# WM Morrison Supermarkets Holdings Limited

## Details

- **Company number:** [10830110](https://find-and-update.company-information.service.gov.uk/company/10830110)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jun 2017
- **Registered office:** HILMORE HOUSE, GAIN LANE, BRADFORD, BD3 7DL
- **Nature of business:** [47110](/sic/47110) Retail sale in non-specialised stores with food, beverages or tobacco predominating
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## 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 | secretary | 22 Jun 2017 |  |
| BURKE, Jonathan James | director | 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 |  |




## Owned by

WM Morrison Supermarkets Holdings Limited → [WM Morrison Supermarkets Limited](/company/00358949) → [Market Bidco Limited](/company/13537474) → [Market Holdco 3 Limited](/company/13537356) → [Market Holdco 2 Limited](/company/13537448) → [Market Holdco 1 Limited](/company/13537393)



## Controls

- [Erith Pier Company Limited](/company/02832846) (02832846)
- [Farmers Boy Limited](/company/01053837) (01053837)
- [Firsdell Ltd](/company/07551306) (07551306)
- [International Seafoods Limited](/company/07838062) (07838062)
- [Kiddicare Properties Limited](/company/07886409) (07886409)
- [Moclo Limited](/company/07817399) (07817399)
- [Myton Food Group Limited](/company/01560807) (01560807)
- [Neerock Limited](/company/02572702) (02572702)
- [Optimisation Developments Limited](/company/06653349) (06653349)
- [Optimisation Investments Limited](/company/06653416) (06653416)



## 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 [Newincco 1072 Limited](/company/07485811)
- [BURKE, Jonathan James](/person/5874145) - director at [Trilogy (Leamington Spa) Limited](/company/06983170)
- [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)