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Nisa Retail Services Limited

02542653

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Waldo Way, Normanby Enterprise Park, Scunthorpe, DN15 9GE
Incorporated 24/09/1990

Previously known as

Nisa-Today'S Limited · until 07/05/2015
Nisa Retail Limited · until 08/10/2012
Nisa Retail Services Limited · until 04/05/2012
Nisa-Today'S Central Distribution Services Limited · until 27/02/2006
Lintrack Limited · until 21/11/1990

Compliance

Last accounts

05/01/2025

total exemption full

Next accounts due

04/10/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

99999
Dormant company

Officers

Mrs Katie Secretan

director · Since 02/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Miss Flavia Agria

secretary · Since 31/03/2025

Mr Dominic Adam Kendal-Ward

director · Since 22/08/2025

GROUP SECRETARY AND GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 46

Also on 16 other boards

Katie Secretan

director · Since 02/04/2024

British · United Kingdom · Age 48

Flavia Agria

secretary · Since 31/03/2025

Dominic Adam Kendal-Ward

director · Since 22/08/2025

British · United Kingdom · Age 46

Former

Paul Gillin Cross

director · Resigned 16/03/1993

Frank Iddon Head

director · Resigned 09/11/1993

Stephen Edward Aitchison

director · Resigned 02/03/1994

Colin James Graves

director · Resigned 01/07/1996

Norman Albert Carter

director · Resigned 19/11/1996

Robert Alan Gilmore

director · Resigned 24/06/1997

Jeremy Roy Hatch

director · Resigned 17/11/1998

John William Addison

director · Resigned 17/11/1998

Peter Garvin

director · Resigned 25/11/1998

Graham Lundy

director · Resigned 30/09/2000

James Harold Arnell

director · Resigned 28/11/2000

William James Francis Bourne

director · Resigned 27/11/2001

Trevor Alan Lemm

director · Resigned 29/01/2002

John Schofield

secretary · Resigned 11/09/2002

Richard Collins

director · Resigned 18/03/2003

Ian Leathley

director · Resigned 01/09/2004

Richard John Robinson

secretary · Resigned 09/09/2006

Vincent Rodger Whyte Mccracken

secretary · Resigned 19/03/2008

Brian Michael Godfrey

director · Resigned 24/04/2008

Ian Johnston Blakey

director · Resigned 24/04/2008

John Foster Boag

director · Resigned 24/04/2008

David Gerald Cullen

director · Resigned 24/04/2008

John Francis Alexander Heagney

director · Resigned 24/04/2008

Leo Gillen

director · Resigned 24/04/2008

Steven Anthony Collins

director · Resigned 24/04/2008

Rodney Andrew Hunt

director · Resigned 24/04/2008

Ian Hunt

director · Resigned 24/04/2008

Rowan Mcmillan Berry Black

director · Resigned 24/04/2008

Steven Glyn Jones

director · Resigned 24/04/2008

Eamonn Maher

director · Resigned 24/04/2008

Bhajan Aujla

director · Resigned 24/04/2008

David John Cooper

director · Resigned 24/04/2008

David Harry Graham

director · Resigned 24/04/2008

Stephen Harold Jempson

director · Resigned 24/04/2008

Christopher Reeves Kiley

director · Resigned 24/04/2008

Barrie Breward

director · Resigned 24/04/2008

Adrian Eric Costain

director · Resigned 24/04/2008

John Haigh

secretary · Resigned 31/03/2014

Benjamin Richard Denison Scott

secretary · Resigned 07/11/2016

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 30/05/2018

Rachel Bamforth

secretary · Resigned 30/05/2018

Robin Brown

director · Resigned 30/12/2018

James Antony Corbett Clark

director · Resigned 11/07/2019

Michael Scott Etherington

director · Resigned 24/09/2021

Michael Thomas Neil Fletcher

director · Resigned 07/10/2022

Peter Batt

director · Resigned 20/12/2024

Caroline Jane Sellers

secretary · Resigned 31/03/2025

Persons with Significant Control

Co-Op Wholesale Limited

75–100% shares
75–100% votes
Appoint directors

Waldo Way, Normanby Enterprise Park, Scunthorpe, DN15 9GE

Reg: 980790 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Waldo Way
2026-08-12

MEMBER SUPPORT CENTRE WALDO WAY

post townScunthorpe
2026-08-12

SCUNTHORPE

officer appointedAGRIA, Flavia
2026-08-12
officer appointedKENDAL-WARD, Dominic Adam
2026-08-12
officer appointedSECRETAN, Katie
2026-08-12