Asda Group Limited

Active01396513 Private limited company
Incorporated
27 October 1978 (48 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Asda House
South Bank
Great Wilson Street
LS11 5AD

Website & contact details

Website

Filing status

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

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

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 (78 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 Marie as Director
19 December 2024
Resigned Issa, Mohsin as Director
31 October 2024
Resigned Issa, Zuber Vali as Director
8 July 2024
Appointed Hills, David Alexander as Director
8 July 2024
Resigned Simpson, Mark Ogilvie as Director
19 December 2023
Resigned Lindsay, Gary as Director
19 December 2023
Resigned Dale, Manjit as Director
24 May 2023
Appointed Gleeson, Michael as Director
24 May 2023
Resigned Nuttall, Steven John as Director
18 July 2022
Resigned Fallon, John as Director
18 July 2022
Appointed Nuttall, Steven John as Director
4 January 2022
Resigned Lawlor, Derek Christopher as Director
3 September 2021
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 Issa, Zuber Vali as Director
18 June 2021
Appointed Dale, Manjit as Director
18 June 2021
Appointed Issa, Mohsin as Director
18 June 2021
Appointed Lindsay, Gary as Director
4 December 2020
Resigned Shaw, Anna-Maree as Director
6 April 2020
Appointed Selby, Helen Kathryn as Secretary
6 April 2020
Resigned Titchmarsh, Philip as Secretary
31 March 2020
Resigned Murray, Andrew as Director
20 January 2020
Appointed Simpson, Mark Ogilvie as Director
20 January 2020
Appointed Shaw, Anna-Maree as Director
27 August 2019
Resigned Simpson, Alexander as Secretary
27 August 2019
Appointed Titchmarsh, Philip as Secretary
27 August 2019
30 June 2019
Resigned Jones, Nicholas David George as Director
22 May 2019
Appointed Lawlor, Derek Christopher as Director
3 September 2018
Appointed Mcwilliam, Robert Gerard as Director
31 July 2018
Resigned Lopez, Jesús Lorente as Director
31 July 2018
Resigned Russo, Alejandro as Director
21 May 2018
Appointed Jones, Nicholas David George as Director
31 December 2017
Resigned Clarke, Sean John as Director
31 December 2017
Resigned Moore, Andrew Jeffrey as Director
31 December 2017
Appointed Hemmerdinger, Anthony Stuart, Mr. as Director
11 December 2017
Appointed Simpson, Alexander Daniel Keeler as Director
18 September 2017
Appointed Lopez, Jesús Lorente as Director
21 November 2016
Appointed Burnley, Roger Michael as Director
21 November 2016
Resigned Tatum, Hayley Marie 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
Appointed Russo, Alejandro as Director
2 February 2014
Resigned Mayfield, Richard Andrew as Director
1 June 2013
Resigned Doohan, Eleanor as Director
1 June 2013
Appointed Simpson, Alexander as Secretary
1 June 2013
Resigned Doohan, Eleanor as Secretary
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 Tatum, Hayley Marie as Director
3 October 2011
Appointed Doohan, Eleanor as Director
3 October 2011
Appointed Hubbard, Karen Rachael as Director
3 October 2011
Appointed Tatum, Hayley Marie 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 Gurr, Douglas John, Dr as Director
1 January 2011
Resigned Bond, Andrew James as Director
18 October 2010
Appointed Redfield, Charles Robert as Director
14 October 2010
Resigned Blackhurst, Darren as Director
30 March 2010
Appointed Moore, Andrew Jeffrey as Director
30 March 2010
Resigned Thompson, Anthony Joseph 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
Appointed Doohan, Eleanor as Secretary
25 January 2008
Resigned Longworth, John as Director
25 January 2008
Resigned Longworth, John 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 September 2005
Resigned Menzer, John Bruce as Director
1 September 2005
Resigned Scott Jr, Harold Lee as Director
1 September 2005
Resigned Dible, David 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 October 2004
Resigned Cheesewright, David as Director
22 December 2003
Appointed Longworth, John as Director
22 December 2003
Resigned Jagger, Denise Nichola as Secretary
22 December 2003
Appointed Longworth, John as Secretary
15 September 2003
Resigned Baker, Richard as Director
20 January 2003
Appointed Mckenna, Judith Jane as Director
20 January 2003
Appointed Bond, Andrew James as Director
20 January 2003
Appointed Downie, David as Director
20 January 2003
Appointed Cheesewright, David as Director
5 June 2002
Resigned Clarke, Andrew James as Director
14 January 2002
Appointed Spindler, Angela Lesley as Director
23 October 2001
Resigned Mason, Paul as Director
1 October 2001
Resigned Ferguson, David Sinclair as Director
9 July 2001
Resigned Coupe, Michael Andrew as Director
2 March 2001
Resigned Campbell, Lloyd Anthony as Director
18 December 2000
Appointed Smith, David as Director
18 December 2000
Appointed Clarke, Andrew James as Director
18 December 2000
Appointed Ferguson, David Sinclair as Director
3 November 2000
Resigned Leighton, Allan Leslie as Director
1 November 1999
Appointed Baker, Richard as Director
1 November 1999
Appointed Menzer, John Bruce as Director
1 November 1999
Appointed Dible, David James as Director
1 November 1999
Appointed Scott Jr, Harold Lee as Director
1 November 1999
Resigned Norman, Archibald John as Director
10 September 1999
Resigned Gibson, Ian, Sir as Director
10 September 1999
Resigned Tinson, Susan Myfanwy as Director
10 September 1999
Resigned Read, Martin Peter, Dr as Director
10 September 1999
Resigned Robinson, Ian, Sir as Director
10 September 1999
Resigned North, Richard Conway as Director
10 September 1999
4 June 1999
Resigned Knight, Francis William as Director
12 December 1998
Resigned Cox, Philip Robert as Director
30 November 1998
Resigned Cain, Steven Anthony as Director
15 September 1998
Appointed Denunzio, Anthony as Director
15 September 1998
Appointed Coupe, Michael Andrew as Director
15 September 1998
Resigned Ellen, Susan Caroline as Director
19 January 1998
Appointed Tinson, Susan Myfanwy as Director
28 October 1997
Appointed Cain, Steven Anthony as Director
28 October 1997
Appointed Mason, Paul as Director
26 June 1997
Appointed Robinson, Ian, Sir as Director
21 March 1997
Appointed North, Richard Conway as Director
13 December 1996
Resigned Gillam, Patrick John, Sir as Director
1 March 1996
Appointed Read, Martin Peter, Dr as Director
20 September 1995
Resigned Obrien, David as Director
31 December 1993
Resigned Monaghan, Peter William as Director
17 November 1993
1 October 1993
Appointed Gibson, Ian, Sir as Director
1 June 1993
Appointed Monaghan, Peter William as Director
3 February 1993
Appointed Jagger, Denise Nichola as Secretary
3 February 1993
Resigned Cox, Philip Robert as Secretary

Ownership 1 active

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

Corporate entity · Notified 16 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 12855280

Holdings 11

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

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% 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
Former controllers (1)
16 February 2021
Ceased Asda Holdings UK Limited — Owns 75–100% of shares

Filings 666

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates13 October 2026
7 October 2026Confirmation statement with no updates3 October 2026
16 September 2026Full accounts31 December 2025
22 December 2025Registration of a charge
3 October 2025Confirmation statement with no updates3 October 2025
Show all 666 filings

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Asda Delivery Limited
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