Asda Supermarkets Limited

Active04144792 Private limited company
Incorporated
19 January 2001 (25 years)
Previously known as
Asda C S Limited (until 24 May 2011)
Asda Card Services Limited (until 1 June 2001)
Ever 1478 Limited (until 26 April 2001)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Asda Stores Asda House
Southbank
Great Wilson Street
Leeds
LS11 5AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2025
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 (31 former)
23 May 2025
Appointed Selby, Helen Kathryn as Director
23 May 2025
Resigned Hills, David Alexander as Director
11 April 2025
Resigned Tatum, Hayley as Director
19 December 2024
Resigned Issa, Mohsin as Director
16 December 2024
Appointed Tatum, Hayley as Director
11 November 2024
Appointed Hills, David Alexander as Director
31 October 2024
Resigned Issa, Zuber Vali as Director
19 December 2023
Resigned Dale, Manjit as Director
19 December 2023
Resigned Lindsay, Gary 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
Resigned Burnley, Roger Michael as Director
31 July 2021
Resigned Mcwilliam, Robert Gerard as Director
31 July 2021
Appointed Fallon, John as Director
18 June 2021
Appointed Issa, Mohsin as Director
18 June 2021
Appointed Lindsay, Gary as Director
18 June 2021
Appointed Dale, Manjit as Director
18 June 2021
Appointed Issa, Zuber Vali as Director
6 April 2020
Appointed Selby, Helen Kathryn as Secretary
6 April 2020
Resigned Titchmarsh, Philip as Secretary
27 August 2019
Resigned Simpson, Alexander as Secretary
27 August 2019
Appointed Titchmarsh, Philip as Secretary
27 August 2019
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
31 March 2014
Resigned Hubbard, Karen Rachael 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
1 June 2013
Resigned Doohan, Eleanor as Director
22 March 2013
Resigned Mckenna, Judith Jane as Director
16 November 2012
Appointed Mayfield, Richard Andrew as Director
3 October 2011
Appointed Hubbard, Karen Rachael as Director
3 October 2011
Appointed Doohan, Eleanor as Director
23 June 2011
Resigned Phillips, Richard James as Director
23 June 2011
Resigned Clarke, Andrew James as Secretary
1 January 2011
Resigned Bond, Andrew James as Director
25 January 2008
Appointed Doohan, Eleanor as Secretary
25 January 2008
Resigned Longworth, John as Director
25 January 2008
Resigned Longworth, John as Secretary
5 September 2005
Appointed Clarke, Andrew James as Director
5 September 2005
Appointed Clarke, Andrew James as Secretary
1 April 2005
Appointed Bond, Andrew James as Director
1 April 2005
Resigned Denunzio, Anthony as Director
1 November 2004
Appointed Mckenna, Judith Jane as Director
22 December 2003
Appointed Longworth, John as Secretary
22 December 2003
Appointed Longworth, John as Director
22 December 2003
Resigned Jagger, Denise Nichola as Secretary
22 December 2003
Resigned Jagger, Denise Nichola as Director
23 April 2001
Appointed Denunzio, Anthony as Director
23 April 2001
Appointed Jagger, Denise Nichola as Director
23 April 2001
Appointed Phillips, Richard James as Director
23 April 2001
Appointed Jagger, Denise Nichola as Secretary
23 April 2001
Resigned Eversecretary Limited as Corporate Nominee Secretary
23 April 2001
Resigned Everdirector Limited as Corporate Nominee Director
19 January 2001
Appointed Eversecretary Limited as Corporate Nominee Secretary
19 January 2001
Appointed Everdirector Limited as Corporate Nominee 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates13 January 2026
15 September 2025Other filing
15 September 2025Other filing
15 September 2025Accounts filing
15 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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