NP Distribution Ltd
- Company number
- 09915439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2015
- Nature of business
- Agents involved in the sale of a variety of goods
Non-specialised wholesale trade
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZAKIROV, Ikhtiyar | Director | 28 Aug 2026 | |
| ZHANAYEV, Assan | Director | 28 Aug 2026 | |
| NAZAROV, Fazliddin | Director | 28 Aug 2026 | |
| TIAH, Regina | Director | 3 Aug 2026 | 28 Aug 2026 |
| MANEV, Hristo | Director | 1 Sep 2022 | 5 Aug 2026 |
| MORGAN, Andrew | Director | 1 Jun 2018 | 1 Sep 2022 |
| MORRIS, Mark | Director | 1 May 2017 | 8 Nov 2018 |
| PICKERING, Nicole | Director | 14 Dec 2015 | 1 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ikhtiyar Zakirov | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
28 Aug 2026 | |
| Mr Fazliddin Nazarov | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
28 Aug 2026 | |
| Mr Assan Zhanayev | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
28 Aug 2026 | |
| Miss Regina Tiah | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
5 Aug 2026 | 28 Aug 2026 |
| Mr Hristo Manev | Ownership Of Shares 75 To 100 Percent | 1 Mar 2020 | 5 Aug 2026 |
| Mr Andrew Morgan | Ownership Of Shares 75 To 100 Percent | 8 Nov 2018 | 1 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £100 | - | - |
| 31 Dec 2024 Dormant | £100 | - | - |
| 31 Dec 2023 Dormant | £100 | - | - |
| 31 Dec 2022 | £110,840 | - | 10 |
| 31 Dec 2021 | £456,239 | £45,001 | 5 |
| 31 Dec 2020 | £241,868 | £0 | 4 |
| 31 Dec 2019 | £202,239 | - | 2 |
| 31 Dec 2018 | £161,950 | - | - |
| 31 Dec 2017 | £100 | - | - |
| 31 Dec 2016 | £100 | - | - |