Asda Stores Limited

Active00464777 Private limited company
Incorporated
19 February 1949 (77 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Asda House
South Bank
Great Wilson Street
LS11 5AD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
32
Outstanding
26
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2025
Also at Ever 2010 Limited, Ever 2010 North Limited, Ever 2010 South Limited · more companies
British
Born March 1969 (57)
Director · Appointed 24 May 2023
Also at Ever 2010 Limited, Ever 2010 North Limited, Ever 2010 South Limited · more companies
Irish
Born March 1969 (57)
Selby, Helen Kathryn
Secretary · Appointed 6 April 2020
Officer history (88 former)
23 May 2025
Appointed Selby, Helen Kathryn as Director
23 May 2025
Resigned Hills, David Alexander as Director
11 April 2025
Resigned Tatum, Hayley as Director
19 December 2024
Resigned Issa, Mohsin as Director
16 December 2024
Appointed Tatum, Hayley as Director
11 November 2024
Appointed Hills, David Alexander as Director
31 October 2024
Resigned Issa, Zuber Vali as Director
19 December 2023
Resigned Dale, Manjit as Director
19 December 2023
Resigned Lindsay, Gary as Director
24 May 2023
Appointed Gleeson, Michael as Director
24 May 2023
Resigned Nuttall, Steven John as Director
18 July 2022
Appointed Nuttall, Steven John as Director
18 July 2022
Resigned Fallon, John as Director
6 August 2021
Resigned Burnley, Roger Michael as Director
31 July 2021
Appointed Fallon, John as Director
31 July 2021
Resigned Mcwilliam, Robert Gerard as Director
18 June 2021
Appointed Dale, Manjit as Director
18 June 2021
Appointed Lindsay, Gary as Director
18 June 2021
Appointed Issa, Zuber Vali as Director
18 June 2021
Appointed Issa, Mohsin as Director
6 April 2020
Resigned Titchmarsh, Philip as Secretary
6 April 2020
Appointed Selby, Helen Kathryn as Secretary
27 August 2019
Appointed Titchmarsh, Philip as Secretary
27 August 2019
27 August 2019
Resigned Simpson, Alexander as Secretary
3 September 2018
Appointed Mcwilliam, Robert Gerard as Director
31 July 2018
Resigned Russo, Alejandro as Director
31 December 2017
Resigned Clarke, Sean John as Director
11 December 2017
Appointed Simpson, Alexander Daniel Keeler as Director
21 November 2016
Appointed Burnley, Roger Michael as Director
21 November 2016
Resigned Moore, Andrew Jeffrey as Director
21 November 2016
Resigned Tatum, Hayley Marie as Director
21 November 2016
Resigned Murray, Andrew as Director
25 July 2016
Resigned Clarke, Andrew James as Director
11 July 2016
Appointed Clarke, Sean John as Director
18 April 2016
Appointed Murray, Andrew as Director
8 February 2016
Resigned Williams, Barry Paul Inman as Director
29 April 2015
Resigned Smith, Steve as Director
27 February 2015
Resigned Ibbotson, Mark as Director
31 March 2014
Resigned Hubbard, Karen Rachael as Director
2 February 2014
Resigned Mayfield, Richard Andrew as Director
2 February 2014
Appointed Russo, Alejandro as Director
1 June 2013
Resigned Doohan, Eleanor as Secretary
1 June 2013
Appointed Simpson, Alexander as Secretary
1 June 2013
Resigned Doohan, Eleanor as Director
22 March 2013
Resigned Mckenna, Judith Jane as Director
18 February 2013
Appointed Williams, Barry Paul Inman as Director
28 January 2013
Appointed Ibbotson, Mark as Director
16 November 2012
Appointed Mayfield, Richard Andrew as Director
22 May 2012
Resigned Redfield, Charles Robert as Director
14 May 2012
Appointed Smith, Steve as Director
30 April 2012
Resigned Bendel, Richard Nigel as Director
3 October 2011
Appointed Hubbard, Karen Rachael as Director
3 October 2011
Appointed Tatum, Hayley Marie as Director
3 October 2011
Appointed Doohan, Eleanor as Director
11 July 2011
Resigned King, Simon Theodore as Director
14 March 2011
Resigned Kuchinad, Chittaranjan as Director
28 February 2011
Appointed King, Simon Theodore as Director
1 January 2011
Resigned Bond, Andrew James as Director
1 January 2011
Resigned Gurr, Douglas John, Dr as Director
18 October 2010
Appointed Redfield, Charles Robert as Director
12 October 2010
Resigned Blackhurst, Darren as Director
30 March 2010
Resigned Thompson, Anthony Joseph as Director
30 March 2010
Appointed Moore, Andrew Jeffrey as Director
1 December 2009
Appointed Kuchinad, Chittaranjan as Director
31 January 2009
Resigned Smith, David as Director
30 July 2008
Resigned Pritchard, Peter as Director
25 January 2008
Resigned Longworth, John as Director
25 January 2008
Resigned Longworth, John as Secretary
25 January 2008
Appointed Doohan, Eleanor as Secretary
1 January 2008
Resigned Cheesewright, David as Director
24 September 2007
Appointed Gurr, Douglas John, Dr as Director
17 September 2007
Appointed Thompson, Anthony Joseph as Director
3 August 2007
Resigned Spindler, Angela Lesley as Director
20 November 2006
Appointed Bendel, Richard Nigel as Director
30 October 2006
Appointed Pritchard, Peter as Director
30 June 2006
Resigned Page, Anthony Robert as Director
9 January 2006
Appointed Blackhurst, Darren as Director
19 September 2005
Appointed Cheesewright, David as Director
5 September 2005
Appointed Clarke, Andrew James as Director
1 July 2005
Resigned Downie, David as Director
1 April 2005
Resigned Denunzio, Anthony as Director
1 January 2005
Appointed Page, Anthony Robert as Director
1 November 2004
Resigned Clark, Stephen Godfrey as Director
1 November 2004
Resigned Blundell, Mark as Director
1 November 2004
Resigned Bowles, Howard Glen as Director
1 October 2004
Resigned Cheesewright, David as Director
22 December 2003
Resigned Jagger, Denise Nichola as Director
22 December 2003
Resigned Jagger, Denise Nichola as Secretary
22 December 2003
Appointed Longworth, John as Director
22 December 2003
Appointed Longworth, John as Secretary
15 September 2003
Resigned Baker, Richard as Director
30 August 2002
Resigned Dutton, Philip as Director
5 August 2002
Appointed Cheesewright, David as Director
1 July 2002
Appointed Downie, David as Director
5 June 2002
Resigned Clarke, Andrew James as Director
14 January 2002
Appointed Clark, Stephen Godfrey as Director
23 October 2001
Resigned Mason, Paul as Director
9 July 2001
Resigned Coupe, Michael Andrew as Director
29 June 2001
Resigned Burr, Gwyneth Victoria as Director
21 April 2001
Resigned Mcleod, Ian as Director
12 March 2001
Resigned King, Justin Matthew as Director
12 March 2001
Resigned Mclaughlin, Brian as Director
2 March 2001
Resigned Campbell, Lloyd Anthony as Director
15 December 2000
Appointed Mckenna, Judith Jane as Director
15 December 2000
Appointed Blundell, Mark as Director
3 November 2000
Resigned Leighton, Allan Leslie as Director
9 June 2000
Appointed Smith, David as Director
9 June 2000
Appointed Clarke, Andrew James as Director
9 June 2000
Appointed Bond, Andrew James as Director
31 December 1999
Resigned Cooper, Nicholas Ian as Secretary
16 November 1999
Resigned Armstrong, Dana Elizabeth as Director
1 November 1999
Appointed Spindler, Angela Lesley as Director
1 November 1999
Resigned Norman, Archibald John as Director
31 October 1999
Resigned Hornby, Andrew Hedley as Director
30 August 1999
Resigned Emmott, Francis Robert as Director
21 June 1999
Appointed King, Justin Matthew as Director
29 January 1999
Appointed Hornby, Andrew Hedley as Director
12 December 1998
Resigned Cox, Philip Robert as Director
30 November 1998
Resigned Cain, Steven Anthony as Director
15 August 1998
Appointed Bowles, Howard Glen as Director
26 March 1998
Appointed Armstrong, Dana Elizabeth as Director
26 March 1998
Appointed Dutton, Philip as Director
26 March 1998
Appointed Baker, Richard as Director
22 April 1997
Appointed Mcleod, Ian as Director
10 January 1997
Resigned Boyle, Lawrence Frederick as Director
10 January 1997
Resigned Langsdale, Philip Richard as Director
13 September 1996
Resigned Galloway, John as Director
5 February 1996
Appointed Emmott, Francis Robert as Director
17 January 1996
Appointed Denunzio, Anthony as Director
17 January 1996
Appointed Coupe, Michael Andrew as Director
17 January 1996
Appointed Burr, Gwyneth Victoria as Director
17 January 1996
Appointed Cain, Steven Anthony as Director
31 December 1995
Resigned Brewer, Richard Wilson as Director
21 July 1995
Resigned Fleming, Michael as Director
21 July 1995
Resigned Shingler, Keith as Director
21 July 1995
Resigned Milburn, Brian Carr as Director
23 January 1995
Appointed Mclaughlin, Brian as Director
3 January 1995
Appointed Fleming, Michael as Director
3 January 1995
Appointed Mason, Paul as Director
1 December 1994
Appointed Brewer, Richard Wilson as Director
7 November 1994
Appointed Cooper, Nicholas Ian as Secretary
7 November 1994
Resigned Braithwaite, Neil as Secretary
31 January 1994
Resigned Mcbeath, Maurice Gordon as Director
31 December 1993
Resigned Monaghan, Peter William as Director
31 December 1993
Resigned Duggan, John as Director
31 August 1993
Resigned Ballingall, James as Director
6 April 1993
Resigned Jeffries, Anthony George as Director
6 April 1993
Resigned Street, Geoffrey Graham as Director
3 February 1993
Appointed Jagger, Denise Nichola as Director
3 February 1993
Resigned Cox, Philip Robert as Secretary
3 February 1993
Appointed Jagger, Denise Nichola as Secretary
8 January 1993
Appointed Langsdale, Philip Richard as Director
15 October 1992
Appointed Braithwaite, Neil as Secretary
13 October 1992
Resigned White, Philip Martin as Secretary
2 October 1992
Appointed Cox, Philip Robert as Secretary
31 August 1992
Resigned Russell, Michael John as Director
28 August 1992
Resigned Atkinson, Francis Benjamin as Secretary
1 August 1992
Appointed Monaghan, Peter William as Director
1 July 1992
Resigned Harker, James Richard as Director
11 March 1992
Appointed Leighton, Allan Leslie as Director
18 February 1992
Appointed Mcbeath, Maurice Gordon as Director
17 February 1992
Appointed Duggan, John as Director
5 February 1992
Resigned Fox, Jonathan Gaunt as Director
27 January 1992
Appointed Cox, Philip Robert as Director
10 December 1991
Appointed Norman, Archibald John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01396513

Holdings 11

Companies where Asda Stores Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Right to appoint and remove directors
Active

Filings 396

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates2 October 2026
16 September 2026Full accounts31 December 2025
15 January 2026Registration of a charge
22 December 2025Registration of a charge
22 December 2025Registration of a charge
Show all 396 filings

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Asda Delivery Limited
Asda Employee Share Schemes Trustee Limited
Asda Express Limited
Asda Foodservice Limited
Asda Group Limited

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