WM Morrison Supermarkets Holdings Limited
- Company number
- 10830110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2017
- Nature of business
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRAIN, Trevor John | Director | 22 Jun 2017 | 18 Dec 2019 |
| GLEESON, Michael | Director | 18 Dec 2019 | 22 Apr 2022 |
| GOFF, Joanna Louise | Director | 22 Apr 2022 | |
| BURKE, Jonathan James | Director | 22 Jun 2017 | |
| BURKE, Jonathan James | Secretary | 22 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wm Morrison Supermarkets Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jun 2017 |
Accounts
Connections
Owned by
WM Morrison Supermarkets Holdings Limited → WM Morrison Supermarkets Limited → Market Bidco Limited → Market Holdco 3 Limited → Market Holdco 2 Limited → Market Holdco 1 Limited
Controls
- Erith Pier Company Limited (02832846)
- Farmers Boy Limited (01053837)
- Firsdell Ltd (07551306)
- International Seafoods Limited (07838062)
- Kiddicare Properties Limited (07886409)
- Moclo Limited (07817399)
- Myton Food Group Limited (01560807)
- Neerock Limited (02572702)
- Optimisation Developments Limited (06653349)
- Optimisation Investments Limited (06653416)
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
Companies at the same address
- Alliance Property Holdings Limited (00907499)
- Amos Hinton & Sons Ltd (00134678)
- Argyll Stores (Holdings) Limited (00042968)
- Ascot Road Watford Limited (07511531)
- Bishop Mezz Holdco Limited (17169655)
- Bishop Mezzco Limited (17170530)
- Bishop Propco Limited (17170809)
- Bishop Senior Holdco Limited (17170642)
- Cancede Limited (07075663)
- Chippindale Foods Limited (01580517)