ASDA GROUP LIMITED - GREAT WILSON STREET
Company Profile | Company Filings |
Overview
ASDA GROUP LIMITED is a Private Limited Company from GREAT WILSON STREET and has the status: Active.
ASDA GROUP LIMITED was incorporated 45 years ago on 27/10/1978 and has the registered number: 01396513. The accounts status is GROUP and accounts are next due on 30/09/2024.
ASDA GROUP LIMITED was incorporated 45 years ago on 27/10/1978 and has the registered number: 01396513. The accounts status is GROUP and accounts are next due on 30/09/2024.
ASDA GROUP LIMITED - GREAT WILSON STREET
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
03/10/2023 | 17/10/2024 |
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 |
MR GARY LINDSAY | Sep 1979 | British | Director | 2021-06-18 | CURRENT |
MR MARK OGILVIE SIMPSON | Mar 1974 | British | Director | 2020-01-20 | CURRENT |
HAYLEY MARIE TATUM | Nov 1969 | British | Director | 2011-10-03 | CURRENT |
MANJIT DALE | Jun 1965 | British | Director | 2021-06-18 | CURRENT |
MR SIMON THEODORE KING | Jun 1959 | British | Director | 2011-02-28 UNTIL 2011-07-11 | RESIGNED |
ELEANOR DOOHAN | Secretary | 2008-01-25 UNTIL 2013-06-01 | RESIGNED | ||
MR NICHOLAS DAVID GEORGE JONES | May 1972 | British | Director | 2018-05-21 UNTIL 2019-06-30 | RESIGNED |
MR MARK IBBOTSON | Aug 1963 | British | Director | 2013-01-28 UNTIL 2015-02-27 | RESIGNED |
CHITTARANJAN KUCHINAD | May 1958 | British | Director | 2009-12-01 UNTIL 2011-03-14 | RESIGNED |
KAREN RACHAEL HUBBARD | Jan 1964 | British | Director | 2011-10-03 UNTIL 2014-03-31 | RESIGNED |
DR DOUGLAS JOHN GURR | Jul 1964 | British | Director | 2007-09-24 UNTIL 2011-01-01 | RESIGNED |
SIR PATRICK JOHN GILLAM | Apr 1933 | British | Director | RESIGNED | |
SIR IAN GIBSON | Feb 1947 | British | Director | 1993-10-01 UNTIL 1999-09-10 | RESIGNED |
DAVID SINCLAIR FERGUSON | Jan 1945 | United States | Director | 2000-12-18 UNTIL 2001-10-01 | RESIGNED |
ALLAN LESLIE LEIGHTON | Apr 1953 | British | Director | RESIGNED | |
PHILIP ROBERT COX | Jan 1950 | British | Secretary | RESIGNED | |
MR ALEXANDER SIMPSON | Secretary | 2013-06-01 UNTIL 2019-08-27 | 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 2003-12-22 | RESIGNED |
JOHN FALLON | Nov 1970 | British | Director | 2021-07-31 UNTIL 2022-07-18 | RESIGNED |
MS SUSAN CAROLINE ELLEN | Dec 1948 | British | Director | RESIGNED | |
DAVID DOWNIE | Sep 1965 | British | Director | 2003-01-20 UNTIL 2005-07-01 | RESIGNED |
MR ANTHONY STUART HEMMERDINGER | Mar 1969 | British | Director | 2017-12-31 UNTIL 2021-09-03 | RESIGNED |
FRANCIS WILLIAM KNIGHT | Sep 1936 | British | Director | RESIGNED | |
PHILIP TITCHMARSH | Secretary | 2019-08-27 UNTIL 2020-04-06 | RESIGNED | ||
MR RICHARD NIGEL BENDEL | Mar 1958 | British | Director | 2006-11-20 UNTIL 2012-04-30 | RESIGNED |
MICHAEL ANDREW COUPE | Sep 1960 | British | Director | 1998-09-15 UNTIL 2001-07-09 | RESIGNED |
ANDREW JAMES CLARKE | Jan 1964 | British | Director | 2000-12-18 UNTIL 2002-06-05 | RESIGNED |
ANDREW JAMES CLARKE | Jan 1964 | British | Director | 2005-09-05 UNTIL 2016-07-25 | RESIGNED |
DAVID CHEESEWRIGHT | May 1962 | British | Director | 2003-01-20 UNTIL 2004-10-01 | 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 | 1997-10-28 UNTIL 1998-11-30 | RESIGNED |
MR ROGER MICHAEL BURNLEY | Jun 1966 | British | Director | 2016-11-21 UNTIL 2021-08-06 | RESIGNED |
PHILIP ROBERT COX | Jan 1950 | British | Director | RESIGNED | |
MR ANDREW JAMES BOND | Mar 1965 | British | Director | 2003-01-20 UNTIL 2011-01-01 | RESIGNED |
DAVID JAMES DIBLE | May 1947 | American | Director | 1999-11-01 UNTIL 2005-09-01 | RESIGNED |
RICHARD BAKER | Aug 1962 | British | Director | 1999-11-01 UNTIL 2003-09-15 | RESIGNED |
DARREN BLACKHURST | Oct 1966 | British | Director | 2006-01-09 UNTIL 2010-10-14 | RESIGNED |
ANTHONY DENUNZIO | May 1960 | British | Director | 1998-09-15 UNTIL 2005-04-01 | RESIGNED |
MR SEAN JOHN CLARKE | Jan 1968 | British | Director | 2016-07-11 UNTIL 2017-12-31 | RESIGNED |
ELEANOR DOOHAN | Jul 1970 | British | Director | 2011-10-03 UNTIL 2013-06-01 | RESIGNED |
MR DEREK CHRISTOPHER LAWLOR | Jun 1972 | Irish | Director | 2019-05-22 UNTIL 2022-01-04 | RESIGNED |
PAUL MASON | Feb 1960 | British | Director | 1997-10-28 UNTIL 2001-10-23 | RESIGNED |
JOHN LONGWORTH | May 1958 | British | Director | 2003-12-22 UNTIL 2008-01-25 | RESIGNED |
MR JES??S LORENTE LOPEZ | Nov 1963 | Spanish | Director | 2017-09-18 UNTIL 2018-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bellis Acquisition Company Plc | 2021-02-16 | Blackburn Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Asda Holdings Uk Limited | 2016-04-06 - 2021-02-16 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |