WM MORRISON PRODUCE LIMITED - BRADFORD


Company Profile Company Filings

Overview

WM MORRISON PRODUCE LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
WM MORRISON PRODUCE LIMITED was incorporated 60 years ago on 04/10/1963 and has the registered number: 00776224. The accounts status is FULL and accounts are next due on 31/07/2024.

WM MORRISON PRODUCE LIMITED - BRADFORD

This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/10/2022 31/07/2024

Registered Office

HILMORE HOUSE
BRADFORD
WEST YORKSHIRE
BD3 7DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ELIZABETH CLAIRE TAYLOR Jul 1980 British Director 2020-11-20 CURRENT
JONATHAN JAMES BURKE Secretary 2017-02-22 CURRENT
MR MAZ AHMED Nov 1979 British Director 2020-11-20 CURRENT
MR ANDREW EDWARD THORNBER Jun 1974 British Director 2016-02-18 CURRENT
MS MARIE MARGARET MELNYK Jun 1958 British Director RESIGNED
DOUGLAS WEBB Aug 1942 British Director RESIGNED
MR MARTIN ACKROYD British Secretary RESIGNED
MR MARK ROWAN AMSDEN Secretary 2013-02-13 UNTIL 2017-02-22 RESIGNED
MR JONATHAN JAMES BURKE Nov 1966 British Secretary 2001-02-01 UNTIL 2009-03-16 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Secretary 2009-03-16 UNTIL 2013-01-11 RESIGNED
MR JONATHAN PAUL HORNBY Dec 1972 British Director 2016-02-18 UNTIL 2020-11-20 RESIGNED
MR CHRISTOPHER WALKER Feb 1963 British Director 1998-08-18 UNTIL 2011-09-06 RESIGNED
MR MARK STITSON Jan 1976 British Director 2017-05-16 UNTIL 2021-04-09 RESIGNED
MR ANDREW PLEASANCE Aug 1961 British Director 2011-09-06 UNTIL 2016-02-18 RESIGNED
SIR KENNETH DUNCAN MORRISON Oct 1931 British Director RESIGNED
MR MARTIN ACKROYD British Director RESIGNED
JONATHAN LILL Feb 1968 British Director 2009-09-07 UNTIL 2016-02-18 RESIGNED
DAVID ROBERT HUTCHINSON Dec 1948 British Director 1993-09-01 UNTIL 2007-06-29 RESIGNED
MR MARTYN PAUL FLETCHER Apr 1967 British Director 2002-08-22 UNTIL 2013-09-20 RESIGNED
MR MARK HARRISON Oct 1963 British Director 2013-09-20 UNTIL 2016-02-18 RESIGNED
MICHAEL GLEESON Mar 1969 Irish Director 2016-02-18 UNTIL 2017-05-16 RESIGNED
MR ANDREW JAMES CLAPPEN Feb 1965 British Director 2016-02-18 UNTIL 2021-12-08 RESIGNED
MR DARREN ANTHONY BLACKHURST Jul 1966 British Director 2016-02-18 UNTIL 2018-10-17 RESIGNED
MR DAVID HENRY BELL Jun 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wm Morrison Supermarkets Holdings Limited 2018-01-31 Bradford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Wm Morrison Supermarkets Limited 2016-04-06 Bradford   West Yorkshire Significant influence or control

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