OpenCompanies

Trilogy (Leamington Spa) Limited

Company number
06983170
Status
Active
Type
Private Limited Company
Incorporated
6 Aug 2009
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Hilmore House
Gain Lane
Bradford
BD3 7DL

Officers

NameRoleAppointedResigned
STONES, Debra Jane Secretary 6 Aug 2009 9 Oct 2009
STONES, Patrick Michael Director 6 Aug 2009 9 Oct 2009
MCMAHON, Gregory Joseph Director 9 Oct 2009 11 Jan 2013
MCMAHON, Gregory Secretary 9 Oct 2009 11 Jan 2013
HARTWELL, Terrance Director 9 Oct 2009 14 Nov 2014
MOWAT, Gordon Peter Director 14 Nov 2014 1 Apr 2015
AMSDEN, Mark Rowan Director 7 Feb 2013 22 Feb 2017
AMSDEN, Mark Rowan Secretary 7 Feb 2013 22 Feb 2017
STRAIN, Trevor John Director 11 Jan 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 Director 22 Feb 2017
BURKE, Jonathan James Secretary 22 Feb 2017

Control

NameNature of controlNotifiedCeased
Optimisation Developments 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 Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 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

Connections

Owned by

Trilogy (Leamington Spa) Limited → Optimisation Developments Limited → WM Morrison Supermarkets Holdings Limited → WM Morrison Supermarkets Limited → Market Bidco Limited → Market Holdco 3 Limited

Directors’ other companies

Companies at the same address

Data