Asda Group Limited
- Company number
- 01396513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Oct 1978
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Asda-Mfi Group PLC. (until 26 Feb 1988)
- Associated Dairies Group PLC (until 1 Nov 1985)
- Dualward Limited (until 31 Dec 1978)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SELBY, Helen Kathryn | Director | 23 May 2025 | |
| GLEESON, Michael | Director | 24 May 2023 | |
| MCWILLIAM, Robert Gerard | Director | 3 Sep 2018 | 31 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bellis Acquisition Company Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Feb 2021 | |
| Asda Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Feb 2021 |
Accounts
Connections
Owned by
Asda Group Limited → Bellis Acquisition Company PLC → Bellis Finco PLC → TDR Capital General Partner Iii Limited → TDR Capital LLP
Controls
- Asda Employee Share Schemes Trustee Limited (00089218)
- Asda Express Limited (04246195)
- Asda Financial Services Limited (04562707)
- Asda Foodservice Limited (10948832)
- Asda Holdco Limited (15030853)
- Asda Quest Trustees Limited (03379444)
- Asda Southbank Limited (02686810)
- Asda Stores Limited (00464777)
- Mclagan Investments Limited (02127156)
- Porth Investments Limited (04160026)
Directors’ other companies
- GLEESON, Michael - Director at Ever 2010 South Limited
- GLEESON, Michael - Director at Asda Express Limited
- GLEESON, Michael - Director at Arthur Foodstores Limited
- GLEESON, Michael - Director at Asda Holdco Limited
- GLEESON, Michael - Director at Asda Propco Limited
- GLEESON, Michael - Director at Beehive Ftg Limited
- GLEESON, Michael - Director at Ever 2010 Limited
- GLEESON, Michael - Director at Ever 2010 North Limited
- GLEESON, Michael - Director at Bellis Finco PLC
- GLEESON, Michael - Director at Chorley Renaissance Limited
Companies at the same address
- Asda Employee Share Schemes Trustee Limited (00089218)
- Asda Stores Limited (00464777)
- Odhams Printers Limited (00330338)