OpenCompanies

H & M International Distribution Limited

Company number
07292031
Status
Active
Type
Private Limited Company
Incorporated
22 Jun 2010
Nature of business
Other business support service activities n.e.c.
Corporate group
H&M Distribution Group Limited (3 companies)

Registered office

Co H & M Ventures Limited Junction Lane
Sankey Valley Industrial Estate
Newton-Le-Willows
WA12 8DN

Officers

NameRoleAppointedResigned
RODWELL, Tim Director 17 Jan 2024 31 Jan 2026
ENTWISTLE, Lisa Marie Director 17 Jan 2024
WOODYER, Dean Anthony Director 17 Jan 2024
MULVEY, Simon Mark Director 22 Jun 2010
HUNT, John Director 22 Jun 2010

Control

NameNature of controlNotifiedCeased
Mr Simon Mark Mulvey Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 6 Apr 2016
Mr John Hunt Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 6 Apr 2016
H&M Ventures Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 5 Jun 2024
H&M Distribution Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 5 Jun 2024

Accounts

Year ended Cash Employees
30 Jun 2025 - -
30 Jun 2024 - -
30 Jun 2023 £44,017 2
30 Jun 2022 £72,026 2
30 Jun 2021 £32,810 2
30 Jun 2020 - -
30 Jun 2019 - -
30 Jun 2018 - -
30 Jun 2017 - -
30 Jun 2016 - -
30 Jun 2015 - -
30 Jun 2014 - -
30 Jun 2013 - -
30 Jun 2012 - -
30 Jun 2011 - -

Connections

Owned by

H & M International Distribution Limited → H&M Distribution Group Limited

Directors’ other companies

Data