Wm Morrison At Source Limited

11722472

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HILMORE HOUSE, BRADFORD, BD3 7DL

Incorporated 11/12/2018

Compliance

Last accounts

26/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

71200

Technical testing and analysis

Officers

Mr Jonathan James Burke

secretary · Since 11/12/2018

Also on 84 other boards

Mr Jonathan James Burke

director · Since 11/12/2018

COMPANY SECRETARY

BRITISH · ENGLAND · Age 59

Also on 84 other boards

Ms Joanna Louise Goff

director · Since 11/01/2019

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 76 other boards

Mr Andrew Thornber

director · Since 18/11/2025

BRITISH · ENGLAND · Age 52

Mr Matthew James Edward Peczek

director · Since 09/02/2026

BRITISH · ENGLAND · Age 41

Persons with Significant Control

Wm Morrison Produce Limited

75–100% shares

75–100% votes

Appoint directors

Hilmore House, Gain Lane, Bradford, BD3 7DL

Notified 11/12/2018

Wm Morrison Supermarkets Limited

Significant control

Hilmore House, Gain Lane, Bradford, BD3 7DL

Notified 11/12/2018