Perimeter Holdings Limited
- Company number
- 07075721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Nov 2009
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Clan Destiny Limited (until 24 Nov 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Director | 13 Nov 2009 | 25 Nov 2009 |
| THORNE, Muriel Shona | Director | 25 Nov 2009 | 31 Aug 2018 |
| HARRIS, Michael Paul | Director | 13 Nov 2009 | 31 Aug 2018 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 13 Nov 2009 | 31 Aug 2018 |
| GOFF, Joanna Louise | Director | 31 Aug 2018 | 30 Jan 2020 |
| GLEESON, Michael | Director | 30 Jan 2020 | 22 Apr 2022 |
| GOFF, Joanna Louise | Director | 22 Apr 2022 | |
| BURKE, Jonathan James | Director | 31 Aug 2018 | |
| BURKE, Jonathan James | Secretary | 31 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wm Morrison Supermarkets Limited | Significant Influence Or Control | 6 Apr 2016 |
Accounts
Connections
Owned by
Perimeter Holdings Limited → WM Morrison Supermarkets Limited → Market Bidco Limited → Market Holdco 3 Limited → Market Holdco 2 Limited → Market Holdco 1 Limited
Directors’ other companies
- BURKE, Jonathan James - Director at Safeway Food Stores Limited
- BURKE, Jonathan James - Director at Safeway Limited
- BURKE, Jonathan James - Director at Optimisation Investments Limited
- BURKE, Jonathan James - Director at Tower Centre Hoddesdon Limited
- BURKE, Jonathan James - Director at Federated Properties Limited
- BURKE, Jonathan James - Director at Safeway Properties Limited
- BURKE, Jonathan James - Director at Safeway Development Limited
- BURKE, Jonathan James - Director at Market Bidco Limited
- BURKE, Jonathan James - Director at Newincco 1072 Limited
- BURKE, Jonathan James - Director at Simply Fresh Foods Holdings Limited
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