ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED

Overview

Company Name	ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00089218
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1906

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED located?

Registered Office Address	Asda House South Bank LS11 5AD Great Wilson Street Leeds
Undeliverable Registered Office Address	No

What were the previous names of ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
ASDA-MFI EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED	Nov 01, 1985	Nov 01, 1985
WESTERN DAIRIES COMPANY LIMITED(THE)	Jun 21, 1906	Jun 21, 1906

What are the latest accounts for ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2026
Next Confirmation Statement Due	Nov 06, 2026
Next Confirmation Statement Made Up To	Oct 23, 2025
Overdue	No

What are the latest filings for ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2025	Confirmation statement made on Oct 23, 2025 with no updates	3 pages	CS01

Sep 15, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	13 pages	AA

Sep 15, 2025	legacy	206 pages	PARENT_ACC

Sep 15, 2025	legacy	2 pages	GUARANTEE2

Sep 15, 2025	legacy	1 pages	AGREEMENT2

Apr 24, 2025	Termination of appointment of Hayley Tatum as a director on Apr 11, 2025	1 pages	TM01

Dec 23, 2024	Termination of appointment of Mohsin Issa as a director on Dec 19, 2024	1 pages	TM01

Dec 18, 2024	Appointment of Hayley Tatum as a director on Dec 16, 2024	2 pages	AP01

Dec 18, 2024	Appointment of Ms Helen Kathryn Selby as a director on Dec 16, 2024	2 pages	AP01

Nov 06, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

Sep 18, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Nov 06, 2023	Confirmation statement made on Oct 23, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Jun 22, 2023	Appointment of Mr Michael Gleeson as a director on May 24, 2023	2 pages	AP01

Jun 21, 2023	Termination of appointment of Steven John Nuttall as a director on May 24, 2023	1 pages	TM01

Nov 09, 2022	Confirmation statement made on Oct 23, 2022 with no updates	3 pages	CS01

Sep 23, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Jul 19, 2022	Appointment of Mr Steven John Nuttall as a director on Jul 18, 2022	2 pages	AP01

Jul 19, 2022	Termination of appointment of John Fallon as a director on Jul 18, 2022	1 pages	TM01

Oct 24, 2021	Confirmation statement made on Oct 23, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	15 pages	AA

Aug 17, 2021	Appointment of Mr Mohsin Issa as a director on Aug 06, 2021	2 pages	AP01

Aug 14, 2021	Appointment of John Fallon as a director on Jul 31, 2021	2 pages	AP01

Aug 14, 2021	Termination of appointment of Roger Michael Burnley as a director on Aug 06, 2021	1 pages	TM01

Aug 13, 2021	Termination of appointment of Robert Gerard Mcwilliam as a director on Jul 31, 2021	1 pages	TM01

View All Filings

Who are the officers of ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SELBY, Helen Kathryn Asda House South Bank LS11 5AD Great Wilson Street Leeds	Apr 06, 2020		Secretary	Asda House South Bank LS11 5AD Great Wilson Street Leeds				268794910001
GLEESON, Michael Asda House South Bank LS11 5AD Great Wilson Street Leeds	May 24, 2023		Director	Asda House South Bank LS11 5AD Great Wilson Street Leeds	England	Irish	1969-3	208710610002
SELBY, Helen Kathryn Asda House South Bank LS11 5AD Great Wilson Street Leeds	Dec 16, 2024		Director	Asda House South Bank LS11 5AD Great Wilson Street Leeds	United Kingdom	British	1969-3	299235840001
BRAITHWAITE, Neil 11 Tadcaster Road Dringhouses YO23 3UL York Yorkshire		Jan 05, 1993	Secretary	11 Tadcaster Road Dringhouses YO23 3UL York Yorkshire		British		87486660001
COOPER, Nicholas Ian 7th Floor The Point 37 North Wharf Road W2 1LA London	Jan 24, 1994	Dec 31, 1999	Secretary	7th Floor The Point 37 North Wharf Road W2 1LA London		British		122128470001
COX, Philip Robert 7 Greenway HG2 9LR Harrogate North Yorkshire		Feb 03, 1993	Secretary	7 Greenway HG2 9LR Harrogate North Yorkshire		British		58419290002
DOOHAN, Eleanor Great Wilson Street LS11 5AD Leeds Asda House Southbank	Jan 25, 2008	Jun 01, 2013	Secretary	Great Wilson Street LS11 5AD Leeds Asda House Southbank		British		101502950001
JAGGER, Denise Nichola Water Fulford Hall Naburn Lane Fulford YO19 4RB York North Yorkshire	Jan 01, 2000	Dec 22, 2003	Secretary	Water Fulford Hall Naburn Lane Fulford YO19 4RB York North Yorkshire		British		1304090001
JAGGER, Denise Nichola Water Fulford Hall Naburn Lane Fulford YO19 4RB York North Yorkshire	Feb 03, 1993	Jan 24, 1994	Secretary	Water Fulford Hall Naburn Lane Fulford YO19 4RB York North Yorkshire		British		1304090001
LONGWORTH, John Flat 41 1 Dock Street LS10 1NA Leeds	Dec 22, 2003	Jan 25, 2008	Secretary	Flat 41 1 Dock Street LS10 1NA Leeds		British		96434780001
SIMPSON, Alexander Asda House South Bank LS11 5AD Great Wilson Street Leeds	Jun 01, 2013	Aug 27, 2019	Secretary	Asda House South Bank LS11 5AD Great Wilson Street Leeds				180553570001
TITCHMARSH, Philip Asda House South Bank LS11 5AD Great Wilson Street Leeds	Aug 27, 2019	Apr 06, 2020	Secretary	Asda House South Bank LS11 5AD Great Wilson Street Leeds				262047510001
BOND, Andrew James Great Wilson Street LS11 5AD Leeds Asda House Southbank	Apr 01, 2005	Jan 01, 2011	Director	Great Wilson Street LS11 5AD Leeds Asda House Southbank	England	British	1965-3	164453850001
BURNLEY, Roger Michael Asda House South Bank LS11 5AD Great Wilson Street Leeds	Nov 07, 2016	Aug 06, 2021	Director	Asda House South Bank LS11 5AD Great Wilson Street Leeds	England	British	1966-6	265970910001
CLARKE, Andrew James Southbank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire England	Jan 01, 2011	Jul 25, 2016	Director	Southbank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire England	England	British	1964-1	140702300001
CLARKE, Sean John Asda House South Bank LS11 5AD Great Wilson Street Leeds	Jul 11, 2016	Dec 31, 2017	Director	Asda House South Bank LS11 5AD Great Wilson Street Leeds	England	British	1968-1	134714740002
COX, Philip Robert Stone Garth Crowhill Lane HG3 2LG High Birstwith North Yorkshire		Dec 12, 1998	Director	Stone Garth Crowhill Lane HG3 2LG High Birstwith North Yorkshire		British	1950-1	58419290005
DENUNZIO, Anthony The Crofts Kirkby Wharfe LS24 9DE Tadcaster North Yorkshire	Jan 01, 2000	Apr 01, 2005	Director	The Crofts Kirkby Wharfe LS24 9DE Tadcaster North Yorkshire	United Kingdom	British	1960-5	62718840005
FALLON, John Asda House South Bank LS11 5AD Great Wilson Street Leeds	Jul 31, 2021	Jul 18, 2022	Director	Asda House South Bank LS11 5AD Great Wilson Street Leeds	England	British	1970-11	286260640001
ISSA, Mohsin Haslingden Road Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom	Aug 06, 2021	Dec 19, 2024	Director	Haslingden Road Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom	United Kingdom	British	1971-7	237594990002
JAGGER, Denise Nichola Water Fulford Hall Naburn Lane Fulford YO19 4RB York North Yorkshire	Jan 31, 1994	Dec 22, 2003	Director	Water Fulford Hall Naburn Lane Fulford YO19 4RB York North Yorkshire	England	British	1958-9	1304090001
LONGWORTH, John Flat 41 1 Dock Street LS10 1NA Leeds	Dec 22, 2003	Jan 25, 2008	Director	Flat 41 1 Dock Street LS10 1NA Leeds		British	1958-5	96434780001
MAYFIELD, Richard Andrew Asda House South Bank LS11 5AD Great Wilson Street Leeds	Nov 23, 2012	Feb 02, 2014	Director	Asda House South Bank LS11 5AD Great Wilson Street Leeds	England	British	1969-4	179880550001
MCBEATH, Maurice Gordon 42 Abbots Lane CR8 5JH Kenley Surrey		Jan 31, 1994	Director	42 Abbots Lane CR8 5JH Kenley Surrey		British	1930-7	24784510001
MCKENNA, Judith Jane Great Wilson Street LS11 5AD Leeds Asda House Southbank	Nov 01, 2004	Mar 22, 2013	Director	Great Wilson Street LS11 5AD Leeds Asda House Southbank	United Kingdom	British	1966-5	73803490001
MCWILLIAM, Robert Gerard Asda House South Bank LS11 5AD Great Wilson Street Leeds	Sep 03, 2018	Jul 31, 2021	Director	Asda House South Bank LS11 5AD Great Wilson Street Leeds	England	British	1969-5	177972140001
NUTTALL, Steven John Asda House South Bank LS11 5AD Great Wilson Street Leeds	Jul 18, 2022	May 24, 2023	Director	Asda House South Bank LS11 5AD Great Wilson Street Leeds	England	British	1976-3	298163710001
RUSSO, Alejandro Asda House South Bank LS11 5AD Great Wilson Street Leeds	Feb 02, 2014	Jul 31, 2018	Director	Asda House South Bank LS11 5AD Great Wilson Street Leeds	United Kingdom	British	1971-7	186961730001
SIMPSON, Alexander Daniel Keeler Asda House South Bank LS11 5AD Great Wilson Street Leeds	Dec 11, 2017	Aug 27, 2019	Director	Asda House South Bank LS11 5AD Great Wilson Street Leeds	England	British	1973-6	241196260001
SMITH, David The Firs 2 Whiddon Croft Burley Lane LS29 6QQ Menston Ilkley	Nov 01, 2004	Jan 31, 2009	Director	The Firs 2 Whiddon Croft Burley Lane LS29 6QQ Menston Ilkley	United Kingdom	British	1956-3	70703860002
TATUM, Hayley Asda House South Bank LS11 5AD Great Wilson Street Leeds	Dec 16, 2024	Apr 11, 2025	Director	Asda House South Bank LS11 5AD Great Wilson Street Leeds	United Kingdom	British	1969-11	330488610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Asda Group Limited

Apr 06, 2016

South Bank, Great Wilson Street

LS11 5AD Leeds

Asda House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	The Laws Of England And Wales
Place Registered	Companies House
Registration Number	01396513

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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