OpenCompanies

Simply Fresh Foods Holdings Limited

Company number
05179715
Status
Active
Type
Private Limited Company
Incorporated
14 Jul 2004
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Hilmore House
Gain Lane
Bradford
BD3 7DL

Previous names

  • Band Camp Limited (until 24 Sep 2010)
  • Brabco 417 Limited (until 27 Sep 2004)

Officers

NameRoleAppointedResigned
BRABNERS DIRECTORS LIMITED Corporate-Director 14 Jul 2004 24 Sep 2004
BRABNERS SECRETARIES LIMITED Corporate-Secretary 14 Jul 2004 24 Sep 2004
WAINWRIGHT, Paul Director 24 Sep 2004 9 Mar 2006
HAYDOCK, Colin Secretary 24 Sep 2004 12 Jul 2010
HAYDOCK, Colin Director 24 Sep 2004 12 Jul 2010
FRANCIS, Stephen Edwin Director 24 Sep 2004 12 Jul 2010
WALKER, Christopher Director 12 Jul 2010 6 Sep 2011
MCMAHON, Gregory Joseph Secretary 12 Jul 2010 11 Jan 2013
FLETCHER, Martyn Paul Director 12 Jul 2010 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 12 Jul 2010 18 Feb 2016
AMSDEN, Mark Rowan Director 18 Feb 2016 22 Feb 2017
AMSDEN, Mark Rowan Secretary 13 Feb 2013 22 Feb 2017
GOFF, Joanna Louise Director 18 Feb 2016 30 Jan 2020
GLEESON, Michael Director 30 Jan 2020 22 Apr 2022
GOFF, Joanna Louise Director 22 Apr 2022
BURKE, Jonathan James Director 22 Feb 2017
BURKE, Jonathan James Secretary 22 Feb 2017

Control

NameNature of controlNotifiedCeased
Wm Morrison Produce 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 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005

Connections

Owned by

Simply Fresh Foods Holdings Limited → WM Morrison Produce Limited → WM Morrison Supermarkets Holdings Limited → WM Morrison Supermarkets Limited → Market Bidco Limited → Market Holdco 3 Limited

Controls

Directors’ other companies

Companies at the same address

Data