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Oakwood Distribution Limited

05721635

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

Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
Incorporated 24/02/2006

Previously known as

Jstu Limited · until 12/08/2008

Compliance

Last accounts

22/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

82990
Other business support service activities

Officers

Tesco Services Limited

director · Since 24/01/2013

Also on 110 other boards

Tesco Secretaries Limited

secretary · Since 15/10/2013

Also on 278 other boards

Rob Whiteley

director · Since 28/03/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Alexander Matthew Mackenzie Rhind

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Tesco Services Limited

corporate director · Since 24/01/2013

Reg: 7600956

Also on 110 other boards

Tesco Secretaries Limited

corporate secretary · Since 15/10/2013

Reg: 08730224

Also on 278 other boards

Rob Whiteley

director · Since 28/03/2025

British · United Kingdom · Age 50

Alexander Matthew Mackenzie Rhind

director · Since 02/03/2026

British · United Kingdom · Age 52

Former

Pailex Nominees Limited

corporate director · Resigned 24/02/2006

Pailex Secretaries Limited

corporate secretary · Resigned 24/02/2006

Graham John Harris

director · Resigned 01/10/2011

Andrew Thomas Higginson

director · Resigned 29/02/2012

Lucy Jeanne Neville-Rolfe

director · Resigned 02/01/2013

Helen Jane O'Keefe

secretary · Resigned 15/10/2013

Robert Antony Keith Salter

director · Resigned 17/12/2013

Jonathan Mark Lloyd

director · Resigned 23/01/2015

Paul Anthony Moore

director · Resigned 11/04/2016

Max Nicholas Britten

director · Resigned 10/03/2018

Niamh Allison Lawlor

director · Resigned 02/07/2021

Sarah Wolfe

director · Resigned 23/04/2024

Jas Burston

director · Resigned 28/03/2025

Richard Andrew Woolfenden

director · Resigned 02/03/2026

Persons with Significant Control

Tesco Holdings Limited

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

Tesco House, Shire Park, Welwyn Garden City, AL7 1GA

Reg: 00243011 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedTESCO SECRETARIES LIMITED
2026-07-23
officer appointedMACKENZIE RHIND, Alexander Matthew
2026-07-23
officer appointedWHITELEY, Rob
2026-07-23
officer appointedTESCO SERVICES LIMITED
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Tesco House, Shire Park
2026-07-23

TESCO HOUSE, SHIRE PARK

post townWelwyn Garden City
2026-07-23

WELWYN GARDEN CITY