# Cancede Limited

## Details

- **Company number:** [07075663](https://find-and-update.company-information.service.gov.uk/company/07075663)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Nov 2009
- **Registered office:** HILMORE HOUSE, GAIN LANE, BRADFORD, BD3 7DL
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate-secretary | 13 Nov 2009 | 13 Nov 2009 |
| HARRIS, Michael Paul | director | 13 Nov 2009 | 13 Nov 2009 |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate-director | 13 Nov 2009 | 13 Nov 2009 |
| CHALLIS, Stafford Drake | director | 17 Nov 2009 | 18 Jun 2010 |
| STOKES, Hilary Jane | director | 17 Nov 2009 | 18 Jun 2010 |
| BUSHELL, Raymond Andrew | director | 17 Nov 2009 | 18 Jun 2010 |
| DE PUTRON, Chris Jonathan | director | 13 Nov 2009 | 18 Jun 2010 |
| QUARRYMOUNT LIMITED | corporate-director | 13 Nov 2009 | 18 Jun 2010 |
| DINOSAUR LIMITED | corporate-secretary | 13 Nov 2009 | 18 Jun 2010 |
| COOLE PARK LIMITED | corporate-director | 13 Nov 2009 | 18 Jun 2010 |
| HARRIS, Michael Paul | director | 18 Jun 2010 | 30 Mar 2012 |
| THORNE, Muriel Shona | director | 18 Jun 2010 | 30 Mar 2012 |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate-secretary | 18 Jun 2010 | 30 Mar 2012 |
| MCMAHON, Gregory Joseph | director | 30 Mar 2012 | 11 Jan 2013 |
| MCMAHON, Gregory Joseph | secretary | 30 Mar 2012 | 11 Jan 2013 |
| HARTWELL, Terrance | director | 30 Mar 2012 | 14 Nov 2014 |
| MOWAT, Gordon Peter | director | 14 Nov 2011 | 1 Apr 2015 |
| AMSDEN, Mark Rowan | secretary | 7 Feb 2013 | 22 Feb 2017 |
| AMSDEN, Mark Rowan | director | 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 | secretary | 22 Feb 2017 |  |
| BURKE, Jonathan James | director | 22 Feb 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Optimisation Investments 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 |  |




## Owned by

Cancede Limited → [Optimisation Investments Limited](/company/06653416) → [WM Morrison Supermarkets Holdings Limited](/company/10830110) → [WM Morrison Supermarkets Limited](/company/00358949) → [Market Bidco Limited](/company/13537474) → [Market Holdco 3 Limited](/company/13537356)




## Directors' other companies

- [BURKE, Jonathan James](/person/5874145) - director at [Safeway Food Stores Limited](/company/00534115)
- [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 [Market Bidco Limited](/company/13537474)
- [BURKE, Jonathan James](/person/5874145) - director at [Newincco 1072 Limited](/company/07485811)
- [BURKE, Jonathan James](/person/5874145) - director at [Simply Fresh Foods Holdings Limited](/company/05179715)



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