Myton Food Group Limited
- Company number
- 01560807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 May 1981
- Nature of business
- Processing and preserving of meat
Processing and preserving of fish, crustaceans and molluscs
Processing and preserving of potatoes
Other processing and preserving of fruit and vegetables - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Holsa Limited (until 15 Aug 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACKROYD, Martin | Secretary | - | 1 Feb 2001 |
| ACKROYD, Martin | Director | - | 25 May 2005 |
| JOHNSON, Kevin Laurence | Director | - | 19 Oct 2005 |
| MEINYK, Marie Margaret | Director | 19 Oct 2005 | 6 Dec 2006 |
| HUTCHINSON, David Robert | Director | 27 May 1997 | 29 Jun 2007 |
| WEBB, Douglas | Director | 19 Oct 2005 | 31 Oct 2007 |
| MORRISON, Kenneth Duncan, Sir | Director | - | 13 Mar 2008 |
| BURKE, Jonathan James | Secretary | 1 Feb 2001 | 16 Mar 2009 |
| WALKER, Christopher | Director | 19 Oct 2005 | 6 Sep 2011 |
| MCMAHON, Gregory Joseph | Secretary | 16 Mar 2009 | 11 Jan 2013 |
| FLETCHER, Martyn Paul | Director | 19 Oct 2005 | 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 | Director | 18 Feb 2016 | 22 Feb 2017 |
| AMSDEN, Mark Rowan | Secretary | 13 Feb 2013 | 22 Feb 2017 |
| GOFF, Joanna Louise | Director | 18 Feb 2016 | 30 Jan 2020 |
| GLEESON, Michael | Director | 30 Jan 2020 | 22 Apr 2022 |
| GOFF, Joanna Louise | Director | 22 Apr 2022 | |
| BURKE, Jonathan James | Director | 22 Feb 2017 | |
| BURKE, Jonathan James | Secretary | 22 Feb 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
Connections
Owned by
Myton Food Group Limited → WM Morrison Supermarkets Holdings Limited → WM Morrison Supermarkets Limited → Market Bidco Limited → Market Holdco 3 Limited → Market Holdco 2 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
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- Chippindale Foods Limited (01580517)