OpenCompanies

Ikea Distribution Services Limited

Company number
03568682
Status
Active
Type
Private Limited Company
Incorporated
21 May 1998
Nature of business
Wholesale of furniture, carpets and lighting equipment
Wholesale of household goods (other than musical instruments) n.e.c
Corporate group
Ikea Limited (4 companies)

Registered office

1 Bow Churchyard
London
EC4M 9DQ

Previous names

  • Ikea Wholesale Limited (until 1 May 2007)
  • 919th Shelf Trading Company Limited (until 25 Jun 1998)

Officers

NameRoleAppointedResigned
SERJEANTS' INN NOMINEES LIMITED Corporate-Nominee-Director 21 May 1998 5 Jun 1998
LOVITING LIMITED Corporate-Nominee-Director 21 May 1998 5 Jun 1998
RASMUSSEN, John Director 5 Jun 1998 3 Sep 1999
LONSKOV, Leif Kim Director 17 Sep 1999 14 Sep 2000
NASH, Andrew Director 3 Sep 1999 5 Oct 2000
NILSSON, Goran Nils Director 12 Jun 1998 5 Oct 2000
HOOD, David John Director 5 Oct 2000 2 Nov 2001
NYGREN, Lars Gosta Director 17 Sep 1999 3 Nov 2001
LARSSON, Lars Tomas Director 14 Sep 2000 24 Apr 2002
RIGNELL, Per Sture Mats Director 17 Sep 1999 31 Aug 2002
BERGSTRAND, Ulf Torgny Director 31 Aug 2002 31 Aug 2003
VOLKWEIN, Klaus Gerhard Director 15 Apr 2002 31 Dec 2003
OUELLETTE, Jean Louis Director 31 Oct 2001 30 Jun 2004
BAUMGARTNER, Markus Director 1 Sep 2003 15 Dec 2004
LINDVALL, Ulf Peter Jonny Director 1 Sep 2003 15 Dec 2004
BOER, Giny Lammechien Director 31 Aug 2002 15 May 2005
HOFBAUER, Erich Director 1 Sep 2003 30 Apr 2007
SCHULER, Hans Michael Director 1 Jan 2005 31 Dec 2007
JOHNSSON, Lars Thomas Director 15 Dec 2004 18 Feb 2008
OLIE, Jean-Andre Director 15 May 2007 1 Apr 2008
POST, Franklin Director 1 Apr 2008 15 Oct 2009
PIETERSON, Edwin Coenraad Director 1 Apr 2008 1 Sep 2010
FAIRCHILD, Peter Director 15 Oct 2009 14 Apr 2011
ELOFSSON, Ulf Patrik Director 27 Sep 2010 31 Oct 2011
SISEC LIMITED Corporate-Nominee-Secretary 21 May 1998 31 Aug 2013
MORITZ, Gerhard Peter Director 31 Dec 2007 30 Nov 2013
BLAAUW, Willem Derk Director 1 Dec 2013 24 Nov 2014
MARSHALL, Claudia Director 1 Jan 2012 12 Sep 2016
NOELLE, Peter Richard Director 1 Sep 2016 2 Oct 2017
SHAH, Sajal Director 2 Oct 2017 15 Oct 2019
LUNDHOLM, Daniel Glenn Director 11 Sep 2019 15 May 2020
MUSCA, Aaron Edward Director 7 Apr 2014 15 May 2020
SELLWOOD-BROWN, Jay Director 15 Apr 2011 1 Jan 2022
SMITH, Marsha Director 1 Jan 2022 31 Jan 2023
POST, Franklin Director 14 Sep 2020 31 Jan 2023
BERTILSSON, Karl Jakob Director 1 Jul 2020 31 Jan 2023
JELKEBY, Peter Director 11 Sep 2019 1 Jan 2026
MCCABE, David Michael Director 1 Jul 2026
EL GARAA, Mostafa Director 1 Jan 2026
MOUROUZIDES, Constantinos Director 15 Oct 2019
SHOOSMITHS SECRETARIES LIMITED Corporate-Secretary 1 Sep 2013

Control

NameNature of controlNotifiedCeased
Ikea Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Aug 2024
31 Aug 2023
31 Aug 2022
31 Aug 2021
31 Aug 2020
31 Aug 2019
31 Aug 2018
31 Aug 2017
31 Aug 2016
31 Aug 2015
31 Aug 2014
31 Aug 2013
31 Aug 2012
31 Aug 2011
31 Aug 2010
31 Aug 2009
31 Aug 2008
31 Aug 2007
31 Aug 2006
31 Aug 2005
31 Aug 2004
31 Aug 2003
31 Aug 2002
31 Aug 2001
31 Aug 2000
31 Aug 1999

Connections

Owned by

Ikea Distribution Services Limited → Ikea Limited

Directors’ other companies

Registered address

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

Data