ASDA STORES LIMITED - GREAT WILSON STREET


Company Profile Company Filings

Overview

ASDA STORES LIMITED is a Private Limited Company from GREAT WILSON STREET and has the status: Active.
ASDA STORES LIMITED was incorporated 75 years ago on 19/02/1949 and has the registered number: 00464777. The accounts status is FULL and accounts are next due on 30/09/2024.

ASDA STORES LIMITED - GREAT WILSON STREET

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

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
02/10/2023 16/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN KATHRYN SELBY Secretary 2020-04-06 CURRENT
MICHAEL GLEESON Mar 1969 Irish Director 2023-05-24 CURRENT
MR MOHSIN ISSA Jul 1971 British Director 2021-06-18 CURRENT
MR ZUBER VALI ISSA Jun 1972 British Director 2021-06-18 CURRENT
JOHN FALLON Nov 1970 British Director 2021-07-31 UNTIL 2022-07-18 RESIGNED
MR JONATHAN GAUNT FOX Oct 1944 British Director RESIGNED
FRANCIS ROBERT EMMOTT Aug 1943 British Director 1996-02-05 UNTIL 1999-08-30 RESIGNED
MR JOHN GALLOWAY Feb 1943 British Director RESIGNED
MR PHILIP DUTTON Aug 1961 Director 1998-03-26 UNTIL 2002-08-30 RESIGNED
DAVID DOWNIE Sep 1965 British Director 2002-07-01 UNTIL 2005-07-01 RESIGNED
ELEANOR DOOHAN Jul 1970 British Director 2011-10-03 UNTIL 2013-06-01 RESIGNED
ANTHONY DENUNZIO May 1960 British Director 1996-01-17 UNTIL 2005-04-01 RESIGNED
MANJIT DALE Jun 1965 British Director 2021-06-18 UNTIL 2023-12-19 RESIGNED
PHILIP ROBERT COX Jan 1950 British Director 1992-01-27 UNTIL 1998-12-12 RESIGNED
MR SEAN JOHN CLARKE Jan 1968 British Director 2016-07-11 UNTIL 2017-12-31 RESIGNED
MICHAEL ANDREW COUPE Sep 1960 British Director 1996-01-17 UNTIL 2001-07-09 RESIGNED
MR JOHN DUGGAN Mar 1948 British Director 1992-02-17 UNTIL 1993-12-31 RESIGNED
MR FRANCIS BENJAMIN ATKINSON Nov 1951 British Secretary RESIGNED
MR NEIL BRAITHWAITE Aug 1959 British Secretary 1992-10-15 UNTIL 1994-11-07 RESIGNED
NICHOLAS IAN COOPER May 1964 British Secretary 1994-11-07 UNTIL 1999-12-31 RESIGNED
PHILIP ROBERT COX Jan 1950 British Secretary 1992-10-02 UNTIL 1993-02-03 RESIGNED
MRS DENISE NICHOLA JAGGER Sep 1958 British Secretary 1993-02-03 UNTIL 2003-12-22 RESIGNED
JOHN LONGWORTH May 1958 British Secretary 2003-12-22 UNTIL 2008-01-25 RESIGNED
MR ALEXANDER SIMPSON Secretary 2013-06-01 UNTIL 2019-08-27 RESIGNED
PHILIP TITCHMARSH Secretary 2019-08-27 UNTIL 2020-04-06 RESIGNED
PHILIP MARTIN WHITE Dec 1959 British Secretary RESIGNED
ELEANOR DOOHAN Jul 1970 British Secretary 2008-01-25 UNTIL 2013-06-01 RESIGNED
MR JAMES BALLINGALL Oct 1943 British Director RESIGNED
DAVID CHEESEWRIGHT May 1962 British Director 2005-09-19 UNTIL 2008-01-01 RESIGNED
MR LLOYD ANTHONY CAMPBELL Nov 1949 British Director RESIGNED
STEVEN ANTHONY CAIN Sep 1964 British Director 1996-01-17 UNTIL 1998-11-30 RESIGNED
MR ROGER MICHAEL BURNLEY Jun 1966 British Director 2016-11-21 UNTIL 2021-08-06 RESIGNED
RICHARD WILSON BREWER Aug 1944 British Director 1994-12-01 UNTIL 1995-12-31 RESIGNED
MR LAWRENCE FREDERICK BOYLE Dec 1941 British Director RESIGNED
HOWARD GLEN BOWLES Mar 1957 British Director 1998-08-15 UNTIL 2004-11-01 RESIGNED
DAVID CHEESEWRIGHT May 1962 British Director 2002-08-05 UNTIL 2004-10-01 RESIGNED
MR ANDREW JAMES BOND Mar 1965 British Director 2000-06-09 UNTIL 2011-01-01 RESIGNED
DARREN BLACKHURST Oct 1966 British Director 2006-01-09 UNTIL 2010-10-12 RESIGNED
MR RICHARD NIGEL BENDEL Mar 1958 British Director 2006-11-20 UNTIL 2012-04-30 RESIGNED
MICHAEL WILLIAM FLEMING Oct 1960 British Director 1995-01-03 UNTIL 1995-07-21 RESIGNED
RICHARD BAKER Aug 1962 British Director 1998-03-26 UNTIL 2003-09-15 RESIGNED
DANA ELIZABETH ARMSTRONG Mar 1963 British Director 1998-03-26 UNTIL 1999-11-16 RESIGNED
MARK BLUNDELL Feb 1962 British Director 2000-12-15 UNTIL 2004-11-01 RESIGNED
MR STEPHEN GODFREY CLARK May 1953 British Director 2002-01-14 UNTIL 2004-11-01 RESIGNED
MRS GWYNETH VICTORIA BURR Jan 1963 British Director 1996-01-17 UNTIL 2001-06-29 RESIGNED
ANDREW JAMES CLARKE Jan 1964 British Director 2000-06-09 UNTIL 2002-06-05 RESIGNED
MR JAMES RICHARD HARKER Jun 1945 British Director RESIGNED
DR DOUGLAS JOHN GURR Jul 1964 British Director 2007-09-24 UNTIL 2011-01-01 RESIGNED
ANDREW JAMES CLARKE Jan 1964 British Director 2005-09-05 UNTIL 2016-07-25 RESIGNED
ANDREW HEDLEY HORNBY Oct 1967 British Director 1999-01-29 UNTIL 1999-10-31 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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