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 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
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 |