OpenCompanies

WM Morrison Supermarkets Limited

Company number
00358949
Status
Active
Type
Private Limited Company
Incorporated
22 Jan 1940
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Hilmore House
Gain Lane
Bradford
BD3 7DL

Previous names

  • WM Morrison Supermarkets P L C Limited (until 17 Nov 2021)
  • WM Morrison Supermarkets P L C (until 17 Nov 2021)

Officers

NameRoleAppointedResigned
BARNFATHER, Brian Director - 31 Aug 1991
EMMOTT, Francis Robert Director - 7 Jul 1993
HUTCHINSON, Keith Director - 21 Sep 1994
BUTTLE, George Duncan Director - 28 Jan 2000
ACKROYD, Martin Secretary - 1 Feb 2001
DOWD, John Director - 11 Mar 2002
DAVIDSON, Duncan Henry Director 21 May 2004 23 Mar 2005
ACKROYD, Martin Director - 26 May 2005
JONES, David Charles, Sir Director 21 May 2004 30 Jun 2006
STOTT, Robert Winston Director 17 Apr 1997 29 Sep 2006
MELNYK, Marie Margaret Director 25 Aug 1993 6 Dec 2006
HUTCHINSON, David Robert Director 18 Mar 2002 29 Jun 2007
MORRISON, Kenneth Duncan, Sir Director - 13 Mar 2008
OWEN, Roger Anthony Director - 1 Feb 2009
BURKE, Jonathan James Secretary 1 Feb 2001 16 Mar 2009
MURRAY, Susan Elizabeth Director 1 Jul 2005 31 Dec 2009
BOLLAND, Marc Director 1 Sep 2006 1 Feb 2010
JONES, Charles Martyn Director 9 Mar 2007 9 Sep 2010
MANDUCA, Paul Victor Falzon Sant Director 6 Sep 2005 9 Mar 2011
FLANAGAN, Brian John Director 1 Jul 2005 9 Jun 2011
GUNTER, Mark Director 1 Feb 2000 9 Jun 2011
MCMAHON, Gregory Joseph Secretary 16 Mar 2009 1 Feb 2013
ROBERTSON, Nigel Mark Inches Director 1 Jul 2005 13 Mar 2013
PENNYCOOK, Richard John Director 1 Oct 2005 10 Apr 2013
GIBSON, Ian, Sir Director 1 Sep 2007 31 Jan 2015
PHILIPS, Timothy David Dalton Director 29 Mar 2010 16 Feb 2015
GILLINGWATER, Richard Director 1 Mar 2013 4 Jun 2015
HUGHES, Penelope Lesley Director 1 Jan 2010 31 Dec 2015
COX, Philip Gotsall Director 1 Apr 2009 31 Dec 2015
WATEROUS, Johanna Elizabeth Martin Director 1 Feb 2010 31 Jan 2016
LEE, Irwin Chua Director 1 Sep 2015 31 Aug 2016
AMSDEN, Mark Rowan Secretary 1 Feb 2013 15 Feb 2017
DAVIDSON, Richard Colin Neil Director 1 Oct 2015 26 Apr 2020
KRALINGEN, Tony Van Director 1 Sep 2017 29 Apr 2020
CAREW JONES, Belinda Director 1 Sep 2015 10 Sep 2020
VENNELLS, Paula Anne Director 1 Jan 2016 25 Apr 2021
GIVEN, Susanne Johanne Director 12 Aug 2020 27 Oct 2021
MCGOWAN, Lyssa Ruth Director 12 Aug 2020 27 Oct 2021
TOWNSEND, Jeremy Charles Douglas Director 6 Jul 2020 27 Oct 2021
HAVELOCK, Kevin John Director 1 Feb 2018 27 Oct 2021
ANAND, Rooney Director 1 Jan 2016 27 Oct 2021
HIGGINSON, Andrew Thomas Director 1 Oct 2014 27 Oct 2021
GLEESON, Michael Director 3 Feb 2020 4 Apr 2022
STRAIN, Trevor John Director 10 Apr 2013 27 Sep 2022
POTTS, David Tom Director 16 Mar 2015 1 Nov 2023
BAITIEH, Rami Director 30 Oct 2023
GOFF, Joanna Louise Director 8 Apr 2022
BURKE, Jonathan James Secretary 15 Feb 2017

Control

NameNature of controlNotifiedCeased
Market Bidco Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Oct 2021

Accounts

Year ended
27 Oct 2024
29 Oct 2023
30 Oct 2022
31 Jan 2022
31 Oct 2021
31 Jan 2021
2 Feb 2020
3 Feb 2019
4 Feb 2018
29 Jan 2017
31 Jan 2016
1 Feb 2015
2 Feb 2014
3 Feb 2013
29 Jan 2012
30 Jan 2011
31 Jan 2010
1 Feb 2009
3 Feb 2008
4 Feb 2007
29 Jan 2006
31 Jan 2005
1 Feb 2004
2 Feb 2003
3 Feb 2002
4 Feb 2001
30 Jan 2000
31 Jan 1999
1 Feb 1998
2 Feb 1997
4 Feb 1996
29 Jan 1995
30 Jan 1994
30 Jan 1993
1 Feb 1992
2 Feb 1991
3 Feb 1990
28 Jan 1989
30 Jan 1988
31 Jan 1987
1 Feb 1986
2 Feb 1985
28 Jan 1984
29 Jan 1983
30 Jan 1982
31 Jan 1981
2 Feb 1980
3 Feb 1979

Connections

Owned by

WM Morrison Supermarkets Limited → Market Bidco Limited → Market Holdco 3 Limited → Market Holdco 2 Limited → Market Holdco 1 Limited → Market Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data