Erith Pier Company Limited

Active02832846 Private limited company
Incorporated
5 July 1993 (33 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
14 June 2027
Last conf. stmt
31 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

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
Secretary · Appointed 22 February 2017
Director · Appointed 22 February 2017
Also at Market Holdco 2 Limited, Argyle Securities Limited, Oldwest Limited · more companies
British
Born November 1966
Officer history (20 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
2 January 2019
Appointed Goff, Joanna Louise as Director
2 January 2019
Resigned Strain, Trevor John as Director
22 February 2017
Appointed Burke, Jonathan James as Director
22 February 2017
Resigned Amsden, Mark Rowan as Director
22 February 2017
Resigned Amsden, Mark Rowan as Secretary
22 February 2017
Appointed Burke, Jonathan James as Secretary
1 April 2015
Appointed Amsden, Mark Rowan as Director
10 April 2013
Resigned Pennycook, Richard John as Director
10 April 2013
Appointed Strain, Trevor John as Director
13 February 2013
Appointed Amsden, Mark Rowan as Secretary
11 January 2013
Resigned Mcmahon, Gregory Joseph as Secretary
16 March 2009
Resigned Burke, Jonathan James as Secretary
16 March 2009
Appointed Mcmahon, Gregory Joseph as Secretary
1 February 2009
Resigned Owen, Roger Anthony as Director
29 September 2006
Resigned Stott, Robert Winston as Director
1 May 2006
Appointed Pennycook, Richard John as Director
24 June 2005
Appointed Stott, Robert Winston 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
17 January 1997
Resigned Brown, Graham Roger as Secretary
17 January 1997
Resigned Alcock, Mark Julius as Director
17 January 1997
Appointed Ackroyd, Martin as Director
17 January 1997
Appointed Ackroyd, Martin as Secretary
17 January 1997
Resigned Dutton, David Martin Maxfield as Director
17 January 1997
Appointed Owen, Roger Anthony as Director
15 September 1995
Appointed Brown, Graham Roger as Secretary
15 September 1995
Resigned Alcock, Mark Julius as Secretary
6 August 1993
Appointed Dutton, David Martin Maxfield as Director
6 August 1993
Appointed Alcock, Mark Julius as Director
6 August 1993
Appointed Alcock, Mark Julius as Secretary
6 August 1993
Resigned Cooper, Nicholas Ian as Nominee Director
6 August 1993
Resigned Office Organization & Services Limited as Corporate Secretary
6 August 1993
Resigned Neal, Leon as Nominee Director
5 July 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 July 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 July 1993
Appointed Cooper, Nicholas Ian as Nominee Director
5 July 1993
Appointed Office Organization & Services Limited as Corporate Secretary
5 July 1993
Appointed Neal, Leon as Nominee Director

Ownership 2 active

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

Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 10830110
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company (Listed)
Reg. no. 00358949

Group structure 20 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 This company 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
And 54 more
Market Parent Finco PLC Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Other filing—
27 August 2026Other filing
27 August 2026Other filing
27 August 2026Accounts filing
27 August 2026Audit exemption subsidiary accounts26 October 2025
Show all recent filings

Some other companies at this address

Alliance Property Holdings Limited
Amos Hinton & Sons Ltd
Argyll Stores (Holdings) Limited
Ascot Road Watford Limited
Bishop Mezz Holdco Limited
Bishop Mezzco Limited

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