# Chippindale Foods Limited

## Details

- **Company number:** [01580517](https://find-and-update.company-information.service.gov.uk/company/01580517)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Aug 1981
- **Registered office:** HILMORE HOUSE, GAIN LANE, BRADFORD, BD3 7DL
- **Nature of business:** [46330](/sic/46330) Wholesale of dairy products, eggs and edible oils and fats
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)


## Previous names

- Chippindale (Poultry Equipment) Limited (until 23 Apr 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANIEL, Russell | director | 27 Mar 2025 |  |
| THORNBER, Andrew Edward | director | 19 Feb 2018 |  |
| BURKE, Jonathan | secretary | 19 Feb 2018 |  |
| TAYLOR, Elizabeth Claire | director | 20 Nov 2020 | 28 Mar 2025 |
| STITSON, Mark Thomas | director | 19 Feb 2018 | 9 Apr 2021 |
| BLACKHURST, Darren Anthony | director | 19 Feb 2018 | 17 Oct 2018 |
| ANDERSON, Claire Elizabeth | director | 21 Jun 2016 | 19 Feb 2018 |
| BARNETT, Brandon | director | 6 Jun 2008 | 19 Feb 2018 |
| BARNETT, Brandon | secretary | 15 Jun 2007 | 19 Feb 2018 |
| CHIPPINDALE, Lorna Jane Murphy | director | 1 Aug 2002 | 19 Feb 2018 |
| CHIPPINDALE, Nicholas Mark | director | 1 Dec 1995 | 19 Feb 2018 |
| CHIGNELL, Peter | director | 15 Jun 2007 | 1 Sep 2017 |
| AHERNE, Daniel Thomas | director | 1 Nov 2011 | 22 Sep 2016 |
| CHIPPINDALE, Ian Garry | director | - | 3 Apr 2008 |
| CHIPPINDALE, Anne | secretary | - | 15 Jun 2007 |
| CHIPPINDALE, Anne | director | - | 15 Jun 2007 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wm Morrison Supermarkets Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Feb 2018 |  |
| Mrs Lorna Jane Murphy Chippindale | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 19 Feb 2018 |
| Mr Nicholas Mark Chippindale | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 19 Feb 2018 |




## Owned by

Chippindale Foods Limited → [WM Morrison Supermarkets Limited](/company/00358949) → [Market Bidco Limited](/company/13537474) → [Market Holdco 3 Limited](/company/13537356) → [Market Holdco 2 Limited](/company/13537448) → [Market Holdco 1 Limited](/company/13537393)




## Directors' other companies

- [DANIEL, Russell](/person/7107315) - director at [Rathbone Kear Limited](/company/05417123)
- [DANIEL, Russell](/person/7107315) - director at [Falfish (Holdings) Limited](/company/10523128)
- [DANIEL, Russell](/person/7107315) - director at [Farmers Boy (Deeside) Limited](/company/07208560)
- [DANIEL, Russell](/person/7107315) - director at [Falfish Limited](/company/01435560)
- [DANIEL, Russell](/person/7107315) - director at [Neerock Limited](/company/02572702)
- [DANIEL, Russell](/person/7107315) - director at [WM Morrison Produce Limited](/company/00776224)
- [DANIEL, Russell](/person/7107315) - director at [Neerock Farming Limited](/company/SC357252)
- [DANIEL, Russell](/person/7107315) - director at [Farmers Boy Limited](/company/01053837)
- [DANIEL, Russell](/person/7107315) - director at [International Seafoods Limited](/company/07838062)
- [THORNBER, Andrew Edward](/person/6924223) - director at [Rathbone Kear Limited](/company/05417123)



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