# Rathbone Kear Limited

## Details

- **Company number:** [05417123](https://find-and-update.company-information.service.gov.uk/company/05417123)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Apr 2005
- **Registered office:** HILMORE HOUSE, GAIN LANE, BRADFORD, BD3 7DL
- **Nature of business:** [10710](/sic/10710) Manufacture of bread; manufacture of fresh pastry goods and cakes
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)


## Previous names

- Gweco 254 Limited (until 25 Apr 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANIEL, Russell | director | 27 Mar 2025 |  |
| BURKE, Jonathan James | secretary | 22 Feb 2017 |  |
| THORNBER, Andrew Edward | director | 18 Feb 2016 |  |
| AHMED, Maz | director | 15 Dec 2021 | 11 Nov 2025 |
| TAYLOR, Elizabeth Claire | director | 20 Nov 2020 | 28 Mar 2025 |
| CLAPPEN, Andrew James | director | 18 Feb 2016 | 8 Dec 2021 |
| STITSON, Mark Thomas | director | 16 May 2017 | 9 Apr 2021 |
| HORNBY, Jonathan Paul | director | 18 Feb 2016 | 20 Nov 2020 |
| BLACKHURST, Darren Anthony | director | 18 Feb 2016 | 17 Oct 2018 |
| GLEESON, Michael | director | 18 Feb 2016 | 16 May 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 | 7 Sep 2009 | 18 Feb 2016 |
| FLETCHER, Martyn Paul | director | 29 Apr 2005 | 20 Sep 2013 |
| MCMAHON, Gregory Joseph | secretary | 16 Mar 2009 | 11 Jan 2013 |
| HELLAM, Henry Raymond | director | 29 Jun 2006 | 12 Jul 2012 |
| WALKER, Christopher | director | 14 Aug 2008 | 6 Sep 2011 |
| BURKE, Jonathan James | secretary | 25 Sep 2007 | 16 Mar 2009 |
| FOSTER, Kenneth Charles John | director | 29 Apr 2005 | 4 Jul 2008 |
| KEAR, Harry James | director | 29 Apr 2005 | 25 Sep 2007 |
| ROBINSON, Andrew John | secretary | 29 Apr 2005 | 25 Sep 2007 |
| HUTCHINSON, David Robert | director | 19 Oct 2005 | 30 Jun 2007 |
| STOTT, Robert Winston | director | 29 Apr 2005 | 7 Dec 2005 |
| GUNTER, Mark | director | 29 Apr 2005 | 7 Dec 2005 |
| GWECO SECRETARIES LIMITED | corporate-secretary | 7 Apr 2005 | 7 Dec 2005 |
| GWECO DIRECTORS LIMITED | corporate-director | 7 Apr 2005 | 29 Apr 2005 |



## 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 Limited | significant-influence-or-control | 6 Apr 2016 |  |




## Owned by

Rathbone Kear 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

- [Rathbones Bakeries Limited](/company/05417154) (05417154)



## 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 [Neerock Limited](/company/02572702)
- [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 [Neerock Limited](/company/02572702)



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