# WM Morrison Bananas Limited

## Details

- **Company number:** [08609977](https://find-and-update.company-information.service.gov.uk/company/08609977)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 15 Jul 2013
- **Registered office:** HILMORE HOUSE, GAIN LANE, BRADFORD, BD3 7DL
- **Nature of business:** [10390](/sic/10390) Other processing and preserving of fruit and vegetables
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48052 companies)


## 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 Produce Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Wm Morrison Supermarkets Limited | significant-influence-or-control | 6 Apr 2016 |  |




## Owned by

WM Morrison Bananas Limited → [WM Morrison Produce Limited](/company/00776224) → [WM Morrison Supermarkets Holdings Limited](/company/10830110) → [WM Morrison Supermarkets Limited](/company/00358949) → [Market Bidco Limited](/company/13537474) → [Market Holdco 3 Limited](/company/13537356)




## 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)



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