# WM Morrison Supermarkets Limited ## Details - **Company number:** [00358949](https://find-and-update.company-information.service.gov.uk/company/00358949) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 22 Jan 1940 - **Registered office:** HILMORE HOUSE, GAIN LANE, BRADFORD, BD3 7DL - **Nature of business:** [47110](/sic/47110) Retail sale in non-specialised stores with food, beverages or tobacco predominating - **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies) ## Previous names - WM Morrison Supermarkets P L C Limited (until 17 Nov 2021) - WM Morrison Supermarkets P L C (until 17 Nov 2021) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Market Bidco Limited | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Oct 2021 | | ## Owned by WM Morrison Supermarkets Limited → [Market Bidco Limited](/company/13537474) → [Market Holdco 3 Limited](/company/13537356) → [Market Holdco 2 Limited](/company/13537448) → [Market Holdco 1 Limited](/company/13537393) → [Market Topco Limited](/company/13537349) ## Controls - [Alliance Property Holdings Limited](/company/00907499) (00907499) - [Amos Hinton & Sons Ltd](/company/00134678) (00134678) - [Argyle Securities Limited](/company/SC033102) (SC033102) - [Argyll Stores (Holdings) Limited](/company/00042968) (00042968) - [Ascot Road Watford Limited](/company/07511531) (07511531) - [Cancede Limited](/company/07075663) (07075663) - [Chippindale Foods Limited](/company/01580517) (01580517) - [Cordon Bleu Freezer Food Centres Limited](/company/00800869) (00800869) - [DE Mandeville Gate Management Limited](/company/02761650) (02761650) - [Dordon Spv Limited](/company/10279483) (10279483) ## Directors' other companies - [BAITIEH, Rami](/person/6990514) - director at [Market Topco Limited](/company/13537349) - [GOFF, Joanna Louise](/person/5874146) - director at [Tower Centre Hoddesdon Limited](/company/07147954) - [GOFF, Joanna Louise](/person/5874146) - director at [Safeway (Overseas) Limited](/company/00200801) - [GOFF, Joanna Louise](/person/5874146) - director at [Home & Colonial Stores Limited(the)](/company/02049546) - [GOFF, Joanna Louise](/person/5874146) - director at [Safeway Stores Limited](/company/00746956) - [GOFF, Joanna Louise](/person/5874146) - director at [Safeway Properties Limited](/company/00337632) - [GOFF, Joanna Louise](/person/5874146) - director at [Optimisation Investments Limited](/company/06653416) - [GOFF, Joanna Louise](/person/5874146) - director at [Safeway Development Limited](/company/01671208) - [GOFF, Joanna Louise](/person/5874146) - director at [Cordon Bleu Freezer Food Centres Limited](/company/00800869) - [GOFF, Joanna Louise](/person/5874146) - director at [Safeway Limited](/company/01299733) ## Companies at the same address - [Alliance Property Holdings Limited](/company/00907499) (00907499) - [Amos Hinton & Sons Ltd](/company/00134678) (00134678) - [Argyll Stores (Holdings) Limited](/company/00042968) (00042968) - [Ascot Road Watford Limited](/company/07511531) (07511531) - [Bishop Mezz Holdco Limited](/company/17169655) (17169655) - [Bishop Mezzco Limited](/company/17170530) (17170530) - [Bishop Propco Limited](/company/17170809) (17170809) - [Bishop Senior Holdco Limited](/company/17170642) (17170642) - [Cancede Limited](/company/07075663) (07075663) - [Chippindale Foods Limited](/company/01580517) (01580517)