# Firsdell Ltd

## Details

- **Company number:** [07551306](https://find-and-update.company-information.service.gov.uk/company/07551306)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Mar 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) (48417 companies)


## 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 |  |




## Owned by

Firsdell Ltd → [WM Morrison Supermarkets Holdings Limited](/company/10830110) → [WM Morrison Supermarkets Limited](/company/00358949) → [Market Bidco Limited](/company/13537474) → [Market Holdco 3 Limited](/company/13537356) → [Market Holdco 2 Limited](/company/13537448)




## 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)



## Companies at the same address

- [Alliance Property Holdings Limited](/company/00907499) (00907499)
- [Amos Hinton & Sons Ltd](/company/00134678) (00134678)
- [Argyll Stores (Holdings) Limited](/company/00042968) (00042968)
- [Ascot Road Watford Limited](/company/07511531) (07511531)
- [Bishop Mezz Holdco Limited](/company/17169655) (17169655)
- [Bishop Mezzco Limited](/company/17170530) (17170530)
- [Bishop Propco Limited](/company/17170809) (17170809)
- [Bishop Senior Holdco Limited](/company/17170642) (17170642)
- [Cancede Limited](/company/07075663) (07075663)
- [Chippindale Foods Limited](/company/01580517) (01580517)