Sainsbury'S Supermarkets Ltd

03261722

active

Private Limited Company

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

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 49

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

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

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

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

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

RI-GD INVESTMENTS (ACTING AS SECURITY AGENT)

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

Charge

satisfied

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

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

Charge

satisfied

ST MODWEN DEVELOPMENTS LIMITED

Created 23/07/2014Registered 30/01/2015Satisfied 22/06/2018

charge

outstanding

BIRMINGHAM CITY COUNCIL

Created 03/04/2013Registered 17/04/2013

charge

satisfied

KENSINGTON & EDINBURGH ESTATES LIMITED

Created 26/03/2008Registered 07/06/2008Satisfied 11/07/2012

charge

satisfied

KENSINGTON & EDINBURGH ESTATES LIMITED

Created 26/03/2008Registered 19/04/2008Satisfied 11/07/2012

charge

satisfied

THE WOLVERHAMPTON & DUDLEY BREWERIES PLC

Created 22/09/2005Registered 27/09/2005Satisfied 21/10/2008

charge

satisfied

THE WOLVERHAMPTON & DUDLEY BREWERIES PLC

Created 24/09/2004Registered 28/09/2004Satisfied 19/05/2006

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

satisfied

SCOTTISH ENTERPRISE

Created 21/11/2001Registered 03/01/2002Satisfied 15/10/2008

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

charge

satisfied

HIGHLANDS VILLAGE LIMITED

Created 31/03/1998Registered 07/04/1998Satisfied 15/04/2005

charge

satisfied

SECRETARY OF STATE FOR DEFENCE

Created 30/07/1997Registered 09/08/1997Satisfied 26/04/2008