SAINSBURY'S SUPERMARKETS LTD

Overview

Company Name	SAINSBURY'S SUPERMARKETS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03261722
Jurisdiction	England/Wales
Date of Creation	Oct 10, 1996

Summary

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

What is the purpose of SAINSBURY'S SUPERMARKETS LTD?

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 SAINSBURY'S SUPERMARKETS LTD located?

Registered Office Address	33 Charterhouse Street EC1M 6HA London England
Undeliverable Registered Office Address	No

What were the previous names of SAINSBURY'S SUPERMARKETS LTD?

Previous Company Names
Company Name	From	Until
BURGINHALL 921 LIMITED	Oct 10, 1996	Oct 10, 1996

What are the latest accounts for SAINSBURY'S SUPERMARKETS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 06, 2026
Next Accounts Due On	Dec 06, 2026
Last Accounts
Last Accounts Made Up To	Mar 01, 2025

What is the status of the latest confirmation statement for SAINSBURY'S SUPERMARKETS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for SAINSBURY'S SUPERMARKETS LTD?

Filings
Date	Description	Document	Type
Mar 25, 2026	Registration of charge 032617220037, created on Mar 20, 2026	33 pages	MR01

Oct 10, 2025	Full accounts made up to Mar 01, 2025	55 pages	AA

Sep 29, 2025	Termination of appointment of Clodagh Moriarty as a director on Sep 12, 2025	1 pages	TM01

Sep 19, 2025	Termination of appointment of Prerana Narasimhan Issar as a director on Sep 12, 2025	1 pages	TM01

Sep 12, 2025	Notification of Sainsbury's Holdings Limited as a person with significant control on Sep 12, 2025	2 pages	PSC02

Sep 12, 2025	Cessation of J Sainsbury Plc as a person with significant control on Sep 12, 2025	1 pages	PSC07

Sep 11, 2025	Appointment of Mrs Tracey Clements as a director on Sep 03, 2025	2 pages	AP01

Sep 02, 2025	Director's details changed for Mr Simon John Roberts on Aug 29, 2025	2 pages	CH01

Aug 13, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Jun 18, 2025	Change of details for J Sainsbury Plc as a person with significant control on Jun 18, 2025	2 pages	PSC05

Jun 18, 2025	Registered office address changed from 33 Holborn London EC1N 2HT to 33 Charterhouse Street London EC1M 6HA on Jun 18, 2025	1 pages	AD01

Apr 16, 2025	Director's details changed for Ms Clodagh Moriarty on Apr 15, 2025	2 pages	CH01

Apr 16, 2025	Director's details changed for Mr Simon John Roberts on Apr 15, 2025	2 pages	CH01

Apr 15, 2025	Director's details changed for Mr Mark Given on Apr 15, 2025	2 pages	CH01

Apr 15, 2025	Director's details changed for Ms Rhian Helen Bartlett on Apr 15, 2025	2 pages	CH01

Jan 28, 2025	Appointment of Mr Patrick Gerard Dunne as a director on Jan 26, 2025	2 pages	AP01

Sep 23, 2024	Full accounts made up to Mar 02, 2024	50 pages	AA

Aug 09, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Jul 16, 2024	Appointment of Nicolas Stuart Grant as a secretary on Jul 05, 2024	2 pages	AP03

Jul 16, 2024	Termination of appointment of Timothy Fallowfield as a secretary on Jul 05, 2024	1 pages	TM02

Jul 05, 2024	Termination of appointment of Timothy Fallowfield as a director on Jul 05, 2024	1 pages	TM01

Jun 19, 2024	Director's details changed for Ms Clodagh Moriarty on Jun 07, 2024	2 pages	CH01

Apr 10, 2024	Termination of appointment of James Alexander Brown as a director on Mar 31, 2024	1 pages	TM01

Feb 12, 2024	Termination of appointment of Paula Margaret Nickolds as a director on Feb 10, 2024	1 pages	TM01

Aug 30, 2023	Full accounts made up to Mar 04, 2023	54 pages	AA

View All Filings

Who are the officers of SAINSBURY'S SUPERMARKETS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRANT, Nicolas Stuart EC1M 6HA London 33 Charterhouse Street England	Jul 05, 2024		Secretary	EC1M 6HA London 33 Charterhouse Street England				325191070001
BARTLETT, Rhian Helen EC1M 6HA London 33 Charterhouse Street England	Jun 14, 2021		Director	EC1M 6HA London 33 Charterhouse Street England	United Kingdom	British	1972-6	238325500001
BERGIN, Blathnaid EC1M 6HA London 33 Charterhouse Street England	Mar 05, 2023		Director	EC1M 6HA London 33 Charterhouse Street England	England	Irish	1975-5	138463250002
BIGGART, Graham Ross EC1M 6HA London 33 Charterhouse Street England	Mar 06, 2022		Director	EC1M 6HA London 33 Charterhouse Street England	United Kingdom	British	1986-6	293394140002
CLEMENTS, Tracey EC1M 6HA London 33 Charterhouse Street England	Sep 03, 2025		Director	EC1M 6HA London 33 Charterhouse Street England	England	British	1973-11	340133480001
DUNNE, Patrick Gerard EC1M 6HA London 33 Charterhouse Street England	Jan 26, 2025		Director	EC1M 6HA London 33 Charterhouse Street England	United Kingdom	Irish	1968-9	331714380001
GIVEN, Mark EC1M 6HA London 33 Charterhouse Street England	Jun 01, 2020		Director	EC1M 6HA London 33 Charterhouse Street England	United Kingdom	British	1976-8	270179360001
ROBERTS, Simon John EC1M 6HA London 33 Charterhouse Street England	Jul 17, 2017		Director	EC1M 6HA London 33 Charterhouse Street England	England	British	1971-1	235679410002
FALLOWFIELD, Timothy 33 Holborn EC1N 2HT London	Nov 28, 2001	Jul 05, 2024	Secretary	33 Holborn EC1N 2HT London		British		47592490003
MATTHEWS, Nigel Frederick 22 Pine Grove Brookmans Park AL9 7BS Hatfield Hertfordshire	Feb 19, 1997	Nov 28, 2001	Secretary	22 Pine Grove Brookmans Park AL9 7BS Hatfield Hertfordshire		British		2001550001
GRAY'S INN SECRETARIES LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Oct 10, 1996	Feb 19, 1997	Nominee Secretary	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002550001
ADRIANO, Dino Baia Wickney Holt Coles Lane RH5 5HU Capel Surrey	Feb 19, 1997	Jan 01, 2000	Director	Wickney Holt Coles Lane RH5 5HU Capel Surrey	England	United Kingdom	1943-4	79317610001
ADSHEAD, John Edwin Foxfield House Potash Road CM11 1DJ Billericay Essex	Feb 19, 1997	Apr 01, 2003	Director	Foxfield House Potash Road CM11 1DJ Billericay Essex	United Kingdom	British	1945-5	15020060002
BARKER, Edward Peter 33 Holborn London EC1N 2HT	Sep 02, 2016	Feb 22, 2017	Director	33 Holborn London EC1N 2HT	England	British	1972-12	168597970001
BREMNER, David Murray 33 Dover Street W1S 4NF London	Nov 08, 1999	Mar 09, 2000	Director	33 Dover Street W1S 4NF London		British	1957-10	49449240001
BROWN, James Alexander Lochside Avenue EH12 9DJ Edinburgh 3 Scotland Scotland	Aug 28, 2019	Mar 31, 2024	Director	Lochside Avenue EH12 9DJ Edinburgh 3 Scotland Scotland	United Kingdom	New Zealander	1960-10	262274390005
BUCK, Helen Elizabeth Holborn EC1N 2HT London 33	Jul 19, 2010	Jul 31, 2015	Director	Holborn EC1N 2HT London 33	United Kingdom	British	1960-4	152893170001
BURNLEY, Roger Michael 33 Holborn EC1N 2HT London	Jan 03, 2006	Oct 12, 2015	Director	33 Holborn EC1N 2HT London	England	British	1966-6	111924300001
BURR, Gwyn 33 Holborn EC1N 2HT London	Jun 06, 2005	Mar 16, 2013	Director	33 Holborn EC1N 2HT London	England	British	1963-1	106803630001
CHRISTENSEN, Lawrence Richard 33 Holborn EC1N 2HT London	Mar 28, 2008	Apr 18, 2008	Director	33 Holborn EC1N 2HT London	England	British	1943-6	141835360001
CHRISTENSEN, Lawrence Richard 33 Holborn EC1N 2HT London	Sep 09, 2004	Mar 23, 2006	Director	33 Holborn EC1N 2HT London	England	British	1943-6	141835360001
CLAPHAM, David John 4 Heritage Hill BR2 6AU Keston Kent	Feb 19, 1997	May 14, 1999	Director	4 Heritage Hill BR2 6AU Keston Kent	United Kingdom	British	1946-5	29705630001
COOPER, Robert 49 Gatton Road RH2 0HJ Reigate Surrey	Feb 19, 1997	Nov 20, 1998	Director	49 Gatton Road RH2 0HJ Reigate Surrey	England	British	1948-10	11521330001
COULL, Ian David 3, The Woodlands Penn HP10 8JD High Wycombe Sleepy Hollow Buckinghamshire England	Feb 19, 1997	Dec 31, 2002	Director	3, The Woodlands Penn HP10 8JD High Wycombe Sleepy Hollow Buckinghamshire England	United Kingdom	British	1950-6	140437190001
COUPE, Michael Andrew 33 Holborn EC1N 2HT London	Oct 01, 2004	May 31, 2020	Director	33 Holborn EC1N 2HT London	United Kingdom	British	1960-9	103524900001
DAVIS, Peter John, Sir 41 Bloomfield Terrace SW1W 8PQ London	Mar 10, 2000	Jun 14, 2004	Director	41 Bloomfield Terrace SW1W 8PQ London	England	British	1941-12	145735830001
ELVIDGE, Hamish Murray Andrew 33 Holborn EC1N 2HT London	Feb 19, 1997	Jun 01, 2006	Director	33 Holborn EC1N 2HT London	United Kingdom	British	1953-5	51883430003
FALLOWFIELD, Timothy 33 Holborn EC1N 2HT London	Jun 15, 2008	Jul 05, 2024	Director	33 Holborn EC1N 2HT London	United Kingdom	British	1963-12	47592490003
FOWLE, Adam Peter 33 Holborn EC1N 2HT London	Sep 02, 2002	Jan 07, 2005	Director	33 Holborn EC1N 2HT London		British	1959-1	60493980002
FRASER, Robert Charles Holborn EC1N 2HT London 33	Jul 27, 2009	Mar 15, 2014	Director	Holborn EC1N 2HT London 33	United Kingdom	British	1964-8	146457490001
GRIFFITHS, Peter Lloyd 33 Holborn London EC1N 2HT	May 11, 2014	Aug 27, 2019	Director	33 Holborn London EC1N 2HT	Scotland	British	1958-10	263415610001
HARDING, Diana Mary Holborn EC1N 2HT London 33	Mar 30, 2008	Feb 12, 2010	Director	Holborn EC1N 2HT London 33		British	1967-11	143275500001
ISSAR, Prerana Narasimhan EC1M 6HA London 33 Charterhouse Street England	May 30, 2023	Sep 12, 2025	Director	EC1M 6HA London 33 Charterhouse Street England	United Kingdom	British	1974-10	301173900001
JENSEN, Luke Giles William Holborn EC1N 2HT London 33	Jun 15, 2008	Mar 19, 2014	Director	Holborn EC1N 2HT London 33	United Kingdom	British	1966-4	131508410001
JONES, Ian Martin Woodfine 1 Ludford Gardens OX15 4TS Bloxham Oxfordshire	Jul 04, 2002	Jun 21, 2003	Director	1 Ludford Gardens OX15 4TS Bloxham Oxfordshire		British	1956-12	83193170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAINSBURY'S SUPERMARKETS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Sainsbury's Holdings Limited

Sep 12, 2025

Charterhouse Street

EC1M 6HA London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	16565950

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.

J Sainsbury Plc

Apr 06, 2016

Charterhouse Street

EC1M 6HA London

England

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00185647

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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