Velligrist Limited
- Company number
- 01124392
- Status
- Active
- Type
- Ltd
- Incorporated
- 24 Jul 1973
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48052 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KRELL, Stuart Gary | Director | - | 18 Mar 1999 |
| KRELL, Terry Malcolm | Director | - | 16 Apr 1999 |
| KRELL, Helen | Secretary | - | 16 Apr 1999 |
| KRELL, Philip | Director | - | 16 Apr 1999 |
| KRELL, Helen | Director | - | 16 Apr 1999 |
| DUDLEY, Guilford Paul Julian | Director | 16 Apr 1999 | 11 Apr 2000 |
| KINCH, John Patrick | Secretary | 16 Apr 1999 | 13 Oct 2001 |
| KINCH, John Patrick | Director | 16 Apr 1999 | 13 Oct 2001 |
| LANE, Simon Paul | Director | 11 Apr 2000 | 15 Feb 2002 |
| WILSON, David, Dr | Director | 13 Oct 2001 | 16 Oct 2002 |
| GARCIA VALENCIA, Fernando | Director | 25 Mar 2002 | 11 Mar 2004 |
| COLLINS, Miles Eric | Director | 15 Feb 2002 | 11 Mar 2004 |
| SADLER, John Michael | Secretary | 13 Oct 2001 | 11 Mar 2004 |
| ELLIS, Gerald | Director | 16 Apr 1999 | 11 Mar 2004 |
| BURKE, Jonathan James | Secretary | 11 Mar 2004 | 16 Mar 2009 |
| SAFEWAY LTD | Corporate-Director | 11 Mar 2004 | 9 Jul 2010 |
| WM MORRISON SUPERMARKETS PLC | Corporate-Director | 11 Mar 2004 | 9 Jul 2010 |
| MCMAHON, Gregory Joseph | Director | 9 Jul 2010 | 11 Jan 2013 |
| MCMAHON, Gregory Joseph | Secretary | 16 Mar 2009 | 11 Jan 2013 |
| AMSDEN, Mark Rowan | Director | 7 Feb 2013 | 22 Feb 2017 |
| AMSDEN, Mark Rowan | Secretary | 7 Feb 2013 | 22 Feb 2017 |
| STRAIN, Trevor John | Director | 11 Jan 2013 | 2 Jan 2019 |
| GOFF, Joanna Louise | Director | 2 Jan 2019 | 30 Jan 2020 |
| GLEESON, Michael | Director | 30 Jan 2020 | 22 Apr 2022 |
| GOFF, Joanna Louise | Director | 22 Apr 2022 | |
| BURKE, Jonathan James | Secretary | 22 Feb 2017 | |
| BURKE, Jonathan James | Director | 22 Feb 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wm Morrison Supermarkets Limited | Significant Influence Or Control | 6 Apr 2016 | |
| Safeway Stores Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Velligrist Limited → Safeway Stores Limited → Stores Group Limited → Safeway Limited → WM Morrison Supermarkets Holdings Limited → WM Morrison Supermarkets Limited
Directors’ other companies
- BURKE, Jonathan James - Director at Safeway Food Stores Limited
- BURKE, Jonathan James - Director at Safeway Limited
- BURKE, Jonathan James - Director at Optimisation Investments Limited
- BURKE, Jonathan James - Director at Tower Centre Hoddesdon Limited
- BURKE, Jonathan James - Director at Federated Properties Limited
- BURKE, Jonathan James - Director at Safeway Properties Limited
- BURKE, Jonathan James - Director at Safeway Development Limited
- BURKE, Jonathan James - Director at Market Bidco Limited
- BURKE, Jonathan James - Director at Newincco 1072 Limited
- BURKE, Jonathan James - Director at Simply Fresh Foods Holdings Limited
Companies at the same address
- Alliance Property Holdings Limited (00907499)
- Amos Hinton & Sons Ltd (00134678)
- Argyll Stores (Holdings) Limited (00042968)
- Ascot Road Watford Limited (07511531)
- Bishop Mezz Holdco Limited (17169655)
- Bishop Mezzco Limited (17170530)
- Bishop Propco Limited (17170809)
- Bishop Senior Holdco Limited (17170642)
- Cancede Limited (07075663)
- Chippindale Foods Limited (01580517)