WM Morrison at Source Limited

Active11722472 Private limited company
Incorporated
11 December 2018 (7 years)
Industry
Technical testing and analysis (71200)
Owned by
WM Morrison Produce Limited
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Hilmore House
Gain Lane
Bradford
BD3 7DL

Filing status

Accounts due
31 October 2027
Last accounts
25 January 2026
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2026
British
Born November 1984
Thornber, Andrew
Director · Appointed 18 November 2025
British
Born June 1974 (52)
Director · Appointed 11 January 2019
British
Born September 1978 (48)
Burke, Jonathan James
Secretary · Appointed 11 December 2018
Director · Appointed 11 December 2018
British
Born November 1966
Officer history (3 former)
9 February 2026
Appointed Peczek, Matthew James Edward as Director
18 November 2025
Appointed Thornber, Andrew as Director
1 July 2025
Resigned Mcdonald, Ruth Ann Elizabeth as Director
27 April 2022
Appointed Mcdonald, Ruth Ann Elizabeth as Director
27 April 2022
Resigned Ahmed, Maz as Director
15 December 2021
Appointed Ahmed, Maz as Director
8 December 2021
Resigned Clappen, Andrew James as Director
27 March 2019
Appointed Clappen, Andrew James as Director
11 January 2019
Appointed Goff, Joanna Louise as Director
11 December 2018
Appointed Burke, Jonathan James as Secretary
11 December 2018
Appointed Burke, Jonathan James as Director

Ownership 2 active

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

WM Morrison Produce Limited
Corporate entity · Notified 11 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
WM Morrison Supermarkets Limited
Corporate entity · Notified 11 December 2018
Has significant influence or control
Public Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Audit exemption subsidiary accounts25 January 2026
20 August 2026Other filing
6 August 2026Other filing
6 August 2026Accounts filing
2 July 2026Confirmation statement with no updates1 July 2026
Show all recent filings

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