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International Procurement And Logistics Limited

International Procurement And Logistics Limited is an active company incorporated on 16 April 2004 with the registered office located in Leeds, West Yorkshire. International Procurement And Logistics Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05104448
Private limited company
Age
21 years
Incorporated 16 April 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 16 April 2025 (5 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 31 Dec29 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (1 day remaining)
Address
Asda House South Bank
Great Wilson Street
Leeds
West Yorkshire
LS11 5AD
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • British • Lives in UK • Born in Mar 1975
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Mar 1974
Director • Chief Commercial Officer - Food • British • Lives in England • Born in Jan 1982
Director • Managing Director • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Forza Foods Limited
Varinder Rehal, Paul Alastair Grover, and 3 more are mutual people.
Active
Kober Limited
Varinder Rehal, Paul Alastair Grover, and 3 more are mutual people.
Active
Forza Aw Limited
Paul Alastair Grover, Jane Marie Berry, and 2 more are mutual people.
Active
Vinpack Limited
Paul Alastair Grover, Kris Comerford, and 1 more are mutual people.
Active
Selby Produce Limited
Paul Alastair Grover, Kris Comerford, and 1 more are mutual people.
Active
Westry Produce Limited
Paul Alastair Grover, Kris Comerford, and 1 more are mutual people.
Active
Asda Group Limited
Mark Ogilvie Simpson and Michael Gleeson are mutual people.
Active
Arthur Foodstores Limited
Mark Ogilvie Simpson and Michael Gleeson are mutual people.
Active
Brands
International Procurement & Logistics
International Procurement & Logistics focuses on sourcing a variety of products for Asda, including fresh produce, beverages, and houseplants, while maintaining a sustainable supply chain..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
29 Dec 2023
For period 29 Dec29 Dec 2023
Traded for 12 months
Cash in Bank
£43.69M
Increased by £8.76M (+25%)
Turnover
£908.44M
Increased by £226.51M (+33%)
Employees
2.15K
Decreased by 11 (-1%)
Total Assets
£279.24M
Increased by £9.55M (+4%)
Total Liabilities
-£202.58M
Increased by £35.88M (+22%)
Net Assets
£76.66M
Decreased by £26.33M (-26%)
Debt Ratio (%)
73%
Increased by 10.74% (+17%)
Latest Activity
Kris Comerford Resigned
1 Month Ago on 13 Aug 2025
Confirmation Submitted
5 Months Ago on 18 Apr 2025
Mr Michael Gerard Gleeson Appointed
6 Months Ago on 12 Mar 2025
Helen Selby Appointed
6 Months Ago on 12 Mar 2025
Paul Alastair Grover Resigned
6 Months Ago on 11 Mar 2025
Varinder Rehal Resigned
6 Months Ago on 11 Mar 2025
Varinder Rehal Resigned
6 Months Ago on 11 Mar 2025
Jane Marie Berry Resigned
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year Ago on 19 Sep 2024
Mark Ogilvie Simpson Resigned
1 Year 2 Months Ago on 8 Jul 2024
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Documents
Termination of appointment of Kris Comerford as a director on 13 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 18 Apr 2025
Second filing for the appointment of Michael Gleeson as a director
Submitted on 1 Apr 2025
Appointment of Mr Michael Gerard Gleeson as a director on 12 March 2025
Submitted on 24 Mar 2025
Appointment of Helen Selby as a secretary on 12 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Jane Marie Berry as a director on 10 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Varinder Rehal as a director on 11 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Paul Alastair Grover as a director on 11 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Varinder Rehal as a secretary on 11 March 2025
Submitted on 21 Mar 2025
Full accounts made up to 29 December 2023
Submitted on 19 Sep 2024
Repayment History
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