WM MORRISON SUPERMARKETS LIMITED - BRADFORD
Company Profile | Company Filings |
Overview
WM MORRISON SUPERMARKETS LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
WM MORRISON SUPERMARKETS LIMITED was incorporated 84 years ago on 22/01/1940 and has the registered number: 00358949. The accounts status is GROUP and accounts are next due on 31/07/2024.
WM MORRISON SUPERMARKETS LIMITED was incorporated 84 years ago on 22/01/1940 and has the registered number: 00358949. The accounts status is GROUP and accounts are next due on 31/07/2024.
WM MORRISON SUPERMARKETS LIMITED - BRADFORD
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 30/10/2022 | 31/07/2024 |
Registered Office
HILMORE HOUSE
BRADFORD
WEST YORKSHIRE
BD3 7DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAMI BAITIEH | May 1971 | French | Director | 2023-10-30 | CURRENT |
JONATHAN JAMES BURKE | Secretary | 2017-02-15 | CURRENT | ||
MISS JOANNA LOUISE GOFF | Sep 1978 | British | Director | 2022-04-08 | CURRENT |
MR PAUL VICTOR FALZON SANT MANDUCA | Nov 1951 | British,Maltese | Director | 2005-09-06 UNTIL 2011-03-09 | RESIGNED |
ROBERT WINSTON STOTT | Mar 1943 | British | Director | 1997-04-17 UNTIL 2006-09-29 | RESIGNED |
MR NIGEL MARK INCHES ROBERTSON | Nov 1959 | British | Director | 2005-07-01 UNTIL 2013-03-13 | RESIGNED |
MR DAVID TOM POTTS | Mar 1957 | British | Director | 2015-03-16 UNTIL 2023-11-01 | RESIGNED |
DAVID ROBERT HUTCHINSON | Dec 1948 | British | Director | 2002-03-18 UNTIL 2007-06-29 | RESIGNED |
MR RICHARD JOHN PENNYCOOK | Feb 1964 | British | Director | 2005-10-01 UNTIL 2013-04-10 | RESIGNED |
MR ROGER ANTHONY OWEN | Oct 1948 | British | Director | RESIGNED | |
MR TIMOTHY DAVID DALTON PHILIPS | Feb 1968 | Irish | Director | 2010-03-29 UNTIL 2015-02-16 | RESIGNED |
SIR KENNETH DUNCAN MORRISON | Oct 1931 | British | Director | RESIGNED | |
MS MARIE MARGARET MELNYK | Jun 1958 | British | Director | 1993-08-25 UNTIL 2006-12-06 | RESIGNED |
MRS LYSSA RUTH MCGOWAN | Dec 1977 | British | Director | 2020-08-12 UNTIL 2021-10-27 | RESIGNED |
MR JEREMY CHARLES DOUGLAS TOWNSEND | Jan 1964 | British | Director | 2020-07-06 UNTIL 2021-10-27 | RESIGNED |
MR IRWIN CHUA LEE | Jun 1964 | British | Director | 2015-09-01 UNTIL 2016-08-31 | RESIGNED |
MR TONY VAN KRALINGEN | Feb 1958 | South African | Director | 2017-09-01 UNTIL 2020-04-29 | RESIGNED |
SIR DAVID CHARLES JONES | Feb 1943 | British | Director | 2004-05-21 UNTIL 2006-06-30 | RESIGNED |
CHARLES MARTYN JONES | Apr 1958 | British | Director | 2007-03-09 UNTIL 2010-09-09 | RESIGNED |
SUSAN ELIZABETH MURRAY | Jan 1957 | British | Director | 2005-07-01 UNTIL 2009-12-31 | RESIGNED |
MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Secretary | 2009-03-16 UNTIL 2013-02-01 | RESIGNED |
MR JONATHAN JAMES BURKE | Nov 1966 | British | Secretary | 2001-02-01 UNTIL 2009-03-16 | RESIGNED |
MR MARK ROWAN AMSDEN | Secretary | 2013-02-01 UNTIL 2017-02-15 | RESIGNED | ||
MR MARTIN ACKROYD | Jun 1951 | British | Secretary | RESIGNED | |
MRS JOHANNA ELIZABETH MARTIN WATEROUS | Sep 1957 | Canadian | Director | 2010-02-01 UNTIL 2016-01-31 | RESIGNED |
MRS BELINDA CAREW JONES | Apr 1958 | British | Director | 2015-09-01 UNTIL 2020-09-10 | RESIGNED |
MR MARK GUNTER | Jul 1958 | British | Director | 2000-02-01 UNTIL 2011-06-09 | RESIGNED |
MICHAEL GLEESON | Mar 1969 | Irish | Director | 2020-02-03 UNTIL 2022-04-04 | RESIGNED |
MRS SUSANNE JOHANNE GIVEN | Nov 1964 | Danish | Director | 2020-08-12 UNTIL 2021-10-27 | RESIGNED |
RICHARD GILLINGWATER | Jul 1956 | British | Director | 2013-03-01 UNTIL 2015-06-04 | RESIGNED |
SIR IAN GIBSON | Feb 1947 | British | Director | 2007-09-01 UNTIL 2015-01-31 | RESIGNED |
BRIAN JOHN FLANAGAN | Aug 1952 | British | Director | 2005-07-01 UNTIL 2011-06-09 | RESIGNED |
FRANCIS ROBERT EMMOTT | Aug 1943 | British | Director | RESIGNED | |
JOHN DOWD | Dec 1943 | British | Director | RESIGNED | |
MR ANDREW THOMAS HIGGINSON | Jul 1957 | British | Director | 2014-10-01 UNTIL 2021-10-27 | RESIGNED |
MR RICHARD COLIN NEIL DAVIDSON | Feb 1951 | British | Director | 2015-10-01 UNTIL 2020-04-26 | RESIGNED |
MR PHILIP GOTSALL COX | Sep 1951 | British | Director | 2009-04-01 UNTIL 2015-12-31 | RESIGNED |
MR TREVOR JOHN STRAIN | Oct 1975 | British | Director | 2013-04-10 UNTIL 2022-09-27 | RESIGNED |
GEORGE DUNCAN BUTTLE | Dec 1937 | British | Director | RESIGNED | |
MARC BOLLAND | Mar 1959 | Dutch | Director | 2006-09-01 UNTIL 2010-02-01 | RESIGNED |
BRIAN BARNFATHER | Nov 1945 | British | Director | RESIGNED | |
MR ROONEY ANAND | May 1964 | British | Director | 2016-01-01 UNTIL 2021-10-27 | RESIGNED |
MR MARTIN ACKROYD | Jun 1951 | British | Director | RESIGNED | |
MR DUNCAN HENRY DAVIDSON | Mar 1941 | British | Director | 2004-05-21 UNTIL 2005-03-23 | RESIGNED |
MS PENELOPE LESLEY HUGHES | Jul 1959 | British | Director | 2010-01-01 UNTIL 2015-12-31 | RESIGNED |
MR KEVIN JOHN HAVELOCK | Aug 1957 | British | Director | 2018-02-01 UNTIL 2021-10-27 | RESIGNED |
KEITH HUTCHINSON | Aug 1933 | British | Director | RESIGNED | |
THE REVEREND PAULA ANNE VENNELLS | Feb 1959 | British | Director | 2016-01-01 UNTIL 2021-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Market Bidco Limited | 2021-10-27 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |