WM Morrison Supermarkets Limited

Active00358949 Private limited company
Incorporated
22 January 1940 (86 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Directors
Controlled by
Accounts type
Full
Region
Yorkshire
Address
Hilmore House
Gain Lane
Bradford
BD3 7DL

Filing status

Accounts due
31 July 2027
Last accounts
26 October 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
44
Outstanding
39
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2023
Also at Market Topco Limited
French
Born May 1971 (55)
Director · Appointed 8 April 2022
Also at Market Holdco 2 Limited, Market Topco Limited, Argyle Securities Limited · more companies
British
Born September 1978 (48)
Burke, Jonathan James
Secretary · Appointed 15 February 2017
Officer history (45 former)
1 November 2023
Resigned Potts, David Tom as Director
30 October 2023
Appointed Baitieh, Rami as Director
27 September 2022
Resigned Strain, Trevor John as Director
8 April 2022
Appointed Goff, Joanna Louise as Director
4 April 2022
Resigned Gleeson, Michael as Director
27 October 2021
Resigned Havelock, Kevin John as Director
27 October 2021
Resigned Higginson, Andrew Thomas as Director
27 October 2021
Resigned Anand, Rooney as Director
27 October 2021
27 October 2021
Resigned Mcgowan, Lyssa Ruth as Director
27 October 2021
Resigned Given, Susanne Johanne as Director
25 April 2021
Resigned Vennells, Paula Anne as Director
10 September 2020
Resigned Carew Jones, Belinda as Director
12 August 2020
Appointed Mcgowan, Lyssa Ruth as Director
12 August 2020
Appointed Given, Susanne Johanne as Director
6 July 2020
Appointed Townsend, Jeremy Charles Douglas as Director
29 April 2020
Resigned Kralingen, Tony Van as Director
26 April 2020
Resigned Davidson, Richard Colin Neil as Director
3 February 2020
Appointed Gleeson, Michael as Director
1 February 2018
Appointed Havelock, Kevin John as Director
1 September 2017
Appointed Kralingen, Tony Van as Director
15 February 2017
Resigned Amsden, Mark Rowan as Secretary
15 February 2017
Appointed Burke, Jonathan James as Secretary
31 August 2016
Resigned Lee, Irwin Chua as Director
31 January 2016
1 January 2016
Appointed Anand, Rooney as Director
1 January 2016
Appointed Vennells, Paula Anne as Director
31 December 2015
Resigned Hughes, Penelope Lesley as Director
31 December 2015
Resigned Cox, Philip Gotsall as Director
1 October 2015
Appointed Davidson, Richard Colin Neil as Director
1 September 2015
Appointed Lee, Irwin Chua as Director
1 September 2015
Appointed Carew Jones, Belinda as Director
4 June 2015
Resigned Gillingwater, Richard as Director
16 March 2015
Appointed Potts, David Tom as Director
16 February 2015
Resigned Philips, Timothy David Dalton as Director
31 January 2015
Resigned Gibson, Ian, Sir as Director
1 October 2014
Appointed Higginson, Andrew Thomas as Director
10 April 2013
Appointed Strain, Trevor John as Director
10 April 2013
Resigned Pennycook, Richard John as Director
13 March 2013
Resigned Robertson, Nigel Mark Inches as Director
1 March 2013
Appointed Gillingwater, Richard as Director
1 February 2013
Resigned Mcmahon, Gregory Joseph as Secretary
1 February 2013
Appointed Amsden, Mark Rowan as Secretary
9 June 2011
Resigned Gunter, Mark as Director
9 June 2011
Resigned Flanagan, Brian John as Director
9 March 2011
9 September 2010
Resigned Jones, Charles Martyn as Director
29 March 2010
Appointed Philips, Timothy David Dalton as Director
1 February 2010
1 February 2010
Resigned Bolland, Marc as Director
1 January 2010
Appointed Hughes, Penelope Lesley as Director
31 December 2009
Resigned Murray, Susan Elizabeth as Director
1 April 2009
Appointed Cox, Philip Gotsall as Director
16 March 2009
Appointed Mcmahon, Gregory Joseph as Secretary
16 March 2009
Resigned Burke, Jonathan James as Secretary
1 February 2009
Resigned Owen, Roger Anthony as Director
13 March 2008
Resigned Morrison, Kenneth Duncan, Sir as Director
1 September 2007
Appointed Gibson, Ian, Sir as Director
29 June 2007
Resigned Hutchinson, David Robert as Director
9 March 2007
Appointed Jones, Charles Martyn as Director
6 December 2006
Resigned Melnyk, Marie Margaret as Director
29 September 2006
Resigned Stott, Robert Winston as Director
1 September 2006
Appointed Bolland, Marc as Director
30 June 2006
Resigned Jones, David Charles, Sir as Director
1 October 2005
Appointed Pennycook, Richard John as Director
6 September 2005
Appointed Manduca, Paul Victor Falzon Sant as Director
1 July 2005
Appointed Robertson, Nigel Mark Inches as Director
1 July 2005
Appointed Murray, Susan Elizabeth as Director
1 July 2005
Appointed Flanagan, Brian John as Director
26 May 2005
Resigned Ackroyd, Martin as Director
23 March 2005
Resigned Davidson, Duncan Henry as Director
21 May 2004
Appointed Jones, David Charles, Sir as Director
21 May 2004
Appointed Davidson, Duncan Henry as Director
18 March 2002
Appointed Hutchinson, David Robert as Director
11 March 2002
Resigned Dowd, John as Director
1 February 2001
Appointed Burke, Jonathan James as Secretary
1 February 2001
Resigned Ackroyd, Martin as Secretary
1 February 2000
Appointed Gunter, Mark as Director
28 January 2000
Resigned Buttle, George Duncan as Director
17 April 1997
Appointed Stott, Robert Winston as Director
21 September 1994
Resigned Hutchinson, Keith as Director
25 August 1993
Appointed Melnyk, Marie Margaret as Director
7 July 1993
Resigned Emmott, Francis Robert as Director
31 August 1991
Resigned Barnfather, Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 October 2021
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13537474

Holdings 69

Companies where WM Morrison Supermarkets Limited is registered as a person with significant control

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Right to appoint and remove directors
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Owns 75–100% of shares
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Right to appoint and remove directors
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Owns 50–75% of shares
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Has significant influence or control
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Owns more than 25% of shares
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Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Full accounts26 October 2025
29 March 2026Part of the property or undertaking has been released from a charge
29 March 2026Part of the property or undertaking has been released from a charge
29 March 2026Part of the property or undertaking has been released from a charge
29 March 2026Part of the property or undertaking has been released from a charge
Show all recent filings

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Argyll Stores (Holdings) Limited
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Bishop Mezz Holdco Limited
Bishop Mezzco Limited

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