OpenCompanies

Erith Pier Company Limited

Company number
02832846
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 1993
Nature of business
Other service activities n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Hilmore House
Gain Lane
Bradford
BD3 7DL

Previous names

  • Precis (1200) Limited (until 2 Sep 1993)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 5 Jul 1993 5 Jul 1993
COOPER, Nicholas Ian Nominee-Director 5 Jul 1993 6 Aug 1993
OFFICE ORGANIZATION & SERVICES LIMITED Corporate-Secretary 5 Jul 1993 6 Aug 1993
NEAL, Leon Nominee-Director 5 Jul 1993 6 Aug 1993
ALCOCK, Mark Julius Secretary 6 Aug 1993 15 Sep 1995
BROWN, Graham Roger Secretary 15 Sep 1995 17 Jan 1997
DUTTON, David Martin Maxfield Director 6 Aug 1993 17 Jan 1997
ALCOCK, Mark Julius Director 6 Aug 1993 17 Jan 1997
ACKROYD, Martin Secretary 17 Jan 1997 1 Feb 2001
ACKROYD, Martin Director 17 Jan 1997 25 May 2005
STOTT, Robert Winston Director 24 Jun 2005 29 Sep 2006
OWEN, Roger Anthony Director 17 Jan 1997 1 Feb 2009
BURKE, Jonathan James Secretary 1 Feb 2001 16 Mar 2009
MCMAHON, Gregory Joseph Secretary 16 Mar 2009 11 Jan 2013
PENNYCOOK, Richard John Director 1 May 2006 10 Apr 2013
AMSDEN, Mark Rowan Director 1 Apr 2015 22 Feb 2017
AMSDEN, Mark Rowan Secretary 13 Feb 2013 22 Feb 2017
STRAIN, Trevor John Director 10 Apr 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
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

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
1 Feb 2004
2 Feb 2003
2 Feb 2002
4 Feb 2001
30 Jan 2000
31 Jan 1999
1 Feb 1998
30 Sep 1996
30 Sep 1995
30 Sep 1994

Connections

Owned by

Erith Pier Company Limited → WM Morrison Supermarkets Holdings Limited → WM Morrison Supermarkets Limited → Market Bidco Limited → Market Holdco 3 Limited → Market Holdco 2 Limited

Directors’ other companies

Companies at the same address

Data