Firsdell Ltd
- Company number
- 07551306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2011
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Last Mile Developments Limited (until 14 Aug 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRACEY, Andrew | Director | 10 Mar 2011 | 23 Mar 2012 |
| TATTON-BROWN, Duncan Eden | Director | 1 Sep 2012 | 25 Jul 2013 |
| RICHARDSON, Mark Antony | Director | 4 Apr 2012 | 25 Jul 2013 |
| HILLARY, Jonathan Joseph | Director | 10 Mar 2011 | 25 Jul 2013 |
| STEWART, Paul Francis | Director | 10 Mar 2011 | 25 Jul 2013 |
| COOPER, Robert Mcneill | Secretary | 3 Mar 2011 | 25 Jul 2013 |
| ABRAMS, Neill | Director | 3 Mar 2011 | 25 Jul 2013 |
| FLETCHER, Martyn Paul | Director | 25 Jul 2013 | 31 Oct 2013 |
| HARTWELL, Terrance | Director | 25 Jul 2013 | 14 Nov 2014 |
| MOWAT, Gordon Peter | Director | 14 Nov 2014 | 1 Apr 2015 |
| AUSTIN, Neal | Director | 31 Oct 2013 | 1 Apr 2015 |
| AMSDEN, Mark Rowan | Secretary | 25 Jul 2013 | 22 Feb 2017 |
| STRAIN, Trevor John | Director | 1 Apr 2015 | 2 Jan 2019 |
| GOFF, Joanna Louise | Director | 2 Jan 2019 | 30 Jan 2020 |
| KELLEHER, Matthew Gordon | Director | 1 Apr 2015 | 7 Sep 2020 |
| GLEESON, Michael | Director | 30 Jan 2020 | 22 Apr 2022 |
| BADGER, James | Director | 7 Sep 2020 | 8 May 2026 |
| BURKE, Jonathan James | Director | 8 May 2026 | |
| GOFF, Joanna Louise | Director | 22 Apr 2022 | |
| BURKE, Jonathan James | Secretary | 22 Feb 2017 |
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 |
Accounts
Connections
Owned by
Firsdell Ltd → WM Morrison Supermarkets Holdings Limited → WM Morrison Supermarkets Limited → Market Bidco Limited → Market Holdco 3 Limited → Market Holdco 2 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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- Bishop Mezzco Limited (17170530)
- Bishop Propco Limited (17170809)
- Bishop Senior Holdco Limited (17170642)
- Cancede Limited (07075663)
- Chippindale Foods Limited (01580517)