ASDA SUPERMARKETS LIMITED

Overview

Company Name	ASDA SUPERMARKETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04144792
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2001

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 SUPERMARKETS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ASDA SUPERMARKETS LIMITED located?

Registered Office Address	Asda Stores Asda House, Southbank Great Wilson Street LS11 5AD Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of ASDA SUPERMARKETS LIMITED?

Previous Company Names
Company Name	From	Until
ASDA C S LIMITED	Jun 01, 2001	Jun 01, 2001
ASDA CARD SERVICES LIMITED	Apr 26, 2001	Apr 26, 2001
EVER 1478 LIMITED	Jan 19, 2001	Jan 19, 2001

What are the latest accounts for ASDA SUPERMARKETS 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 SUPERMARKETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2026
Next Confirmation Statement Due	Jan 27, 2026
Next Confirmation Statement Made Up To	Jan 13, 2025
Overdue	No

What are the latest filings for ASDA SUPERMARKETS LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	12 pages	AA

Sep 15, 2025	legacy	206 pages	PARENT_ACC

Sep 15, 2025	legacy	2 pages	GUARANTEE2

Sep 15, 2025	legacy	1 pages	AGREEMENT2

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

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

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 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 17, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Oct 17, 2024	legacy	2 pages	GUARANTEE2

Sep 20, 2024	legacy	204 pages	PARENT_ACC

Sep 20, 2024	legacy	1 pages	AGREEMENT2

Jan 25, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Termination of appointment of Gary Lindsay as a director on Dec 19, 2023	1 pages	TM01

Jan 10, 2024	Termination of appointment of Manjit Dale as a director on Dec 19, 2023	1 pages	TM01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Jun 22, 2023	Appointment of Mr Michael Gleeson as a director on May 24, 2023	2 pages	AP01

Jun 21, 2023	Termination of appointment of Steven John Nuttall as a director on May 24, 2023	1 pages	TM01

Jan 26, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Jul 19, 2022	Appointment of Mr Steven John Nuttall as a director on Jul 18, 2022	2 pages	AP01

View All Filings

Who are the officers of ASDA SUPERMARKETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SELBY, Helen Kathryn Asda House, Southbank Great Wilson Street LS11 5AD Leeds Asda Stores West Yorkshire	Apr 06, 2020		Secretary	Asda House, Southbank Great Wilson Street LS11 5AD Leeds Asda Stores West Yorkshire				268798090001
GLEESON, Michael Asda House, Southbank Great Wilson Street LS11 5AD Leeds Asda Stores West Yorkshire	May 24, 2023		Director	Asda House, Southbank Great Wilson Street LS11 5AD Leeds Asda Stores West Yorkshire	England	Irish	1969-3	208710610002
SELBY, Helen Kathryn Asda House, Southbank Great Wilson Street LS11 5AD Leeds Asda Stores West Yorkshire	May 23, 2025		Director	Asda House, Southbank Great Wilson Street LS11 5AD Leeds Asda Stores West Yorkshire	United Kingdom	British	1969-3	299235840001
CLARKE, Andrew James Great Wilson Street LS11 5AD Leeds Asda Stores Asda House Southbank West Yorkshire	Sep 05, 2005	Jun 23, 2011	Secretary	Great Wilson Street LS11 5AD Leeds Asda Stores Asda House Southbank West Yorkshire		British		141323810001
DOOHAN, Eleanor Great Wilson Street LS11 5AD Leeds Asda Stores Asda House Southbank West Yorkshire	Jan 25, 2008	Jun 01, 2013	Secretary	Great Wilson Street LS11 5AD Leeds Asda Stores Asda House Southbank West Yorkshire		British		101502950001
JAGGER, Denise Nichola Water Fulford Hall Naburn Lane Fulford YO19 4RB York North Yorkshire	Apr 23, 2001	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, Southbank Great Wilson Street LS11 5AD Leeds Asda Stores West Yorkshire	Jun 01, 2013	Aug 27, 2019	Secretary	Asda House, Southbank Great Wilson Street LS11 5AD Leeds Asda Stores West Yorkshire				180553110001
TITCHMARSH, Philip Asda House, Southbank Great Wilson Street LS11 5AD Leeds Asda Stores West Yorkshire	Aug 27, 2019	Apr 06, 2020	Secretary	Asda House, Southbank Great Wilson Street LS11 5AD Leeds Asda Stores West Yorkshire				262047400001
EVERSECRETARY LIMITED Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne	Jan 19, 2001	Apr 23, 2001	Nominee Secretary	Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne				900018440001
BOND, Andrew James Great Wilson Street LS11 5AD Leeds Asda Stores Asda House Southbank West Yorkshire	Apr 01, 2005	Jan 01, 2011	Director	Great Wilson Street LS11 5AD Leeds Asda Stores Asda House Southbank West Yorkshire	England	British	1965-3	164453850001
BURNLEY, Roger Michael Asda House, Southbank Great Wilson Street LS11 5AD Leeds Asda Stores West Yorkshire	Nov 07, 2016	Aug 06, 2021	Director	Asda House, Southbank Great Wilson Street LS11 5AD Leeds Asda Stores West Yorkshire	England	British	1966-6	265970910001
CLARKE, Andrew James Great Wilson Street LS11 5AD Leeds Asda Stores Asda House Southbank West Yorkshire	Sep 05, 2005	Jul 25, 2016	Director	Great Wilson Street LS11 5AD Leeds Asda Stores Asda House Southbank West Yorkshire	England	British	1964-1	140702300001
CLARKE, Sean John Asda House, Southbank Great Wilson Street LS11 5AD Leeds Asda Stores West Yorkshire	Jul 11, 2016	Dec 31, 2017	Director	Asda House, Southbank Great Wilson Street LS11 5AD Leeds Asda Stores West Yorkshire	England	British	1968-1	134714740002
DALE, Manjit Bentinck Street W1U 2EU London 20 United Kingdom	Jun 18, 2021	Dec 19, 2023	Director	Bentinck Street W1U 2EU London 20 United Kingdom	United Kingdom	British	1965-6	69966070011
DENUNZIO, Anthony The Crofts Kirkby Wharfe LS24 9DE Tadcaster North Yorkshire	Apr 23, 2001	Apr 01, 2005	Director	The Crofts Kirkby Wharfe LS24 9DE Tadcaster North Yorkshire	United Kingdom	British	1960-5	62718840005
DOOHAN, Eleanor South Bank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire United Kingdom	Oct 03, 2011	Jun 01, 2013	Director	South Bank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire United Kingdom	United Kingdom	British	1970-7	155089240001
FALLON, John Asda House, Southbank Great Wilson Street LS11 5AD Leeds Asda Stores West Yorkshire	Jul 31, 2021	Jul 18, 2022	Director	Asda House, Southbank Great Wilson Street LS11 5AD Leeds Asda Stores West Yorkshire	England	British	1970-11	286260640001
HILLS, David Alexander Asda House, Southbank Great Wilson Street LS11 5AD Leeds Asda Stores West Yorkshire	Nov 11, 2024	May 23, 2025	Director	Asda House, Southbank Great Wilson Street LS11 5AD Leeds Asda Stores West Yorkshire	England	British	1974-6	315371050001
HUBBARD, Karen Rachael South Bank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire United Kingdom	Oct 03, 2011	Mar 31, 2014	Director	South Bank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire United Kingdom	England	British	1964-1	164674110001
ISSA, Mohsin Haslingden Road Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom	Jun 18, 2021	Dec 19, 2024	Director	Haslingden Road Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom	United Kingdom	British	1971-7	237594990002
ISSA, Zuber Vali Haslingden Road Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom	Jun 18, 2021	Oct 31, 2024	Director	Haslingden Road Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom	United Kingdom	British	1972-6	257393710001
JAGGER, Denise Nichola Water Fulford Hall Naburn Lane Fulford YO19 4RB York North Yorkshire	Apr 23, 2001	Dec 22, 2003	Director	Water Fulford Hall Naburn Lane Fulford YO19 4RB York North Yorkshire	England	British	1958-9	1304090001
LINDSAY, Gary Bentinck Street W1U 2EU London 20 United Kingdom	Jun 18, 2021	Dec 19, 2023	Director	Bentinck Street W1U 2EU London 20 United Kingdom	United Kingdom	British	1979-9	242373310001
LONGWORTH, John Flat 41 1 Dock Street LS10 1NA Leeds	Dec 22, 2003	Jan 25, 2008	Director	Flat 41 1 Dock Street LS10 1NA Leeds		British	1958-5	96434780001
MAYFIELD, Richard Andrew Asda House, Southbank Great Wilson Street LS11 5AD Leeds Asda Stores West Yorkshire	Nov 16, 2012	Feb 02, 2014	Director	Asda House, Southbank Great Wilson Street LS11 5AD Leeds Asda Stores West Yorkshire	England	British	1969-4	179880550001
MCKENNA, Judith Jane Great Wilson Street LS11 5AD Leeds Asda Stores Asda House Southbank West Yorkshire	Nov 01, 2004	Mar 22, 2013	Director	Great Wilson Street LS11 5AD Leeds Asda Stores Asda House Southbank West Yorkshire	United Kingdom	British	1966-5	73803490001
MCWILLIAM, Robert Gerard Asda House, Southbank Great Wilson Street LS11 5AD Leeds Asda Stores West Yorkshire	Sep 03, 2018	Jul 31, 2021	Director	Asda House, Southbank Great Wilson Street LS11 5AD Leeds Asda Stores West Yorkshire	England	British	1969-5	177972140001
NUTTALL, Steven John Asda House, Southbank Great Wilson Street LS11 5AD Leeds Asda Stores West Yorkshire	Jul 18, 2022	May 24, 2023	Director	Asda House, Southbank Great Wilson Street LS11 5AD Leeds Asda Stores West Yorkshire	England	British	1976-3	298163710001
PHILLIPS, Richard James Great Wilson Street LS11 5AD Leeds Asda Stores Asda House Southbank West Yorkshire	Apr 23, 2001	Jun 23, 2011	Director	Great Wilson Street LS11 5AD Leeds Asda Stores Asda House Southbank West Yorkshire	England	British	1955-11	30617500003
RUSSO, Alejandro Asda House, Southbank Great Wilson Street LS11 5AD Leeds Asda Stores West Yorkshire	Feb 02, 2014	Jul 31, 2018	Director	Asda House, Southbank Great Wilson Street LS11 5AD Leeds Asda Stores West Yorkshire	United Kingdom	British	1971-7	186961730001
SIMPSON, Alexander Daniel Keeler Southbank Great Wilson Street LS11 5AD Leeds Asda House England	Dec 11, 2017	Aug 27, 2019	Director	Southbank Great Wilson Street LS11 5AD Leeds Asda House England	England	British	1973-6	241196260001
TATUM, Hayley Asda House, Southbank Great Wilson Street LS11 5AD Leeds Asda Stores West Yorkshire	Dec 16, 2024	Apr 11, 2025	Director	Asda House, Southbank Great Wilson Street LS11 5AD Leeds Asda Stores West Yorkshire	United Kingdom	British	1969-11	330501800001
EVERDIRECTOR LIMITED Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne	Jan 19, 2001	Apr 23, 2001	Nominee Director	Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne				900018430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASDA SUPERMARKETS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Asda Stores Limited

Apr 06, 2016

Southbank, Great Wilson Street

LS11 5AD Leeds

Asda House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	The Laws Of England And Wales
Place Registered	Companies House
Registration Number	00464777

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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