WM MORRISON SUPERMARKETS LIMITED
Overview
| Company Name | WM MORRISON SUPERMARKETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00358949 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WM MORRISON SUPERMARKETS LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WM MORRISON SUPERMARKETS LIMITED located?
| Registered Office Address | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WM MORRISON SUPERMARKETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 27, 2024 |
What is the status of the latest confirmation statement for WM MORRISON SUPERMARKETS LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for WM MORRISON SUPERMARKETS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
**Part of the property or undertaking has been released from charge ** 003589490036 | 1 pages | MR05 | ||||||||||||||
**Part of the property or undertaking has been released from charge ** 003589490035 | 1 pages | MR05 | ||||||||||||||
**Part of the property or undertaking has been released from charge ** 003589490007 | 1 pages | MR05 | ||||||||||||||
**Part of the property or undertaking has been released from charge ** 003589490006 | 1 pages | MR05 | ||||||||||||||
**Part of the property or undertaking has been released from charge ** 003589490023 | 1 pages | MR05 | ||||||||||||||
**Part of the property or undertaking has been released from charge ** 003589490024 | 1 pages | MR05 | ||||||||||||||
**Part of the property or undertaking has been released from charge ** 003589490008 | 1 pages | MR05 | ||||||||||||||
**Part of the property or undertaking has been released from charge ** 003589490006 | 1 pages | MR05 | ||||||||||||||
**Part of the property or undertaking has been released from charge ** 003589490035 | 1 pages | MR05 | ||||||||||||||
**Part of the property or undertaking has been released from charge ** 003589490024 | 1 pages | MR05 | ||||||||||||||
**Part of the property or undertaking has been released from charge ** 003589490007 | 1 pages | MR05 | ||||||||||||||
**Part of the property or undertaking has been released from charge ** 003589490023 | 1 pages | MR05 | ||||||||||||||
**Part of the property or undertaking has been released from charge ** 003589490008 | 1 pages | MR05 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 06, 2025
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||||||
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 003589490044, created on Oct 22, 2025 | 24 pages | MR01 | ||||||||||||||
Registration of charge 003589490043, created on Oct 22, 2025 | 24 pages | MR01 | ||||||||||||||
Registration of charge 003589490042, created on Oct 22, 2025 | 24 pages | MR01 | ||||||||||||||
Registration of charge 003589490039, created on Oct 22, 2025 | 24 pages | MR01 | ||||||||||||||
Registration of charge 003589490041, created on Oct 22, 2025 | 24 pages | MR01 | ||||||||||||||
Registration of charge 003589490038, created on Oct 22, 2025 | 24 pages | MR01 | ||||||||||||||
Registration of charge 003589490037, created on Oct 22, 2025 | 24 pages | MR01 | ||||||||||||||
Registration of charge 003589490040, created on Oct 22, 2025 | 24 pages | MR01 | ||||||||||||||
Who are the officers of WM MORRISON SUPERMARKETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Jonathan James | Secretary | Gain Lane Bradford BD3 7DL West Yorkshire Hilmore House England And Wales United Kingdom | 224893950001 | |||||||
| BAITIEH, Rami | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | England | French | 315342030003 | |||||
| GOFF, Joanna Louise | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | United Kingdom | British | 206363370003 | |||||
| ACKROYD, Martin | Secretary | 6 High Meadows Wilsden BD15 0HN Bradford West Yorkshire | British | 7942600002 | ||||||
| AMSDEN, Mark Rowan | Secretary | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | 175673940001 | |||||||
| BURKE, Jonathan James | Secretary | St Bedes Owler Park Road Middleton LS29 0BG Ilkley West Yorkshire | British | 74008990001 | ||||||
| MCMAHON, Gregory Joseph | Secretary | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | British | 126547730001 | ||||||
| ACKROYD, Martin | Director | 6 High Meadows Wilsden BD15 0HN Bradford West Yorkshire | British | 7942600002 | ||||||
| ANAND, Rooney | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire England | England | British | 77808680003 | |||||
| BARNFATHER, Brian | Director | 32 Ancaster Road West Park LS16 5HH Leeds West Yorkshire | British | 11062220001 | ||||||
| BOLLAND, Marc | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | United Kingdom | Dutch | 115432410002 | |||||
| BUTTLE, George Duncan | Director | 17 Spring Hill BD18 1ND Shipley West Yorkshire | British | 11062180003 | ||||||
| CAREW JONES, Belinda | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire England | England | British | 200795580001 | |||||
| COX, Philip Gotsall | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | England | British | 72637920001 | |||||
| DAVIDSON, Duncan Henry | Director | Lilburn Tower NE66 4PQ Alnwick Northumberland | United Kingdom | British | 277180001 | |||||
| DAVIDSON, Richard Colin Neil | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire England | United Kingdom | British | 110114680001 | |||||
| DOWD, John | Director | Four Trees Narrow Lane Harden BD16 1HX Bingley West Yorkshire | British | 11062190001 | ||||||
| EMMOTT, Francis Robert | Director | Woodroyd Summerhill Drive Stegton BD20 6RT Keighley Yorkshire | British | 46779870001 | ||||||
| FLANAGAN, Brian John | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | England | British | 106654390001 | |||||
| GIBSON, Ian, Sir | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | England | British | 113030300002 | |||||
| GILLINGWATER, Richard | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | England | British | 176382910001 | |||||
| GIVEN, Susanne Johanne | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | England | Danish | 89428510002 | |||||
| GLEESON, Michael | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | England | Irish | 208710610002 | |||||
| GUNTER, Mark | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | England | British | 68182880003 | |||||
| HAVELOCK, Kevin John | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | England | British | 235392860001 | |||||
| HIGGINSON, Andrew Thomas | Director | Hilmore House Gain Lane BD3 7DL Bradford Wm Morrison Plc West Yorks United Kingdom | England | British | 191655590002 | |||||
| HUGHES, Penelope Lesley | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | England | British | 43326820001 | |||||
| HUTCHINSON, David Robert | Director | 5a Pearson Street LS28 5RG Calverley West Yorkshire | British | 96745190001 | ||||||
| HUTCHINSON, Keith | Director | Linden Lea Linden Road Mytholmroyd HX3 0BS Halifax West Yorkshire | British | 11062170001 | ||||||
| JONES, Charles Martyn | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | British | 119463170001 | ||||||
| JONES, David Charles, Sir | Director | Whinbrae Wheatley Lane Ben Rhydding LS29 8SF Ilkley West Yorkshire | England | British | 11515940001 | |||||
| KRALINGEN, Tony Van | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | United Kingdom | South African | 237777100001 | |||||
| LEE, Irwin Chua | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire England | United Kingdom | British | 158094800001 | |||||
| MANDUCA, Paul Victor Falzon Sant | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | United Kingdom | British,Maltese | 7212170004 | |||||
| MCGOWAN, Lyssa Ruth | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | United Kingdom | British | 273193060001 |
Who are the persons with significant control of WM MORRISON SUPERMARKETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Market Bidco Limited | Oct 27, 2021 | 18 St Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0