Sainsbury's Supermarkets Ltd

Active03261722 Private limited company

Incorporated: 10 October 1996 (30 years)
Previously known as: Burginhall 921 Limited (until 7 February 1997)
Industry: Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Directors: Tracey Clements
Patrick Gerard Dunne
Blathnaid Bergin
all 7 directors
Owned by: Sainsbury's Holdings Limited
Accounts type: Full
Region: Greater London
Address: 33 Charterhouse Street
London
EC1M 6HA

Website & contact details

Website: sainsburys.co.uk

Filing status

Accounts due: 6 December 2026
Last accounts: 1 March 2025
Conf. stmt due: 15 August 2027
Last conf. stmt: 1 August 2026

Charges

Total: 37
Outstanding: 6
Part satisfied: 0
Satisfied: 31

Officers 8 active

Officer details are public data from the Companies House register.

Clements, Tracey

Director · Appointed 3 September 2025

Also at Retail Trust

British

Born November 1973

Dunne, Patrick Gerard

Director · Appointed 26 January 2025

Also at Sainsbury Propco B Limited, Coolidge Investments Limited, Nash Court (Kenton) Limited · more companies

Irish

Born September 1968 (58)

Grant, Nicolas Stuart

Secretary · Appointed 5 July 2024

Bergin, Blathnaid

Director · Appointed 5 March 2023

Also at J Sainsbury PLC, Argos Limited · more companies

Irish

Born May 1975 (51)

Biggart, Graham Ross

Director · Appointed 6 March 2022

Also at Argos Limited

British

Born June 1986 (40)

Bartlett, Rhian Helen

Director · Appointed 14 June 2021

Also at Speedy Hire PLC · more companies

British

Born June 1972 (54)

Given, Mark

Director · Appointed 1 June 2020

Also at Incorporated Society of British Advertisers Limited, The Sainsbury Archive, Argos Limited · more companies

British

Born August 1976 (50)

Roberts, Simon John

Director · Appointed 17 July 2017

Also at J Sainsbury PLC · more companies

British

Born January 1971 (55)

Officer history (59 former)

12 September 2025

Resigned Moriarty, Clodagh as Director

12 September 2025

Resigned Issar, Prerana Narasimhan as Director

3 September 2025

Appointed Clements, Tracey as Director

26 January 2025

Appointed Dunne, Patrick Gerard as Director

5 July 2024

Appointed Grant, Nicolas Stuart as Secretary

5 July 2024

Resigned Fallowfield, Timothy as Director

5 July 2024

Resigned Fallowfield, Timothy as Secretary

31 March 2024

Resigned Brown, James Alexander as Director

10 February 2024

Resigned Nickolds, Paula Margaret as Director

30 May 2023

Appointed Issar, Prerana Narasimhan as Director

29 May 2023

Resigned Risley, Angela Susan as Director

5 March 2023

Appointed Bergin, Blathnaid as Director

4 March 2023

Resigned Jordan, Phil Victor as Director

4 March 2023

Resigned O'Byrne, Kevin as Director

6 March 2022

Appointed Biggart, Graham Ross as Director

14 June 2021

Appointed Bartlett, Rhian Helen as Director

14 June 2021

Appointed Nickolds, Paula Margaret as Director

31 January 2021

Resigned Mills-Hicks, Nicolas Paul Michael Angelo as Director

1 June 2020

Appointed Given, Mark as Director

31 May 2020

Resigned Coupe, Michael Andrew as Director

31 October 2019

Resigned Rogers, John Terence as Director

28 August 2019

Appointed Brown, James Alexander as Director

27 August 2019

Resigned Griffiths, Peter Lloyd as Director

6 June 2018

Appointed Moriarty, Clodagh as Director

15 January 2018

Resigned Newsome, Richard Philip as Director

15 January 2018

Appointed Jordan, Phil Victor as Director

17 July 2017

Appointed Roberts, Simon John as Director

22 February 2017

Resigned Barker, Edward Peter as Director

3 February 2017

Resigned Warby, Sarah as Director

27 January 2017

Resigned Rudoe, Jonathan Daniel as Director

27 January 2017

Appointed Newsome, Richard Philip as Director

9 January 2017

Appointed O'Byrne, Kevin as Director

2 September 2016

Appointed Barker, Edward Peter as Director

12 October 2015

Resigned Burnley, Roger Michael as Director

31 July 2015

Resigned Buck, Helen Elizabeth as Director

9 July 2014

Resigned King, Justin Matthew as Director

11 May 2014

Appointed Griffiths, Peter Lloyd as Director

11 May 2014

Appointed Mills-Hicks, Nicolas Paul Michael Angelo as Director

19 March 2014

Resigned Jensen, Luke Giles William as Director

16 March 2014

Appointed Rudoe, Jonathan Daniel as Director

15 March 2014

Resigned Fraser, Robert Charles as Director

15 March 2014

Resigned Sachdev, Nilesh as Director

16 March 2013

Resigned Burr, Gwyn as Director

7 January 2013

Appointed Risley, Angela Susan as Director

30 January 2012

Appointed Warby, Sarah as Director

13 July 2011

Resigned Shapland, Darren Mark as Director

19 July 2010

Appointed Buck, Helen Elizabeth as Director

16 July 2010

Resigned Walsh, Imelda as Director

12 February 2010

Resigned Harding, Diana Mary as Director

31 July 2009

Resigned Morrison, Angela Frances as Director

27 July 2009

Appointed Fraser, Robert Charles as Director

15 June 2008

Appointed Morrison, Angela Frances as Director

15 June 2008

Appointed Fallowfield, Timothy as Director

15 June 2008

Appointed Rogers, John Terence as Director

15 June 2008

Appointed Jensen, Luke Giles William as Director

15 June 2008

Appointed Sachdev, Nilesh as Director

18 April 2008

Resigned Christensen, Lawrence Richard as Director

30 March 2008

Appointed Harding, Diana Mary as Director

28 March 2008

Appointed Christensen, Lawrence Richard as Director

25 January 2008

Resigned Mcmeikan, Kennedy as Director

1 June 2006

Resigned Elvidge, Hamish Murray Andrew as Director

1 June 2006

Resigned Mccarthy, James John as Director

23 March 2006

Resigned Christensen, Lawrence Richard as Director

21 March 2006

Resigned Pile, Timothy Simon Devereux as Director

3 January 2006

Appointed Burnley, Roger Michael as Director

1 August 2005

Appointed Shapland, Darren Mark as Director

1 July 2005

Resigned Nelson, Stephen Keith James as Director

24 June 2005

Resigned Matthews, Roger John as Director

6 June 2005

Appointed Burr, Gwyn as Director

6 February 2005

Appointed Mcmeikan, Kennedy as Director

7 January 2005

Resigned Fowle, Adam Peter as Director

19 November 2004

Resigned Shawe, Jan as Director

12 November 2004

Resigned Taljaard, Desmond Louis Mildmay as Director

1 October 2004

Appointed Coupe, Michael Andrew as Director

9 September 2004

Resigned White, Martin Peter as Director

9 September 2004

Appointed Christensen, Lawrence Richard as Director

14 June 2004

Resigned Davis, Peter John, Sir as Director

7 June 2004

Appointed Mccarthy, James John as Director

19 May 2004

Appointed Shawe, Jan as Director

19 May 2004

Resigned Mitchell, Stuart Robert as Director

19 May 2004

Resigned Weller, Sara Vivienne as Director

19 May 2004

Appointed Pile, Timothy Simon Devereux as Director

29 March 2004

Appointed King, Justin Matthew as Director

7 July 2003

Appointed Nelson, Stephen Keith James as Director

21 June 2003

Resigned Jones, Ian Martin Woodfine as Director

7 May 2003

Appointed Taljaard, Desmond Louis Mildmay as Director

1 April 2003

Appointed Walsh, Imelda as Director

1 April 2003

Resigned Adshead, John Edwin as Director

31 December 2002

Resigned Coull, Ian David as Director

2 September 2002

Appointed Fowle, Adam Peter as Director

4 July 2002

Appointed Jones, Ian Martin Woodfine as Director

28 November 2001

Resigned Matthews, Nigel Frederick as Secretary

28 November 2001

Appointed Fallowfield, Timothy as Secretary

15 October 2001

Resigned Whitbread, Robin Peter as Director

14 September 2001

Resigned Megson, Angela as Director

24 March 2000

Appointed Mitchell, Stuart Robert as Director

24 March 2000

Appointed Megson, Angela as Director

10 March 2000

Appointed Matthews, Roger John as Director

10 March 2000

Appointed Whitbread, Robin Peter as Director

10 March 2000

Appointed Davis, Peter John, Sir as Director

9 March 2000

Resigned Bremner, David Murray as Director

9 March 2000

Resigned Mccarten, Kevin as Director

17 February 2000

Resigned Williams, Bill as Director

3 February 2000

Resigned Whitbread, Robin Peter as Director

20 January 2000

Appointed Weller, Sara Vivienne as Director

1 January 2000

Resigned Adriano, Dino Baia as Director

8 November 1999

Appointed Bremner, David Murray as Director

14 May 1999

Resigned Clapham, David John as Director

20 November 1998

Resigned Cooper, Robert as Director

15 November 1998

Appointed Williams, Bill as Director

10 September 1998

Appointed White, Martin Peter as Director

19 February 1997

Appointed Adshead, John Edwin as Director

19 February 1997

Appointed Elvidge, Hamish Murray Andrew as Director

19 February 1997

Appointed Clapham, David John as Director

19 February 1997

Appointed Coull, Ian David as Director

19 February 1997

Appointed Mccarten, Kevin as Director

19 February 1997

Appointed Whitbread, Robin Peter as Director

19 February 1997

Appointed Cooper, Robert as Director

19 February 1997

Appointed Matthews, Nigel Frederick as Secretary

19 February 1997

Appointed Adriano, Dino Baia as Director

19 February 1997

Resigned Dh & B Managers Limited as Corporate Nominee Director

19 February 1997

Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary

19 February 1997

Resigned Dh & B Directors Limited as Corporate Nominee Director

10 October 1996

Appointed Dh & B Directors Limited as Corporate Nominee Director

10 October 1996

Appointed Dh & B Managers Limited as Corporate Nominee Director

10 October 1996

Appointed Gray's Inn Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Sainsbury's Holdings Limited

Corporate entity · Notified 12 September 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 16565950

Former controllers (1)

12 September 2025

Ceased J Sainsbury PLC — Owns 75–100% of shares

Group structure 44 shown

Ownership group derived from the Companies House PSC register

J Sainsbury PLC

Sainsbury's Financial Services Limited Right to appoint and remove directors

Home Retail Group Card Services Limited Owns 75–100% of shares

Home Retail Group Insurance Services Limited Owns 75–100% of shares

Sainsbury's Holdings Limited Owns 75–100% of shares

Bells Stores Limited Owns 75–100% of shares

Hedge End Park Limited Holds 50–75% of voting rights

Holborn UK Investments Limited Owns 75–100% of shares

J Sainsbury Distribution Limited Owns 75–100% of shares

J Sainsbury Pension Scheme Trustees Limited Owns 75–100% of shares

J Sainsbury Common Investment Fund Limited Owns 25–50% of shares

Manor Scottish Limited Partnership Has significant influence or control

Sainsbury's Thistle Scottish Limited Partnership Part right to 25–50% of surplus assets (as a trust)

Jacksons Stores Limited Owns 75–100% of shares

Jacksons Stores 2002 Limited Owns 75–100% of shares

JS Information Systems Limited Owns 75–100% of shares

Nectar Loyalty Holding Limited Owns 75–100% of shares

Nectar Emea Limited Owns 75–100% of shares

Ramheath Properties Limited Owns 75–100% of shares

JSD (London) Limited Owns 75–100% of shares

Sainsbury Bridgeco Holdco Limited Owns 75–100% of shares

Harvest 2 GP Limited Owns 25–50% of shares

Harvest GP Limited Owns 25–50% of shares

Sainsbury Holdco A Limited Owns 75–100% of shares

Sainsbury Propco A Limited Owns 75–100% of shares

Sainsbury Holdco B Limited Owns 75–100% of shares

Sainsbury Propco B Limited Owns 75–100% of shares

Sainsbury Propco C Limited Owns 75–100% of shares

Sainsbury Propco D Limited Owns 75–100% of shares

Sainsbury Property Investments Limited Owns 75–100% of shares

BL Sainsbury Superstores Limited DissolvedOwns 25–50% of shares

Sainsbury's Supermarkets Ltd This company Owns 75–100% of shares

Argos Surbs Investments Limited Owns 75–100% of shares

Barleygold Limited Owns 75–100% of shares

BLSSP (PHC 7) Limited Owns 75–100% of shares

Coolidge Investments Limited Owns 75–100% of shares

Harvest Development Management Limited Owns 25–50% of shares

Home Retail Group Holdings (Overseas) Limited Owns 75–100% of shares

Nash Court (Kenton) Limited Owns 75–100% of shares

Nectar 360 Services LLP Holds 25–50% of voting rights

Sainsbury's Corporate Healthcare Trustee Limited Owns 75–100% of shares

Sainsbury's SL Limited Owns 75–100% of shares

Sainsburys (NI) Ltd Owns 75–100% of shares

Town Centre Retail (Bicester) Limited Owns 75–100% of shares

And 11 more

Filings 329

Date	Description	Made Up To
7 August 2026	Confirmation statement with updates	1 August 2026
25 March 2026	Registration of a charge
10 October 2025	Full accounts	1 March 2025
29 September 2025	Termination of appointment of a director
19 September 2025	Termination of appointment of a director