Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 26 October 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
WM Morrison Bananas Limited
- Incorporated
- 15 July 2013 (13 years)
- Previously known as
- Global Ripeners UK Limited (until 31 July 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other processing and preserving of fruit and vegetables (10390)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Hilmore HouseGain LaneBradfordBD3 7DL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 April 2022
British
Born September 1978 (48)
Director · Appointed 20 November 2020
British
Born November 1966
Burke, Jonathan James
Secretary · Appointed 22 February 2017
Officer history (18 former)
22 April 2022
22 April 2022
20 November 2020
20 November 2020
20 November 2020
20 November 2020
20 November 2020
17 October 2018
16 May 2017
16 May 2017
22 February 2017
Resigned Amsden, Mark Rowan as Secretary
22 February 2017
Appointed Burke, Jonathan James as Secretary
18 February 2016
18 February 2016
18 February 2016
Appointed Amsden, Mark Rowan as Secretary
18 February 2016
18 February 2016
Resigned Sewell, Catherine Andrea as Secretary
7 December 2015
Resigned Carter, Stephen as Director
7 December 2015
7 December 2015
7 December 2015
26 November 2015
Resigned Garton, Andrew Owen as Director
15 September 2015
15 September 2015
8 September 2014
8 September 2014
15 May 2014
15 May 2014
Resigned Dean, Ramsay James Crawford as Director
15 May 2014
Appointed Carter, Stephen as Director
15 May 2014
3 February 2014
Appointed Sewell, Catherine Andrea as Secretary
24 July 2013
24 July 2013
Appointed Garton, Andrew Owen as Director
24 July 2013
24 July 2013
24 July 2013
24 July 2013
Appointed Dean, Ramsay James Crawford as Director
15 July 2013
15 July 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Has significant influence or control
Company Limited By Shares
Reg. no. 00358949
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. 776224
Group structure 21 shown
Ownership group derived from the Companies House PSC register
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 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
WM Morrison Bananas Limited This company Has significant influence or control
Market Parent Finco PLC Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Accounts for a dormant company | 26 October 2025 | ||
| 16 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 31 July 2025 | Accounts for a dormant company | 27 October 2024 | ||
| 15 July 2025 | Confirmation statement with no updates | 15 July 2025 | ||
| 19 July 2024 | Accounts for a dormant company | 29 October 2023 |
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