Myton Food Group Limited

Active01560807 Private limited company

Incorporated: 12 May 1981 (45 years)
Previously known as: Holsa Limited (until 15 August 2023)
Industry: Processing and preserving of meat (10110)
Processing and preserving of fish, crustaceans and molluscs (10200)
Processing and preserving of potatoes (10310)
Other processing and preserving of fruit and vegetables (10390)
Directors: Joanna Louise Goff
Jonathan James Burke
Owned by: Myton Food Limited
Accounts type: Dormant
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: 17 July 2027
Last conf. stmt: 3 July 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Goff, Joanna Louise

Director · Appointed 22 April 2022

Also at Market Holdco 2 Limited, Market Topco Limited, Argyle Securities Limited · more companies

British

Born September 1978 (48)

Burke, Jonathan James

Director · Appointed 22 February 2017

Also at Market Holdco 2 Limited, Argyle Securities Limited, Oldwest Limited · more companies

British

Born November 1966

Burke, Jonathan James

Secretary · Appointed 22 February 2017

Officer history (18 former)

22 April 2022

Resigned Gleeson, Michael as Director

22 April 2022

Appointed Goff, Joanna Louise as Director

30 January 2020

Resigned Goff, Joanna Louise as Director

30 January 2020

Appointed Gleeson, Michael as Director

22 February 2017

Appointed Burke, Jonathan James as Director

22 February 2017

Appointed Burke, Jonathan James as Secretary

22 February 2017

Resigned Amsden, Mark Rowan as Director

22 February 2017

Resigned Amsden, Mark Rowan as Secretary

18 February 2016

Resigned Lill, Jonathan Craig as Director

18 February 2016

Resigned Harrison, Mark as Director

18 February 2016

Appointed Goff, Joanna Louise as Director

18 February 2016

Resigned Pleasance, Andrew as Director

18 February 2016

Appointed Amsden, Mark Rowan as Director

20 September 2013

Resigned Fletcher, Martyn Paul as Director

20 September 2013

Appointed Harrison, Mark as Director

13 February 2013

Appointed Amsden, Mark Rowan as Secretary

11 January 2013

Resigned Mcmahon, Gregory Joseph as Secretary

6 September 2011

Appointed Pleasance, Andrew as Director

6 September 2011

Resigned Walker, Christopher as Director

7 September 2009

Appointed Lill, Jonathan Craig as Director

16 March 2009

Appointed Mcmahon, Gregory Joseph as Secretary

16 March 2009

Resigned Burke, Jonathan James as Secretary

13 March 2008

Resigned Morrison, Kenneth Duncan, Sir as Director

31 October 2007

Resigned Webb, Douglas as Director

29 June 2007

Resigned Hutchinson, David Robert as Director

6 December 2006

Resigned Meinyk, Marie Margaret as Director

19 October 2005

Appointed Webb, Douglas as Director

19 October 2005

Appointed Fletcher, Martyn Paul as Director

19 October 2005

Appointed Walker, Christopher as Director

19 October 2005

Resigned Johnson, Kevin Laurence as Director

19 October 2005

Appointed Meinyk, Marie Margaret as Director

25 May 2005

Resigned Ackroyd, Martin as Director

1 February 2001

Appointed Burke, Jonathan James as Secretary

1 February 2001

Resigned Ackroyd, Martin as Secretary

27 May 1997

Appointed Hutchinson, David Robert as Director

Ownership 2 active

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

Myton Food Limited

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

WM Morrison Supermarkets Limited

Corporate entity · Notified 6 April 2016

Right to appoint and remove directors

Public Limited Company (Listed)

Reg. no. 00358949

Former controllers (1)

22 October 2026

Ceased WM Morrison Supermarkets Holdings Limited — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Market Holdco 3 Limited

Market Bidco Limited Owns 75–100% of shares

Market Bidco Finco PLC Owns 75–100% of shares

WM Morrison Supermarkets Limited Holds 75–100% of voting rights

Alliance Property Holdings Limited Has significant influence or control

Amos Hinton & Sons Ltd Has significant influence or control

Argyle Securities Limited Has significant influence or control

Argyll Stores (Holdings) Limited Has significant influence or control

Ascot Road Watford Limited Has significant influence or control

Cancede Limited Has significant influence or control

Chippindale Foods Limited Right to appoint and remove directors

Cordon Bleu Freezer Food Centres Limited Has significant influence or control

DE Mandeville Gate Management Limited Owns 50–75% of shares

Dordon SPV Limited Owns 75–100% of shares

English Real Estates Limited Has significant influence or control

Erith Pier Company Limited Has significant influence or control

Evermere Limited Has significant influence or control

Falfish (Holdings) Limited Has significant influence or control

Farmers Boy (Deeside) Limited Has significant influence or control

Myton Food Group Limited This company Right to appoint and remove directors

And 53 more

Market Parent Finco PLC Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 November 2026	Cessation of a person with significant control
3 November 2026	Change of details for a person with significant control
3 November 2026	Change of details for a person with significant control
3 November 2026	Notification of a person with significant control
12 August 2026	Accounts for a dormant company	26 October 2025