Company information:
Wm Morrison Growers Limited (No: 09913648)
Address: HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL, UNITED KINGDOM
Status: Active
Incorporated: 12-Nov-2015
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 24-Dec-2024
Industry Class: 10390 - Other processing and preserving of fruit and vegetables
Current Director: JONATHAN PAUL HORNBY ( DOB: Dec-1972 From: Dec-2015 )
Current Director: ELIZABETH CLAIRE TAYLOR ( DOB: Jul-1980 From: Oct-2019 )
Current Director: ELIZABETH CLAIRE TAYLOR ( DOB: Jul-1980 From: Oct-2019 )
Current Director: ANDREW EDWARD THORNBER ( DOB: Jun-1974 From: Dec-2015 )
Current Secretary: JONATHAN JAMES BURKE ( From: May-2019 )
Resigned Director: DREW JAMES KIRK ( DOB: Jan-1971 From: Dec-2015 To: Oct-2019 )
Resigned Director: CHRISTOPHER WILLIAM RIMMER ( DOB: Mar-1964 From: Jun-2016 To: May-2019 )
Resigned Director: MICHAEL JOHN RIMMER ( DOB: Dec-1967 From: Dec-2015 To: May-2019 )
Resigned Secretary: MICHAEL JOHN RIMMER ( From: Dec-2015 To: Apr-2017 )
Resigned Secretary: CHRISTOPHER WILLIAM RIMMER ( From: Apr-2017 To: May-2019 )
Persons of Significant Control:
Wm Morrison Supermarkets Limited, Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Wm Morrison Produce Limited, Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06)
Mr Michael John Rimmer, Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-05-22)
Mr Christopher William Rimmer, Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-24, Ceased: 2019-05-22)