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 - BRADFORD

This company is listed in the following categories:
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

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