# Neerock Limited

## Details

- **Company number:** [02572702](https://find-and-update.company-information.service.gov.uk/company/02572702)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jan 1991
- **Registered office:** HILMORE HOUSE, GAIN LANE, BRADFORD, BD3 7DL
- **Nature of business:** [10130](/sic/10130) Production of meat and poultry meat products
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48297 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| 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 Plc | significant-influence-or-control | 6 Apr 2016 |  |




## Owned by

Neerock 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)



## Controls

- [Safeway Trustee (Furb) Limited](/company/01690572) (01690572)



## Directors' other companies

- [DANIEL, Russell](/person/7107315) - director at [Falfish Limited](/company/01435560)
- [DANIEL, Russell](/person/7107315) - director at [Falfish (Holdings) Limited](/company/10523128)
- [DANIEL, Russell](/person/7107315) - director at [Farmers Boy Limited](/company/01053837)
- [DANIEL, Russell](/person/7107315) - director at [International Seafoods Limited](/company/07838062)
- [DANIEL, Russell](/person/7107315) - director at [Rathbone Kear Limited](/company/05417123)
- [DANIEL, Russell](/person/7107315) - director at [WM Morrison Produce Limited](/company/00776224)
- [DANIEL, Russell](/person/7107315) - director at [Chippindale Foods Limited](/company/01580517)
- [DANIEL, Russell](/person/7107315) - director at [Neerock Farming Limited](/company/SC357252)
- [DANIEL, Russell](/person/7107315) - director at [Farmers Boy (Deeside) Limited](/company/07208560)
- [THORNBER, Andrew Edward](/person/6924223) - director at [Rathbone Kear Limited](/company/05417123)



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- [Chippindale Foods Limited](/company/01580517) (01580517)