ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED - GREAT WILSON STREET


Company Profile Company Filings

Overview

ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED is a Private Limited Company from GREAT WILSON STREET and has the status: Active.
ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED was incorporated 117 years ago on 21/06/1906 and has the registered number: 00089218. The accounts status is FULL and accounts are next due on 30/09/2024.

ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED - GREAT WILSON STREET

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASDA HOUSE
GREAT WILSON STREET
LEEDS
LS11 5AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHSIN ISSA Jul 1971 British Director 2021-08-06 CURRENT
HELEN KATHRYN SELBY Secretary 2020-04-06 CURRENT
MICHAEL GLEESON Mar 1969 Irish Director 2023-05-24 CURRENT
MR ALEXANDER SIMPSON Jun 1973 British Director 2017-12-11 UNTIL 2019-08-27 RESIGNED
MR DAVID SMITH Mar 1956 British Director 2004-11-01 UNTIL 2009-01-31 RESIGNED
MRS DENISE NICHOLA JAGGER Sep 1958 British Secretary 2000-01-01 UNTIL 2003-12-22 RESIGNED
MR ALEXANDER SIMPSON Secretary 2013-06-01 UNTIL 2019-08-27 RESIGNED
PHILIP TITCHMARSH Secretary 2019-08-27 UNTIL 2020-04-06 RESIGNED
JOHN LONGWORTH May 1958 British Secretary 2003-12-22 UNTIL 2008-01-25 RESIGNED
MRS DENISE NICHOLA JAGGER Sep 1958 British Secretary 1993-02-03 UNTIL 1994-01-24 RESIGNED
PHILIP ROBERT COX Jan 1950 British Secretary RESIGNED
NICHOLAS IAN COOPER May 1964 British Secretary 1994-01-24 UNTIL 1999-12-31 RESIGNED
ELEANOR DOOHAN Secretary 2008-01-25 UNTIL 2013-06-01 RESIGNED
MR NEIL BRAITHWAITE Aug 1959 British Secretary RESIGNED
JOHN LONGWORTH May 1958 British Director 2003-12-22 UNTIL 2008-01-25 RESIGNED
MR ALEJANDRO RUSSO Jul 1971 British Director 2014-02-02 UNTIL 2018-07-31 RESIGNED
MR ROGER MICHAEL BURNLEY Jun 1966 British Director 2016-11-07 UNTIL 2021-08-06 RESIGNED
MR STEVEN JOHN NUTTALL Mar 1976 British Director 2022-07-18 UNTIL 2023-05-24 RESIGNED
MR ROBERT GERARD MCWILLIAM May 1969 British Director 2018-09-03 UNTIL 2021-07-31 RESIGNED
MAURICE GORDON MCBEATH Jul 1930 British Director RESIGNED
MRS JUDITH JANE MCKENNA May 1966 British Director 2004-11-01 UNTIL 2013-03-22 RESIGNED
MR RICHARD ANDREW MAYFIELD Apr 1969 British Director 2012-11-23 UNTIL 2014-02-02 RESIGNED
ANDREW JAMES CLARKE Jan 1964 British Director 2011-01-01 UNTIL 2016-07-25 RESIGNED
MRS DENISE NICHOLA JAGGER Sep 1958 British Director 1994-01-31 UNTIL 2003-12-22 RESIGNED
JOHN FALLON Nov 1970 British Director 2021-07-31 UNTIL 2022-07-18 RESIGNED
ANTHONY DENUNZIO May 1960 British Director 2000-01-01 UNTIL 2005-04-01 RESIGNED
PHILIP ROBERT COX Jan 1950 British Director RESIGNED
MR SEAN JOHN CLARKE Jan 1968 British Director 2016-07-11 UNTIL 2017-12-31 RESIGNED
MR ANDREW JAMES BOND Mar 1965 British Director 2005-04-01 UNTIL 2011-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asda Group Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASDA STORES LIMITED GREAT WILSON STREET Active FULL 47190 - Other retail sale in non-specialised stores
ASDA GROUP LIMITED GREAT WILSON STREET Active GROUP 70100 - Activities of head offices
ASDA STORAGE LIMITED GREAT WILSON STREET Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
BANDSOUND LIMITED GREAT WILSON STREET Active DORMANT 74990 - Non-trading company
ASDA SOUTHBANK LIMITED LEEDS ENGLAND Active FULL 96090 - Other service activities n.e.c.
ASDA QUEST TRUSTEES LIMITED LEEDS Active DORMANT 99999 - Dormant Company
ASDA DELIVERY LIMITED LEEDS Active FULL 41100 - Development of building projects
ASDA SUPERMARKETS LIMITED LEEDS Active FULL 74990 - Non-trading company
ASDA FINANCIAL SERVICES LIMITED LEEDS Active FULL 74990 - Non-trading company