Neerock Farming Limited
- Company number
- SC357252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Mar 2009
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Previous names
- The Morrisons Farm At Dumfries House Limited (until 6 Jan 2016)
- York Place (No.524) Limited (until 15 Jun 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANIEL, Russell | Director | 27 Mar 2025 | |
| BURKE, Jonathan James | Secretary | 31 Jul 2017 | |
| BURKE, Jonathan James | Director | 22 Feb 2017 | |
| THORNBER, Andrew Edward | Director | 28 May 2014 | |
| TAYLOR, Elizabeth Claire | Director | 20 Nov 2020 | 28 Mar 2025 |
| ALLEN, Hugh Nigel | Secretary | 28 May 2014 | 31 Jul 2017 |
| AMSDEN, Mark Rowan | Director | 8 Dec 2015 | 22 Feb 2017 |
| FAWCETT, Michael David | Director | 19 Oct 2013 | 13 Nov 2015 |
| MCMAHON, Gregory Joseph | Director | 1 Feb 2010 | 28 May 2014 |
| MCMAHON, Gregory Joseph | Secretary | 25 Jun 2009 | 28 May 2014 |
| FERRAR, Leslie Jane | Director | 25 Jan 2012 | 31 Jul 2012 |
| PEAT, Michael, Sir | Director | 11 Jun 2009 | 17 Oct 2011 |
| BOLLAND, Marc | Director | 25 Jun 2009 | 1 Feb 2010 |
| BELL, Adrian Edward Robert | Director | 26 Mar 2009 | 3 Jul 2009 |
| MORTON FRASER SECRETARIES LIMITED | Corporate-Secretary | 26 Mar 2009 | 3 Jul 2009 |
| MORTON FRASER DIRECTORS LIMITED | Corporate-Director | 26 Mar 2009 | 3 Jul 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Myton Food Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2026 | |
| Wm Morrison Supermarkets Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Oct 2026 |
Accounts
Connections
Owned by
Neerock Farming Limited → Myton Food Limited → WM Morrison Supermarkets Limited → Market Bidco Limited → Market Holdco 3 Limited → Market Holdco 2 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 Newincco 1072 Limited
- BURKE, Jonathan James - Director at Trilogy (Leamington Spa) Limited
- BURKE, Jonathan James - Director at J3 Property Limited
- BURKE, Jonathan James - Director at Simply Fresh Foods Holdings Limited