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Companies/05179715

Simply Fresh Foods Holdings Limited

Activities of head offices · Bradford

ActiveUnited KingdomIncorporated 2004Private 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 Produce LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109693563
Wm Morrison Supermarkets LimitedCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 109693564

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 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 · None
+85 others
Show 16 historical appointments
MG
Michael GleesonResigned director
Resigned 2020-01-30 · 2 yrs · Finance Director
JG
Joanna GoffResigned director
Resigned 2016-02-18 · 3 yrs · Finance Director
MA
Mark AmsdenResigned director
Resigned 2016-02-18 · 1 yr · Group General Counsel And Company Secret
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
GM
Gregory McmahonResigned secretary
Resigned 2010-07-12 · 2 yrs
CW
Christopher WalkerResigned director
Resigned 2010-07-12 · 1 yr · Director
MF
Martyn FletcherResigned director
Resigned 2010-07-12 · 3 yrs · Director
JL
Jonathan LillResigned director
Resigned 2010-07-12 · 5 yrs · Manufacturing And Logistics
PW
Paul WainwrightResigned director
Resigned 2004-09-24 · 1 yr · Director
CH
Colin HaydockResigned directorResigned secretary
Resigned 2004-09-24 · 5 yrs · Director
SF
Stephen FrancisResigned director
Resigned 2004-09-24 · 5 yrs · Director
CorpBrabners Secretaries LimitedResigned secretary
Resigned 2004-07-14
CorpBrabners Directors LimitedResigned director
Resigned 2004-07-14 · Corporate Body

Board profile

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