# Simply Fresh Foods Holdings Limited

## Details

- **Company number:** [05179715](https://find-and-update.company-information.service.gov.uk/company/05179715)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 2004
- **Registered office:** HILMORE HOUSE, GAIN LANE, BRADFORD, BD3 7DL
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOFF, Joanna Louise | director | 22 Apr 2022 |  |
| BURKE, Jonathan James | secretary | 22 Feb 2017 |  |
| BURKE, Jonathan James | director | 22 Feb 2017 |  |
| GLEESON, Michael | director | 30 Jan 2020 | 22 Apr 2022 |
| GOFF, Joanna Louise | director | 18 Feb 2016 | 30 Jan 2020 |
| AMSDEN, Mark Rowan | director | 18 Feb 2016 | 22 Feb 2017 |
| AMSDEN, Mark Rowan | secretary | 13 Feb 2013 | 22 Feb 2017 |
| 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 |
| FLETCHER, Martyn Paul | director | 12 Jul 2010 | 20 Sep 2013 |
| MCMAHON, Gregory Joseph | secretary | 12 Jul 2010 | 11 Jan 2013 |
| WALKER, Christopher | director | 12 Jul 2010 | 6 Sep 2011 |
| FRANCIS, Stephen Edwin | director | 24 Sep 2004 | 12 Jul 2010 |
| HAYDOCK, Colin | director | 24 Sep 2004 | 12 Jul 2010 |
| HAYDOCK, Colin | secretary | 24 Sep 2004 | 12 Jul 2010 |
| WAINWRIGHT, Paul | director | 24 Sep 2004 | 9 Mar 2006 |
| BRABNERS SECRETARIES LIMITED | corporate-secretary | 14 Jul 2004 | 24 Sep 2004 |
| BRABNERS DIRECTORS LIMITED | corporate-director | 14 Jul 2004 | 24 Sep 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wm Morrison Supermarkets Limited | significant-influence-or-control | 6 Apr 2016 |  |
| 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 |  |




## Owned by

Simply Fresh Foods Holdings Limited → [WM Morrison Produce Limited](/company/00776224) → [WM Morrison Supermarkets Holdings Limited](/company/10830110) → [WM Morrison Supermarkets Limited](/company/00358949) → [Market Bidco Limited](/company/13537474) → [Market Holdco 3 Limited](/company/13537356)



## Controls

- [Safeway Wholesale Limited](/company/01355438) (01355438)



## Directors' other companies

- [BURKE, Jonathan James](/person/5874145) - director at [Safeway Limited](/company/01299733)
- [BURKE, Jonathan James](/person/5874145) - director at [Optimisation Investments Limited](/company/06653416)
- [BURKE, Jonathan James](/person/5874145) - director at [Tower Centre Hoddesdon Limited](/company/07147954)
- [BURKE, Jonathan James](/person/5874145) - director at [Federated Properties Limited](/company/00355171)
- [BURKE, Jonathan James](/person/5874145) - director at [Safeway Properties Limited](/company/00337632)
- [BURKE, Jonathan James](/person/5874145) - director at [Safeway Development Limited](/company/01671208)
- [BURKE, Jonathan James](/person/5874145) - director at [Newincco 1072 Limited](/company/07485811)
- [BURKE, Jonathan James](/person/5874145) - director at [Trilogy (Leamington Spa) Limited](/company/06983170)
- [BURKE, Jonathan James](/person/5874145) - director at [J3 Property Limited](/company/SC185888)
- [BURKE, Jonathan James](/person/5874145) - director at [Safeway Food Stores Limited](/company/00534115)



## Companies at the same address

- [Alliance Property Holdings Limited](/company/00907499) (00907499)
- [Amos Hinton & Sons Ltd](/company/00134678) (00134678)
- [Argyll Stores (Holdings) Limited](/company/00042968) (00042968)
- [Ascot Road Watford Limited](/company/07511531) (07511531)
- [Bishop Mezz Holdco Limited](/company/17169655) (17169655)
- [Bishop Mezzco Limited](/company/17170530) (17170530)
- [Bishop Propco Limited](/company/17170809) (17170809)
- [Bishop Senior Holdco Limited](/company/17170642) (17170642)
- [Cancede Limited](/company/07075663) (07075663)
- [Chippindale Foods Limited](/company/01580517) (01580517)