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WM Morrison Supermarkets Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Bradford
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Company Details
  • Business Name
    WM Morrison Supermarkets Limited
  • Address
    ******************
  • SIC Codes
    47110
  • SIC Description
    Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • Company Number
    00358949
  • Listing UID
    164438
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Location
  • WM Morrison Supermarkets PLC, Hilmore House, 71, Gain Lane, Bradford, BD3 7DL

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Geolocation Details
  • Latitude
    53.80627
  • Longitude
    -1.713856
  • Easting
    418942.0
  • Northing
    434478.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDL508032
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, October 23, 2023
    Shortcode
    [email_notify]
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    Company Officers
    BURKE, Jonathan James
    Appointed On: February 15, 2017
    Occupation: N/A
    Role: secretary
    Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, England And Wales, BD3 7DL, United Kingdom
    BAITIEH, Rami
    Appointed On: October 30, 2023
    Occupation: N/A
    Role: director
    Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
    GOFF, Joanna Louise
    Appointed On: April 8, 2022
    Occupation: N/A
    Role: director
    Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
    ACKROYD, Martin
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 6 High Meadows, Wilsden, Bradford, West Yorkshire, BD15 0HN
    Resigned On: February 1, 2001
    AMSDEN, Mark Rowan
    Appointed On: February 1, 2013
    Occupation: N/A
    Role: secretary
    Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
    Resigned On: February 15, 2017
    BURKE, Jonathan James
    Appointed On: February 1, 2001
    Occupation: N/A
    Role: secretary
    Address: St Bedes, Owler Park Road Middleton, Ilkley, West Yorkshire, LS29 0BG
    Resigned On: March 16, 2009
    MCMAHON, Gregory Joseph
    Appointed On: March 16, 2009
    Occupation: N/A
    Role: secretary
    Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
    Resigned On: February 1, 2013
    ACKROYD, Martin
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 6 High Meadows, Wilsden, Bradford, West Yorkshire, BD15 0HN
    Resigned On: May 26, 2005
    ANAND, Rooney
    Appointed On: January 1, 2016
    Occupation: N/A
    Role: director
    Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, England
    Resigned On: October 27, 2021
    BARNFATHER, Brian
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 32 Ancaster Road, West Park, Leeds, West Yorkshire, LS16 5HH
    Resigned On: August 31, 1991
    BOLLAND, Marc
    Appointed On: September 1, 2006
    Occupation: N/A
    Role: director
    Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
    Resigned On: February 1, 2010
    BUTTLE, George Duncan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 17 Spring Hill, Shipley, West Yorkshire, BD18 1ND
    Resigned On: January 28, 2000
    CAREW JONES, Belinda
    Appointed On: September 1, 2015
    Occupation: N/A
    Role: director
    Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, England
    Resigned On: September 10, 2020
    COX, Philip Gotsall
    Appointed On: April 1, 2009
    Occupation: N/A
    Role: director
    Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
    Resigned On: December 31, 2015
    DAVIDSON, Duncan Henry
    Appointed On: May 21, 2004
    Occupation: N/A
    Role: director
    Address: Lilburn Tower, Alnwick, Northumberland, NE66 4PQ
    Resigned On: March 23, 2005
    DAVIDSON, Richard Colin Neil
    Appointed On: October 1, 2015
    Occupation: N/A
    Role: director
    Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, England
    Resigned On: April 26, 2020
    DOWD, John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Four Trees Narrow Lane, Harden, Bingley, West Yorkshire, BD16 1HX
    Resigned On: March 11, 2002
    EMMOTT, Francis Robert
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Woodroyd, Summerhill Drive Stegton, Keighley, Yorkshire, BD20 6RT
    Resigned On: July 7, 1993
    FLANAGAN, Brian John
    Appointed On: July 1, 2005
    Occupation: N/A
    Role: director
    Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
    Resigned On: June 9, 2011
    GIBSON, Ian, Sir
    Appointed On: September 1, 2007
    Occupation: N/A
    Role: director
    Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
    Resigned On: January 31, 2015
    GILLINGWATER, Richard
    Appointed On: March 1, 2013
    Occupation: N/A
    Role: director
    Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
    Resigned On: June 4, 2015
    GIVEN, Susanne Johanne
    Appointed On: August 12, 2020
    Occupation: N/A
    Role: director
    Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
    Resigned On: October 27, 2021
    GLEESON, Michael
    Appointed On: February 3, 2020
    Occupation: N/A
    Role: director
    Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
    Resigned On: April 4, 2022
    GUNTER, Mark
    Appointed On: February 1, 2000
    Occupation: N/A
    Role: director
    Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
    Resigned On: June 9, 2011
    HAVELOCK, Kevin John
    Appointed On: February 1, 2018
    Occupation: N/A
    Role: director
    Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
    Resigned On: October 27, 2021
    HIGGINSON, Andrew Thomas
    Appointed On: October 1, 2014
    Occupation: N/A
    Role: director
    Address: Wm Morrison Plc, Hilmore House, Gain Lane, Bradford, West Yorks, BD3 7DL, United Kingdom
    Resigned On: October 27, 2021
    HUGHES, Penelope Lesley
    Appointed On: January 1, 2010
    Occupation: N/A
    Role: director
    Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
    Resigned On: December 31, 2015
    HUTCHINSON, David Robert
    Appointed On: March 18, 2002
    Occupation: N/A
    Role: director
    Address: 5a Pearson Street, Calverley, West Yorkshire, LS28 5RG
    Resigned On: June 29, 2007
    HUTCHINSON, Keith
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Linden Lea Linden Road, Mytholmroyd, Halifax, West Yorkshire, HX3 0BS
    Resigned On: September 21, 1994
    JONES, Charles Martyn
    Appointed On: March 9, 2007
    Occupation: N/A
    Role: director
    Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
    Resigned On: September 9, 2010
    JONES, David Charles, Sir
    Appointed On: May 21, 2004
    Occupation: N/A
    Role: director
    Address: Whinbrae Wheatley Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8SF
    Resigned On: June 30, 2006
    KRALINGEN, Tony Van
    Appointed On: September 1, 2017
    Occupation: N/A
    Role: director
    Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
    Resigned On: April 29, 2020
    LEE, Irwin Chua
    Appointed On: September 1, 2015
    Occupation: N/A
    Role: director
    Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, England
    Resigned On: August 31, 2016
    MANDUCA, Paul Victor Falzon Sant
    Appointed On: September 6, 2005
    Occupation: N/A
    Role: director
    Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
    Resigned On: March 9, 2011
    MCGOWAN, Lyssa Ruth
    Appointed On: August 12, 2020
    Occupation: N/A
    Role: director
    Address: Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
    Resigned On: October 27, 2021
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    October 27, 2024
    Period End On
    October 27, 2024
    Period Start On
    October 30, 2023
    Type
    group
    Next Accounts
    Due On
    July 31, 2026
    Overdue
    No
    Period End On
    October 31, 2025
    Period Start On
    October 28, 2024
    Next Due
    July 31, 2026
    Next Made Up To
    October 31, 2025
    Overdue
    No
    Company Name
    WM MORRISON SUPERMARKETS LIMITED
    Company Number
    00358949
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 18, 2025
    Next Due
    December 2, 2026
    Next Made Up To
    November 18, 2026
    Overdue
    No
    Date Of Creation
    January 22, 1940
    ETag
    5507709502603e739b29ee38d3b2ad0f7ab8e411
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 31, 2011
    Registered Office Address
    Address Line 1
    Hilmore House
    Address Line 2
    Gain Lane
    Locality
    Bradford
    Post Code
    BD3 7DL
    Region
    West Yorkshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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