8NX Bosham
    West Sussex
    EnglandBritish38545810001
    BAILEY, Robert Kenneth Charles
    Crede House
    Crede Lane
    PO18 8NX Bosham
    West Sussex
    Director
    Crede House
    Crede Lane
    PO18 8NX Bosham
    West Sussex
    EnglandBritish38545810001
    BAILEY, Steven Clive
    Beeches
    Trout Rise Loudwater
    WD3 4JS Rickmansworth
    Hertfordshire
    Director
    Beeches
    Trout Rise Loudwater
    WD3 4JS Rickmansworth
    Hertfordshire
    United KingdomBritish95753690002
    BAKER, Richard
    1 Parish Ghyll Road
    LS29 9NG Ilkley
    West Yorkshire
    Director
    1 Parish Ghyll Road
    LS29 9NG Ilkley
    West Yorkshire
    British79420360001
    BALLINGTON, John Michael
    4 Merrow Woods
    Merrow
    GU1 2LH Guildford
    Surrey
    Director
    4 Merrow Woods
    Merrow
    GU1 2LH Guildford
    Surrey
    British27554960001
    BARNETT, Stephen Ambrose
    Bank House
    Broken Borough
    SN16 0HY Malmesbury
    Wiltshire
    Director
    Bank House
    Broken Borough
    SN16 0HY Malmesbury
    Wiltshire
    British26492030002
    BARRATT, Susan Verity
    c/o Institute Of Grocery Distribution
    Grange Lane
    Letchmore Heath
    WD25 8GD Watford
    -
    Director
    c/o Institute Of Grocery Distribution
    Grange Lane
    Letchmore Heath
    WD25 8GD Watford
    -
    United KingdomBritish81104280003
    BEATY, Peter
    5 Ainsty Hunt
    The Chase
    DL5 7PH Newton Aycliffe
    County Durham
    Director
    5 Ainsty Hunt
    The Chase
    DL5 7PH Newton Aycliffe
    County Durham
    British48822300001
    BEATY, Peter
    5 Ainsty Hunt
    The Chase
    DL5 7PH Newton Aycliffe
    County Durham
    Director
    5 Ainsty Hunt
    The Chase
    DL5 7PH Newton Aycliffe
    County Durham
    British48822300001
    BELL, Ann Michelle
    c/o Institute Of Grocery Distribution
    Grange Lane
    Letchmore Heath
    WD25 8GD Watford
    -
    Director
    c/o Institute Of Grocery Distribution
    Grange Lane
    Letchmore Heath
    WD25 8GD Watford
    -
    Hong KongBritish206608190001
    BELL, David James
    c/o Institute Of Grocery Distribution
    Grange Lane
    Letchmore Heath
    WD25 8GD Watford
    -
    United Kingdom
    Director
    c/o Institute Of Grocery Distribution
    Grange Lane
    Letchmore Heath
    WD25 8GD Watford
    -
    United Kingdom
    EnglandBritish151236690001
    BLACKHURST, Darren Anthony
    The Quays
    Concordia Street
    LS1 4HR Leeds
    Yorkshire
    Director
    The Quays
    Concordia Street
    LS1 4HR Leeds
    Yorkshire
    British122735180001
    BOSWELL, Lindsay
    c/o Institute Of Grocery Distribution
    Grange Lane
    Letchmore Heath
    WD25 8GD Watford
    -
    Director
    c/o Institute Of Grocery Distribution
    Grange Lane
    Letchmore Heath
    WD25 8GD Watford
    -
    EnglandBritish265975060001

    What are the latest statements on persons with significant control for INSTITUTE OF GROCERY DISTRIBUTION (THE)?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 02, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0