ASDA STORES LIMITED

Overview

Company Name	ASDA STORES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00464777
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1949

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 STORES LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ASDA STORES 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 STORES LIMITED?

Previous Company Names
Company Name	From	Until
ASSOCIATED DAIRIES LIMITED	Feb 19, 1949	Feb 19, 1949

What are the latest accounts for ASDA STORES 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 STORES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2026
Next Confirmation Statement Due	Oct 16, 2026
Next Confirmation Statement Made Up To	Oct 02, 2025
Overdue	No

What are the latest filings for ASDA STORES LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Registration of charge 004647770032, created on Jan 09, 2026	20 pages	MR01

Dec 22, 2025	Registration of charge 004647770031, created on Dec 17, 2025	42 pages	MR01

Dec 22, 2025	Registration of charge 004647770030, created on Dec 17, 2025	11 pages	MR01

Oct 02, 2025	Confirmation statement made on Oct 02, 2025 with no updates	3 pages	CS01

Sep 16, 2025	Full accounts made up to Dec 31, 2024	124 pages	AA

Jul 04, 2025	Registration of charge 004647770029, created on Jul 01, 2025	62 pages	MR01

May 30, 2025	Registration of charge 004647770028, created on May 28, 2025	13 pages	MR01

May 27, 2025	Appointment of Ms Helen Kathryn Selby as a director on May 23, 2025	2 pages	AP01

May 27, 2025	Termination of appointment of David Alexander Hills as a director on May 23, 2025	1 pages	TM01

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

Dec 24, 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

Nov 15, 2024	Registration of charge 004647770025, created on Nov 05, 2024	11 pages	MR01

Nov 15, 2024	Registration of charge 004647770027, created on Nov 11, 2024	20 pages	MR01

Nov 15, 2024	Registration of charge 004647770026, created on Nov 05, 2024	30 pages	MR01

Nov 12, 2024	Appointment of Mr David Alexander Hills as a director on Nov 11, 2024	2 pages	AP01

Nov 08, 2024	Termination of appointment of Zuber Vali Issa as a director on Oct 31, 2024	1 pages	TM01

Oct 23, 2024	Full accounts made up to Dec 31, 2023	130 pages	AA

Oct 14, 2024	Confirmation statement made on Oct 02, 2024 with no updates	3 pages	CS01

May 28, 2024	Part of the property or undertaking has been released from charge 004647770024	2 pages	MR05

May 16, 2024	Part of the property or undertaking has been released from charge 004647770010	2 pages	MR05

May 16, 2024	Part of the property or undertaking has been released from charge 004647770013	2 pages	MR05

May 16, 2024	Part of the property or undertaking has been released from charge 004647770020	2 pages	MR05

May 16, 2024	Part of the property or undertaking has been released from charge 004647770023	2 pages	MR05

May 16, 2024	Part of the property or undertaking has been released from charge 004647770018	2 pages	MR05

View All Filings

Who are the officers of ASDA STORES 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				268797320001
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	May 23, 2025		Director	Asda House South Bank LS11 5AD Great Wilson Street Leeds	United Kingdom	British	1969-3	299235840001
ATKINSON, Francis Benjamin 73 Butterley Lane New Mill HD7 7EZ Huddersfield West Yorkshire		Aug 28, 1992	Secretary	73 Butterley Lane New Mill HD7 7EZ Huddersfield West Yorkshire		British		12613330001
BRAITHWAITE, Neil 11 Tadcaster Road Dringhouses YO23 3UL York Yorkshire	Oct 15, 1992	Nov 07, 1994	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	Nov 07, 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	Oct 02, 1992	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		155089240001
JAGGER, Denise Nichola Water Fulford Hall Naburn Lane Fulford YO19 4RB York North Yorkshire	Feb 03, 1993	Dec 22, 2003	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				180553160001
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				262047910001
WHITE, Philip Martin 19 Landseer Avenue Tingley WF3 1UE Wakefield West Yorkshire		Oct 13, 1992	Secretary	19 Landseer Avenue Tingley WF3 1UE Wakefield West Yorkshire		English		41789910001
ARMSTRONG, Dana Elizabeth The Old Coach House Beckside Main Street Aberford LS25 3AA Leeds West Yorkshire	Mar 26, 1998	Nov 16, 1999	Director	The Old Coach House Beckside Main Street Aberford LS25 3AA Leeds West Yorkshire		British	1963-3	57972330002
BAKER, Richard 1 Parish Ghyll Road LS29 9NG Ilkley West Yorkshire	Mar 26, 1998	Sep 15, 2003	Director	1 Parish Ghyll Road LS29 9NG Ilkley West Yorkshire		British	1962-8	79420360001
BALLINGALL, James 10 Oakdale Manor HG1 2NA Harrogate North Yorkshire		Aug 31, 1993	Director	10 Oakdale Manor HG1 2NA Harrogate North Yorkshire		British	1943-10	20226280001
BENDEL, Richard Nigel Great Wilson Street LS11 5AD Leeds Asda House Southbank	Nov 20, 2006	Apr 30, 2012	Director	Great Wilson Street LS11 5AD Leeds Asda House Southbank	United Kingdom	British	1958-3	35937550001
BLACKHURST, Darren Great Wilson Street LS11 5AD Leeds Asda House Southbank	Jan 09, 2006	Oct 12, 2010	Director	Great Wilson Street LS11 5AD Leeds Asda House Southbank	United Kingdom	British	1966-10	111282440002
BLUNDELL, Mark Holland House Church Hill, Bramhope LS16 9BA Leeds West Yorkshire	Dec 15, 2000	Nov 01, 2004	Director	Holland House Church Hill, Bramhope LS16 9BA Leeds West Yorkshire		British	1962-2	73803440001
BOND, Andrew James Great Wilson Street LS11 5AD Leeds Asda House Southbank	Jun 09, 2000	Jan 01, 2011	Director	Great Wilson Street LS11 5AD Leeds Asda House Southbank	England	British	1965-3	164453850001
BOWLES, Howard Glen Lindsay Grange Ripley Road HG5 9BY Knaresborough North Yorkshire	Aug 15, 1998	Nov 01, 2004	Director	Lindsay Grange Ripley Road HG5 9BY Knaresborough North Yorkshire		British	1957-3	62313790002
BOYLE, Lawrence Frederick 104 Walton Park Pannal HG3 1RJ Harrogate North Yorkshire		Jan 10, 1997	Director	104 Walton Park Pannal HG3 1RJ Harrogate North Yorkshire		British	1941-12	20226290001
BREWER, Richard Wilson Rye Farm LU6 2BQ Eaton Bray Bedfordshire	Dec 01, 1994	Dec 31, 1995	Director	Rye Farm LU6 2BQ Eaton Bray Bedfordshire		British	1944-8	36452080001
BURNLEY, Roger Michael Asda House South Bank LS11 5AD Great Wilson Street Leeds	Nov 21, 2016	Aug 06, 2021	Director	Asda House South Bank LS11 5AD Great Wilson Street Leeds	England	British	1966-6	265970910001
BURR, Gwyneth Victoria Westbury House Panorama Drive LS29 9RA Ilkley West Yorkshire	Jan 17, 1996	Jun 29, 2001	Director	Westbury House Panorama Drive LS29 9RA Ilkley West Yorkshire	United Kingdom	British	1963-1	194108430001
CAIN, Steven Anthony Stutton Grange Garnet Lane LS24 9BD Tadcaster North Yorkshire	Jan 17, 1996	Nov 30, 1998	Director	Stutton Grange Garnet Lane LS24 9BD Tadcaster North Yorkshire		British	1964-9	62442000001
CAMPBELL, Lloyd Anthony 2 Abbey Court HG5 8HX Knaresborough North Yorkshire		Mar 02, 2001	Director	2 Abbey Court HG5 8HX Knaresborough North Yorkshire		British	1949-11	2707710001
CHEESEWRIGHT, David Cranford Queensdrive LS29 9QW Ilkley West Yorkshire	Sep 19, 2005	Jan 01, 2008	Director	Cranford Queensdrive LS29 9QW Ilkley West Yorkshire		British	1962-5	108812350001
CHEESEWRIGHT, David Wellbrook Well Road LS29 9JH Ilkley West Yorkshire	Aug 05, 2002	Oct 01, 2004	Director	Wellbrook Well Road LS29 9JH Ilkley West Yorkshire		British	1962-5	87528670001
CLARK, Stephen Godfrey 1 Crag Lane HG5 8EE Knaresborough North Yorkshire	Jan 14, 2002	Nov 01, 2004	Director	1 Crag Lane HG5 8EE Knaresborough North Yorkshire		British	1953-5	13464560001
CLARKE, Andrew James Great Wilson Street LS11 5AD Leeds Asda House Southbank	Sep 05, 2005	Jul 25, 2016	Director	Great Wilson Street LS11 5AD Leeds Asda House Southbank	England	British	1964-1	140702300001
CLARKE, Andrew James Old Rectory High Street Whitwell S80 4RE Nottingham	Jun 09, 2000	Jun 05, 2002	Director	Old Rectory High Street Whitwell S80 4RE Nottingham	United Kingdom	British	1964-1	141323810001
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
COUPE, Michael Andrew Riverside The Terrace LS23 6AH Boston Spa West Yorkshire	Jan 17, 1996	Jul 09, 2001	Director	Riverside The Terrace LS23 6AH Boston Spa West Yorkshire		British	1960-9	59022790001
COX, Philip Robert Stone Garth Crowhill Lane HG3 2LG High Birstwith North Yorkshire	Jan 27, 1992	Dec 12, 1998	Director	Stone Garth Crowhill Lane HG3 2LG High Birstwith North Yorkshire		British	1950-1	58419290005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASDA STORES 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	United Kingdom
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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