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All Information about:
Name

WM Morrison Produce Limited
Address
Hilmore House
Gain Lane
Bradford
BD3 7DL
VAT ID no VAT ID available
Company No. 00776224 Show on Companies House
Accountsfull
last accounts made up to 30 October 2022
Sector (SIC)10390 - Other processing and preserving of fruit and vegetables
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Wm Morrison Supermarkets Holdings Limited Status: Active Notified: 31/01/2018 Companies House Number: 10830110 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Wm Morrison Supermarkets Limited Status: Active Notified: 06/04/2016 Companies House Number: 00358949 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Ahmed, Maz Bradford, West Yorkshire, United Kingdom Status: Active Notified: 20/11/2020 Date of Birth: 11/1979 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Elizabeth Claire Bradford, West Yorkshire, United Kingdom Status: Active Notified: 20/11/2020 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thornber, Andrew Edward Bradford, West Yorkshire, England Status: Active Notified: 18/02/2016 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burke, Jonathan James Owler Park Road Middleton, Ilkley Status: Ceased Notified: 01/02/2001 Ceased: 16/03/2009 Occupation: Company Secretary Role: Secretary Nationality: British
    Fletcher, Martyn Paul Gain Lane, Bradford Status: Ceased Notified: 22/08/2002 Ceased: 20/09/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Simply Fresh Foods Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05179715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag WM Morrison Bananas Limited Status: Active Notified: 06/04/2016 Companies House Number: 08609977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag WM Morrison Growers Limited Status: Active Notified: 06/04/2016 Companies House Number: 09913648 Nature of Control
  • Right to appoint and remove directors
    •