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Companies/02832846

Erith Pier Company Limited

Other service activities n.e.c. · Bradford

ActiveUnited KingdomIncorporated 1993Private 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 117797183
Wm Morrison Supermarkets LimitedCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 115205574

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
JG
Joanna GoffCurrent director
Appointed 2022-04-22 · 4 yrs · Chief Financial Officer
+77 others
JB
Jonathan BurkeCurrent secretary
Appointed 2017-02-22 · 9 yrs
+89 others
JB
Jonathan BurkeCurrent director
Appointed 2017-02-22 · 9 yrs · Company Secretary
+85 others
Show 20 historical appointments
MG
Michael GleesonResigned director
Resigned 2020-01-30 · 2 yrs · Finance Director
JG
Joanna GoffResigned director
Resigned 2019-01-02 · 1 yr · Group Finance Director
MA
Mark AmsdenResigned director
Resigned 2015-04-01 · 1 yr · Company Secretary
TS
Trevor StrainResigned director
Resigned 2013-04-10 · 5 yrs · Group Finance Director
MA
Mark AmsdenResigned secretary
Resigned 2013-02-13 · 4 yrs
GM
Gregory McmahonResigned secretary
Resigned 2009-03-16 · 3 yrs · Co Sec And Head Of Legal
RP
Richard PennycookResigned director
Resigned 2006-05-01 · 6 yrs · Company Director
RS
Robert StottResigned director
Resigned 2005-06-24 · 1 yr · Director
JB
Jonathan BurkeResigned secretary
Resigned 2001-02-01 · 8 yrs · Company Secretary
RO
Roger OwenResigned director
Resigned 1997-01-17 · 12 yrs · Director
MA
Martin AckroydResigned directorResigned secretary
Resigned 1997-01-17 · 8 yrs · Company Director
GB
Graham BrownResigned secretary
Resigned 1995-09-15 · 1 yr
MA
Mark AlcockResigned directorResigned secretary
Resigned 1993-08-06 · 3 yrs · Director
DD
David DuttonResigned director
Resigned 1993-08-06 · 3 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-07-05
CorpOffice Organization Services LimitedResigned secretary
Resigned 1993-07-05
LN
Leon NealResigned director
Resigned 1993-07-05
NC
Nicholas CooperResigned director
Resigned 1993-07-05

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active