# Softline Distribution Limited

## Details

- **Company number:** [03432209](https://find-and-update.company-information.service.gov.uk/company/03432209)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 10 Sep 1997
- **Registered office:** 1066 LONDON ROAD, LEIGH-ON-SEA, SS9 3NA
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Softline Ltd](/group/34191) (2 companies)


## Previous names

- Deltaband Limited (until 20 Feb 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOUGLAS NOMINEES LIMITED | corporate-nominee-director | 10 Sep 1997 | 2 Oct 1997 |
| M W DOUGLAS & COMPANY LIMITED | corporate-nominee-secretary | 10 Sep 1997 | 2 Oct 1997 |
| OPTIMA BUSINESS DEVELOPMENT LIMITED | corporate-secretary | 1 Oct 1997 | 25 Mar 1999 |
| MILLER, Ronald Ernest | secretary | 25 Mar 1999 | 12 Jun 2000 |
| HOWARD, Steven Ernest | director | 1 Oct 1997 | 12 Jun 2000 |
| SPECTOR, Stephen | secretary | 24 Jul 2000 | 10 Oct 2002 |
| SPECTOR, Stephen | director | 12 Jun 2000 | 10 Oct 2002 |
| LUX, Detlev Martin Walter, Dr | director | 31 Mar 2003 | 9 Feb 2004 |
| HUTT, Oliver Ralf | secretary | 10 Oct 2002 | 29 Feb 2004 |
| SCHNIEDER, Lars Oliver, Doctor | director | 1 Mar 2004 | 10 Feb 2006 |
| RIDER, Lisa Jane | director | 10 Feb 2006 | 13 Nov 2007 |
| DOORLEY, Kevin Joseph | director | 12 Jun 2000 | 2 May 2008 |
| DREDGE, Darren William | director | 19 May 2008 | 5 Jan 2010 |
| MCCARTNEY, Deborah Jane | director | 19 May 2008 | 20 Aug 2010 |
| THIRD QUAD CAPITAL PLC | corporate-director | 20 Aug 2010 | 14 Feb 2011 |
| MCCARTNEY, John | director | 4 Apr 2007 | 14 Feb 2011 |
| HOLMES, Neil | director | 9 Aug 2013 | 15 Sep 2014 |
| CORSE, Christopher Maxwell | director | 27 Jun 2013 | 7 Apr 2015 |
| CAINE, Nigel David | director | 1 Jul 2015 | 17 May 2020 |
| CLARK, Stuart Robert | director | 23 Jan 2008 | 22 May 2024 |
| CLARK, Stuart Robert | secretary | 1 Mar 2004 | 22 May 2024 |
| RUSH, Stephen Michael | director | 2 Nov 2009 | 31 Oct 2024 |
| RUSH, Stephen Michael | secretary | 22 May 2024 |  |
| EKE, Denham Hervey Newall | director | 9 Aug 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel David Caine | significant-influence-or-control | 6 Apr 2016 | 17 May 2020 |
| Softline Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Sep 2024 |  |
| Mr Denham Hervey Newall Eke | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | £80,386 | 0 |
| 31 Dec 2022 | £80,386 | 0 |



## Owned by

Softline Distribution Limited → [Softline Ltd](/company/05695720)



## Controls

- [Softline UK Limited](/company/02438121) (02438121)




## Registered address

513 companies are registered at this address - likely a registration agent.