WM Morrison Bananas Limited
- Company number
- 08609977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2013
- Nature of business
- Other processing and preserving of fruit and vegetables
- Corporate group
- GMV Nominees Ltd (48308 companies)
Registered office
Previous names
- Global Ripeners UK Limited (until 31 Jul 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALL, Nicholas James | Director | 24 Jul 2013 | 15 May 2014 |
| DEAN, Ramsay James Crawford | Director | 24 Jul 2013 | 15 May 2014 |
| PLEASANCE, Andrew | Director | 24 Jul 2013 | 8 Sep 2014 |
| JOYNSON, Andrew Douglas Stuart | Director | 24 Jul 2013 | 15 Sep 2015 |
| GARTON, Andrew Owen | Director | 24 Jul 2013 | 26 Nov 2015 |
| CARTER, Stephen | Director | 15 May 2014 | 7 Dec 2015 |
| PROCTER, Richard | Director | 15 May 2014 | 7 Dec 2015 |
| SCOTT, James Robert | Director | 15 Jul 2013 | 7 Dec 2015 |
| KILVINGTON, Christopher John | Director | 15 Jul 2013 | 7 Dec 2015 |
| SEWELL, Catherine Andrea | Secretary | 3 Feb 2014 | 18 Feb 2016 |
| LILL, Jonathan Craig | Director | 24 Jul 2013 | 18 Feb 2016 |
| AMSDEN, Mark Rowan | Secretary | 18 Feb 2016 | 22 Feb 2017 |
| GLEESON, Michael | Director | 18 Feb 2016 | 16 May 2017 |
| BLACKHURST, Darren Anthony | Director | 18 Feb 2016 | 17 Oct 2018 |
| STITSON, Mark Thomas | Director | 16 May 2017 | 20 Nov 2020 |
| THORNBER, Andrew Edward | Director | 15 Sep 2015 | 20 Nov 2020 |
| HORNBY, Jonathan Paul | Director | 8 Sep 2014 | 20 Nov 2020 |
| GLEESON, Michael | Director | 20 Nov 2020 | 22 Apr 2022 |
| GOFF, Joanna Louise | Director | 22 Apr 2022 | |
| BURKE, Jonathan James | Director | 20 Nov 2020 | |
| BURKE, Jonathan James | Secretary | 22 Feb 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wm Morrison Supermarkets Limited | Significant Influence Or Control | 6 Apr 2016 | |
| Wm Morrison Produce Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
WM Morrison Bananas Limited → WM Morrison Produce Limited → WM Morrison Supermarkets Holdings Limited → WM Morrison Supermarkets Limited → Market Bidco Limited → Market Holdco 3 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 Newincco 1072 Limited
- BURKE, Jonathan James - Director at Trilogy (Leamington Spa) Limited
- BURKE, Jonathan James - Director at Simply Fresh Foods Holdings Limited
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