# Newincco 1072 Limited

## Details

- **Company number:** [07485811](https://find-and-update.company-information.service.gov.uk/company/07485811)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jan 2011
- **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) (48297 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKIE, Christopher Alan | director | 7 Jan 2011 | 24 Jan 2011 |
| OLSWANG DIRECTORS 1 LIMITED | corporate-director | 7 Jan 2011 | 24 Jan 2011 |
| OLSWANG DIRECTORS 2 LIMITED | corporate-director | 7 Jan 2011 | 24 Jan 2011 |
| OLSWANG COSEC LIMITED | corporate-secretary | 7 Jan 2011 | 24 Jan 2011 |
| WISE, Richard John | director | 24 Jan 2011 | 12 May 2011 |
| MARSH, John Charles | director | 24 Jan 2011 | 9 Sep 2011 |
| THORNE, Muriel Shona | director | 9 Sep 2011 | 27 Mar 2013 |
| HARRIS, Michael Paul | director | 9 Sep 2011 | 27 Mar 2013 |
| HARTWELL, Terrance | director | 27 Mar 2013 | 14 Nov 2014 |
| MOWAT, Gordon Peter | director | 14 Nov 2014 | 1 Apr 2015 |
| AMSDEN, Mark Rowan | secretary | 1 Apr 2015 | 22 Feb 2017 |
| AMSDEN, Mark Rowan | director | 27 Mar 2013 | 22 Feb 2017 |
| STRAIN, Trevor John | director | 27 Mar 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 |
|---|---|---|---|
| Wm Morrison Supermarkets Limited | significant-influence-or-control | 6 Apr 2016 |  |
| Ascot Road Watford 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

Newincco 1072 Limited → [Ascot Road Watford Limited](/company/07511531) → [Optimisation Developments Limited](/company/06653349) → [WM Morrison Supermarkets Holdings Limited](/company/10830110) → [WM Morrison Supermarkets Limited](/company/00358949) → [Market Bidco Limited](/company/13537474)




## 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 [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 [Simply Fresh Foods Holdings Limited](/company/05179715)



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