Asda Delivery Limited

Active03873501 Private limited company
Incorporated
9 November 1999 (27 years)
Previously known as
Box Sutton UK Limited (until 10 October 2012)
Delancey Sutton Limited (until 22 December 1999)
Delancey Twenty Six Limited (until 17 December 1999)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Asda House
Great Wilson Street
Leeds
LS11 5AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2024
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 (31 former)
11 April 2025
Resigned Tatum, Hayley as Director
16 December 2024
Appointed Selby, Helen Kathryn as Director
16 December 2024
Appointed Tatum, Hayley as Director
19 December 2023
Resigned Issa, Mohsin as Director
24 May 2023
Resigned Nuttall, Steven John as Director
24 May 2023
Appointed Gleeson, Michael as Director
18 July 2022
Appointed Nuttall, Steven John as Director
18 July 2022
Resigned Fallon, 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
Appointed Selby, Helen Kathryn as Secretary
6 April 2020
Resigned Titchmarsh, Philip as Secretary
27 August 2019
27 August 2019
Appointed Titchmarsh, Philip as Secretary
27 August 2019
Resigned Simpson, Alexander as Secretary
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
25 July 2016
Resigned Clarke, Andrew James as Director
11 July 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
23 November 2012
Appointed Mayfield, Richard Andrew as Director
25 January 2008
Resigned Longworth, John as Director
25 January 2008
Appointed Clarke, Andrew James as Director
25 January 2008
Resigned Longworth, John as Secretary
28 October 2005
Resigned Clarke, Stephen Godfrey as Director
10 October 2005
Appointed Longworth, John as Director
1 June 2005
Appointed Mckenna, Judith Jane as Director
22 December 2003
Resigned Jagger, Denise Nichola as Secretary
22 December 2003
Appointed Doohan, Eleanor as Secretary
22 December 2003
Appointed Longworth, John as Secretary
3 October 2003
Resigned Stainthorpe, Barry as Director
29 August 2002
Resigned Haden Scott, Timothy as Director
29 August 2002
Appointed Stainthorpe, Barry as Director
29 August 2002
Appointed Jagger, Denise Nichola as Secretary
29 August 2002
29 August 2002
Resigned Moss, Andrew Graham as Secretary
29 August 2002
Resigned Goswell, Paul Jonathan as Director
29 August 2002
Resigned Ritblat, James William Jeremy as Director
29 August 2002
Appointed Clarke, Stephen Godfrey as Director
29 August 2002
Resigned Wise, Richard John as Director
29 August 2002
Resigned Wagman, Colin Barry as Director
6 August 2001
Appointed Haden Scott, Timothy as Director
7 March 2001
Resigned Miller, Simon Christopher as Director
13 March 2000
Appointed Wise, Richard John as Director
13 March 2000
Appointed Miller, Simon Christopher as Director
20 December 1999
Resigned Moss, Andrew Graham as Director
9 November 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 November 1999
Appointed Moss, Andrew Graham as Secretary
9 November 1999
Appointed Emmett, Graham Anthony Johnathan as Director
9 November 1999
Appointed Moss, Andrew Graham as Director
9 November 1999
Appointed Goswell, Paul Jonathan as Director
9 November 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 November 1999
Appointed Ritblat, James William Jeremy as Director
9 November 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 November 1999
Appointed Wagman, Colin Barry as Director
9 November 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates8 December 2025
15 September 2025Other filing
15 September 2025Other filing
15 September 2025Accounts filing
15 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

Some other companies at this address

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Asda Employee Share Schemes Trustee Limited
Asda Express Limited
Asda Foodservice Limited
Asda Group Limited
Asda Holdco Limited

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