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, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 29, 2023 |
What is the status of the latest confirmation statement for WM MORRISON SUPERMARKETS LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
| Overdue | No |
What are the latest filings for WM MORRISON SUPERMARKETS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 003589490024, created on Mar 10, 2025 | 35 pages | MR01 | ||
Registration of charge 003589490025, created on Mar 10, 2025 | 30 pages | MR01 | ||
Registration of charge 003589490026, created on Mar 10, 2025 | 16 pages | MR01 | ||
Registration of charge 003589490023, created on Dec 10, 2024 | 89 pages | MR01 | ||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Rami Baitieh on Jul 09, 2024 | 2 pages | CH01 | ||
Registration of acquisition 003589490022, acquired on Apr 03, 2024 | 24 pages | MR02 | ||
**Part of the property or undertaking has been released from charge ** 003589490007 | 2 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 003589490008 | 1 pages | MR05 | ||
Full accounts made up to Oct 29, 2023 | 130 pages | AA | ||
Confirmation statement made on Nov 18, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of David Tom Potts as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Rami Baitieh as a director on Oct 30, 2023 | 2 pages | AP01 | ||
Director's details changed for Miss Joanna Louise Goff on Feb 28, 2023 | 2 pages | CH01 | ||
Group of companies' accounts made up to Oct 30, 2022 | 135 pages | AA | ||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Trevor John Strain as a director on Sep 27, 2022 | 1 pages | TM01 | ||
Part of the property or undertaking has been released and no longer forms part of charge 003589490008 | 2 pages | MR05 | ||
Registration of charge 003589490021, created on Aug 12, 2022 | 18 pages | MR01 | ||
Registration of charge 003589490018, created on Jul 07, 2022 | 24 pages | MR01 | ||
Registration of charge 003589490019, created on Jul 07, 2022 | 24 pages | MR01 | ||
Registration of charge 003589490020, created on Jul 07, 2022 | 24 pages | MR01 | ||
Registration of charge 003589490017, created on Jun 23, 2022 | 31 pages | MR01 | ||
Registration of charge 003589490015, created on Jun 10, 2022 | 25 pages | MR01 | ||
Registration of charge 003589490016, created on Jun 10, 2022 | 25 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 | Director | 315342030002 | ||||
| GOFF, Joanna Louise | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | England | British | Chief Financial Officer | 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 | Company Secretary | 74008990001 | |||||
| MCMAHON, Gregory Joseph | Secretary | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | British | Co Sec And Head Of Legal | 126547730001 | |||||
| ACKROYD, Martin | Director | 6 High Meadows Wilsden BD15 0HN Bradford West Yorkshire | British | Finance Director | 7942600002 | |||||
| ANAND, Rooney | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire England | England | British | Chief Executive Officer | 77808680003 | ||||
| BARNFATHER, Brian | Director | 32 Ancaster Road West Park LS16 5HH Leeds West Yorkshire | British | Warehouse And Distribution Director | 11062220001 | |||||
| BOLLAND, Marc | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | United Kingdom | Dutch | Director | 115432410002 | ||||
| BUTTLE, George Duncan | Director | 17 Spring Hill BD18 1ND Shipley West Yorkshire | British | Joint Deputy Managing Director | 11062180003 | |||||
| CAREW JONES, Belinda | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire England | England | British | Director | 200795580001 | ||||
| COX, Philip Gotsall | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | England | British | Company Director | 72637920001 | ||||
| DAVIDSON, Duncan Henry | Director | Lilburn Tower NE66 4PQ Alnwick Northumberland | United Kingdom | British | Director | 277180001 | ||||
| DAVIDSON, Richard Colin Neil | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire England | United Kingdom | British | Director | 110114680001 | ||||
| DOWD, John | Director | Four Trees Narrow Lane Harden BD16 1HX Bingley West Yorkshire | British | Managing Director | 11062190001 | |||||
| EMMOTT, Francis Robert | Director | Woodroyd Summerhill Drive Stegton BD20 6RT Keighley Yorkshire | British | Fresh Food Director | 46779870001 | |||||
| FLANAGAN, Brian John | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | England | British | Director | 106654390001 | ||||
| GIBSON, Ian, Sir | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | England | British | Director | 113030300002 | ||||
| GILLINGWATER, Richard | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | England | British | Director | 176382910001 | ||||
| GIVEN, Susanne Johanne | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | England | Danish | Non-Executive Director | 89428510002 | ||||
| GLEESON, Michael Gerard | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | England | Irish | Finance Director | 208710610002 | ||||
| GUNTER, Mark | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | England | British | Director | 68182880003 | ||||
| HAVELOCK, Kevin John | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | England | British | Non-Executive Director | 235392860001 | ||||
| HIGGINSON, Andrew Thomas | Director | Hilmore House Gain Lane BD3 7DL Bradford Wm Morrison Plc West Yorks United Kingdom | England | British | Non-Executive Director | 191655590002 | ||||
| HUGHES, Penelope Lesley | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | England | British | Director | 43326820001 | ||||
| HUTCHINSON, David Robert | Director | 5a Pearson Street LS28 5RG Calverley West Yorkshire | British | Director | 96745190001 | |||||
| HUTCHINSON, Keith | Director | Linden Lea Linden Road Mytholmroyd HX3 0BS Halifax West Yorkshire | British | Joint Deputy Managing Director | 11062170001 | |||||
| JONES, Charles Martyn | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | British | Trading Director | 119463170001 | |||||
| JONES, David Charles, Sir | Director | Whinbrae Wheatley Lane Ben Rhydding LS29 8SF Ilkley West Yorkshire | England | British | Director | 11515940001 | ||||
| KRALINGEN, Tony Van | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | United Kingdom | South African | Non-Executive Director | 237777100001 | ||||
| LEE, Irwin Chua | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire England | United Kingdom | British | Director | 158094800001 | ||||
| MANDUCA, Paul Victor Falzon Sant | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | United Kingdom | British,Maltese | Company Director | 7212170004 | ||||
| MCGOWAN, Lyssa Ruth | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | United Kingdom | British | Non-Executive Director | 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 | ||||||||||
| |||||||||||||
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