OpenCompanies

WM Morrison Produce Limited

Company number
00776224
Status
Active
Type
Private Limited Company
Incorporated
4 Oct 1963
Nature of business
Other processing and preserving of fruit and vegetables
Corporate group
GMV Nominees Ltd (48417 companies)

Registered office

Hilmore House
Gain Lane
Bradford
BD3 7DL

Previous names

  • Household Potatoes Limited (until 3 Jul 1997)

Officers

NameRoleAppointedResigned
BELL, David Henry Director - 25 Aug 1993
ACKROYD, Martin Secretary - 1 Feb 2001
ACKROYD, Martin Director - 2 Sep 2002
MELNYK, Marie Margaret Director - 6 Dec 2006
HUTCHINSON, David Robert Director 1 Sep 1993 29 Jun 2007
WEBB, Douglas Director - 31 Oct 2007
MORRISON, Kenneth Duncan, Sir Director - 13 Mar 2008
BURKE, Jonathan James Secretary 1 Feb 2001 16 Mar 2009
WALKER, Christopher Director 18 Aug 1998 6 Sep 2011
MCMAHON, Gregory Joseph Secretary 16 Mar 2009 11 Jan 2013
FLETCHER, Martyn Paul Director 22 Aug 2002 20 Sep 2013
HARRISON, Mark Director 20 Sep 2013 18 Feb 2016
PLEASANCE, Andrew Director 6 Sep 2011 18 Feb 2016
LILL, Jonathan Craig Director 7 Sep 2009 18 Feb 2016
AMSDEN, Mark Rowan Secretary 13 Feb 2013 22 Feb 2017
GLEESON, Michael Director 18 Feb 2016 16 May 2017
BLACKHURST, Darren Anthony Director 18 Feb 2016 17 Oct 2018
HORNBY, Jonathan Paul Director 18 Feb 2016 20 Nov 2020
STITSON, Mark Thomas Director 16 May 2017 9 Apr 2021
CLAPPEN, Andrew James Director 18 Feb 2016 8 Dec 2021
TAYLOR, Elizabeth Claire Director 20 Nov 2020 28 Mar 2025
AHMED, Maz Director 20 Nov 2020 11 Nov 2025
DANIEL, Russell Director 27 Mar 2025
BURKE, Jonathan James Secretary 22 Feb 2017
THORNBER, Andrew Edward Director 18 Feb 2016

Control

NameNature of controlNotifiedCeased
Wm Morrison Supermarkets Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Jan 2018
Wm Morrison Supermarkets Limited Significant Influence Or Control 6 Apr 2016

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
30 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
31 Jan 1988
31 Jan 1987
1 Feb 1986
29 Jan 1983

Connections

Owned by

WM Morrison Produce Limited → WM Morrison Supermarkets Holdings Limited → WM Morrison Supermarkets Limited → Market Bidco Limited → Market Holdco 3 Limited → Market Holdco 2 Limited

Controls

Directors’ other companies

Companies at the same address

Data