Asda Financial Services Limited
- Company number
- 04562707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Oct 2002
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Ever 1947 Limited (until 27 Jan 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SELBY, Helen Kathryn | Director | 16 Dec 2024 | |
| GLEESON, Michael | Director | 24 May 2023 | |
| MCWILLIAM, Robert Gerard | Director | 3 Sep 2018 | 31 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Asda Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Asda Financial Services Limited → Asda Group Limited → Bellis Acquisition Company PLC → Bellis Finco PLC → TDR Capital General Partner Iii Limited → TDR Capital LLP
Directors’ other companies
- GLEESON, Michael - Director at Ever 2010 South Limited
- GLEESON, Michael - Director at Asda Express Limited
- GLEESON, Michael - Director at Asda Group Limited
- GLEESON, Michael - Director at Arthur Foodstores Limited
- GLEESON, Michael - Director at Asda Holdco Limited
- GLEESON, Michael - Director at Asda Propco Limited
- GLEESON, Michael - Director at Beehive Ftg Limited
- GLEESON, Michael - Director at Ever 2010 Limited
- GLEESON, Michael - Director at Ever 2010 North Limited
- GLEESON, Michael - Director at Chorley Renaissance Limited
Companies at the same address
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- Asda Southbank Limited (02686810)
- Essencerealm Limited (03636566)
- Ever 1295 Limited (03922821)
- George Sourcing Services UK Limited (04007013)
- Nordicline Limited (02876040)
- Porth Investments Limited (04160026)
- The George Davies Partnership Limited (02798305)
- Westry Produce Limited (09259075)