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Companies/00776224

Wm Morrison Produce Limited

Other processing and preserving of fruit and vegetables · Bradford

ActiveUnited KingdomIncorporated 1963Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Wm Morrison Supermarkets Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-01-31 · No cessation recorded

Source record 105808804
Wm Morrison Supermarkets LimitedCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 106758194

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
RD
Russell DanielCurrent director
Appointed 2025-03-27 · 1 yr · Finance Director
+11 others
JB
Jonathan BurkeCurrent secretary
Appointed 2017-02-22 · 9 yrs
+89 others
AT
Andrew ThornberCurrent director
Appointed 2016-02-18 · 10 yrs · Director
+18 others
Show 22 historical appointments
ET
Elizabeth TaylorResigned director
Resigned 2020-11-20 · 4 yrs · Director
MA
Maz AhmedResigned director
Resigned 2020-11-20 · 4 yrs · Operations Director
MS
Mark StitsonResigned director
Resigned 2017-05-16 · 3 yrs · Finance Director
AC
Andrew ClappenResigned director
Resigned 2016-02-18 · 5 yrs · Technical Director
MG
Michael GleesonResigned director
Resigned 2016-02-18 · 1 yr · Finance Director
JH
Jonathan HornbyResigned director
Resigned 2016-02-18 · 4 yrs · Director
DB
Darren BlackhurstResigned director
Resigned 2016-02-18 · 2 yrs · Director
MH
Mark HarrisonResigned director
Resigned 2013-09-20 · 2 yrs · Group Manufacturing Director
MA
Mark AmsdenResigned secretary
Resigned 2013-02-13 · 4 yrs
AP
Andrew PleasanceResigned director
Resigned 2011-09-06 · 4 yrs · Director
JL
Jonathan LillResigned director
Resigned 2009-09-07 · 6 yrs · Manufacturing And Logistics
GM
Gregory McmahonResigned secretary
Resigned 2009-03-16 · 3 yrs · Co Sec And Head Of Legal
MF
Martyn FletcherResigned director
Resigned 2002-08-22 · 11 yrs · Director
JB
Jonathan BurkeResigned secretary
Resigned 2001-02-01 · 8 yrs · Company Secretary
CW
Christopher WalkerResigned director
Resigned 1998-08-18 · 13 yrs · Director
DH
David HutchinsonResigned director
Resigned 1993-09-01 · 13 yrs · Director
DB
David BellResigned director
Resigned 1992-05-31 · 1 yr · Director
MM
Marie MelnykResigned director
Resigned 1992-05-31 · 14 yrs · Director
KM
Kenneth MorrisonResigned director
Resigned 1992-05-31 · 15 yrs · Executive Chairman
DW
Douglas WebbResigned director
Resigned 1992-05-31 · 15 yrs · Director
MA
Martin AckroydResigned directorResigned secretary
Resigned 1992-05-31 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active