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WM Morrison Produce Limited
- Incorporated
- 4 October 1963 (63 years)
- Industry
- Other processing and preserving of fruit and vegetables (10390)
- Directors
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Hilmore HouseGain LaneBradfordBD3 7DL
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 26 October 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Charges
- Total
- 10
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2025
British
Born February 1983 (43)
Burke, Jonathan James
Secretary · Appointed 22 February 2017
Director · Appointed 18 February 2016
British
Born June 1974 (52)
Officer history (22 former)
11 November 2025
28 March 2025
27 March 2025
8 December 2021
9 April 2021
20 November 2020
20 November 2020
20 November 2020
17 October 2018
16 May 2017
16 May 2017
22 February 2017
Resigned Amsden, Mark Rowan as Secretary
22 February 2017
Appointed Burke, Jonathan James as Secretary
18 February 2016
18 February 2016
18 February 2016
18 February 2016
18 February 2016
18 February 2016
18 February 2016
18 February 2016
20 September 2013
20 September 2013
13 February 2013
Appointed Amsden, Mark Rowan as Secretary
11 January 2013
6 September 2011
6 September 2011
7 September 2009
16 March 2009
16 March 2009
13 March 2008
31 October 2007
29 June 2007
6 December 2006
2 September 2002
22 August 2002
1 February 2001
1 February 2001
18 August 1998
1 September 1993
25 August 1993
Resigned Bell, David Henry as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17490668
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 00358949
Holdings 2
Companies where WM Morrison Produce Limited is registered as a person with significant control
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Former controllers (1)
22 October 2026
Ceased WM Morrison Supermarkets Holdings Limited — Owns 75–100% of shares
Filings 189
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Change of details for a person with significant control | |||
| 3 November 2026 | Notification of a person with significant control | |||
| 3 November 2026 | Cessation of a person with significant control | |||
| 3 November 2026 | Change of details for a person with significant control | |||
| 12 August 2026 | Full accounts | 26 October 2025 |
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