ASDA GROUP LIMITED
Overview
| Company Name | ASDA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01396513 |
| 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 ASDA GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ASDA GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASDA-MFI GROUP PLC. | Nov 01, 1985 | Nov 01, 1985 |
| ASSOCIATED DAIRIES GROUP PLC | Dec 31, 1978 | Dec 31, 1978 |
| DUALWARD LIMITED | Oct 27, 1978 | Oct 27, 1978 |
What are the latest accounts for ASDA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for ASDA GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Registration of charge 013965130009, created on Jul 01, 2025 | 62 pages | MR01 | ||
Appointment of Ms Helen Kathryn Selby as a director on May 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Alexander Hills as a director on May 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Hayley Marie Tatum as a director on Apr 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mohsin Issa as a director on Dec 19, 2024 | 1 pages | TM01 | ||
Registration of charge 013965130008, created on Nov 05, 2024 | 30 pages | MR01 | ||
Termination of appointment of Zuber Vali Issa as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 191 pages | AA | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Alexander Hills as a director on Jul 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Ogilvie Simpson as a director on Jul 08, 2024 | 1 pages | TM01 | ||
Registration of charge 013965130007, created on May 10, 2024 | 61 pages | MR01 | ||
Registration of charge 013965130006, created on Apr 24, 2024 | 29 pages | MR01 | ||
Termination of appointment of Gary Lindsay as a director on Dec 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Manjit Dale as a director on Dec 19, 2023 | 1 pages | TM01 | ||
Registration of charge 013965130005, created on Oct 29, 2023 | 59 pages | MR01 | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 152 pages | AA | ||
Termination of appointment of Steven John Nuttall as a director on May 24, 2023 | 1 pages | TM01 | ||
Appointment of Mr Michael Gleeson as a director on May 24, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven John Nuttall as a director on Jul 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Fallon as a director on Jul 18, 2022 | 1 pages | TM01 | ||
Who are the officers of ASDA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SELBY, Helen Kathryn | Secretary | Asda House South Bank LS11 5AD Great Wilson Street Leeds | 268795200001 | |||||||
| GLEESON, Michael | Director | Asda House South Bank LS11 5AD Great Wilson Street Leeds | England | Irish | 208710610002 | |||||
| SELBY, Helen Kathryn | Director | Asda House South Bank LS11 5AD Great Wilson Street Leeds | United Kingdom | British | 299235840001 | |||||
| COX, Philip Robert | Secretary | 7 Greenway HG2 9LR Harrogate North Yorkshire | British | 58419290002 | ||||||
| DOOHAN, Eleanor | Secretary | Great Wilson Street LS11 5AD Leeds Asda House Southbank | British | 101502950001 | ||||||
| JAGGER, Denise Nichola | Secretary | Water Fulford Hall Naburn Lane Fulford YO19 4RB York North Yorkshire | British | 1304090001 | ||||||
| LONGWORTH, John | Secretary | Flat 41 1 Dock Street LS10 1NA Leeds | British | 96434780001 | ||||||
| SIMPSON, Alexander | Secretary | Asda House South Bank LS11 5AD Great Wilson Street Leeds | 180553590001 | |||||||
| TITCHMARSH, Philip | Secretary | Asda House South Bank LS11 5AD Great Wilson Street Leeds | 262081830001 | |||||||
| BAKER, Richard | Director | 1 Parish Ghyll Road LS29 9NG Ilkley West Yorkshire | British | 79420360001 | ||||||
| BENDEL, Richard Nigel | Director | Great Wilson Street LS11 5AD Leeds Asda House Southbank | United Kingdom | British | 35937550001 | |||||
| BLACKHURST, Darren | Director | Great Wilson Street LS11 5AD Leeds Asda House Southbank | United Kingdom | British | 111282440002 | |||||
| BOND, Andrew James | Director | Great Wilson Street LS11 5AD Leeds Asda House Southbank | England | British | 164453850001 | |||||
| BURNLEY, Roger Michael | Director | Asda House South Bank LS11 5AD Great Wilson Street Leeds | England | British | 265970910001 | |||||
| CAIN, Steven Anthony | Director | Stutton Grange Garnet Lane LS24 9BD Tadcaster North Yorkshire | British | 62442000001 | ||||||
| CAMPBELL, Lloyd Anthony | Director | 2 Abbey Court HG5 8HX Knaresborough North Yorkshire | British | 2707710001 | ||||||
| CHEESEWRIGHT, David | Director | Cranford Queensdrive LS29 9QW Ilkley West Yorkshire | British | 108812350001 | ||||||
| CHEESEWRIGHT, David | Director | Wellbrook Well Road LS29 9JH Ilkley West Yorkshire | British | 87528670001 | ||||||
| CLARKE, Andrew James | Director | Great Wilson Street LS11 5AD Leeds Asda House Southbank | England | British | 140702300001 | |||||
| CLARKE, Andrew James | Director | Old Rectory High Street Whitwell S80 4RE Nottingham | United Kingdom | British | 141323810001 | |||||
| CLARKE, Sean John | Director | Asda House South Bank LS11 5AD Great Wilson Street Leeds | England | British | 134714740002 | |||||
| COUPE, Michael Andrew | Director | Riverside The Terrace LS23 6AH Boston Spa West Yorkshire | British | 59022790001 | ||||||
| COX, Philip Robert | Director | Stone Garth Crowhill Lane HG3 2LG High Birstwith North Yorkshire | British | 58419290005 | ||||||
| DALE, Manjit | Director | Bentinck Street W1U 2EU London 20 United Kingdom | United Kingdom | British | 69966070011 | |||||
| DENUNZIO, Anthony | Director | The Crofts Kirkby Wharfe LS24 9DE Tadcaster North Yorkshire | United Kingdom | British | 62718840005 | |||||
| DIBLE, David James | Director | 2810 West New Hope Road Bentonville Arkansas United States | American | 67060820001 | ||||||
| DOOHAN, Eleanor | Director | South Bank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire United Kingdom | United Kingdom | British | 155089240001 | |||||
| DOWNIE, David | Director | Chatelet 3 Miles Garth Bardsey LS17 9BW Leeds West Yorkshire | British | 53283620001 | ||||||
| ELLEN, Susan Caroline | Director | 47 Ennerdale Road Kew TW9 2DN Richmond Surrey | England | British | 51168990001 | |||||
| FALLON, John | Director | Asda House South Bank LS11 5AD Great Wilson Street Leeds | England | British | 286260640001 | |||||
| FERGUSON, David Sinclair | Director | 27a Kent Road HG1 2LJ Harrogate North Yorkshire | United States | 74418650001 | ||||||
| GIBSON, Ian, Sir | Director | 21 Montagu Avenue NE3 4HY Gosforth Tyne & Wear | United Kingdom | British | 113030300001 | |||||
| GILLAM, Patrick John, Sir | Director | 8 Southwood Lane N6 5EE London | British | 42240150001 | ||||||
| GURR, Douglas John, Dr | Director | Great Wilson Street LS11 5AD Leeds Asda House Southbank | England | British | 186913170001 | |||||
| HEMMERDINGER, Anthony Stuart, Mr. | Director | Asda House South Bank LS11 5AD Great Wilson Street Leeds | England | British | 241270150001 |
Who are the persons with significant control of ASDA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellis Acquisition Company Plc | Feb 16, 2021 | Haslingden Road Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Asda Holdings Uk Limited | Apr 06, 2016 | South Bank, Great Wilson Street LS11 5AD Leeds Asda House England | Yes | ||||||||||
| |||||||||||||
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