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Nisa-Today'S Central Buying Company Limited

02753556

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 06/10/1992

Previously known as

Nisa Today'S Central Buying Force Limited · until 24/11/1992
Nisa Today'S Group 2000 Limited · until 11/11/1992

Compliance

Last accounts

05/01/2025

total exemption full

Next accounts due

04/10/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

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

Irene Lesley Harrison

nominee secretary · Resigned 12/11/1991

Irene Lesley Harrison

nominee secretary · Resigned 06/10/1992

Frank Rigby Dee

director · Resigned 10/11/1993

David John Benson

director · Resigned 10/11/1993

Stephen Edward Aitchison

director · Resigned 03/03/1994

Gerard Hardman

director · Resigned 16/05/1994

David Martin Bralsford

director · Resigned 09/11/1995

Paul Batchelor

director · Resigned 22/12/1995

Anoy Chrysostomou

director · Resigned 02/07/1996

Colin James Graves

director · Resigned 02/07/1996

John William Louis Black

director · Resigned 31/03/1997

Christopher Dale

director · Resigned 03/11/1997

Peter Garvin

director · Resigned 25/11/1998

David Gerald Cullen

director · Resigned 25/11/1998

Nicholas Robert Barker

director · Resigned 30/11/1998

Anthony Christopher Egan

director · Resigned 30/11/1998

Stephen Edward Aitchison

director · Resigned 30/11/1998

Douglas Thomas James Fletcher

director · Resigned 30/11/1998

William James Francis Bourne

director · Resigned 11/12/1998

Steven Andrew Bell

director · Resigned 29/11/2000

John Schofield

secretary · Resigned 24/09/2002

Richard Collins

director · Resigned 19/03/2003

Dean Simon Dawson

director · Resigned 06/11/2003

Lee De La Mare

director · Resigned 07/04/2004

Raymond Burke

director · Resigned 07/04/2004

Russell Edward Grant

director · Resigned 07/04/2004

Clifford James Goodman

director · Resigned 07/04/2004

Steven Andrew Bell

director · Resigned 07/04/2004

Richard John Robinson

secretary · Resigned 09/09/2006

Vincent Rodger Whyte Mccracken

secretary · Resigned 19/03/2008

Edwin John Booth

director · Resigned 24/04/2008

Angela Margaret Barber

director · Resigned 24/04/2008

David John Benson

director · Resigned 24/04/2008

Steven Anthony Collins

director · Resigned 24/04/2008

Colin James Graves

director · Resigned 24/04/2008

Richard Collins

director · Resigned 24/04/2008

Andrew Bagot

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