OpenCompanies

English Real Estates Limited

Company number
01643780
Status
Active
Type
Private Limited Company
Incorporated
16 Jun 1982
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Hilmore House
Gain Lane
Bradford
BD3 7DL

Previous names

  • English Real Estates PLC (until 23 Dec 2005)
  • Argyll Foods (Nominees) Limited (until 2 Dec 1991)
  • Chevronset Limited (until 31 Mar 1983)

Officers

NameRoleAppointedResigned
FRENDO, Paul Anthony Director - 31 Dec 1993
SMITH, Colin Deverell Director - 31 Dec 1993
FISHER, Robert Stewart Director 31 Dec 1993 25 Mar 1998
DUDLEY, Guilford Paul Julian Director 25 Mar 1998 8 Dec 1999
WOTHERSPOON, Gordon Director 2 Mar 1992 25 May 2000
KINCH, John Patrick Secretary - 13 Oct 2001
KINCH, John Patrick Director - 13 Oct 2001
LANE, Simon Paul Director 8 Dec 1999 15 Feb 2002
WILLIAMS, Richard Glynne Director 25 May 2000 13 Aug 2002
WILSON, David, Dr Secretary 13 Oct 2001 16 Oct 2002
WILSON, David, Dr Director 13 Oct 2001 16 Oct 2002
SADLER, John Michael Secretary 16 Oct 2002 11 Mar 2004
GARCIA VALENCIA, Fernando Director 25 Mar 2002 11 Mar 2004
COLLINS, Miles Eric Director 15 Feb 2002 11 Mar 2004
ELLIS, Gerald Director 25 Mar 1998 11 Mar 2004
BURKE, Jonathan James Secretary 11 Mar 2004 16 Mar 2009
SAFEWAY LTD Corporate-Director 11 Mar 2004 9 Jul 2010
WM MORRISON SUPERMARKETS PLC Corporate-Director 11 Mar 2004 9 Jul 2010
MCMAHON, Gregory Joseph Director 9 Jul 2010 11 Jan 2013
MCMAHON, Gregory Joseph Secretary 16 Mar 2009 11 Jan 2013
AMSDEN, Mark Rowan Director 7 Feb 2013 22 Feb 2017
AMSDEN, Mark Rowan Secretary 7 Feb 2013 22 Feb 2017
STRAIN, Trevor John Director 11 Jan 2013 2 Jan 2019
GOFF, Joanna Louise Director 2 Jan 2019 30 Jan 2020
GLEESON, Michael Director 30 Jan 2020 22 Apr 2022
GOFF, Joanna Louise Director 22 Apr 2022
BURKE, Jonathan James Secretary 22 Feb 2017
BURKE, Jonathan James Director 22 Feb 2017

Control

NameNature of controlNotifiedCeased
Safeway Stores Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Wm Morrison Supermarkets Limited Significant Influence Or Control 6 Apr 2016

Accounts

Year ended
27 Oct 2024
29 Oct 2023
30 Oct 2022
31 Oct 2021
31 Jan 2021
2 Feb 2020
3 Feb 2019
4 Feb 2018
29 Jan 2017
31 Jan 2016
1 Feb 2015
2 Feb 2014
3 Feb 2013
29 Jan 2012
30 Jan 2011
31 Jan 2010
1 Feb 2009
3 Feb 2008
4 Feb 2007
29 Jan 2006
30 Jan 2005
7 Mar 2004
29 Mar 2003
30 Mar 2002
31 Mar 2001
1 Apr 2000
3 Apr 1999
28 Mar 1998
29 Mar 1997
30 Mar 1996
1 Apr 1995
2 Apr 1994
3 Apr 1993
28 Mar 1992
30 Mar 1991
31 Mar 1990
1 Apr 1989
2 Apr 1988
31 Mar 1987
29 Mar 1986

Connections

Owned by

English Real Estates Limited → Safeway Stores Limited → Stores Group Limited → Safeway Limited → WM Morrison Supermarkets Holdings Limited → WM Morrison Supermarkets Limited

Directors’ other companies

Companies at the same address

Data