MYTON FOOD GROUP LIMITED - BRADFORD


Company Profile Company Filings

Overview

MYTON FOOD GROUP LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
MYTON FOOD GROUP LIMITED was incorporated 42 years ago on 12/05/1981 and has the registered number: 01560807. The accounts status is DORMANT and accounts are next due on 31/07/2024.

MYTON FOOD GROUP LIMITED - BRADFORD

This company is listed in the following categories:
74990 - Non-trading company

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
Previous trading names include:
HOLSA LIMITED (until 15/08/2023)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JOANNA LOUISE GOFF Sep 1978 British Director 2022-04-22 CURRENT
JONATHAN JAMES BURKE Secretary 2017-02-22 CURRENT
MR JONATHAN JAMES BURKE Nov 1966 British Director 2017-02-22 CURRENT
SIR KENNETH DUNCAN MORRISON Oct 1931 British Director RESIGNED
DOUGLAS WEBB Aug 1942 British Director 2005-10-19 UNTIL 2007-10-31 RESIGNED
MR MARTIN ACKROYD Jun 1951 British Secretary RESIGNED
MR MARK ROWAN AMSDEN Secretary 2013-02-13 UNTIL 2017-02-22 RESIGNED
MR JONATHAN JAMES BURKE Nov 1966 British Secretary 2001-02-01 UNTIL 2009-03-16 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Secretary 2009-03-16 UNTIL 2013-01-11 RESIGNED
DAVID ROBERT HUTCHINSON Dec 1948 British Director 1997-05-27 UNTIL 2007-06-29 RESIGNED
MR CHRISTOPHER WALKER Feb 1963 British Director 2005-10-19 UNTIL 2011-09-06 RESIGNED
MR ANDREW PLEASANCE Aug 1961 British Director 2011-09-06 UNTIL 2016-02-18 RESIGNED
MR MARK ROWAN AMSDEN Mar 1963 Australian Director 2016-02-18 UNTIL 2017-02-22 RESIGNED
MARIE MARGARET MEINYK Jun 1958 British Director 2005-10-19 UNTIL 2006-12-06 RESIGNED
JONATHAN LILL Feb 1968 British Director 2009-09-07 UNTIL 2016-02-18 RESIGNED
KEVIN LAURENCE JOHNSON Jan 1947 British Director RESIGNED
MICHAEL GLEESON Mar 1969 Irish Director 2020-01-30 UNTIL 2022-04-22 RESIGNED
MR MARK HARRISON Oct 1963 British Director 2013-09-20 UNTIL 2016-02-18 RESIGNED
MISS JOANNA LOUISE GOFF Sep 1978 British Director 2016-02-18 UNTIL 2020-01-30 RESIGNED
MR MARTIN ACKROYD Jun 1951 British Director RESIGNED
MR MARTYN PAUL FLETCHER Apr 1967 British Director 2005-10-19 UNTIL 2013-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wm Morrison Supermarkets Holdings Limited 2018-01-31 Bradford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Wm Morrison Supermarkets Limited 2016-04-06 Bradford   West Yorkshire Significant influence or control

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