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Wm Morrison Produce Limited

00776224

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

HILMORE HOUSE, BRADFORD, BD3 7DL
Incorporated 04/10/1963

Compliance

Last accounts

27/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

10390
Other processing and preserving of fruit and vegetables

Officers

Mr Andrew Edward Thornber

director · Since 18/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 13 other boards

Jonathan James Burke

secretary · Since 22/02/2017

Russell Daniel

director · Since 27/03/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 11 other boards

Persons with Significant Control

Wm Morrison Supermarkets Limited

Significant control

Hilmore House, Gain Lane, Bradford, BD3 7DL

Reg: 00358949 · Register Of Companies In England And Wales · Public Limited Company (Listed)

Notified 06/04/2016

Wm Morrison Supermarkets Holdings Limited

75–100% shares
75–100% votes

Hilmore House, Gain Lane, Bradford, BD3 7DL

Reg: 10830110 · Companies House · Limited By Shares

Notified 31/01/2018

Charges8 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 16/10/2025Registered 17/10/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 10/03/2025Registered 14/03/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 10/03/2025Registered 14/03/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 12/08/2022Registered 17/08/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 23/06/2022Registered 24/06/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 25/05/2022Registered 27/05/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 25/05/2022Registered 27/05/2022
Charge
outstanding

FARMCARE TRADING LIMITED

Created 02/07/2018Registered 23/07/2018
charge
satisfied

MIDLAND BANK PLC

Created 09/09/1981Registered 15/09/1987Satisfied 24/11/1992
charge
satisfied

MIDLAND BANK PLC

Created 29/10/1979Registered 16/11/1979Satisfied 24/11/1992