OpenCompanies

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

Hilmore House
Gain Lane
Bradford
BD3 7DL

Previous names

  • Holsa Limited (until 15 Aug 2023)

Officers

NameRoleAppointedResigned
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

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

Connections

Owned by

Myton Food Group Limited → WM Morrison Supermarkets Holdings LimitedWM Morrison Supermarkets LimitedMarket Bidco LimitedMarket Holdco 3 LimitedMarket Holdco 2 Limited

Directors’ other companies

Companies at the same address

Data