Ever 2010 Limited

Active02519748 Private limited company
Incorporated
9 July 1990 (36 years)
Previously known as
Netto Foodstores Limited (until 17 October 2014)
Dansk Supermarkets Limited (until 2 September 2003)
Strikejoint Limited (until 17 September 1990)
Industry
Other retail sale in non-specialised stores (47190)
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Asda House
South Bank Great Wilson Street
Leeds
LS11 5AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2024
British
Born March 1969 (57)
Director · Appointed 24 May 2023
Irish
Born March 1969 (57)
Selby, Helen Kathryn
Secretary · Appointed 6 April 2020
Officer history (32 former)
11 April 2025
Resigned Tatum, Hayley Marie as Director
19 December 2024
Resigned Issa, Mohsin as Director
16 December 2024
Appointed Selby, Helen Kathryn as Director
16 December 2024
Appointed Tatum, Hayley Marie 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
6 August 2021
Appointed Issa, Mohsin as Director
6 August 2021
Resigned Burnley, Roger Michael as Director
31 July 2021
Resigned Mcwilliam, Robert Gerard as Director
31 July 2021
Appointed Fallon, John as Director
6 April 2020
Resigned Titchmarsh, Philip as Secretary
6 April 2020
Appointed Selby, Helen Kathryn as Secretary
27 August 2019
27 August 2019
Appointed Titchmarsh, Philip as Secretary
27 August 2019
Resigned Simpson, Alexander as Secretary
29 October 2018
Resigned Phillips, Richard James as Director
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
7 November 2016
Appointed Burnley, Roger Michael as Director
7 November 2016
Appointed Clarke, Sean John as Director
2 February 2014
Appointed Russo, Alejandro as Director
2 February 2014
Resigned Mayfield, Richard Andrew 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
16 November 2012
Appointed Mayfield, Richard Andrew as Director
13 April 2011
Appointed Doohan, Eleanor as Secretary
13 April 2011
Resigned Juel Jensen, Claus as Director
13 April 2011
Appointed Mckenna, Judith Jane as Director
13 April 2011
Resigned Smith, William as Director
13 April 2011
Resigned Jensen, Erling as Director
13 April 2011
Resigned Lodberg, Simon as Secretary
13 April 2011
Appointed Phillips, Richard James as Director
13 April 2011
Resigned Nielsen, Henrik Kirketerp as Director
3 December 2010
Appointed Smith, William as Director
1 December 2010
Resigned Kay, Charles D'Orban Macmillan as Director
5 January 2009
Appointed Kay, Charles D'Orban Macmillan as Director
12 November 2008
Resigned Lancaster, Richard as Director
1 January 2007
Appointed Lancaster, Richard as Director
30 August 2006
Resigned Waedeled, Claus as Director
31 December 2004
Appointed Juel Jensen, Claus as Director
31 December 2004
Resigned Krage, Mads Ole as Director
31 December 2004
Resigned Soderberg, Jess as Director
1 September 2003
Appointed Waedeled, Claus as Director
1 September 2003
Resigned Jellum, Thomas as Director
26 June 2001
Appointed Krage, Mads Ole as Director
26 June 2001
Resigned Gundelach, Henrik as Director
26 June 2001
Resigned Lodberg, Simon as Director
26 June 2001
Resigned Salling, Herman as Director
26 June 2001
Appointed Jensen, Erling as Director
26 June 2001
Appointed Jellum, Thomas as Director
18 March 1997
Resigned Rix, John as Director
18 March 1997
Resigned Krage, Mads Ole as Director
18 March 1997
Appointed Gundelach, Henrik as Director
3 January 1997
Appointed Lodberg, Simon as Director
4 December 1995
Appointed Rix, John as Director
1 December 1995
Resigned Gundelach, Henrik 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. 00464777

Holdings 3

Companies where Ever 2010 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates17 August 2026
16 September 2025Other filing
16 September 2025Other filing
16 September 2025Accounts filing
16 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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