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Next Distribution Limited

03045421

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

Next Plc, Desford Road, Enderby, LE19 4AT
Incorporated 12/04/1995

Previously known as

Boydvale Limited · until 27/06/1997

Compliance

Last accounts

25/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

52103
52103

Officers

Simon Adam Lord Wolfson Of Aspley Guise

director · Since 16/05/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 19 other boards

Mr Richard Simon Vaughan Papp

director · Since 30/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Jonathan Neil Blanchard

director · Since 26/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 26 other boards

Ms Hannah Woodall-Pagan

secretary · Since 26/09/2025

Simon Adam Lord Wolfson Of Aspley Guise

director · Since 16/05/2002

British · United Kingdom · Age 58

Richard Simon Vaughan Papp

director · Since 30/07/2018

British · United Kingdom · Age 59

Jonathan Neil Blanchard

director · Since 26/07/2024

British · England · Age 61

Hannah Woodall-Pagan

secretary · Since 26/09/2025

Former

Daniel John Dwyer

nominee secretary · Resigned 01/05/1995

Daniel John Dwyer

nominee director · Resigned 01/05/1995

Betty June Doyle

nominee director · Resigned 01/05/1995

Clare Adele Jones

director · Resigned 16/08/1995

Jack Barker

secretary · Resigned 10/10/1995

Jack Barker

director · Resigned 10/10/1995

Michael Leonard Julian Grimes

director · Resigned 10/10/1995

Stephen Fairbank

director · Resigned 10/10/1996

Mark Harvey Ayrton Astbury

director · Resigned 10/10/1996

Ian Peter Campbell

director · Resigned 10/10/1996

Elissa Leah Phillips

secretary · Resigned 16/10/1996

Andrew John Robert Mckinlay

director · Resigned 27/01/1998

Philip Wise

director · Resigned 01/08/2001

Peter William Kent Webber

secretary · Resigned 17/12/2001

David Charles Jones

director · Resigned 16/05/2002

William Robert Barnes

secretary · Resigned 31/10/2003

Andrew John Robert Mckinlay

secretary · Resigned 31/01/2014

Andrew John Varley

director · Resigned 09/05/2014

David Wilson Keens

director · Resigned 01/04/2015

Michael William Law

director · Resigned 27/07/2018

Seonna Anderson

secretary · Resigned 30/01/2023

Ian Blackwell

secretary · Resigned 19/02/2024

Amanda James

director · Resigned 26/07/2024

Seonna Anderson

secretary · Resigned 26/09/2025

Jane Margaret Shields

director · Resigned 21/05/2026

Persons with Significant Control

Next Holdings Limited

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

Next Plc, Desford Road, Leicester, LE19 4AT

Reg: 35161 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Next Plc
2026-08-12

NEXT PLC

post townEnderby
2026-08-12

ENDERBY

officer appointedWOODALL-PAGAN, Hannah
2026-08-12
officer appointedBLANCHARD, Jonathan Neil
2026-08-12
officer appointedLORD WOLFSON OF ASPLEY GUISE, Simon Adam
2026-08-12
officer appointedPAPP, Richard Simon Vaughan
2026-08-12