OpenCompanies

Neerock Limited

Company number
02572702
Status
Active
Type
Private Limited Company
Incorporated
10 Jan 1991
Nature of business
Production of meat and poultry meat products
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Hilmore House
Gain Lane
Bradford
BD3 7DL

Previous names

  • 644th Shelf Trading Company Limited (until 22 Mar 1991)

Officers

NameRoleAppointedResigned
FANE, Andrew William Mildmay Director 20 Mar 1991 28 Mar 1991
BRACKENRIDGE, Peter Director 20 Mar 1991 28 Mar 1991
BUCK, Brian Edward Secretary 20 Mar 1991 20 Apr 1991
ACKROYD, Martin Secretary 28 Mar 1991 1 May 1991
BRENNAN, Stephen Secretary 16 Apr 1991 31 Aug 1991
EMMOTT, Francis Robert Director 8 May 1991 7 Jul 1993
CORNTHWAITE, Trevor Harold Secretary - 17 Aug 2000
ACKROYD, Martin Secretary 17 Aug 2000 1 Feb 2001
LORD, Albert Director 1 Sep 1993 16 Feb 2001
DOWD, John Director 1 Sep 1993 11 Mar 2002
WOODHEAD, Jack Director - 8 Nov 2004
ACKROYD, Martin Director 28 Mar 1991 25 May 2005
MELNYK, Marie Margaret Director 30 Jan 2002 6 Dec 2006
HUTCHINSON, David Robert Director 28 Feb 2001 29 Jun 2007
WOODHEAD, David Director - 31 Oct 2007
WOODHEAD, John Edward Director 8 May 1991 31 Oct 2007
MORRISON, Kenneth Duncan, Sir Director 19 Oct 2005 13 Mar 2008
BURKE, Jonathan James Secretary 1 Feb 2001 16 Mar 2009
WALKER, Christopher Director 29 Jan 2003 6 Sep 2011
MCMAHON, Gregory Joseph Secretary 16 Mar 2009 11 Jan 2013
FLETCHER, Martyn Paul Director 2 May 2007 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 Secretary 13 Feb 2013 22 Feb 2017
GLEESON, Michael Director 18 Feb 2016 16 May 2017
BLACKHURST, Darren Anthony Director 18 Feb 2016 17 Oct 2018
REED, Jonathan William Director 18 Feb 2016 10 Jun 2020
STITSON, Mark Thomas Director 16 May 2017 9 Apr 2021
CLAPPEN, Andrew James Director 18 Feb 2016 8 Dec 2021
MOLULUO, Veli Director 20 Nov 2020 17 Nov 2023
TAYLOR, Elizabeth Claire Director 20 Nov 2020 28 Mar 2025
AHMED, Maz Director 15 Dec 2021 11 Nov 2025
DANIEL, Russell Director 27 Mar 2025
BURKE, Jonathan James Secretary 22 Feb 2017
THORNBER, Andrew Edward Director 2 May 2007

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 Plc 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
31 Jan 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
1 Feb 2004
2 Feb 2003
3 Feb 2002
4 Feb 2001
30 Jan 2000
31 Jan 1999
1 Feb 1998
2 Feb 1997
4 Feb 1996
29 Jan 1995
30 Jan 1994
30 Jan 1993
1 Feb 1992

Connections

Owned by

Neerock Limited → WM Morrison Supermarkets Holdings Limited → WM Morrison Supermarkets Limited → Market Bidco Limited → Market Holdco 3 Limited → Market Holdco 2 Limited

Controls

Directors’ other companies

Companies at the same address

Data