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All Information about:
Name

WM Morrison Supermarkets Holdings Limited
Address
Hilmore House
Gain Lane
Bradford
BD3 7DL
VAT ID no VAT ID available
Company No. 10830110 Show on Companies House
Accountsfull
last accounts made up to 31 October 2021
Sector (SIC)47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wm Morrison Supermarkets Limited Status: Active Notified: 22/06/2017 Companies House Number: 00358949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Burke, Jonathan James Bradford, England And Wales, United Kingdom Status: Active Notified: 22/06/2017 Date of Birth: 11/1966 Occupation: None Role: Director Country of Residence: England Nationality: British
    Burke, Jonathan James Bradford, England And Wales, United Kingdom Status: Active Notified: 22/06/2017 Role: Secretary
    Goff, Joanna Louise Bradford, United Kingdom Status: Active Notified: 22/04/2022 Date of Birth: 09/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Gleeson, Michael Gerard Bradford, United Kingdom Status: Ceased Notified: 18/12/2019 Ceased: 22/04/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (10)

    gb-flag GB Erith Pier Company Limited Status: Active Notified: 31/01/2018 Companies House Number: 02832846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Farmers BOY LTD Status: Active Notified: 31/01/2018 Companies House Number: 01053837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Firsdell LTD Status: Active Notified: 31/01/2018 Companies House Number: 07551306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Fisherdale Properties Limited Status: Active Notified: 16/08/2019 Companies House Number: 08155186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Neerock Limited Status: Active Notified: 31/01/2018 Companies House Number: 02572702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Optimisation Investments Limited Status: Active Notified: 31/01/2018 Companies House Number: 06653416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Safeway Limited Status: Active Notified: 31/01/2018 Companies House Number: 01299733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB WM Morrison LP 2 Limited Status: Active Notified: 31/01/2018 Companies House Number: 09223275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB WM Morrison Produce Limited Status: Active Notified: 31/01/2018 Companies House Number: 00776224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB WM Morrison Supermarket Stores LTD Status: Active Notified: 31/01/2018 Companies House Number: 07529983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •