SAINSBURYS CORPORATE DIRECTOR LIMITED
Overview
| Company Name | SAINSBURYS CORPORATE DIRECTOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06246904 |
| 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 SAINSBURYS CORPORATE DIRECTOR LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SAINSBURYS CORPORATE DIRECTOR LIMITED located?
| Registered Office Address | 33 Charterhouse Street EC1M 6HA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAINSBURYS CORPORATE DIRECTOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SAINSBURYS CORPORATE DIRECTOR LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for SAINSBURYS CORPORATE DIRECTOR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr David William Pilbeam as a director on Apr 13, 2026 | 2 pages | AP01 | ||
Appointment of Mr Patrick Gerard Dunne as a director on Dec 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Geraint Jamie Cowen as a director on Dec 11, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 01, 2025 | 6 pages | AA | ||
Notification of Sainsbury's Holdings Limited as a person with significant control on Sep 12, 2025 | 2 pages | PSC02 | ||
Cessation of J Sainsbury Plc as a person with significant control on Sep 12, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Change of details for J Sainsbury Plc as a person with significant control on Jun 18, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 33 Holborn London EC1N 2HT to 33 Charterhouse Street London EC1M 6HA on Jun 18, 2025 | 1 pages | AD01 | ||
Appointment of Mr Edward Charles Anderson as a director on Feb 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Katherine Mary Kinch as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 02, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy Fallowfield as a director on Jul 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 04, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 05, 2022 | 5 pages | AA | ||
Appointment of Mr Leon Smith as a director on May 13, 2022 | 2 pages | AP01 | ||
Termination of appointment of Bruce Michael Richardson as a director on May 13, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 12, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Geraint Jamie Cowen as a director on Feb 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher Paul Templeman as a director on Feb 25, 2022 | 1 pages | TM01 | ||
Appointment of Ms Joanna Alwen Harkus Madge as a director on Dec 03, 2021 | 2 pages | AP01 | ||
Current accounting period shortened from Mar 13, 2022 to Mar 06, 2022 | 1 pages | AA01 | ||
Who are the officers of SAINSBURYS CORPORATE DIRECTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAINSBURY'S CORPORATE SECRETARY LIMITED | Secretary | Holborn EC1N 2HT London 33 United Kingdom |
| 282919160001 | ||||||||||
| ANDERSON, Edward Charles | Director | EC1M 6HA London 33 Charterhouse Street England | England | British | 332609660001 | |||||||||
| DUNNE, Patrick Gerard | Director | EC1M 6HA London 33 Charterhouse Street England | United Kingdom | Irish | 331714380001 | |||||||||
| GRANT, Nicolas Stuart | Director | EC1M 6HA London 33 Charterhouse Street England | England | British | 324836590001 | |||||||||
| HARKUS MADGE, Joanna Alwen | Director | EC1M 6HA London 33 Charterhouse Street England | England | British | 228341780001 | |||||||||
| PILBEAM, David William | Director | EC1M 6HA London 33 Charterhouse Street England | England | British | 293144690001 | |||||||||
| SMITH, Leon | Director | EC1M 6HA London 33 Charterhouse Street England | England | British | 240704460002 | |||||||||
| DAVIES, Philip William | Secretary | Holborn EC1N 2HT London 33 | British | 151995890002 | ||||||||||
| FALLOWFIELD, Timothy | Secretary | Holborn EC1N 2HT London 33 United Kingdom | 246259110001 | |||||||||||
| FOO, Julia | Secretary | Holborn EC1N 2HT London 33 United Kingdom | 259973370001 | |||||||||||
| GUTHRIE, Anthony | Secretary | 33 Holborn London EC1N 2HT | 207131310001 | |||||||||||
| JARVIS, Hazel Debra | Secretary | 33 Holborn London EC1N 2HT | British | 185643640001 | ||||||||||
| JARVIS, Hazel Debra | Secretary | 112 Wickham Street DA16 3LU Welling Kent | British | 69063710002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARKER, Edward Peter | Director | 33 Holborn London EC1N 2HT | England | British | 168597970001 | |||||||||
| COOPER, Duncan John | Director | 5-9 Hatton Wall EC1N 8HX London C/O Company Secretary United Kingdom | United Kingdom | British | 242766880001 | |||||||||
| COWEN, Geraint Jamie | Director | EC1M 6HA London 33 Charterhouse Street England | England | British | 141040000002 | |||||||||
| FALLOWFIELD, Timothy | Director | 33 Holborn EC1N 2HT London | United Kingdom | British | 47592490003 | |||||||||
| FLEMING, Richard | Director | 33 Holborn London EC1N 2HT | United Kingdom | British | 125990210001 | |||||||||
| FOO, Julia Hui Ching | Director | 33 Holborn London EC1N 2HT | England | Singaporean | 128173690003 | |||||||||
| GLOVER, Lucy | Director | Holborn EC1N 2HT London 33 United Kingdom | England | British | 291474350001 | |||||||||
| JARVIS, Hazel Debra | Director | 33 Holborn London EC1N 2HT | British | 69063710002 | ||||||||||
| KINCH, Katherine Mary | Director | Holborn EC1N 2HT London 33 United Kingdom | England | Australian | 108132380003 | |||||||||
| LEARMONT, Richard John | Director | Slades Hill BA8 0HF Templecombe 29 Somerset | United Kingdom | British | 116126860002 | |||||||||
| NELSON, Sarah | Director | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | 220620220001 | |||||||||
| O'LOAN, David Arthur | Director | Holborn EC1N 2HT London 33 England | United Kingdom | Irish | 137230800001 | |||||||||
| RICHARDSON, Bruce Michael | Director | Holborn EC1N 2HT London 33 United Kingdom | England | British,South African | 231243770001 | |||||||||
| ROGERS, John Terence | Director | Holborn EC1N 2HT London 33 | England | British | 111235190002 | |||||||||
| TEMPLEMAN, Christopher Paul, Dr | Director | Holborn EC1N 2HT London 33 | England | British | 121772780002 | |||||||||
| WHEELER, David Clifford | Director | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | 232730940001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SAINSBURYS CORPORATE DIRECTOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sainsbury's Holdings Limited | Sep 12, 2025 | Charterhouse Street EC1M 6HA London 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| J Sainsbury Plc | Oct 26, 2016 | Charterhouse Street EC1M 6HA London 33 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