# Myton Food Group Limited

## Details

- **Company number:** [01560807](https://find-and-update.company-information.service.gov.uk/company/01560807)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 May 1981
- **Registered office:** HILMORE HOUSE, GAIN LANE, BRADFORD, BD3 7DL
- **Nature of business:** [10110](/sic/10110) Processing and preserving of meat, [10200](/sic/10200) Processing and preserving of fish, crustaceans and molluscs, [10310](/sic/10310) Processing and preserving of potatoes, [10390](/sic/10390) Other processing and preserving of fruit and vegetables
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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 |  |




## Owned by

Myton Food Group Limited → [WM Morrison Supermarkets Holdings Limited](/company/10830110) → [WM Morrison Supermarkets Limited](/company/00358949) → [Market Bidco Limited](/company/13537474) → [Market Holdco 3 Limited](/company/13537356) → [Market Holdco 2 Limited](/company/13537448)




## Directors' other companies

- [BURKE, Jonathan James](/person/5874145) - director at [Safeway Food Stores Limited](/company/00534115)
- [BURKE, Jonathan James](/person/5874145) - director at [Safeway Limited](/company/01299733)
- [BURKE, Jonathan James](/person/5874145) - director at [Optimisation Investments Limited](/company/06653416)
- [BURKE, Jonathan James](/person/5874145) - director at [Tower Centre Hoddesdon Limited](/company/07147954)
- [BURKE, Jonathan James](/person/5874145) - director at [Federated Properties Limited](/company/00355171)
- [BURKE, Jonathan James](/person/5874145) - director at [Safeway Properties Limited](/company/00337632)
- [BURKE, Jonathan James](/person/5874145) - director at [Safeway Development Limited](/company/01671208)
- [BURKE, Jonathan James](/person/5874145) - director at [Market Bidco Limited](/company/13537474)
- [BURKE, Jonathan James](/person/5874145) - director at [Newincco 1072 Limited](/company/07485811)
- [BURKE, Jonathan James](/person/5874145) - director at [Simply Fresh Foods Holdings Limited](/company/05179715)



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