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Sainsbury'S Supermarkets Ltd

03261722

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

33 Charterhouse Street, London, EC1M 6HA
Incorporated 10/10/1996

Previously known as

Burginhall 921 Limited · until 07/02/1997

Compliance

Last accounts

01/03/2025

full

Next accounts due

06/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Simon John Roberts

director · Since 17/07/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Mark Given

director · Since 01/06/2020

MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Ms Rhian Helen Bartlett

director · Since 14/06/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Graham Ross Biggart

director · Since 06/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Ms Blathnaid Bergin

director · Since 05/03/2023

DIRECTOR

IRISH · ENGLAND · Age 51

Also on 3 other boards

Nicolas Stuart Grant

secretary · Since 05/07/2024

Mr Patrick Gerard Dunne

director · Since 26/01/2025

COMMERCIAL DIRECTOR

IRISH · UNITED KINGDOM · Age 57

Also on 16 other boards

Ms Tracey Clements

director · Since 03/09/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Simon John Roberts

director · Since 17/07/2017

British · England · Age 55

Mark Given

director · Since 01/06/2020

British · United Kingdom · Age 50

Rhian Helen Bartlett

director · Since 14/06/2021

British · United Kingdom · Age 54

Graham Ross Biggart

director · Since 06/03/2022

British · United Kingdom · Age 40

Blathnaid Bergin

director · Since 05/03/2023

Irish · England · Age 51

Nicolas Stuart Grant

secretary · Since 05/07/2024

Patrick Gerard Dunne

director · Since 26/01/2025

Irish · United Kingdom · Age 57

Tracey Clements

director · Since 03/09/2025

British · England · Age 52

Former

Gray'S Inn Secretaries Limited

corporate nominee secretary · Resigned 19/02/1997

Robert Cooper

director · Resigned 20/11/1998

David John Clapham

director · Resigned 14/05/1999

Dino Baia Adriano

director · Resigned 01/01/2000

Kevin Mccarten

director · Resigned 09/03/2000

David Murray Bremner

director · Resigned 09/03/2000

Angela Megson

director · Resigned 14/09/2001

Nigel Frederick Matthews

secretary · Resigned 28/11/2001

Ian David Coull

director · Resigned 31/12/2002

John Edwin Adshead

director · Resigned 01/04/2003

Ian Martin Woodfine Jones

director · Resigned 21/06/2003

Stuart Robert Mitchell

director · Resigned 19/05/2004

Peter John Davis

director · Resigned 14/06/2004

Adam Peter Fowle

director · Resigned 07/01/2005

Roger John Matthews

director · Resigned 24/06/2005

Stephen Keith James Nelson

director · Resigned 01/07/2005

Lawrence Richard Christensen

director · Resigned 23/03/2006

Hamish Murray Andrew Elvidge

director · Resigned 01/06/2006

James John Mccarthy

director · Resigned 01/06/2006

Kennedy Mcmeikan

director · Resigned 25/01/2008

Lawrence Richard Christensen

director · Resigned 18/04/2008

Angela Frances Morrison

director · Resigned 31/07/2009

Diana Mary Harding

director · Resigned 12/02/2010

Gwyn Burr

director · Resigned 16/03/2013

Robert Charles Fraser

director · Resigned 15/03/2014

Luke Giles William Jensen

director · Resigned 19/03/2014

Justin Matthew King

director · Resigned 09/07/2014

Helen Elizabeth Buck

director · Resigned 31/07/2015

Roger Michael Burnley

director · Resigned 12/10/2015

Edward Peter Barker

director · Resigned 22/02/2017

Richard Philip Newsome

director · Resigned 15/01/2018

Peter Lloyd Griffiths

director · Resigned 27/08/2019

Michael Andrew Coupe

director · Resigned 31/05/2020

Nicolas Paul Michael Angelo Mills-Hicks

director · Resigned 31/01/2021

Kevin O'Byrne

director · Resigned 04/03/2023

Phil Victor Jordan

director · Resigned 04/03/2023

Paula Margaret Nickolds

director · Resigned 10/02/2024

James Alexander Brown

director · Resigned 31/03/2024

Timothy Fallowfield

secretary · Resigned 05/07/2024

Timothy Fallowfield

director · Resigned 05/07/2024

Clodagh Moriarty

director · Resigned 12/09/2025

Prerana Narasimhan Issar

director · Resigned 12/09/2025

Persons with Significant Control

Sainsbury's Holdings Limited

75–100% shares
75–100% votes
Appoint directors

33, Charterhouse Street, London, EC1M 6HA

Reg: 16565950 · Companies House · Private Limited Company

Notified 12/09/2025

Former PSCs

J Sainsbury Plc

Ceased 12/09/2025

Charges6 outstanding

Charge
outstanding

J SAINSBURY PENSION SCHEME TRUSTEES LIMITED AS CHARGEE

Created 20/03/2026Registered 25/03/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BENEFIT OF TH

Created 28/06/2018Registered 04/07/2018Satisfied 20/12/2022
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 20/06/2018Registered 04/07/2018Satisfied 20/12/2022
Charge
satisfied

LU UK V S.A R.L.

Created 09/03/2018Registered 16/03/2018Satisfied 09/12/2022
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 27/10/2017Registered 01/11/2017Satisfied 20/12/2022
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 27/10/2017Registered 01/11/2017Satisfied 20/12/2022
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 27/10/2017Registered 01/11/2017Satisfied 20/12/2022
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 27/10/2017Registered 01/11/2017Satisfied 20/12/2022
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 27/10/2017Registered 01/11/2017Satisfied 20/12/2022
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 27/10/2017Registered 01/11/2017Satisfied 20/12/2022
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 27/10/2017Registered 01/11/2017Satisfied 20/12/2022
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 17/10/2017Registered 19/10/2017Satisfied 19/12/2022
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURTIY AGENT (AND ITS SUCCESSORS IN TITEL AND

Created 18/11/2015Registered 19/11/2015Satisfied 19/12/2022
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 07/05/2015Registered 19/05/2015Satisfied 20/12/2022
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 07/05/2015Registered 19/05/2015Satisfied 20/12/2022
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 07/05/2015Registered 19/05/2015Satisfied 20/12/2022
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 07/05/2015Registered 19/05/2015Satisfied 20/12/2022
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 07/05/2015Registered 19/05/2015Satisfied 20/12/2022
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 07/05/2015Registered 19/05/2015Satisfied 20/12/2022
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 07/05/2015Registered 19/05/2015Satisfied 20/12/2022
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 07/05/2015Registered 19/05/2015Satisfied 20/12/2022
Charge
satisfied

RI-GD INVESTMENTS

Created 07/05/2015Registered 19/05/2015Satisfied 20/08/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (ACTING AS SECURITY AGENT)

Created 05/05/2015Registered 07/05/2015Satisfied 19/12/2022
Charge
satisfied

RI-GD INVESTMENTS (ACTING AS SECURITY AGENT)

Created 05/05/2015Registered 07/05/2015Satisfied 10/08/2021
charge
outstanding

BIRMINGHAM CITY COUNCIL

Created 03/04/2013Registered 17/04/2013
charge
outstanding

A F BLAKEMORE & SON LIMITED

Created 14/08/2003Registered 16/08/2003
charge
outstanding

GALLAHER LIMITED

Created 20/09/2002Registered 08/10/2002
charge
outstanding

THE SECRETARY OF STATE FOR HEALTH

Created 27/03/2000Registered 17/04/2000
charge
outstanding

TRIMOCO HOLDINGS PLC

Created 19/11/1999Registered 09/12/1999

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line133 Charterhouse Street
2026-07-08

33 CHARTERHOUSE STREET

post townLondon
2026-07-08

LONDON