Company information:
Erith Pier Company Limited (No: 02832846)
Address: HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL
Status: Active
Incorporated: 07-May-1993
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: JONATHAN JAMES BURKE ( DOB: Nov-1966 From: Feb-2017 )
Current Director: MICHAEL GLEESON ( DOB: Mar-1969 From: Jan-2020 )
Current Director: JOANNA LOUISE GOFF ( DOB: Sep-1978 From: Apr-2022 )
Current Director: JOANNA LOUISE GOFF ( DOB: Sep-1978 From: Apr-2022 )
Current Secretary: JONATHAN JAMES BURKE ( From: Feb-2017 )
Resigned Director: MARTIN ACKROYD ( DOB: Jun-1951 From: Jan-1997 To: May-2005 )
Resigned Director: MARK JULIUS ALCOCK ( DOB: Aug-1953 From: Aug-1993 To: Jan-1997 )
Resigned Director: MARK ROWAN AMSDEN ( DOB: Mar-1963 From: Apr-2015 To: Feb-2017 )
Resigned Director: NICHOLAS IAN COOPER ( DOB: May-1964 From: Jul-1993 To: Aug-1993 )
Resigned Director: DAVID MARTIN MAXFIELD DUTTON ( DOB: Oct-1942 From: Aug-1993 To: Jan-1997 )
Resigned Director: MICHAEL GERARD GLEESON ( DOB: Mar-1969 From: Jan-2020 To: Apr-2022 )
Resigned Director: JOANNA LOUISE GOFF ( DOB: Sep-1978 From: Jan-2019 To: Jan-2020 )
Resigned Director: LEON NEAL ( DOB: Mar-1926 From: Jul-1993 To: Aug-1993 )
Resigned Director: ROGER ANTHONY OWEN ( DOB: Oct-1948 From: Jan-1997 To: Feb-2009 )
Resigned Director: RICHARD JOHN PENNYCOOK ( DOB: Feb-1964 From: May-2006 To: Apr-2013 )
Resigned Director: ROBERT WINSTON STOTT ( DOB: Mar-1943 From: Jun-2005 To: Sep-2006 )
Resigned Director: TREVOR JOHN STRAIN ( DOB: Oct-1975 From: Apr-2013 To: Jan-2019 )
Resigned Secretary: MARTIN ACKROYD ( DOB: Jun-1951 From: Jan-1997 To: Feb-2001 )
Resigned Secretary: MARK JULIUS ALCOCK ( DOB: Aug-1953 From: Aug-1993 To: Sep-1995 )
Resigned Secretary: MARK ROWAN AMSDEN ( From: Feb-2013 To: Feb-2017 )
Resigned Secretary: GRAHAM ROGER BROWN ( DOB: Sep-1959 From: Sep-1995 To: Jan-1997 )
Resigned Secretary: JONATHAN JAMES BURKE ( DOB: Nov-1966 From: Feb-2001 To: Mar-2009 )
Resigned Secretary: GREGORY JOSEPH MCMAHON ( DOB: Sep-1960 From: Mar-2009 To: Jan-2013 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Jul-1993 To: Aug-1993 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1993 To: Jul-1993 )
Persons of Significant Control:
Wm Morrison Supermarkets Holdings Limited, Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-01-31)
Wm Morrison Supermarkets Limited, Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom: Has significant influence or control (Notified: 2016-04-06)